realphrep2@gmail.com urytopk4@crocus.ocn.ne.jp

[Big Al]

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10



UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M



UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with

Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED

NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved

No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your

Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;

Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and

confirm Your payment with the United Nation immediately within the next 72hrs.



As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONAL

REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT

OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look

up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on

Email: realphrep2@gmail.com OR SMS on +1 646 701 9893 and put your email address in the sms for immediate release of your contract/inheritance/Award Winning claim Be

informed that you are not allowed to correspond with any person or office anymore, You are required to send her the

bellow information for your transfer.



1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING

INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE

SURE YOU ADHIRE TO HER INSTRUCTIONS,

WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT

CODE(002)
OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK
EMAIL: realphrep2@gmail.com or sms +1 646 701 9893
Barbara Dean
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

realphrep2@gmail.com
sms +1 646 701 9893

As we celebrate 200 years of history at Citi, we look towards the future.

Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.

[Big Al]

THIS IS TO REMIND YOU THAT WE ARE HAVING OUR 3RD QUARTER TRANSFER AUDIT,AND IN EFFORT TO MAKE SURE YOU RECEIVE YOUR MONEY BEFORE THE AUDIT.WE HAVE DECIDED TO HELP YOU.

THE BOARD OF DIRECTORS OF CITIBANK IN CONJUNCTION WITH YOUR BANK, IMF AND US GOVERNMENT HAVE REACHED AN AGREEMENT THAT YOU WILL BE ALLOWED TO PAY $120 ONLY TO ENABLE THE TRANSFER PROCESSED,CLEARED AND DEPOSITED TO YOUR BANK ACCOUNT.AND THEN AFTER THE CONFIRMATION OF THE TRANSFER INTO YOUR ACCOUNT YOU MAKE A WITHDRAWAL AND PAY THE REMAINING $750.

THIS AGREEMENT CAME AS A RESULT OF THE COMPULSORY ULTIMATUM GIVEN TO US BY THE UNITED STATES GOVERNMENT,UNITED NATIONS AND THE IMF. TO MAKE SURE NO BODY IS OWN BEFORE THE AUDIT.AND ALSO TERMINATE THE TRANSFER IF YOU DID NOT PAY WITHING THE STIPULATED PERIOD OF TIME.

THIS IS THE ONLY WAY WE CAN HELP YOU.

USE WESTERN UNION ONLY AND PLEASE SEND THE $120 TO THE BELLOW RECEIVER TODAY.

RECEIVERS NAME: UCHENNA MICHEAL
ADDRESS: LAGOS NIGERIA
TEST QUESTION: GOOD
ANSWER: NEWS


DO THE PAYMENT AND LET ME KNOW IMMEDIATELY.

CONGRATULATIONS.

BEST REGARD.
MRS B MOORE.

[Big Al]

THIS IS TO REMIND YOU THAT WE ARE HAVING OUR 3RD QUARTER TRANSFER AUDIT,AND IN EFFORT TO MAKE SURE YOU RECEIVE YOUR MONEY BEFORE THE AUDIT.WE HAVE DECIDED TO HELP YOU.

THE BOARD OF DIRECTORS OF CITIBANK IN CONJUNCTION WITH YOUR BANK, IMF AND US GOVERNMENT HAVE REACHED AN AGREEMENT THAT YOU WILL BE ALLOWED TO PAY $98 ONLY TO ENABLE THE TRANSFER PROCESSED,CLEARED AND DEPOSITED TO YOUR BANK ACCOUNT.AND THEN AFTER THE CONFIRMATION OF THE TRANSFER INTO YOUR ACCOUNT YOU MAKE A WITHDRAWAL AND PAY THE REMAINING $720.

THIS AGREEMENT CAME AS A RESULT OF THE COMPULSORY ULTIMATUM GIVEN TO US BY THE UNITED STATES GOVERNMENT,UNITED NATIONS AND THE IMF. TO MAKE SURE NO BODY IS OWN BEFORE THE AUDIT.AND ALSO TERMINATE THE TRANSFER IF YOU DID NOT PAY WITHING THE STIPULATED PERIOD OF TIME.

THIS IS THE ONLY WAY WE CAN HELP YOU.

USE WESTERN UNION ONLY AND PLEASE SEND THE $98 TO THE BELLOW RECEIVER TODAY.

RECEIVERS NAME: UCHENNA MICHEAL
ADDRESS: LAGOS NIGERIA
TEST QUESTION: GOOD
ANSWER: NEWS


DO THE PAYMENT AND LET ME KNOW IMMEDIATELY.

CONGRATULATIONS.

BEST REGARD.
MRS B MOORE.

