info@citicbank.co.uk

[Wayne]

X-Originating-IP: [125.89.69.248]
Subject: SIR, FOR THE LAST TIME DID YOU SEND ANY NEXT OF KIN TO RECEIVE PAYMENT ON YOUR BEHALF IN MAYBANK MALAYSIA.
From: CITIBANK@php.jluzh.com, UK <info@citicbank.co.uk>
Reply-To: mrshuston.jones@yahoo.com

CITIBANK, UK
[EUROPEAN FINANCE DIRECTOR]
ADDRESS : Cabot Place East, Canary Wharf, London,
LONDON,UK
TELL : +442075015500



Attn: Sir,



We wish to inform you that apart from our corresponding bank Maybank Malaysia no any other bank that has the right to wire or transfer funds to your local or domestic bank account.So, stop further communication with those imposters as they did not have any right to effect your fund transfer.



Please be carefull of Hackers/imposters as many of them are going about telling the paying bank maybank malaysia and Mrs Aisha Ahmed that your funds belongs to them as your next of kin. Your online account has been open which your account information and password has been forwarded to you. This account was been opened on your behalf free of charge and you should not let this hackers to have access to that your online account information so that they will not have access to your funds online or divert it.



Make sure you did not give any information concering your payment or fund transfer to anybody. I will advice you to call Mrs Aisha and ask her not to release your funds to anybody nor matter how much that person promise to settle her on your behalf.



Who are these people that are hunting over your fund transfer contact Mrs Aisha now and keep me posted. Maybank Malaysia and Mrs Aisha Ahmed are the only people in charge of your payment no other bank and we they citibank are underground monitoring every PAYMENT to make sure that your fund transfer went successful.




CONTACT MRS AISHA AHMED FOR YOUR PAYMENT THROUGH HER TWO EMAIL ADDRESSES BELOW :


Bank name:May Bank Malaysia
Address:44th Floor, Menara Maybank, 100 Jalan Tun Perak,
Kuala Lumpur 50050
Email: maybank@mayb.accountbnk.com
Private Email: maybanc@sify.com
Tel/Fax: +60102593995
Contact Person: Mrs.Aisha Ahmed



I receive this warning from Mrs Aisha Ahmed today and please let her know that those people are not from you this time.



I look forward to hear from you soon.





Yours Truly,




MRS HUSTON JONES
[EUROPEAN FINANCE DIRECTOR]
CITIBANK,UK

[Wayne]

Received: from 127.0.0.1 (EHLO php.jluzh.com) (125.89.69.248)
Subject: SIR, HAVE YOU RECEIVED YOUR PART PAYMENT OF $10.1M, GET BACK TO ME.
From: CITIBANK@php.jluzh.com, UK <INFO@CITICBANK.CO.UK>
Reply-To: mrshuston.jones@yahoo.com

FROM DIRECTOR OF REMITTANCE
International Banking
ADDRESS : Cabot Place East, Canary Wharf, London,
LONDON,UK
TELL : +442075015500



RE: FULL PAYMENT OF YOUR OUTSTANDING FUND




Attention: Beneficiary,




We thank you for your co-operation on the successful transfer of first batch of your part payment of Ten Million One Hundred Thousand US Dollar ($10,100,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.



NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373 , USA .
ACCOUNT # 580294045
ACCOUNT: NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22



However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.



Kindly notify us of a change in your banking information if their is any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) bnking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval.



CONTACT MRS AISHA AHMED AND MRS RAHIM THROUGH THIS EMAIL ADDRESS BELOW FOR YOUR PAYMENT.



Bank name:May Bank Malaysia
Address:44th Floor, Menara Maybank, 100 Jalan Tun Perak,
Kuala Lumpur 50050
Email:info@maybank-2u.pw
Tel/Fax: +60102593995
Contact Person: Mrs.Aisha Ahmed and Mrs.Roziah Rahim



GET BACK TO ME AS SOON AS YOU SEND MASSAGE TO HER FOR YOUR PAYMENT/FUND TRANSFER THROUGH THE ABOVE EMAIL ADDRESS.



