Tag: held liable

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

Guaranty Trust Bank plc Compensation Payment Alert

From: Guaranty Trust Bank plc <ismailbashar01@gmail.com>
Reply: ugofrank.gtbankplc@gmail.com
Date: Mon, 8 Apr 2024 10:48:42 +0100
Subject: Compensation Payment Alert !!!!
Dear Beneficiary,

We were instructed and mandated by the present government
administration in
Nigeria to pay your fund of US$12.8 MILLION,which is long overdue.
This instruction by the government is in line with the fight against
corruption which has brought a bad name and has painted Nigeria and
her
citizens black in the international community.

Therefore, we can pay you via BANK to BANK ONLINE WIRE TRANSFER OR VIA
ATM CARD which you can use in any ATM MACHINE in the world.
Please cooperate with us to serve you better.

Kindly Provide the Detailed Information Below and Get Back to Us for
Your fund to Be Delivered to You:

Your Full Name:
Bank Details:
Residential Address.
Phone/Mobile Number.
Attached Copy of Your Identification:
Occupation:
 
Please Provide the Above Information Accurately, Because This Office
Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card
or Wire Transfer. Thanks for Banking With us While We Look Forward to
Serving You With the Best of Our Service.

Regards,
Ugo Frank,
Director,
Foreign Remittance
Guaranty Trust Bank plc
Email Address:     ugofrank.gtbankplc@gmail.com

MR.LEON CILLIAN. THANK GOD I FIND YOU

From: "MR.LEON CILLIAN." <dazaino8@gmail.com>
Reply: enquirydepartmenusa@hotmail.com
Date: Sun, 19 Nov 2023 23:38:14 -0800
Subject: THANK GOD I FIND YOU!!!
Attention:

We received a letter of attestation from an attorney representing you
in respect to your COMPENSATION FUNDS demanding for issuance of letter
of Authorization(LOA) from our office to cover the relevant security
clearance as demanded by Federal Governments where your fund is
invested, with the aim of awarding the change of ownership to another
person stating that you died in a vehicle accident that occurred in
your country where only pictures inscribed with the date of the
accident was taken at the scene of the accident was provided as
evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of our
high-tech infrastructure of both technical and operational support
systems aiding us in meeting the growing challenges of fighting crime
in this 21st century. It was discovered that your name, identity, and
email were currently used on the Fund valued at a total sum of
$4,591,000.00 (Four Million, Five Hundred and Ninety One United State
Dollars).

We have tried severally to reach-out to you by sending emails to your
address and several attempted calls made, but all have so far proved
abortive, hence this office is left with no other option than to send
this reminder message to your email ones again, as we would not accept
to be held liable for any loss of your rights and fund to a wrong
person.

An Instruction was given by the Federal Governments of United State to
make sure that your COMPENSATION FUNDS payment be made through a
United State  paying bank (All Citizens Bank & Trust  New York, NY)
as the authorized and corresponding paying bank under the funding
assistance of the World Bank, Federal Reserve Bank and United Nation,
Before this year runs out. I want you to understand that your Funds
are presently with the Immigration and Customs Enforcement Agency in
New York, You are to pay $175 dollars ONLY for the UNITED NATION TAG
NUMBER to enable your Funds that have been tagged as being
(COMPENSATION FUNDS) be Transferred to you.

Reconfirm to us the Following as listed Below; For us to cross-check
if its in-line with the Details on our central system.

Your Name:
Address:
Phone Number:
Valid ID:

You are advised to get back to me via Email:
enquirydepartmenusa@hotmail.com, or Call, or Text Message +1 (210)489
1168 for Verbal Communication.

Best Regards,

MR. LEON CILLIAN.
Immigration and Customs Enforcement Agency.
Jamaica, NY 11430
Phone Number:  +1 (210)489 1168

Guaranty Trust Bank plc Compensation Payment Alert

From: Guaranty Trust Bank plc <ismailbashar01@gmail.com>
Reply: ugofrank.gtbankplc@gmail.com
Date: Mon, 13 Nov 2023 21:08:47 +0100
Subject: Compensation Payment Alert !!!!
Dear Beneficiary,

We were instructed and mandated by the present government
administration in
Nigeria to pay your fund of US$12.8 MILLION,which is long overdue.
This instruction by the government is in line with the fight against
corruption which has brought a bad name and has painted Nigeria and
her
citizens black in the international community.

