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Monday, November 29, 2021
Wednesday, November 24, 2021
CITIBANK URGENTLY ATTN: NOTIFICATION
FROM THE DESK OF MR.DENIS K. MONTAG,
FUND OPERATIONAL MANAGER
CITI BANK NEW YORK, NY 10016, USA
OUR REF: CBUX0021-ODCS/021
YOUR REF:CBU/WB/IMF/USA-21
DEAR CUSTOMER
RE:URGENT NOTICE
THE RECENT LAUNCHED JOINT EXTERNAL DEBT HUB (JEDH) BY THE INTER-AGENCY
TASK FORCE ON FINANCE STATISTICS (TFFS) THIS JOINT LAUNCH IS BY THE
BANK FOR INTERNATIONAL SETTLEMENTS (BIS), INTERNATIONAL MONETARY FUND
(IMF), ORGANIZATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT (OECD),
AND THE WORLD BANK AND REPRESENTS EFFORTS TO SYNERGIZE INTERNATIONAL
ADVANCES IN THE AREA OF EXTERNAL DEBT STATISTICS. DUE TO THIS NEW
ORGANIZATION, THE WORLD BANK HAS GRATIFIED THE INTERNATIONAL DEBT
MANAGEMENT TO LOOK INTO THE ALL OUTSTANDING CONTRACTORS/WORKERS DUE
FOR PAYMENT WITH US GOVERNMENT. IN REGARDS TO THIS, YOUR NAME WAS
AMONG THE UNSETTLED CONTRACTORS/WORKERS WHO HAVE NOT RECEIVED THEIR
PAYMENTS. I WISH TO INFORM YOU THAT THE INTERNATIONAL DEBT MANAGEMENT
HAS BEEN APPROVED AND INSTRUCTED BY WORLD DEBT ORGANIZATION & WORLD
BANK TO PROCESS AND RELEASE ALL THE OUTSTANDING PAYMENT WHICH HAS BEEN
DUE FOR PAYMENT.
THIS IS TO OFFICIALLY NOTIFY YOU THAT THE WORLD BANK IN CONJUNCTION
WITH THE UNITED STATES SET ASIDE US$3.4BILLION TO PAY IN GOOD CLAIMS
FROM FOREIGN INHERITANCE FUND (NEXT OF KIN); IN LINE WITH THIS
ARRANGEMENT THE UNITED STATES ON FOREIGN DEBT MATTERS (USFDM) ORDERED
THAT CONTRACTORS AND NEXT-OF-KINS WHOSE FILE HAVE SHOWN SUFFICIENT
PROOF REGARDING JOB EXECUTION AND DEBT OUTSTANDING BE SETTLED WITHOUT
DELAY. WE WISH TO INFORM YOU THAT YOUR FILE WAS FORWARDED TO CITIBANK
NEW YORK BY VARIOUS OFFICES AND DEPARTMENT SHOWING THAT YOU HAVE
FULFILLED ALL CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.
ONE OF THE REASONS YOUR PAYMENT HAD BEEN DELAYED FOR SO LONG WAS
BECAUSE OF COUNTER-CLAIM ON YOUR FUND, THIS NECESSITATED THE PERUSAL
OF DOCUMENTS RELATING TO YOUR CONTRACT PAYMENT, WE WERE CONVINCED BUT
THAT YOU ARE THE BONA-FIDE BENEFICIARY TO THE SAID FUND. THE ATTEMPTS
TO DIVERT YOUR PAYMENT TO FOREIGN ACCOUNT WAS DONE BY YOUR LOCAL
REPRESENTATIVES IN COLLABORATION WITH SOME OFFICIALS AND MOST OF THE
OFFICIALS INVOLVED IN SEVERAL EXECUTIVE MISCONDUCTS HAVE BEEN SACKED.