REGARDS,


MRS HUSTON JONES
[EUROPEAN FINANCE DIRECTOR]
CITIBANK,UK

[Wayne]

X-Originating-IP: [125.89.69.248]
Subject: Re: CONTACT MRS AISHA IN MAYBANK, MALAYSIA FOR FULL PAYMENT OF YOUR OUTSTANDING FUNDS, GET BACK TO ME.
From: CITIBANK@php.jluzh.com, UK <mrshuston.jones@citicbank.co.uk>
Reply-To: mrshuston.jones@yahoo.com

FROM DIRECTOR OF REMITTANCE
International Banking
ADDRESS : Cabot Place East, Canary Wharf, London,
LONDON,UK
TELL : +442075015500




RE: FULL PAYMENT OF YOUR OUTSTANDING FUND



Dear Beneficiary,



We thank you for your co-operation on the successful transfer of first batch of your part payment of Five Million Five Hundred Thousand US Dollar ($5,500,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.



NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373 , USA .
ACCOUNT # 580294045
ACCOUNT: NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22



However, we write to inform you that the remaining balance of your fund Ten Million,One Hundred Thousand Dollars $10.1m has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.




I am very sorry for replying very late as i was waiting for mrs Aisha and Maybank Malaysia to finish upgrading their website to avoid Hackers not to have access to your funds transfer.BE inform that your contract/inheritance and lottry payment has been finaly approved which we have notify our correspondent and paying bank in Malaysia Maybank to effect your fund transfer.



Note that they maybank has just concluded work on their website and they are now ready to complete your online fund transfer as soon as approval is been giving to Central Bank of your country to release your part payment of $10.1m so that you can commence withdrawing of your funds.



I will advice you to contact Mrs Aisha and Mrs Wong through this contact below:



Bank name:May Bank Malaysia
Address:44th Floor, Menara Maybank, 100 Jalan Tun Perak,
Kuala Lumpur 50050
Email:
Tel/Fax+60102593995
Contact Person: Mrs.Aisha



Contact Mrs Aisha and CO. and ask her how your local bank can get this approval so that you can start withdrawing your funds $10.1m from your local bank.



I look forward to hear from you once you send massage to Aisha concerning your payment.


Regards,



MRS HUSTON JONES
[EUROPEAN FINANCE DIRECTOR]
CITIBANK,UK




CC: MR David M. Cote
Class B Director on payment
FEDERAL RESERVE BANK USA

[Wayne]

Subject: Re: MY LAST WARNING TO YOU, CONTACT MRS AISHA FOR YOUR ONLINE FUND TRANSFER APPROVAL TO ENABLE YOU COMMENCE WITHDRAWING OF YOUR FUNDS. MRS HUSTON.
From: CITIBANK@server1.mu4host.com, UK <INFO@CITIBANK.COM>
Reply-To: rshuston.jones@yahoo.com

FROM DIRECTOR OF REMITTANCE
International Banking
ADDRESS : Cabot Place East, Canary Wharf, London,
LONDON,UK
TELL : +442075015500




RE: FULL PAYMENT OF YOUR OUTSTANDING FUND



Dear Beneficiary,



We thank you for your co-operation on the successful transfer of first batch of your part payment of Five Million Five Hundred Thousand US Dollar ($5,500,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.



NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373 , USA .
ACCOUNT # 580294045
ACCOUNT: NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22



However, we write to inform you that the remaining balance of your fund Ten Million,One Hundred Thousand Dollars $10.1m has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.



Note that they paying bank Maybank has just concluded work on their website and they are now ready to complete your online fund transfer as soon possible and also give approval to Central Bank of your country to release your part payment of $10.1m so that you can commence withdrawing of your funds.



I will advice you to contact Mrs Aisha and Mrs Wong through this contact below for your payment.



Bank name:May Bank Malaysia
Address:44th Floor, Menara Maybank, 100 Jalan Tun Perak,Kuala Lumpur 50050
Email:
Tel/Fax+60102593995
Contact Person: Mrs.Aisha



Contact Mrs Aisha and CO. and ask her how you can get this approval so that you can start withdrawing your funds $10.1m from your local bank. Again, this approval will protect your funds from those top bank official and imp;stors from diverting youf funds.