Therefore, we can pay you via BANK to BANK ONLINE WIRE TRANSFER OR VIA
ATM CARD which you can use in any ATM MACHINE in the world.
Please cooperate with us to serve you better.

Kindly Provide the Detailed Information Below and Get Back to Us for
Your fund to Be Delivered to You:

Your Full Name:
Bank Details:
Residential Address.
Phone/Mobile Number.
Attached Copy of Your Identification:
Occupation:
 
Please Provide the Above Information Accurately, Because This Office
Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card
or Wire Transfer. Thanks for Banking With us While We Look Forward to
Serving You With the Best of Our Service.

Regards,
Ugo Frank,
Director,
Foreign Remittance
Guaranty Trust Bank plc
Email Address:     ugofrank.gtbankplc@gmail.com

LIONEL L. NOWELL Approved Payment From Bank Of America

From: "LIONEL L. NOWELL"<info@addr.us>
Reply: <lionel.l.nowell01@mail.ee>
Date: Tue, 1 Aug 2023 18:07:44 -0700
Subject: Approved Payment From Bank Of America
FROM OFFICE OF MR.LIONEL L. NOWELL, III
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK OF AMERICA
UNITED STATES

IRREVOCABLE PAYMENT ORDER VIA ATM CARD NOTIFICATION

URGENTLY ATTN: NOTIFICATION,

WE HAVE IN THIS MONTH, RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA

WITH BRITISH GOVERNMENT/WORLD BANK IN INCONJECTION WITH THE UNITED NATION ON FOREIGN DEBT MATTERS

(UN) TO CREDIT YOUR ACCOUNT WITH THE SUM OF $23.3 MILLION ONLY BEING PART PAYMENT OF YOUR CONTRACT

FUNDS FROM THE RESERVE ACCOUNT WITH US THE BANK OF AMERICA.

THIS IS TO NOTIFY YOU THAT YOU FUNDS ($23.3 MILLION) HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASED TO

YOU, BUT WE CANNOT TRANSFER THIS FUNDS DIRECT TO YOUR ACCOUNT, BECAUSE WE ARE HAVING A LITTLE

PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY ATM CARD.

CONSEQUENTLY,THE WORLD BANK IN CONJUNCTION WITH THE UNITED NATION SET ASIDE US$6.8 BILLION TO PAY

IN GOOD CLAIMS FROM FOREIGN INHERITANCE FUND (NEXT OF KIN); IN LINE WITH THIS ARRANGEMENT THE

UNITED NATION ON FOREIGN DEBT MATTERS (UN) ORDERED THAT CONTRACTORS AND NEXT-OF-KIN’S WHOSE FILES

HAVE SHOWN SUFFICIENT PROOF REGARDING JOB EXECUTION AND THEIR DEBT OUTSTANDING FOR A LONG TIME BE

SETTLED WITHOUT DELAY. WE WISH TO INFORM YOU THAT YOUR FILES WAS FORWARDED TO BANK OF

AMERICA,UNITED STATES BY VARIOUS OFFICES AND DEPARTMENT SHOWS THAT YOU HAVE FULFILLED ALL

CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.

HOWEVER NOTE THAT EVERY ARRANGEMENT REGARDING YOUR FUND THROUGH ATM CARD HAS BEEN MADE; NOTE THAT

YOUR FUNDS HAVE BEEN PROGRAM BY ATM CARD TO BE DELIVERED TO YOU AS A PACKAGE BY THE DELIVER COMPANY

YOUR DOOR STEP.AS SOON AS YOU ESTABLISH A CONTACT WITH US, AN ATM CARD WILL BE ISSUED TO YOU

IMMEDIATELY WHICH YOU CAN USE TO WITHDRAW YOUR FUNDS IN ANY BANK ATM MACHINE IN YOUR COUNTRY, BUT

THE MAXIMUM IS $10,000 PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUNDS THROUGH THIS MEANS YOU’RE

ADVISED TO GET BACK TO US NOW FOR THE DELIVERY OF YOUR ATM CARD. AS SOON AS YOU GET BACK TO US, AN

ATM CARD WILL BE ISSUED TO YOU IMMEDIATELY WHICH YOU CAN USE TO WITHDRAW YOUR FUNDS IN ANY ATM

MACHINE WORLDWIDE.

