kaith.charles089@gmail.com

[Wayne]

Your Urgent Reply Needed

CITIBANK CARD <charle002allen@gmail.com>
Bcc:

Fri, 19 Mar at 10:29

Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
That we can know if you are still alive or not that you suffered and
Died of throat cancer, a certain man by name called (Mr. Paul M.
Donofrio) Northern Carolina USA came to our bank here this morning
and told us that you have assigned him to claim your said ATM Gold
Card funds of $15,500.000.000 Fifteen Million Five Hundred thousand United
State Dollars. His passport also here with us

His ready to pay the sum of $98 for the proof of Ownership Certificate
& Citibank Card Clearance without any inch
that you are dead, that is the reason why he is here to
claim your ATM Gold Card, that you stated it in your last will before
you died that you have a ATM Gold Card worth of $15,500.000 000 USD
here in Citibank and he should help you get the ATM Card with the Pin
Code. We are writing to notify you if this is really true about what
(Mr. Paul M. Donofrio) is saying, please if we don't hear from you
From now till (48 Hours ) time , we would commence dealings with (Mr.
Paul M. Donofrio) get back to us so that we can know what is going on
and know how to handle it, and get your ATM Card to you at once
with the sum of $98 to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate

Please get back to me if you’re alive and send me your scan copy of
your ID Card or passport for proper identification and also contact
Ms.Grace Bhutta the foreign Operation Manager ATM Department through
Her E-mail: for immediate process Mrs.Grace Bhutta (gracebhuttan7@gmail.com)
I wait to hear from you as soon as possible.
Best Regards,
Mr. Williams Donald
CITI Bank USA
mrwilliams1donaldswilliams@gmail.com

[Wayne]

Your Urgent Reply Needed

CITI BANK CARD <msyoung.gloriated@gmail.com>
Bcc:

Mon, 22 Mar at 19:04

Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
That we can know if you are still alive or not that you suffered and
Died of throat cancer, a certain man by name called (Mr. Paul M.
Donofrio) Northern Carolina USA came to our bank here this morning
and told us that you have assigned him to claim your said ATM Gold
Card funds of $15,500.000.000 Fifteen Million Five Hundred thousand United
State Dollars. His passport also here with us

His ready to pay the sum of $98 for the proof of Ownership Certificate
& Citibank Card Clearance without any inch
that you are dead, that is the reason why he is here to
claim your ATM Gold Card, that you stated it in your last will before
you died that you have a ATM Gold Card worth of $15,500.000 000 USD
here in Citibank and he should help you get the ATM Card with the Pin
Code. We are writing to notify you if this is really true about what
(Mr. Paul M. Donofrio) is saying, please if we don't hear from you
From now till (48 Hours ) time , we would commence dealings with (Mr.
Paul M. Donofrio) get back to us so that we can know what is going on
and know how to handle it, and get your ATM Card to you at once
with the sum of $98 to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate

Please get back to me if you’re alive and send me your scan copy of
your ID Card or passport for proper identification and also contact
Ms.Gloria Benson the foreign Operation Manager ATM Department through
Her E-mail: for immediate process Benson (gloriabenson78@gmail.com)
I wait to hear from you as soon as possible.
Best Regards,
Mr. Williams Donald
CITI Bank USA
mrwilliams1donaldswilliams@gmail.com

[Wayne]

Your Urgent Reply Needed

CITI BANK USA <younggloria.citibank@gmail.com>
Bcc:

Mon, 7 Jun at 07:57

Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
That we can know if you are still alive or not that you suffered and
Died of throat cancer, a certain man by name called (Mr. Paul M.
Donofrio) Northern Carolina USA came to our bank here this morning
and told us that you have assigned him to claim your said ATM Gold
Card funds of $15,500.000.000 Fifteen Million Five Hundred thousand United
State Dollars. His passport also here with us

His ready to secure the proof of Ownership Certificate
& Citibank Card Clearance without any inch
that you are dead, that is the reason why he is here to
claim your ATM Gold Card, that you stated it in your last will before
you died that you have a ATM Gold Card worth of $15,500.000 000 USD
here in Citibank and he should help you get the ATM Card with the Pin
Code. We are writing to notify you if this is really true about what
(Mr. Paul M. Donofrio) is saying, please if we don't hear from you
From now till (48 Hours ) time , we would commence dealings with (Mr.
Paul M. Donofrio) get back to us so that we can know what is going on
and know how to handle it, and get your ATM Card to you at once
you secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate

Please get back to me if you’re alive and send me your scan copy of
your ID Card or passport for proper identification and also contact
Ms.Grace Benson the foreign Operation Manager ATM Department through
Her E-mail: gracebhutta77@gmail.com for immediate process as she
will tell you what to do immediately.
Best Regards,
Mr. Williams Donald
CITI Bank USA
mrwilliams1donaldswilliams@gmail.com

