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.

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Sun, 3 Jun 2018 13:38:52
Reply-To: <realphrep2@gmail.com>
From: John Mill <urytopk4@crocus.ocn.ne.jp>
Subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Phone:
+16467019893
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* New Cingular Wireless Pcs, Llc - Dc

[Big Al]

Please send the bank details for the transfer.

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Mon, 4 Jun 2018 00:01:34
From: Philip Raphael <realphrep2@gmail.com>
Date: Mon, 4 Jun 2018 00:01:34
Subject: Re: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

[Big Al]

EMAIL SECURITY ZONE
transfer of $8.3m code: 1547

Alerting Service

Regarding the order from the International monetary fund(IMF), the United State Government and the United Nations. i must thank you and assure you that your transfer has been done,to your bank account JP Morgan Chase..as the transfer procedure demands, you are kindly required to pay the sum of $870 only for the handling and processing charge of your transfer to enable this $8.3m credited to your account with JP Morgan Chase.,Right now your money has left our bank and will not reflect in your bank account as it is in the International Monetary Fund(IMF) account in New York,so you can email the (IMF) Director (Rev.John Christoper in New York for more information on the arrival of your fund in New York , so until you have this handling and processing fee valued $870 paid and also bear in mind that you are required to apply urgency on that payment as you have just 48hour meaning two banking days to have it done, so you can still have your money in your account as programmed by Citi bank. So you can kindly view the attachment for the transfer TELEX COPY and the REMITTANCE ADVICE in which you will take to your bank to confirm and you can Email IMF NY,Rev John Christopher rev.johnchristopher@hotmail.com to confirm the arrival of your money in your account after 48 hours and then you have meet up with the payment of this $870 for the handling and processing fee.

Base on this i will advice you send this money western union or via money Gram without any delay to the Citibank receiving and shipping office And email to me the money Gram MTCN NO.

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
RECEIVERS NAME: STACY WILKINSON
ADDRESS: 4833 GREETING RD WESTMINSTER 21158 BALTIMORE MD
AMOUNT:$870 ONLY
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

However, the principle of deduction from the source does not really exist on this mode of payment.We deeply appreciate your co-operation and understanding.

NOTE:DO NOT TAKE THE TRANSFER DOCUMENTS TO YOUR BANK YET,UNTIL YOU ARE ADVISED TO DO SO AND THEN YOU MUST HAVE PAID THE $870 FOR THE HANDLING AND PROCESSING FEE.AND A NOTIFICATION NOTE WILL BE SENT TO YOU AS SOON AS WE RECEIVE THE HANDLING AND PROCESSING FEE OF $870 FROM YOU..AND THE TRANSFER WILL NOT BE IN YOUR ACCOUNT UNTIL YOU HAVE THE $870 PAID.

Congratulations.

MRS BARBARA MOORE.
(New Official appointee for the payment

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From: Philip Raphael <philpralphw@gmail.com>
Date: Tue, 5 Jun 2018 01:22:54
Subject: CITIBANK( YOUR FUND HAS BEEN TRANSFERRED

[Big Al]

The account is below,use it as appropriate and send me the payment slip when you are done.

Bank name: Woodforest National Bank
address: 11003 Shadow Creek pkwy
Pearland Texas 77584.
Account number 167432XXXX
Routing : 113008465
Swift Code : WFBIUS6S
ACCOUNT NAME: STEVEN W. M.

[Big Al]

Okay we wait for the payment slip when you make the payment.

Have you done the payment ?

[Big Al]

Please use this below new account,and send me the payment slip when you are done.Please do it today as we agreed.

ACCOUNT NAME: M. L. H.
Beneficiary address: Kailua, HI 96734
BANK NAME: HAWAII STATE FEDERAL CREDIT UNION
BANK ADDRESS:560 HALEKAUWILA STREET HONOLULU HAWAII 96813
ACCOUNT: 670146XXXX
ROUTING NUMBER: 321379041.

[Big Al]

Okay inform me when you are done with the payment.

[Big Al]

We didn't hear from you.Please did you send the money ? confirm to us now.

Please we are still waiting for your response.

[Big Al]

THIS IS TO REMIND YOU THAT WE ARE HAVING OUR END OF THE SECOND QUARTER TRANSFER AUDIT,AND IN EFFORT TO MAKE SURE ALL BENEFICIARIES RECEIVE THEIR MONEY BEFORE THE AUDIT.WE HAVE AGREED TO ASSIST 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 $170 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 $700.

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 $170 TO THE BELLOW RECEIVER TODAY.

RECEIVERS NAME: SUNNY OKWUDILI
ADDRESS: LAGOS NIGERIA
TEST QUESTION: GOOD NEWS
ANSWER: YES GOOD


DO THE PAYMENT AND LET ME KNOW IMMEDIATELY.

BEST REGARD.
MRS B MOORE

[Big Al]

THIS IS TO REMIND YOU THAT WE ARE HAVING OUR END OF THE SECOND QUARTER TRANSFER AUDIT,AND IN EFFORT TO MAKE SURE ALL BENEFICIARIES RECEIVE THEIR MONEY BEFORE THE AUDIT.WE HAVE AGREED TO ASSIST 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 $170 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 $700.

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 $170 TO THE BELLOW RECEIVER TODAY.

RECEIVERS NAME: FRIDAY OKHADE
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHAT COLOR
ANSWER: GREEN


DO THE PAYMENT AND LET ME KNOW IMMEDIATELY.

BEST REGARD.
MRS B MOORE.