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Sunday, November 4, 2018

NEW MESSAGE FROM CITIBANK NEW YORK



---------- Forwarded message ---------
From: Tersia <xxx@gmail.com>
Date: Thu, Oct 25, 2018 at 3:33 PM
Subject: FW: NEW MESSAGE FROM CITIBANK NEW YORK
To: <emailfrauds@gmail.com>




-----Original Message-----
From: CITIBANK NEW YORK <info1@hyper.ocn.ne.jp>
Sent: Thursday, October 25, 2018 11:14 AM
To: undisclosed-recipients:
Subject: NEW MESSAGE FROM CITIBANK NEW YORK

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kelvinwilliams584@aol.com


Attention Fund Beneficiary,


Payment Release Instruction from Federal Reserve Bank of New York


Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify you
that we have received a confirmation advice from the International Monetary
Funds External Auditors Committee, World Bank, United Nations Organization
and the Federal Reserve Bank of America respectively via International
Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank
Citibank of New York, to disburse your due wining/inheritance  contract
payment valued at Ten Million Three Hundred Thousand United States Dollars
(US$10.3M) in your favor.


In consideration of the above, you have been issued with this Exclusive
Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer
Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569,
Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014.
Having received these vital payment numbers, you are instantly qualified to
receive and confirm your payment within the next 96hrs. As necessary
clearance has been granted from the International Monetary Funds External
Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds
(IMF), we have on our own part verified your payment file as directed to us,
and your name is next on the list of outstanding fund beneficiaries to
receive their payment at this Second quarter of year 2018. With that being
done, you are required to urgently contact Citibank  in New


We wish to inform you of the need for you to also re-confirm the following
information before the Citibank to enable us proceed with the preliminary
arrangements that will enhance the immediate release of your funds. Owing to
security reasons, be clearly informed that we will not respond to any phone
calls/general inquiries placed to our bank with regards to the remittance of
your funds by beneficiaries as we are barred from doing so, you are
therefore advised to communicate only with the accredited officer for
further remittance advice.


1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:


Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
----------------------------------------------------

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