[Big Al]

THIS IS TO REMIND YOU THAT WE ARE HAVING OUR LAST QUARTER TRANSFER AUDIT,AND IN EFFORT TO MAKE SURE YOU RECEIVE YOUR MONEY BEFORE THE AUDIT.WE HAVE DECIDED TO HELP YOU.

THE BOARD OF DIRECTORS OF CITIBANK IN CONJUNCTION WITH YOUR BANK, IMF AND US GOVERNMENT HAVE REACHED AN AGREEMENT THAT YOU WILL BE ALLOWED TO PAY $120 ONLY TO ENABLE THE TRANSFER PROCESSED,CLEARED AND DEPOSITED TO YOUR BANK ACCOUNT.AND THEN AFTER THE CONFIRMATION OF THE TRANSFER INTO YOUR ACCOUNT YOU MAKE A WITHDRAWAL AND PAY THE REMAINING $750.

THIS AGREEMENT CAME AS A RESULT OF THE COMPULSORY ULTIMATUM GIVEN TO US BY THE UNITED STATES GOVERNMENT,UNITED NATIONS AND THE IMF. TO MAKE SURE NO BODY IS OWN BEFORE THE AUDIT.AND ALSO TERMINATE THE TRANSFER IF YOU DID NOT PAY WITHING THE STIPULATED PERIOD OF TIME.

THIS IS THE ONLY WAY WE CAN HELP YOU.

USE WESTERN UNION ONLY AND PLEASE SEND THE $120 TO THE BELLOW RECEIVER TODAY.

RECEIVERS NAME: ROSE ACHIMI
ADDRESS: LAGOS NIGERIA
TEST QUESTION: IS GOOD
ANSWER: NEWS NOW


DO THE PAYMENT AND LET ME KNOW IMMEDIATELY.

CONGRATULATIONS.

BEST REGARD.
MRS B MOORE.

Header:

Return-Path: <philipraphael190@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Philip Raphael <philipraphael190@gmail.com>
Date: Tue, 4 Dec 2018
Subject: CITIBANK TRANSFER TO BE COMPLETED.

[Big Al]

DEAR,BENEFICIARY.

DURING THE REVIEW OFF YOUR PENDING TRANSFER AND PURPOSE OF THE FAILURE,WE REALIZED THAT IS A BUREAUCRATIC PROBLEM,WE WISH TO APOLOGIZE TO YOU AND ASSURE YOU THAT YOUR FILE HAVE BEEN DUSTED AND READY TO MAKE THE TRANSFER TO YOUR BANK,WE HAVE ALL AGREED THAT YOU BE ALLOWED TO RECEIVE YOUR PAYMENT OF $8,3M ONLY,AS SOON AS YOU CAN PAY THE $300 APPROVAL TAG CHARGE.THIS IS THE ONLY WHAT YOU NEED TO PAY.WE THE CITIBANK WILL WAIVE THE TRANSFER CHARGES AND EVERY OTHER CHARGES HAVE BEEN WAIVED.

WE ARE HAPPY TO ANNOUNCE TO YOU THAT THE $300 IS ALL YOU NEED TO PAY.PLEASE KINDLY PAY THE $300 TODAY AND EMAIL US THE MONEY GRAM DETAILS TO ENABLE US COMPLETE THE TRANSFER AS IMMEDIATE AS POSSIBLE.

FIRST NAME: REZA
LAST NAME: PRATMOKO
CITY: TANGERANG
COUNTRY: INDONESIA

PLEASE DO THE PAYMENT TODAY.

[Big Al]

THIS IS TO OFFICIALLY REMIND YOU THAT WE ARE HAVING OUR SECOND QUARTER AUDIT,AND IN EFFORT TO MAKE SURE ALL BENEFICIARIES RECEIVE THEIR MONEY BEFORE THE AUDIT OF FIRST QUARTER OF 2019.WE HAVE DECIDED TO HELP YOU.



THE BOARD OF DIRECTORS OF CITIBANK IN CONJUNCTION WITH IMF AND US GOVERNMENT HAVE REACH A RESOLUTION THAT YOU WILL BE ALLOWED TO PAY $70 ONLY TO ENABLE THE TRANSFER PROCESSED AND THEN AFTER THE CONFIRMATION OF THE TRANSFER INTO YOUR ACCOUNT YOU CAN NOW MAKE A WITHDRAWAL AND PAY THE BALANCE.



THIS AGREEMENT CAME AS A RESULT OF THE ULTIMATUM GIVEN TO US BY THE UNITED STATES GOVERNMENT, UNITED NATIONS AND THE IMF. TO MAKE SURE NO BODY IS OWN BEFORE OUR AUDIT.AND ALSO TERMINATE THE TRANSFER IF YOU DID NOT PAY WITHING THE STIPULATED PERIOD OF TIME.



