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Unread postby Big Al » Fri Aug 17, 2018 10:50 pm

From the Desk of Mrs. Angela Peter
United Nation London Annex Office Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom
Direct Line +44-745-237-9513

Attn:

This is to inform you the meeting we held yesterday being 15th of
August 2018 with IMF Head Office Washington DC and we found out that
there is a lot of scam activities and victimization on your payment
file some group of people who claims that their officials that their
working with banks were not and that is the reason why IMF, United
Nation and World Bank approve that Citibank of London to handle this
transaction effectively without any hitch.

The IMF and World Bank agreed that $10.5m will be release to each and
every beneficiaries that their payment file was satisfy okay and
Citibank Bank of London will start the implementation immediately to
make sure that every beneficiaries receive their funds in a good
faith.

Contact Person: Wilfred Scott (Operational Financial Manager)
Official Office No: +44-741-847-8157, +44-743-034-8157
Official Email: citibankgrouplonuk@yahoo.com
Private Email: ws.citibankswiftdept@yahoo.co.uk
No 25 Canary Wharf, London E14 5LB

Kindly contact Citibank London for your funds to be release
immediately without any further delay and make you abide with their
instruction accordingly.

We are looking forward to your urgent response

Best Regards

Mrs. Angela Peter,
Official Email: info.unitednationlondonoffice@gmail.com
Private Email: mrs.angelapeterunitednationlon@gmail.com
Direct Line +44-745-237-9513
United Nation Director London Unit
3 Whitehall Ct, London SW1A 2EL, United Kingdom


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Return-Path: <info.unitednationlondonoffice@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: UNITED NATION <info.unitednationlondonoffice@gmail.com>
Date: Fri, 17 Aug 2018 00:01:18
Subject: Re from Mrs. Angela Peter, United Nation London, Fund Notification


Phones:
+447452379513
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

+447418478157
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
The number is also reported here:
viewtopic.php?f=6&t=57709&p=135405&hilit=447418478157#p135405

+447430348157
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
The number is also reported here:
viewtopic.php?f=6&t=33391&p=142863&hilit=447430348157#p142863
"Look for the lies."
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Big Al
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Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

citibankgrouplonuk@yahoo.com

Unread postby Big Al » Thu Aug 23, 2018 10:17 pm

Attn:

Thanks for your message, the policy of banking all over the world differ and Citibank of London have their rules and regulations and we believe in bank to bank wire transfer direct into your own bank account in your country and we need to show you prove that our bank will transfer this fund to you by issuing you the approvals documents on your name specially the Change of Ownership Certificate that will prove that this fund in your name as the rightful beneficiary of this fund $10.5million.

The Citibank of London legal department that in charge of this approval documents will charge you fee to issued you the approval documents on your name and the fee we will direct you to pay it through bank account Citibank will issue to you because we don’t accept western union or money gram and we goes all our charges by bank to bank wire transfer to the beneficiary to be rest assured that you are not losing money from us.

Kindly reconfirm your bank details to us

1) Full bank details, bank name & address, swift code, routing number, account number.

2) A copy of your passport attached for identification

3) Your direct cell phone number for easy reaching

As soon as we receive this information we will proceed on your transfer immediately without any hitch and I assured that Citibank will serve you better.

We are looking forward to your Urgent Attention

Best Regards

Wilfred Scott (Operational Financial Manager

Citibank Group London UK

Email: citibankgrouplonuk@yahoo.com

Email: ws.citibankswiftdept@yahoo.co.uk

No 25 Canary Wharf, London E14 5LB


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Date: Thu, 23 Aug 2018 08:47:09
From: CITIBANKGRUOP LONDON <citibankgrouplonuk@yahoo.com>
Subject: Re from Wilfred Scott (Operational Financial Manager) Citibank Group London UK, Urgent Attention
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Unread postby Big Al » Mon Aug 27, 2018 10:35 pm

Attn:

We receive your information accordingly and we shall proceed on your fund transfer immediately.

Bank:
Acc Name:
Acct:
Swift:

The approval documents of the will be issue to you and also we will send you Change of Fund Approval on your name that you are the beneficiary of $10.5million and after you receive all the documents and sign your fund will be transfer direct to your bank account without any hitch.

The Citibank Legal department will secure all documents on your name and this will cost you little fee because the fund came to us as banking instrument means 103 & 107 and you need pay for approval documents to enable us issued it for your fund will be transfer immediately into your bank account.

We are looking forward to your Urgent Attention

Best Regards

Wilfred Scott (Operational Financial Manager

Citibank Group London UK

Email: citibankgrouplonuk@yahoo.com

Email: ws.citibankswiftdept@yahoo.co.uk

No 25 Canary Wharf, London E14 5LB

Official Office No: +44-741-847-8157
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

citibankgrouplonuk@yahoo.com

Unread postby Big Al » Tue Aug 28, 2018 9:56 pm

Attn:

Thanks for your message, The approval documents will cost $1,850 and you will send fee through our coordinate bank account in US their and forward the transfer slip of the payment so that all documents will be issue on your name immediately.

As soon as you receive the approval documents on your name the fund will be transfer into your bank account with immediate effect and you shall receive the swift transfer confirmation slip from us and your bank will confirm it immediately into your bank account.

Bank Name: Chase Bank
Account Name: Donna Q.
Account Number: 307800XXXX
Routine Number: 021000021

Kindly forward us the transfer slip of the payment to enable us confirms and proceed on your transfer immediately.

We are looking forward to your Urgent Attention

Best Regards

Wilfred Scott (Operational Financial Manager

Citibank Group London UK

Email: citibankgrouplonuk@yahoo.com

Email: ws.citibankswiftdept@yahoo.co.uk

No 25 Canary Wharf, London E14 5LB

Official Office No: +44-741-847-8157
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

citibankgrouplonuk@yahoo.com

Unread postby Big Al » Thu Aug 30, 2018 12:21 am

Attn:

Okay, as soon as you make the payment forward us the transfers slip for our confirmation. To enable us issue you all the approval documents of the transaction.

We are looking forward to your Urgent Attention

Best Regards

Wilfred Scott (Operational Financial Manager

Citibank Group London UK

Email: citibankgrouplonuk@yahoo.com

Email: ws.citibankswiftdept@yahoo.co.uk

No 25 Canary Wharf, London E14 5LB

Official Office No: +44-741-847-8157
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm


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