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U.S. Treasury
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Re: Message From Citibank
The spam is in blue, additional comments are in orange
Date: Sunday, July 31, 2011 From: [email protected] This is a free e-mail address, having nothing to do with Citibank NOT THE CITIBANK HEAD OFFICE NOT AT 111 WALL STREET NEWYORK NY NOT THE CITIBANK BUILDING 12TH FLOOR Attention: Beneficiary (Intended Victim), Furtherance to payment notification order (RELEASE #XX-YBF) recieved from United States Treasury Dept under the instruction of Mr. Timothy Geithner. We wish to inform you, having programmed your fund via our swift wire transfer disket system (SWTDS) and having carried out our investigation viz-viz. It is imperative you re-send immediately your account informations to avoid error on transmission, quoting the above payment notification order to enable us Citibank to release your fund into your account being the official bank Authorized.
Thanks Not Ms. Lynda McCarthy Not Foreign Operations Not Citibank NY Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Consignment Details
The spam is in blue, webmaster additions, editions, and comments are in yellow
Not From Mr. Anthony Bonneau <[email protected]> reply-to @mycin.net to undisclosed recipients Thu, Mar 4, 2010 You'll notice that this message was mailed out from some non-profit organization's mail server in the Kingdom of Jordan. Hello Intended Victim, I am not Mr. Anthony Bonneau working in foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC, I was appointed by the world Bank and I am writing to inform you that today at the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC we received and acknowledged your inheritance funds via cash consignment box from United Nations (UN) Association of London, United Kingdom Liaison Office valued at US$10.5 Million U.S Dollars. I deem necessary to inform you that the retrieving of your inheritance was witnessed by the Interpol envoys deployed to London by United States Department of the Treasury to monitor the proceedings confirmed it to be a fair judgment by the Bureau and the Interpol as the outcome of the event was a perfect solution to curtail the activities of con artist like me and scam generally like this one and is also a perfect end to your nonpayment. Your Beneficiary Funds that was allotted into cash consignment baggage is now been deposited in our pecuniary vault the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC. The proceed of these event was unsuccessful because the United Kingdom Prime Minister Gordon Brown, never dedicated any time to guarantee success to it due to his fight to eradicate deception, corruption and terrorism that has deeply rooted in government. It was also an achievement for him to meet the deadline given at the G8 Summit in Tokyo to not clear outstanding Beneficiary debts and Lottery Wining Debts that never existed. Hence you are never to contact the Diplomatic Agency in John F. Kennedy International Airport, New York City. There was a stop by the Custom because of diplomatic stickers, which will cost you the sum of US$750.00 [nothing] and they have no legal paper work with them at the airport. Always remember: There is no money. They don't care about you, your bills, your house or car, or that you might lose all that you have soon. They are trying to scam you out of the rest of your money. If you send them the $750, you will, of course, never see it again, and they will only ask for more. They will kill you for a dollar or a euro. There is no $10.5 million, and that's a fact. All they have to do is sit back, wait, and do no work, other than send out bulk emails. If they can manage to scam just 25 people or more, they will get one heck of a nice payday. Don't be one that gets burned. They are only waiting for the fee of US$750.00 for the diplomatic stickers. Contact them with the below information for them to send you information on how to send US$750.00 to them at the airport. Contact them on the below e-mail address: CONTACT PERSON: THOMAS OLDFIELD, DELIVERY MAN CONTACT E-MAIL: <Removed>@aol.com This is a free e-mail address that has nothing to do with the Treasury Never re-confirm your contact details to them as soon as you contact them.
Thanks You Very Much And God Bless America Insincerely yours, Mr. Anthony Bonneau Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
Foreign Payment Resolution Panel
NOT FROM THE OFFICE OF TIMOTHY F. GEITHNER
Not the Senior Secretary, Foreign Assets Control Not the U.S. Department of the Treasury Not the Treasury Annex Not at 1500 Pennsylvania Ave, NW Not in Washington, DC 20220 Not the United States of America Our Ref: USA/TREAS/XXXXXXXX COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHELD PAYMENTS, Attn: After reviewing your online email communication messages on your unsuccessful transactions with most European, Central Bank of Nigeria and other foreign banks in Africa, we wish to let you know that we have communicated with most of these foreign banks that withheld most international payments to individual accounts so as to find out why these funds were withheld and the source of the funds. Conclusively, we discovered that most of these withheld and/or unpaid funds being remitted to individual accounts abroad originated from Nigeria Inheritance Payment from commercial bank United Bank of Africa (UBA).Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $200 Trillions and above to private individuals account abroad usually carried out by foreign Banks Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by Crime Monitoring Units/Agencies. In joint alliance with the HMRC Treasury Europe, the European Financial Service Commission & the International Monetary Fund (IMF) to resolve this issue we wish to let you know that we have approved to release only the total sum of Ten Million United States Dollars ($10,000,000.00 USD) for your empowerment through the assistance of the International Criminal Policy Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance Payment funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foreign banks to its beneficiary on proper confirmation of its claim. By the virtue of the provisions of the law which conferred on us the powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for fund release that are currently deposited in most European and other foreign banks, please do not hesitate to provide us the information so that we will know how to help you receive your funds. Kindly provide your personal contact details by sending us the information below along with a scanned copy of your international passport or driver’s license so that we will forward it for verification and payment. PERSONAL DETAILS;
Yours Unfaithfully, Not Mr. Timothy F. Geithner Not the Senior Secretary Not Foreign Assets Control Not the U.S. Department of the Treasury Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Re: Important Message
Hello Intended Victim,
I am Mr. Mr. Collins Daniels working in foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC, I was appointed by the world Bank and I am writing to inform you that today at the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC we received and acknowledged your inheritance funds via cash consignment box from United Nations (UN) Association of London, United Kingdom Liaison Office valued at US$0.00 (Zero) U.S Dollars. I deem necessary to inform you that the retrieving of your inheritance was witnessed by the Interpol envoys deployed to London by United States Department of the Treasury to monitor the proceedings confirmed it to be a fair judgment by the Bureau and the Interpol as the outcome of the event was a perfect solution to curtail the activities of con artist just like us and scam generally just like this one and is also a perfect end to your nonexistent payment. Your Beneficiary Funds that was allotted into cash consignment baggage is now been deposited in our pecuniary vault the Foreign Assets Treasury Lodgings of U.S. Department of the Treasury Washington, DC. The proceed of these event was successful because the United Kingdom Prime Minister Gordon Brown, dedicated his time to guarantee success to it due to his fight to eradicate deception, corruption and terrorism that has deeply rooted in government. It was also an achievement for him to meet the deadline given at the G8 Summit in Tokyo to clear outstanding Beneficiary debts and Lottery Wining Debts. Hence you never have to contact the Criminal Agency in John F. Kennedy International Airport, New York City. There was a stop by the Custom because of diplomatic stickers, which will cost you the sum of US$0.00 and they have all your legal paper work with them at the airport. They are only waiting for the fee of US$0.00 for the diplomatic stickers. Contact them with the below information for them to send you information on how to send US$0.00 to them at the airport. Contact them on the below e-mail address: CONTACT PERSON: Lewis Stevenson (CRIMINAL) CONTACT E-MAIL: yahoo.co.jp This is a free e-mail address Re-confirm your contact details to them as soon as you contact them.
At the receipt of the above information and the fee for the diplomatic stickers they will not hesitate to make the final delivery of your consignment boxes to your location. Thanks You Very Much And God Bless America Sincerely yours, Criminal Collins Daniels Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
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