[Wayne]

Your COVID-19 Payment

Covid 19 Payment <mrwilliams1donaldswilliams@gmail.com>
Bcc:

Tue, 20 Jul at 10:49

Dear Sir/Madam,
W.H.O Foundation Grant.
This is to notify you that you have been chosen by the World Health
Organization (W.H.O) in-conjunction with the World bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the
Corona Virus Disease (COVID-19). The World Health Organization
(W.H.O)/ World Bank Organization (W.B.O) release out a total of $800
Billion dollars to spread around the world.
You have been granted with the sum of $350,000.00 USD (Three Hundred
and fifty Thousand United States Dollars).
You are advised to contact Mrs.Sariya Miana throgh her Email for
more informaion Address below: (sariyam643@gmail.com)
Failure to do so might result to funds been returned unclaimed. Send
your full name with the following Donation code to her the below
Donation code: W.H.O #00291/covid-19/54
As soon as our claims office receive your donation code and your
details, they shall forward it to one of the paying bank because this
is not a good time to mail cheque for security reason, wire transfer
will serve better or ATM Gold Card.
We have appointed several banks around the world for this purpose and time.
Your full Name
Address
Cell Phone Number
Copy of your ID Card
I wait to hear from you as soon as Possible,
Thank you for your understanding.
Mrs. Gloria Benson
IMF.GB@accountant.com

[Wayne]

Transfer Payment Approval Notice.

Transfer Payment Approval Notice. <williamsgills.boa@gmail.com>
Reply-To: gracebhuttan7@gmail.com

Bcc:

Tue, 7 Dec at 14:25

Attention Beneficiary,

Ref.: Transfer Payment Approval Notice.

Approved Payment Valued: US$15,500,000.00

Payment Reference No.:CitiB healthbankstrust/LHO-BOE/XXCL3002/20.

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds and
IMF.

Investigation Unit in your favor valued at US$15,500,000.00 (Fifteen
Million Eight Hundred Thousand US Dollars Only). Please note that this

approved long awaited Contract/Inheritance payment Instruction has

been verified by our Legal Department through the rightful Authorities

for a smooth Credit to your Bank account via Swift Telegraphic Wire

Transfer or ATM card respectively.

As the Accountant Officer Mr.Allen Kurtz CITIBNK (U.S.A) I write to inform

you that your overdue payment valued $15,500,000.00 is ready for payment .

Kindly reconfirm your full name, address and telephone number to this
email (allenkurtz8@gmail.com) with your scan copy of your ID.
or You can contact Mrs.Grace Bhutta through her direct e-mail
(mrsgracebhutta@gmail.com)
Take Note that the sum of $155 will be pay for her for the Indemnity
Bond Clearance Certificate (IBCC) and you will comply with her and
get it done.

Thank you for your anticipated co-operation.

Awaiting your response.
Mr.Allen Kurtz
Tel + (385) 323 1450

[Wayne]

Your fund

Your Part payment <allen.wilson247@gmail.com>
Reply-To: msbhuttagrace1111@gmail.com

Bcc:

Tue, 15 Feb at 18:47

Attention Beneficiary ,

I am Mrs. Gloria Benson , IMF Agent to Health Bank Trust ,this
organization was set up to fight against scam and Fraudulent
activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and
individuals and directs the paying authorities (Banks) worldwide to
make immediate payment of verified claims to the beneficiaries without
further delay.

You are being legally contacted regarding the release of your
long-awaited Fund. After a detailed review of your file, the Health
Bank Trust in conjunction with the International Monetary Fund (IMF)
has been authorized to release part payment of your Fund immediately.

Be informed that the sum of US$500,000.00 USD, has been approved in
your Favor via my desk. This payment will be made via wire transfer /
tele banking system as we have three option of payment.

Be informed that we are working in collaboration with the Board of
Trustee of Health bank and Trust Mr. Williams Kurtz, who authorizes
the immediate payment of your long-awaited fund without any further
delay.

You are advised to contact Remittance Department Mss. Grace Bhutta
from Health Bank and Trust Los Angeles USA through her e-mail address
below for more information.
e-mail gracegracebhutta@gmail.com
Phone +1 385 323 1450

(1). Your Full Name:
(2). Direct Telephone Numbers or WhatsApp
(3). Contact Address
(4). Your Occupation, age and Marital

Note that the above Fund has been cleared from terrorist or fraud
related activities and the only money you will pay for the fund
Release clearance is $55 only.
Always update me for more information.

Thanks for Your Cooperation.

Regards,
Mrs. Benson Gloria
IMF.GB@accountant.com

Phone +13853231450
Number billable as geographic number
Country or destination United States
City or exchange location Pleasant Grove, UT
Original network provider* Bandwidth.com Clec, Llc - Ut