TO FORESTALL SECURITY AND UNNECESSARILY DELAY AGAIN, YOUR FUNDS WILL BE LOADED IN AN ATM CARD AND

PERSONAL IDENTIFICATION NUMBER (PIN) ASSIGN TO IT, THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL

OVER YOUR FUNDS IN THE ATM CARD. WE WILL MONITOR THIS PAYMENT OURSELVES TO AVOID THE HOPELESS

SITUATION CREATED BY THE CORRUPT BANK OFFICIALS. AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED

BY THE BRITISH GOVERNMENT/WORLD BANK IN IN CONJECTION WITH THE UNITED NATION ON YOUR PAYMENT.

HOWEVER, WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/ INSTRUCTIONS, YOUR COMPLETE

FUNDS WILL BE CREDITED IN YOUR FAVOR THROUGH ATM CARD.

BE INFORMED THAT WE HAVE VERIFIED YOUR PAYMENT FILE AS DIRECTED TO US, AND YOUR FILE IS NEXT ON THE

LIST OF OUR OUTSTANDING FUND BENEFICIARIES TO RECEIVE THEIR PAYMENT BEFORE THE END OF THIS SECOND

TERM OF THE YEAR 2023.BE ADVISED THAT BECAUSE OF TOO MANY FUNDS BENEFICIARIES DUE FOR PAYMENT AT

THIS SECOND QUARTER OF THE YEAR, YOU ARE ENTITLED TO RECEIVE THE SUM OF TWENTY THREE MILLION THREE

HUNDRED THOUSAND UNITED STATES DOLLARS (US$23,3M) ONLY AND TO FACILITATE THE PROCESS OF THIS

TRANSACTION, PLEASE KIND LYRE-CONFIRM THE FOLLOWING INFORMATION BELOW: NOTE: YOU ARE ADVISED TO

FURNISH US WITH YOUR CORRECT AND VALID DETAILS IN THE REQUESTED INFORMATION BELOW. WE EXPECT YOUR

URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.

1 YOUR FULL NAME:

2 YOUR COMPLETE ADDRESS WITH ZIP CODE:

3 NAME OF CITY OF RESIDENCE:

4 COUNTRY:

5 DIRECT TELEPHONE NUMBER:

6 FAX NUMBER:

7 MOBILE NUMBER:

8 YOUR AGE:

9 CURRENT OCCUPATION:

10 IDENTIFICATION:

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 BANK OF AMERICA,UNITED STATES

LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN

USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR

OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION

CODE: (BOA2023X-585-23) IS FALSE. IN THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES

NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.OUR FINAL CONCLUSION WAS THAT, THE

FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE

EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE :(BOA2023X-585-23)

LOOKING FORWARD TO HEAR FROM YOU

YOURS SINCERELY,

MR.LIONEL L. NOWELL, III
DIRECTOR ATM PAYMENT DEPARTMENT
IN FOREIGN DEBT MATTERS OF BANK OF AMERICA
UNITED STATES

SENSIUM WEALTH MANAGEMENT LTD Attention: The CEO

From: SENSIUM WEALTH MANAGEMENT LTD <support@era.com>
Reply: info@sensiumltd.co.uk
Date: 2 Aug 2022 19:21:27 -0700
Subject: Attention: The CEO
Attn: The CEO,

I am an Independent financial consultant with a list of investors
who needs capable companies with viable business plans all over
the world. My principal investor can invest in your viable
project if you do have any.

if your company welcomes our business proposal both parties will
meet face to face to discuss proceedings after which the
investor’s representatives will visit your project site for
inspection before going forward with proper documentation and
funding.

Regards,

John Edward Podmore
(Independent Chief Consultant)
SENSIUM WEALTH MANAGEMENT LTD
EMAIL: info@sensiumltd.co.uk
ADDRESS: Suite L3 South Fens Business Centre, Fenton Way,
Chatteris, Cambridgeshire, United Kingdom, PE16 6TT

===============DISCLAI
MER NOTICE==========================
The content of this message is confidential. If you have received
it by mistake, please inform us by an email reply and then delete
the message. It is forbidden to copy, forward, or in any way
reveal the contents of this message to anyone. The integrity and
security of this email cannot be guaranteed over the Internet.
Therefore, the sender will not be held liable for any damage
caused by the message

© Copyright 2016 Sensium Wealth Management Ltd UK. All Right
Reserved.