I HEREBY TO INFORM YOU THIS DAY THAT YOUR INHERITANCE SUM CALCULATED
US$23.3M SHALL BE PAID TO YOU EITHER VIA ATM CARD OR WIRE TRANSFER DUE
TO RULES/REGULATION GUIDING BANK SECRECY ACT(BSA). BE AWARE THAT ALL
NECESSARY MODALITIES CONCERNING THE RELEASE OF YOUR FUND HAVE
REGULARIZED, SO ALL WE REQUIRE FROM IS YOUR HONEST CONCENTRATION TO
MAKE THIS TRANSFER HAPPEN WITHIN 72HRS. FINALLY, KINDLY TICK YOUR
PREFERABLE PAYMENT CHOICE BELOW AND GET BACK TO US WITH DETAILS;
OPTION A (ATM CARD):
YOUR FULL:
YOUR FULL CONTACT ADDRESS:
YOUR DIRECT CELL PHONE NO:
ATTACHE COPY OF YOUR DRIVER'S LICENSE:
OCCUPATION:
OPTION B: FUND THROUGH ELECTRONIC WIRE TRANSFER,RE-CONFIRM THE BELOW
LISTED INFO:
YOUR BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO
SWIFT CODE:
ACCOUNT NAME:
PERSONAL PHONE/MOBILE NO:
RESIDENTIAL ADDRESS:
OCCUPATION:
PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS. THANKS FOR BANKING WITH CITIBANK WHILE WE LOOKING
FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.PLEASE DO PROVIDE
THE ABOVE INFORMATION AND FORWARD IT TO THIS EMAIL
AT: info.my.office8890@gmail.com SO THAT WE CAN GET BACK TO YOU ON TIME.
IN ANTICIPATION OF YOUR IMMEDIATE RESPONSE.
THANKS AND GOD BLESS.
YOURS TRULY
MR.DENIS K. MONTAG
FUND OPERATIONAL MANAGER
HEAD FOREIGN TRANSFER DEPARTMENT
CITIBANK NEW YORK, NY 10016, USA
FUND OPERATIONAL MANAGER
CITI BANK NEW YORK, NY 10016, USA
OUR REF: CBUX0021-ODCS/021
YOUR REF:CBU/WB/IMF/USA-21
DEAR CUSTOMER
RE:URGENT NOTICE
THE RECENT LAUNCHED JOINT EXTERNAL DEBT HUB (JEDH) BY THE INTER-AGENCY
TASK FORCE ON FINANCE STATISTICS (TFFS) THIS JOINT LAUNCH IS BY THE
BANK FOR INTERNATIONAL SETTLEMENTS (BIS), INTERNATIONAL MONETARY FUND
(IMF), ORGANIZATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT (OECD),
AND THE WORLD BANK AND REPRESENTS EFFORTS TO SYNERGIZE INTERNATIONAL
ADVANCES IN THE AREA OF EXTERNAL DEBT STATISTICS. DUE TO THIS NEW
ORGANIZATION, THE WORLD BANK HAS GRATIFIED THE INTERNATIONAL DEBT
MANAGEMENT TO LOOK INTO THE ALL OUTSTANDING CONTRACTORS/WORKERS DUE
FOR PAYMENT WITH US GOVERNMENT. IN REGARDS TO THIS, YOUR NAME WAS
AMONG THE UNSETTLED CONTRACTORS/WORKERS WHO HAVE NOT RECEIVED THEIR
PAYMENTS. I WISH TO INFORM YOU THAT THE INTERNATIONAL DEBT MANAGEMENT
HAS BEEN APPROVED AND INSTRUCTED BY WORLD DEBT ORGANIZATION & WORLD
BANK TO PROCESS AND RELEASE ALL THE OUTSTANDING PAYMENT WHICH HAS BEEN
DUE FOR PAYMENT.
THIS IS TO OFFICIALLY NOTIFY YOU THAT THE WORLD BANK IN CONJUNCTION
WITH THE UNITED STATES SET ASIDE US$3.4BILLION TO PAY IN GOOD CLAIMS
FROM FOREIGN INHERITANCE FUND (NEXT OF KIN); IN LINE WITH THIS
ARRANGEMENT THE UNITED STATES ON FOREIGN DEBT MATTERS (USFDM) ORDERED
THAT CONTRACTORS AND NEXT-OF-KINS WHOSE FILE HAVE SHOWN SUFFICIENT
PROOF REGARDING JOB EXECUTION AND DEBT OUTSTANDING BE SETTLED WITHOUT
DELAY. WE WISH TO INFORM YOU THAT YOUR FILE WAS FORWARDED TO CITIBANK
NEW YORK BY VARIOUS OFFICES AND DEPARTMENT SHOWING THAT YOU HAVE
FULFILLED ALL CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.
