Showing posts with label International. Show all posts
Showing posts with label International. Show all posts

Thursday, April 25, 2013

CITIBANK INTERNATIONAL NEW YORK

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373

OUR REF: CTBNYUS/BBU


FROM DESKTOP OF MR. Mike Corbat
CHIEF EXECUTIVE OFFICER
E-MAIL:mike.corbat@aol.com
ATTENTION BENEFICIARY


It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. Mike Corbat, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.:  citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars  (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly re-confirm the following information below:


1) Your Full Name:
2) Your Full Address:

3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:

5) Bank Name:
6) Bank Address:

7) Account Name:
8) Account Number:

9) Swift Code:
10) Routing Number:


As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.

We Look Forward To Serving You Better.

MR. Mike Corbat,
(CEO)CHIEF EXECUTIVE OFFICER
                                                 (COPYRIGHT � 2012 CITIGROUP INC.)

Thursday, January 10, 2013

International Reconciliation and Logistics Vaults International Monetary Fund (IMF)



On Thu, Jan 10, 2013 at 7:05 PM, Robert Ferguson <foreigntransfer@treasurygov.us.tc> wrote:
International Reconciliation & Logistics Vault
International Monetary Fund (IMF)
Compensational Settlement of Escrow Accounts.

It is a pleasure to write you that we have reconciled with our logistic
department on the reimbursement of some fund spent by you during the cause of
your inadequate dealings with some impostors who claim to be staff in Banks and
other regional payment centers. Our reconciliation teams with the prospectus
instrument of the United Nations after freezing suspected imposters account.
This support was fully effective with the help of World Bank after a summit
meeting in London, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers
to be paid who fall victims to this impostors due to unawareness. And mode of
payment was as well specified for proper conducts and financial regulations to
kick against criminality during process of payment. We have arranged your
payment through our swift card centers, which is the latest instruction from
International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw
your money in any ATM Center, Banks and Union Pay Credit outlets in the world,
You are hereby selected as an honor for this payment approval, which you are to
acknowledge the receipt of this mail in returning the required below to the
Logistic Department by email listed below.


Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Joseph H. Belkins
Email: joehb@nokiamail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not
Acceptable)

For your information, you have to stop any further communication with any other
person (s) or office (s) to avoid any hitches in receiving your payment. Because
of Impostors, we hereby issued you our code of conduct, which is (ATM-1960) so
you have to indicate this code when contacting the Card Center by using it as
your subject.

Kindly be informed that recipients shall be liable to all cost arising for the
delivery of the donation parcel. This is due to Legal law protecting all
donation funds misappropriation.

Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)