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jenniferleeyoung2015@gmail.com

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jenniferleeyoung2015@gmail.com

Unread postby Wayne » Wed May 03, 2017 9:11 pm

FROM THE DESK OF MRS. JENNIFER LEE YOUNG OUR REF: FGN/UN/XXVBCH147/2017
People
JENNIFER LEE YOUNG <jenniferleeyoung2015@gmail.com> Today at 12:33
Reply-To: jenniiferleeyoung10@outlook.com
To
@
Message body


--
<pre>UNITED NATION OFFICE
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
F.C.T ABUJA NIGERIA.

FROM THE DESK OF MRS. JENNIFER LEE YOUNG
OUR REF: FGN/UN/XXVBCH147/2017


HELLO BENEFICIARY,

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your ATM CARD due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract compensation
payment.Secondly,you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately.... Now your
new Payment,United nations Approval No; NG567P, Reference No.-30295,
Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your
Certificate of Merit Payment No: 875, Released Code No: 059; Immediate
Activation confirmation No: -8575; Secret Code No: XXTN554, Having
received these vital payment code, therefore You are qualified now to
received and confirm Your payment with the Federal Government
immediately within the next 72hrs

Below are few list of tracking numbers you can track from USPS
website(http:/ /www.ups.com), FEDEX (http:/ /www.fedex.com) and DHL (http:/ /www.dhl.com) to
confirm people like you who have received their ATM CARD payment
successfully in 2011, 2013, 2014 ATM physical payment scheme.

Tracking numbers for confirmation:

JASCHENKOVA h9757485307 UPS 2014
JULIO RODRIGUEZ H9757485692 UPS 2014
NORRIS H9757485325 UPS 2014
MARTINEZ 771668117492 FEDEX 2014
ELIZABETH S. PETTIT EO 993 080 238 US
ANDREW T SLACK EO 993 077 891 US
ANDERS BRINNEN 1776328411 DHL 2014


If you like to receive your fund this way,Kindly reconfirm your.

Full Name.........

Full residential address.........

Phone numbers/country code......

Fax Number.........

Occupation............

Age..........

sex..........

Company name (IF ANY)..........

Marital Status...............

To effect the release of your fund valued at (USD)$8.3 million, you
are advised to contact him immediately&gt;&gt;

Name:. Mr. Francis Cortes
Email: franciscortes958@gmail.com


We shall be expecting to receive your information as you have to STOP
any further illegal communication with anybody or office. Thanks for
your co-operation.

BEST REGARDS,
Mrs. Jennifer Lee Young
Cc: Board of directors
Cc: Inter switch worldwide
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation
CC: Central Bureau of Interpol
CC: United Nation Office
cc: Federation President</pre>
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Re: jenniferleeyoung2015@gmail.com

Unread postby Wayne » Fri Nov 27, 2020 6:00 pm

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND


JENNIFER LEE YOUNG <jenniferleeyoung2015@gmail.com>
Bcc:

Thu, 26 Nov at 20:06

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Dear Beneficiary

This is to intimate you of a very important piece of information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Mrs. Jennifer Lee Young, highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in USA.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment..

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow to Mrs. Bebelita Gerodias her email bebelitagerodias@aol.com
1.Full Name:...............
2.Address:.....................
3Nationality:....................................................
4.Age:........Date of Birth:....................................
5.Occupation:...............................................
6.Phone:...............Mobile/Cellular.....................Fax:..
7.State of Origin:...
8. Copy of your identity Card

Also Call me as soon as you receive the letter and contact our payment director Mrs. Bebelita Gerodias so that you will be given an immediate response:

YOURS SINCERELY,
Mrs. Jennifer Lee Young
Tel:+1-213-452-1505
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Re: jenniferleeyoung2015@gmail.com

Unread postby Wayne » Sat Jan 30, 2021 9:41 pm

Re: Bank Payment Notification/Wire Transfer Approvals


JENNIFER LEE YOUNG <jenniferleeyoung2015@gmail.com>
Bcc:

Sat, 30 Jan at 14:32

Re: Funds Transfer Notification”s



Dear sir


Date: Saturday 30 January 2021



Re: Bank Payment Notification/Wire Transfer Approvals


I am Mrs. Jennifer Lee Young, Director of remittances, Financial Trust Bank Plc. I am writing to you because we have the official mandate from HM Treasury Dept in conjunction with the UK government to pay you, your long overdue payment of $2.5M and we are now ready to pay you.

However, this is the honest truth. As it is, we cannot transfer the funds into your account in the US due to anti money laundering laws imposed by the US government. The only means this money can be received by you is by opening an offshore account to accommodate the funds. Secondly, funds can be delivered in cash through a specially arranged diplomatic means. These are the only two ways. Therefore, I sincerely want to hear from you on which you choose .

Kindly respond to acknowledge receipt of this email. You are advised to contact our customer service via Email: financaltrustbank@aol.com for the immediate process of your fund via the methods you choose.

Mrs. Jennifer Lee Young
FINANCIAL TRUST BANK (FTB
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contactcitibankfinancialservice@aol.com

Unread postby Big Al » Thu Oct 13, 2022 1:01 pm

Citibank
Address: 785 5th Ave, New York, NY 10022, United States
Departments: CitiBank of New York Customer Service
Friday 9AM–5PM
Saturday 10AM–12PM
Sunday Closed
Monday (Columbus Day) Closed
Holiday opening hours
Tuesday 9AM–5PM
Wednesday 9AM–5PM
Thursday 9AM–5PM

Re: Funds Transfer Notification”s
REF:- PAYMENT CODE: ECB/066



Dear Beneficiary,

Official Notice: this to Acknowledge the receipt of an instruction Payment Order in your favor Valued at US$5.000.000.00, Five Million United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your due Payment Valued US$5.000.000.00 with immediate effect.

To proceed with the release/transfer of your funds as instructed by the United Nations and World Bank.

You are required to get back to us for more information so that we can detail you on how to proceed further with the release of your approved fund.

Thank you for choosing CitiBank . We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Jennifer Lee Young
CEO / Head of Transaction & Transfer Department


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Received: from 127.0.0.1
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X-Originating-Ip: [209.85.208.42]
Reply-To: contactcitibankfinancialservice@aol.com
From: Citibank <jenniferleeyoung2015@gmail.com>
Date: Thu, 13 Oct 2022 02:59:37 -0700
Message-ID: <CAOA6MNvvhPZP3xn5G4QVE5JMPc9LK904_aB=kduprAyqVW7c8w@mail.gmail.com>
Subject: REF:- PAYMENT CODE: ECB/066
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