THIS IS THE ONLY WAY WE CAN ASSIST YOU. WE ENCOURAGE YOU TO PAY THE $70 TODAY TO RECEIVE YOUR MONEY.



PLEASE SEND THE $70 TO THE BELLOW RECEIVER TODAY.USE WESTERNUNION ONLY AND SEND IT TO HER.





RECEIVERS NAME: CHRISTIAN OGBUE

ADDRESS: LAGOS NIGERIA

TEST QUESTION: IS GOOD

ANSWER: NEWS NOW

[Big Al]

THIS IS TO OFFICIALLY REMIND YOU THAT WE ARE HAVING OUR SECOND QUARTER AUDIT,AND IN EFFORT TO MAKE SURE ALL BENEFICIARIES RECEIVE THEIR MONEY BEFORE THE AUDIT OF FIRST QUARTER OF 2019.WE HAVE DECIDED TO HELP YOU.

THE BOARD OF DIRECTORS OF CITIBANK IN CONJUNCTION WITH IMF AND US GOVERNMENT HAVE REACH A RESOLUTION THAT YOU WILL BE ALLOWED TO PAY $70 ONLY TO ENABLE THE TRANSFER PROCESSED AND THEN AFTER THE CONFIRMATION OF THE TRANSFER INTO YOUR ACCOUNT YOU CAN NOW MAKE A WITHDRAWAL AND PAY THE BALANCE.

THIS AGREEMENT CAME AS A RESULT OF THE ULTIMATUM GIVEN TO US BY THE UNITED STATES GOVERNMENT, UNITED NATIONS AND THE IMF. TO MAKE SURE NO BODY IS OWN BEFORE OUR AUDIT.AND ALSO TERMINATE THE TRANSFER IF YOU DID NOT PAY WITHING THE STIPULATED PERIOD OF TIME.

THIS IS THE ONLY WAY WE CAN ASSIST YOU. WE ENCOURAGE YOU TO PAY THE $70 TODAY TO RECEIVE YOUR MONEY.

PLEASE SEND THE $70 TO THE BELLOW RECEIVER TODAY.USE WESTERN UNION ONLY AND SEND IT TO HER.


RECEIVERS NAME: ALICIA MARY-LYNN W.
ADDRESS: Soestdijksekade 191 Netherlands

[Big Al]

Good morning,

this is to notify you that we are still having our 2019 financial audit,starting from the 10th of January 2020.therefore every unfinished transfer will automatically paid back to the reserve account,waiting till its re approval for 2022.we are thereby advised to bring this to your notice,you have to make the payment of your transfer processing charge and receive your $8.3m before its forced to the Government reserve account.please make the payment today.we are waiting.

The processing charge is still the $350,and receiver is below.Please the payment should be done today.use money gram.

RECEIVERS NAME: IRENE FARIDA KARIEM
ADDRESS: Soestdijksekade 191 Netherland

Thanks

Philips Raphael

[Big Al]

From a Friend:

From: CYNTHIA CYRIL <youremailnc@domain.com>
Sent: Wednesday, February 15, 2023 4:05 PM
To:
Subject: Re: WE HAVE BEEN WAITING FOR YOUR DETAILS FOR OUR APPROVED TRANSFER AH

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/15



UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M



UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with

Release Code: GNC/3480/02/00 in your favor for your entitlement/award winning payment
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved

No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your

Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;

Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and Winners Identifiation code: 991202287983DCLB

confirm Your payment with the United Nation immediately within the next 72hrs.



As a matter of fact, you are required to Deal and Communicate only with MR PHILIPS NELSON, NEW DIRECTOR INTERNATIONAL

REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT

OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look

up to make sure you receive your fund valued $8.3m. So contact: MR PHILIPS NELSON. on Email: philipraphael190@gmail.com FAX +44 871

900 7516


Email: philipraphael190@gmail.com for immediate release of your inheritance/Award/ Winning / claim Be

informed that you are not allowed to correspond with any person or office anymore, You are required to send him the

bellow information for your transfer.



1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(211),YOU ARE ADVICE TO SEND YOUR FULL BANKING

INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR PHILIPS AND MAKE

SURE YOU ADHERE TO HIS INSTRUCTIONS,

WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT

CODE(211)
OFFICER: MR. PHILIPS NELSON
POSITION: NEW DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
EMAIL: philipraphael190@gmail.com FAX +44 871 900 7516
MR. PHILIPS
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

Phone: +448719007516
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location