I look forward to hear from you once you send massage to Aisha concerning your payment.


Regards,



MRS HUSTON JONES
[EUROPEAN FINANCE DIRECTOR]
CITIBANK,UK




CC: MR David M. Cote
Class B Director on payment
FEDERAL RESERVE BANK USA

[Wayne]

FULL PAYMENT OF YOUR OUTSTANDING FUND
People
CITI BANK <urocreditankplc@hotmail.com> Dec 14 at 9:46 PM
Message body
CITIBANK, UK
FROM DIRECTOR OF REMITTANCE
INTERNATIONAL BANKING
ADDRESS: CABOT PLACE EAST, CANARY WHARF, LONDON,
LONDON,UK
TELL : +442075015500

RE: FULL PAYMENT OF YOUR OUTSTANDING FUND

Attention,
We thank you for your co-operation on the successful transfer of first batch of your part payment of Ten Million One Hundred Thousand US Dollar ($10,100,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.

NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22
However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.

Kindly notify us of a change in your banking information if there is any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department.
KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT INFORMATION IF THEIR IS ANY.

Yours Faithfully,

MRS. HUSTON JONES
EUROPEAN FINANCE DIRECTOR
CITIBANK, UK.

[firefly]

The details of the scammer are associated online with the persona of:

Vasan Vasan / vasan.vasan.9634

[Wayne]

PAYMENT SOLUTIONS!!!
People
joe marthins <joemarthins@hotmail.com> Today at 7:19
Message body
CITIBANK NA, MAIN OPERATIONS CENTRE
FROM DIRECTOR OF REMITTANCE
INTERNATIONAL BANKING
ADDRESS: LEWISHAM HOUSE, 25 MOLESWORTH STREET, LEWISH.
LONDON, SEI 37EX
TELL: +442075015500

Attention:
We thank you for your co-operation on the successful transfer of first batch of your part payment of Ten Million One Hundred Thousand US Dollar ($10,100,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.

NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22
However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.

Kindly notify us of a change in your banking information if there is any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department.
KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT INFORMATION IF THEIR IS ANY.

Yours Faithfully,
MRS. HUSTON JONES
(DIRECTOR OF REMITTANCE)
CITIBANK, UK.

[Wayne]

FIRST BATCH OF YOUR PAYMENT
People
CITI BANK <urocreditankplc@hotmail.com> 12 Jul at 9:49 PM
Message body
CITIBANK NA, MAIN OPERATIONS CENTRE
FROM DIRECTOR OF REMITTANCE
INTERNATIONAL BANKING
ADDRESS: LEWISHAM HOUSE, 25 MOLESWORTH STREET, LEWISH.
LONDON, SEI 37EX
TELL: +44 20 7501 55 00

RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
Attention
We thank you for your co-operation on the successful transfer of first batch of your part payment of Ten Million One Hundred Thousand US Dollar ($10,100,000.00) transferred into your bank account as stated below which your NEXT OF KIN have acknowledged receipt of the fund.
NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT NO: 580294045
ACCOUNT NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE: NFBKWS22
However, we write to inform you that the remaining balance of your fund has been approved for payment again and would be transferred to the same bank account as stated above which you provided in the course of the former payment received.
Kindly notify us of a change in your banking information if there is any before we proceed with the transfer. Please note that the transfer shall be the same way we made the first payment to you thus; telegraphic transfer and shall be confirm within three (3) banking days from the date of the transfer. Give this matter urgent attention it demands so that you can receive your payment within the time frame of the approval. You are advised to deal directly to this department.
KINDLY NOTIFY US OF ANY MISTAKE OR CHANGES IN YOUR RECEIVING BANK ACCOUNT INFORMATION IF THEIR IS ANY.

MRS. HUSTON JONES
(Department of Remittance)
Citibank na, Main Operations Centre
Address: lewisham House, 25 Molesworth Street, lewish. London, sei 37exTELL: +442075015500. Urocreditankplc@hotmail.com