ONE OF THE REASONS YOUR PAYMENT HAD BEEN DELAYED FOR SO LONG WAS
BECAUSE OF COUNTER-CLAIM ON YOUR FUND, THIS NECESSITATED THE PERUSAL
OF DOCUMENTS RELATING TO YOUR CONTRACT PAYMENT, WE WERE CONVINCED BUT
THAT YOU ARE THE BONA-FIDE BENEFICIARY TO THE SAID FUND. THE ATTEMPTS
TO DIVERT YOUR PAYMENT TO FOREIGN ACCOUNT WAS DONE BY YOUR LOCAL
REPRESENTATIVES IN COLLABORATION WITH SOME OFFICIALS AND MOST OF THE
OFFICIALS INVOLVED IN SEVERAL EXECUTIVE MISCONDUCTS HAVE BEEN SACKED.
I HEREBY TO INFORM YOU THIS DAY THAT YOUR INHERITANCE SUM CALCULATED
US$23.3M SHALL BE PAID TO YOU EITHER VIA ATM CARD OR WIRE TRANSFER DUE
TO RULES/REGULATION GUIDING BANK SECRECY ACT(BSA). BE AWARE THAT ALL
NECESSARY MODALITIES CONCERNING THE RELEASE OF YOUR FUND HAVE
REGULARIZED, SO ALL WE REQUIRE FROM IS YOUR HONEST CONCENTRATION TO
MAKE THIS TRANSFER HAPPEN WITHIN 72HRS. FINALLY, KINDLY TICK YOUR
PREFERABLE PAYMENT CHOICE BELOW AND GET BACK TO US WITH DETAILS;
OPTION A (ATM CARD):
YOUR FULL:
YOUR FULL CONTACT ADDRESS:
YOUR DIRECT CELL PHONE NO:
ATTACHE COPY OF YOUR DRIVER'S LICENSE:
OCCUPATION:
OPTION B: FUND THROUGH ELECTRONIC WIRE TRANSFER,RE-CONFIRM THE BELOW
LISTED INFO:
YOUR BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO
SWIFT CODE:
ACCOUNT NAME:
PERSONAL PHONE/MOBILE NO:
RESIDENTIAL ADDRESS:
OCCUPATION:
PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS
OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF
FUNDS. THANKS FOR BANKING WITH CITIBANK WHILE WE LOOKING
FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.PLEASE DO PROVIDE
THE ABOVE INFORMATION AND FORWARD IT TO THIS EMAIL
AT: info.my.office8890@gmail.com SO THAT WE CAN GET BACK TO YOU ON TIME.
IN ANTICIPATION OF YOUR IMMEDIATE RESPONSE.
THANKS AND GOD BLESS.
YOURS TRULY
MR.DENIS K. MONTAG
FUND OPERATIONAL MANAGER
HEAD FOREIGN TRANSFER DEPARTMENT
CITIBANK NEW YORK, NY 10016, USA
Saturday, November 20, 2021
WARNING: The email account "angelo.evangelista2006.schedule@blogger.com" is almost full.
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Friday, November 19, 2021
new order
Dear angelo.evangelista2006.schedule@blogger.com,
We are Interested in buying your product
Kindly send your company's latest catalog and your best price list.
Also send us more information about your company for our ref. with your conditions and terms as below,
*Delivery time
*Payment term ( LC or TT )
*Minimum order quantity
Best Regards
Kim Lee
(Export Manager)
TAT LEE HOLDINGS PTE. LTD
2 CHIN BEE AVENUE SINGAPORE
Tel: (65) 5268 5188
Email: tatlee@cboeshk.com
Thursday, November 18, 2021
Steel balls, Bearings, Rollers, Fastener, Sprocket, Chain, V-Belt
Hello my friend,
We export all kinds of Steel balls, Bearings, Rollers, Fastener, Sprocket, Chain, V-Belt from China for 10 years. Hope we can help you in those fields!
Wish you a nice day!
Best regards
Scott
Wuhan Oritop Machinery and Electrical Import & Export Co., Ltd.
Congratulations.
