citibankgroup92@gmail.com

[Wayne]

VERY URGENT


UN.ORG <citibankgroup92@gmail.com>
Bcc:

Mon, 24 Feb at 09:17

United Nations Headquarters
405 East 42nd Street, New York, NY, 10017, USA
Tel: (+ 1) (212) 963-1230
https:/ /www.un.org

Attn:


Sorry for the delay in contacting you regarding to your over due
payment, it was due to some circumstances beyond my control but it's
ok now for us to proceed .

Be informed that your funds will be paid to you via online banking
system through our correspondent/Affiliate Bank Of America U.S.A which
every arrangement has been fully perfected on how to pay you through
our correspondent/Affiliate Bank Of America


All your information and file has been forwarded to Bank Of America
for immediate processing of your payment . So you are hereby
advised to contact the Bank Of America now for onward proceeds of
your payment to you without delays .


Tell them the Bank Of America that you will want to receive your
funds through an online banking system and they should open an online
bank account for you in their bank so you can transfer your funds
yourself through online banking system to your already existing Bank
account in your country without any problems .

Below is the contact details of the Bank Of America:

Contact person Lambert Stephenson
Branch Manager at Bank Of America
Address: Address: 601 Sleater Kinney Rd SE, Lacey, WA 98503, United States
Direct Phone No: (206 629 8557
Alternative Email: bankofamericafile463@gmail.com
https:/ /www.bankofamerica.com


So Request them to setup an online bank account for you so that you
can transfer your money by yourself through online banking system to
your already existing bank account in your country or where you have
an existing bank account anywhere in the world without any problems .

So kindly contact the Bank Of America now and get back to me and let me
know that you have contacted them thank you

Waiting for your immediate response.

Thanks for your Co-operation.
Mr Joseph J. DePaolo
United Nation Special Payment Oversight Chairman

[Wayne]

VERY URGENT

From Polar Air Cargo Washington DC <citibankgroup92@gmail.com>
Bcc:

Wed, 3 Jun at 08:10

Have a good day!

I'm Michael Rayburn from Polar Air Cargo Washington DC . We're
contracted by World Health Organization to deliver your Global Corona
Virus (COVID 19) Pandemic offer which is in Cheque format. Sum of
$10,000.00. (Ten Thousand Dollars Only). As the matter of fact, every
tax payers are entitled to this Supports from World Health
Organization. Meanwhile, It's unfortunate we tried delivering your
cheque to your address yesterday but delivery attempt failed due to
wrong address input in the system. Please kindly reconfirm your
correct home/office address and send back to us now with your delivery
fee $50 only, using cash app or you can request for bank details for
cash deposit.

Note: The reason for the delivery fee it's because the first delivery
attempt failed which was officially signed for free delivery by the
WHO.

However, in the sense that you might not be able to pay for delivery
fees, you're advised to come to the office address : 1747 Pennsylvania
Ave NW # 875, Washington, DC 20006, United States, For your CHEQUE
collection. While coming, please endeavor to come with your drivers
license or International passport for your legitimate claims.

Regards

Michael

Phone: +1 206 629 8557

Phone: +12066298557
Number billable as geographic number
Country or destination United States
City or exchange location Richmond Beach, WA
Original network provider* Level 3 Telecom Of Washington, Llc - Wa

[Wayne]

From United States Department of the Treasury

From United States Treasury Department. <citibankgroup92@gmail.com>
Bcc:
Mon, 2 Nov at 19:03

United States Department of the Treasury
Treasury Building 1500 Pennsylvania Avenue, NW Washington, D.C.,
U.S Financial Stability Oversight Council
(202) 622-88000
(425) 440-8440
Fax: (202) 622-64100
Hours: Mon-Fri 8:00am - 5:00pm
Us-treasury.gov

This is to inform you that instruction has be given to us after
consultation with United States Treasury Department chairman to
authorize the release of your fund without any further delay. As
Financial Stability Oversight Council our job includes to discover
abandoned fund which will help to stabilize economy.
Our investigation reveals that your ATM CARD has been abandoned with
the United States Treasury Department Secretary , it was return due to
your inability to make claim. So are you willing to claim your ATM
CARD?

Thanks

Dr. Johnson Webb
Council chairman

[Wayne]

FROM OFFICE OF THE CHIEF AUDITOR

OFFICE OF THE CHIEF AUDITOR <citibankgroup92@gmail.com>
Reply-To: Jerryethson@deliveryman.com
Bcc:

Mon, 1 Feb at 07:51

OFFICE OF THE CHIEF AUDITOR
U.S. DEPARTMENT OF TREASURY.
1500 PENNSYLVANIA AVE., N.W., WASHINGTON DC 20220 USA.
TELEPHONE NUMBER: +1.209.248.1078.
Email: chiefauditrs@ofac-swiftcontrols.org


Attention:

Your ATM containing your funds of US$5.5 is already in Washington.
Please send us your direct telephone number and your home address.

We are not asking you to pay any money. Simply send us your home
address and your mobile phone number, so the staff of Cargo Hub
Logistics Services will call you on phone and deliver the money to
your home address.

You have the wonderful opportunity to receive your funds.
We are waiting to receive the information from you today


Yours Sincerely,

GARY LEE JOHNSON
Chief Auditor; OFAC Headquarters
******************************************************************************
The information contained in this e-mail is confidential and may
contain proprietary information. It is meant solely for the intended
recipient. Access to this e-mail by anyone else is unauthorized. OFAC
Swift Controls Office reserves the right to monitor, intercept and
block emails addressed to its users or take any other action in
accordance with its e-mail use policy. Licensed divisions of OFAC are
authorized financial regulatory authority in terms of the Financial
Advisory, supervision and Intermediary Services Act 37 of 2015


Phone: +12092481078
Number billable as geographic number
Country or destination United States
City or exchange location Modesto, CA
Original network provider* Bandwidth.com Clec, Llc - Ca