Wed Dec 22, 2021 10:54 pm
Dear Sir,
Thanks for your message, sir, Mr. Mark Mason in Citibank will give you an alternative and fastest way to send the fee, take his advise and send the fee through him, this office will get the fee once you send it to Mark Mason in Citibank, contact him now and get back to me, we are ready to revalidate and legalize your payment file, and your funds will be transfer to your account as soon as we re-validate, legalize it and issue the Legal Transfer Approval Right to Citibank.
Therefore contact Mark Mason and send the fee through him.
Regards,
Justice Roberts
john Supreme Court
jushighcourtwdc@aol.com
Wed Dec 22, 2021 10:58 pm
Dear Sir,
The fastest and one of the safest way to it is by Bitcoin Wallet google
this site and fine their agent in your city, you can drive to their
address in your city and send it via ATM Machine and I will get it
instantly.
This is their agent site:
https:/ /coinatmradar.com/city/1007/bitcoin-atm-XXXXXXXX
Then tell them to send the fee to this Bitcoin wallet and QR Code image
attached, google their site and locate the nearest Bitcoin Machine and
send the fee to wallet account stated below:
bc1qn6pcyg7nag9fap9yng07d386mcqykqrl4mr8ka
Contact me as soon as you get this message, you call me on my direct
line 347 518 1877.
Thu Dec 23, 2021 8:24 pm
Attn:
Sir,
Your message has been noted, I will send you an account to send the fee
as quickly as possible, can you call me on this line 47 518 1877.
Regards,
Mark Mason
Citibank
New York, USA
Attn:
Dear Sir,
Kindly send the fee to this new account provided my Court, the account
details stated below:
Bank Name: PNC Bank.
Bank Address: 13024 W Indian School Rd Litchfield Park Arizona 85340
USA.
Account No: 381688XXXX
Routing No: 043000096.
Swift Code: PNCCUS33.
Beneficiary Name: H. S.
Beneficiary Address: Buckeye, Arizona 85326
USA.
You can contact the Court for confirmation, the funds will be
transferred to your bank account today once the fee is sent and your
payment file is legalized and granted the Legal Transfer Approval Right
for payment.
Hope to hear from you urgently,
Regards,
Mark Mason
Thu Dec 23, 2021 8:30 pm
Fri Dec 24, 2021 7:15 pm
Attn:
Dear Sir,
We need to write a report about this payment file and we are closing for
the year, I wonder why it is taking you much time to comply, Please
kindly indicate if you do not need the funds so I can suspend the
payment file and face other serious ones.
Thanks,
Mark Mason
Citibank New York, USA
Mon Feb 28, 2022 2:14 pm
Tue Oct 03, 2023 6:31 pm
Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom
Attn: ,
RE: YOUR FUND TRANSFER INFORMATION
This to notify you that your $8.3m ( Eight Million Three Hundred Thousand US Dollars Only)in your favour which is due to be remitted into your account that is detailed below .
As you reconfirmed the above information , please do reply in this regard so that the bank will do the needful and forward all the confirmation to you.
I wait for your response .
YOURS TRULY,
Mark Mason
Chief Financial Officer
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Date: Mon, 02 Oct 2023 14:08:36 -0700
From: CITIBANK <info@ciitibnk.com>
To:
Cc:
Subject: YOUR $8.3M FUND
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Wed Oct 04, 2023 7:31 pm
Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom
Attn:
RE: YOUR FUND TRANSFER INFORMATION
I want to inform you that the bank has received your email and has officially logged in a transfer process plan in order to credit your confirmed account with the $8.3m . Attached is the confirmation from the United Nations office for the approval of your fund. Please do find it pleased to comply with the $3,200 fee that is needed for stamping and signatory on the documents for the fund transfer . On receipt to this email , do reply for the request of account details for the payment of the $3,200 .
YOURS TRULY,
Mark Mason
Chief Financial Officer
Thu Oct 05, 2023 7:55 pm
Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom
Attn: ,
RE: YOUR FUND TRANSFER INFORMATION
Find the below account details for the payment of the $3,200 fee . you are to make a bank to bank transfer, or cash deposit or transfer to the bank account , Send a copy of the payment slip for confirmation.
BANK ACCOUNT DETAILS
Account Name: C. N. D.
Account Number: 839800XXXX
Swift Code: CMFGUS33XXX
Routing: 026073150
Bank Name: Community Federal Savings Bank
Bank Address: 89-16 Jamaica Ave, Woodhaven, NY 11421, USA
Use it and make the payment . I will be waiting for the payment copy . so that your fund will be transferred into your account .
YOURS TRULY,
Mark Mason
Chief Financial Officer
Fri Oct 06, 2023 7:23 pm
Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom
Attn: ,
RE: YOUR FUND TRANSFER INFORMATION
The bank is waiting for the payment confirmation slip as you make the payment so that your $8.3m fund will be transferred to your account .
YOURS TRULY,
Mark Mason
Chief Financial Officer