DENIS MONTAG CitiBank Payment Approved Notification

From: "DENIS MONTAG"<yoshi@trip11.co.kr>
Reply: <info.cbn.usa.k2022@gmail.com>
Date: Tue, 2 Aug 2022 19:57:16 +0300
Subject: CitiBank Payment Approved Notification

From the Desk of Mr. Denis K Montag
Fund Operational Manager
Citi Bank New York, NY 10016, USA
Our Ref: CB0021-DOCS/021
Your Ref: CBU/WB/IMF/USA -21
 
 
 
 
Urgent Notice
 
The Recently Launched Economic Co-operation Development (ECOD),With
the Efforts of the World Bank to Synergize International Advances in
the Area of External Debt Statistics.Due to This Newly Launched
Organization, the World Bank Has Gratified the International Debt
Management to Look Into and Release All Outstanding
Contractors/Workers That Are Due For Payment With Us. In This Regards,
You Are Among the Lucky Names Selected Among the Unsettled
Contractors/Workers Who Have Not Received Their Payments.
 
 
I Wish to Inform You That the International Debt Management Was
Approved and Instructed by World Debt Organization & World Bank to
Process and Release All the Outstanding Due Payments.
 
We Officially Notify You Through This Email, 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 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
Further Delay. We Wish to Inform You That Your File Was Forwarded to
Citi bank
New York by Various Offices and Department Showing That You Have
Fulfilled All Conditions Necessary to Receive Your Payment.
 
The Delayed Reasons for Your Due Prolonged Payment Was Because of
Counter-claim On Your Fund, This Necessitated All the Needful
Documents Relating to Your Contract Payment, Which We Were Convinced
That You Are the Bona-fide Beneficiary to the Fund. There Was Attempts
To Divert Your Payment to Foreign Account Which Was Done by Your Local
Representatives in Collaboration With Some Officials and Most of the
Officials Involved in Several Executive in This Misconduct Have Been
Sacked.
 
 
I Hereby to Inform You This Day That Your Inheritance Sum Calculated
Us$23.3M Shall Be Paid to You via ATM Card or Any Other Choice You
Tick For Your Us$23.3M Shall Be Paid to You Due to Rules/regulation
Guiding Bank Secrecy Act(BSA). Be Aware That All Necessary Modalities
Concerning
The Release of Your Fund Have Regularized, You Are Require of Maximum
Honesty Concentration to Make This ATM Card Delivered to Your Doorstep
Within 72hrs. Finally, Kindly Provide the Detailed Information Below
and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:

 
Your Full:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Driver’s License:
Occupation:
 
Please  Provide the Above Information Accurately, Because This
Office Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM
Card.Thanks for Banking With Citi Bank While We Look
Forward to Serving You With the Best of Our Service.
 
Yours Truly,
 
Mr. Denis K Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank New York, NY 10016, USA

DENIS K MONTAG CitiBank Payment Approved Notification

From: "DENIS K MONTAG"<faro@wat-berlin.de>
Reply: <info.cbn.usa.k2022@gmail.com>
Date: Wed, 13 Jul 2022 17:35:44 +0300
Subject: CitiBank Payment Approved Notification
From the Desk of Mr. Denis K Montag
Fund Operational Manager
Citi Bank New York, NY 10016, USA
Our Ref: CB0022-DOCS/022
Your Ref: CBU/WB/IMF/USA -22
E-mail: deniskmontagcitibanknewyork2021@aol.com

Urgent Notice

The Recently Launched Economic Co-operation Development (ECOD),With the Efforts of the World Bank to Synergize International Advances in the Area of External Debt Statistics.Due to This Newly Launched Organization, the World Bank Has Gratified the International Debt Management to Look Into and Release All Outstanding Contractors/Workers That Are Due For Payment With Us. In This Regards, You Are Among the Lucky Names Selected Among the Unsettled Contractors/Workers Who Have Not Received Their Payments.