Greetings,
My names are Andrew J. Whittaker Jr I am the winner of Powerball third-largest lottery jackpot in United States history US$315Milliom in 2012. And due to Padamic situation the world is currently going through, we have decided to donate a palliatives/ relief funds of $2.5 million US Dollars each to 10 individuals worldwide as part of our own Support to the World. To verify out previous donations please see our interview by visiting the web page below:
https://www.nytimes.com/2002/12/27/us/after-winning-315-million-man-vows-to-spread-wealth.html
Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.
Full Name:
Mobile No:
Age:
Country:
Best Regards,
Mr Andrew J. Whittaker Jr
My names are Andrew J. Whittaker Jr I am the winner of Powerball third-largest lottery jackpot in United States history US$315Milliom in 2012. And due to Padamic situation the world is currently going through, we have decided to donate a palliatives/ relief funds of $2.5 million US Dollars each to 10 individuals worldwide as part of our own Support to the World. To verify out previous donations please see our interview by visiting the web page below:
https://www.nytimes.com/2002/12/27/us/after-winning-315-million-man-vows-to-spread-wealth.html
Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.
Full Name:
Mobile No:
Age:
Country:
Best Regards,
Mr Andrew J. Whittaker Jr
Thursday, November 11, 2021
Investment
Dear Sir,
There is a genuine need for the investment of a substantial amount in a secure and stable economy around the world by my client. The investment aims at agriculture, advancing new technologies and real estate, but will strongly consider any other business area or offer that can guarantee outstanding fiscal yields.
My name is Mr. David Bassett, investment adviser to the concerned person, The investment fund is already tied down securely as receivables and will be transferred to your individual / company account if we accept to work together.
You will only make a lawful change of the original beneficiary names and address to have the payment officially effected.
Note, that my client is a public office holder cum politician of immense standing; as such his identity must be jealously guarded and protected throughout the exercise for obvious reasons.
Let your reaction reach me via email soonest, if you have the track-record and potentials to receive, invest, and manage large sums successfully to profitability.
Thank you.
Yours faithfully,
Mr. David Bassett
Wednesday, November 3, 2021
Re:Urgent Notice From CitiBank New York
CITI BANK New York, NY 10016, USA
Our Ref: CBUX0017-ODCS/020
Your Ref:CBU/WB/IMF/USA-21
Dear Sir,
Re:Urgent Notice
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.
This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay. We wish to inform you that your file was forwarded to CitiBank New York by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced but that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked. I hereby to inform you this day that your inheritance sum calculated US$23.3M shall be paid to you either via ATM CARD or Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from is your honest concentration to make this transfer happen within 72hrs. Finally, kindly tick your preferable payment choice below and get back to us with details;
OPTION 1 (ATM CARD):
1 Your Full:
2 Your Full Contact Address:
3 Your direct Cell phone No:
4 Attache Copy of Your Driver's License:
5 Occupation:
OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed info:
1 Your bank name:
2 Bank address:
3 Account no:
4 Routing no
5 Swift code:
6 Account name:
7 Personal Phone/Mobile no:
8 Residential Address:
9 Occupation:
In anticipation of your immediate response.
MR.LIONEL L. NOWELL, III
Fund Operational Manager
Head Foreign Transfer Department
CitiBank New York, NY 10016, USA
Our Ref: CBUX0017-ODCS/020
Your Ref:CBU/WB/IMF/USA-21
Dear Sir,
Re:Urgent Notice
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.
This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay. We wish to inform you that your file was forwarded to CitiBank New York by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced but that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked. I hereby to inform you this day that your inheritance sum calculated US$23.3M shall be paid to you either via ATM CARD or Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from is your honest concentration to make this transfer happen within 72hrs. Finally, kindly tick your preferable payment choice below and get back to us with details;
OPTION 1 (ATM CARD):
1 Your Full:
2 Your Full Contact Address:
3 Your direct Cell phone No:
4 Attache Copy of Your Driver's License:
5 Occupation:
OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed info:
1 Your bank name:
2 Bank address:
3 Account no:
4 Routing no
5 Swift code:
6 Account name:
7 Personal Phone/Mobile no:
8 Residential Address:
9 Occupation:
In anticipation of your immediate response.
MR.LIONEL L. NOWELL, III
Fund Operational Manager
Head Foreign Transfer Department
CitiBank New York, NY 10016, USA
Tuesday, November 2, 2021
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