I Wish to Inform You That the International Debt Management Was Approved and Instructed by World Debt Organization & World Bank to Process and Release All the Outstanding Due Payments.

We Officially Notify You Through This Email, 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 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 Further Delay. We Wish to Inform You That Your File Was Forwarded to Citi bank
New York by Various Offices and Department Showing That You Have Fulfilled All Conditions Necessary to Receive Your Payment.

The Delayed Reasons for Your Due Prolonged Payment Was Because of Counter-claim On Your Fund, This Necessitated All the Needful Documents Relating to Your Contract Payment, Which We Were Convinced That You Are the Bona-fide Beneficiary to the Fund. There Was Attempts To Divert Your Payment to Foreign Account Which Was Done by Your Local Representatives in Collaboration With Some Officials and Most of the Officials Involved in Several Executive in This Misconduct Have Been Sacked.

I Hereby to Inform You This Day That Your Inheritance Sum Calculated Us$23.3M Shall Be Paid to You via ATM Card or Any Other Choice You Tick For Your Us$23.3M Shall Be Paid to You Due to Rules/regulation Guiding Bank Secrecy Act(BSA). Be Aware That All Necessary Modalities Concerning
The Release of Your Fund Have Regularized, You Are Require of Maximum Honesty Concentration to Make This ATM Card Delivered to Your Doorstep Within 72hrs. Finally, Kindly Provide the Detailed Information Below and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:

Your Full:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Driver’s License:
Occupation:

Please Provide the Above Information Accurately, Because This Office Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card.Thanks for Banking With Citi Bank While We Look
Forward to Serving You With the Best of Our Service.

Yours Truly,

Mr. Denis K Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank New York, NY 10016, USA
E-mail: deniskmontagcitibanknewyork2021@aol.com

DENIS K MONTAG CitiBank Payment Approved Notification

From: "DENIS K MONTAG"<test@smsngin.com>
Reply: <deniskmontagcitibank2021@gmail.com>
Date: Mon, 4 Jul 2022 04:44:29 +0300
Subject: CitiBank Payment Approved Notification

From the Desk of Mr. Denis K Montag
Fund Operational Manager
Citi Bank New York, NY 10016, USA
Our Ref: CB0021-DOCS/021
Your Ref: CBU/WB/IMF/USA -21
E-mail: deniskmontagcitibanknewyork2021@aol.com
 
 
 
Urgent Notice
 
The Recently Launched Economic Co-operation Development (ECOD),With
the Efforts of the World Bank to Synergize International Advances in
the Area of External Debt Statistics.Due to This Newly Launched
Organization, the World Bank Has Gratified the International Debt
Management to Look Into and Release All Outstanding
Contractors/Workers That Are Due For Payment With Us. In This Regards,
You Are Among the Lucky Names Selected Among the Unsettled
Contractors/Workers Who Have Not Received Their Payments.
 
 
I Wish to Inform You That the International Debt Management Was
Approved and Instructed by World Debt Organization & World Bank to
Process and Release All the Outstanding Due Payments.
 
We Officially Notify You Through This Email, 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 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
Further Delay. We Wish to Inform You That Your File Was Forwarded to
Citi bank
New York by Various Offices and Department Showing That You Have
Fulfilled All Conditions Necessary to Receive Your Payment.
 
The Delayed Reasons for Your Due Prolonged Payment Was Because of
Counter-claim On Your Fund, This Necessitated All the Needful
Documents Relating to Your Contract Payment, Which We Were Convinced
That You Are the Bona-fide Beneficiary to the Fund. There Was Attempts
To Divert Your Payment to Foreign Account Which Was Done by Your Local
Representatives in Collaboration With Some Officials and Most of the
Officials Involved in Several Executive in This Misconduct Have Been
Sacked.
 
 
I Hereby to Inform You This Day That Your Inheritance Sum Calculated
Us$23.3M Shall Be Paid to You via ATM Card or Any Other Choice You
Tick For Your Us$23.3M Shall Be Paid to You Due to Rules/regulation
Guiding Bank Secrecy Act(BSA). Be Aware That All Necessary Modalities
Concerning
The Release of Your Fund Have Regularized, You Are Require of Maximum
Honesty Concentration to Make This ATM Card Delivered to Your Doorstep
Within 72hrs. Finally, Kindly Provide the Detailed Information Below
and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:

 
Your Full:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Driver’s License:
Occupation:
 
Please  Provide the Above Information Accurately, Because This
Office Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM
Card.Thanks for Banking With Citi Bank While We Look
Forward to Serving You With the Best of Our Service.
 
Yours Truly,
 
Mr. Denis K Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank New York, NY 10016, USA
E-mail: deniskmontagcitibanknewyork2021@aol.com

DENIS K MONTAG CitiBank Payment Approved Notification

From: DENIS K MONTAG <info@citi-bank.usa>
Reply: <deniskmontagcitibank2021@gmail.com>
Date: Tue, 28 Jun 2022 20:41:47 +0300
Subject: //// CitiBank Payment Approved Notification ////
FROM THE DESK OF MR.DENIS K. MONTAG
FUND OPERATIONAL MANAGER
CITI BANK NEW YORK, NY 10016, USA
OUR REF: CBUX0022-ODCS/022
YOUR REF:CBU/WB/IMF/USA-22
E-MAIL: deniskmontagcitibanknewyork2021@aol.com

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 BANK OF AMERICA 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: deniskmontagcitibanknewyork2021@aol.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
E-MAIL: deniskmontagcitibanknewyork2021@aol.com

Bank Management Republic Bank Approved Fund.

From: Bank Management <winifrankailbe@gmail.com>
Reply: bankrbpubl@gmail.com
Date: Thu, 3 Feb 2022 23:57:10 -0700
Subject: Republic Bank Approved Fund.
Republic Bank Approved Fund.
Centre City West
1601 Market St
Philadelphia United States

Dear Recipient,

We wish to inform you of a payment instruction from the world bank
group and the International monetary fund (IMF) to credit the sum of
Eight Million Five Hundred Thousand Dollars ($8.5m) as listed Scam
victims beneficiary. We request you furnish us with the information
listed below: for easy transfer.

(1). Full Name:
(2) Address(3) Phone number
(4) International passport or any valid id.
(5) Bank details
6) Occupation\ Age

Please provide the above information accurately as this office can not
be held liable for fraudulent funds liabilities credited to phantom
accounts.Treat this letter very urgently.

Bank Management
Mrs Olga Tsokova

Xola Nene Transnet Port Terminals RCB RE: Reply Now

From: "Xola Nene Transnet Port Terminals RCB" <Xola.Nene@transnet.net>
Date: Tue, 1 Feb 2022 13:54:03 +0000
Subject: RE: Reply Now

A Donation Cash Grant for you E-mail ( infoq002@gmail.com ) for
claim.

 

Note: This is the third time i am contacting you.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 <Suspicious hyperlink> 
DISCLAIMER: The information contained in this email and its
attachments is both confidential and subject to copyright. If you are
not the intended recipient, you are hereby notified not to read,
disclose copy or use the contents thereof in any manner whatsoever,
but are kindly requested to notify the sender and delete it
immediately. This e-mail message does not create any legally binding
contract between Transnet SOC LTD and the recipient, unless the
contrary is specifically stated. Statements and opinions expressed in
e-mails may not represent those of Transnet SOC LTD. While Transnet
will take reasonable precautions, it cannot give any guarantee or
warrant that this email will be free of virus infections, errors,
interception and, therefore, cannot be held liable for any loss or
damages incurred by the recipient, as a result of any of the
above-mentioned factors.

Michael Maree Transnet NPA DBN RE: Reply Now

From: "Michael Maree [Transnet NPA DBN]" <Michael.Maree@transnet.net>
Date: Mon, 31 Jan 2022 21:18:12 +0000
Subject: RE: Reply Now

A Donation Cash Grant for you E-mail ( infoq002@gmail.com ) for
claim.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
DISCLAIMER: The information contained in this email and its
attachments is both confidential and subject to copyright. If you are
not the intended recipient, you are hereby notified not to read,
disclose copy or use the contents thereof in any manner whatsoever,
but are kindly requested to notify the sender and delete it
immediately. This e-mail message does not create any legally binding
contract between Transnet SOC LTD and the recipient, unless the
contrary is specifically stated. Statements and opinions expressed in
e-mails may not represent those of Transnet SOC LTD. While Transnet
will take reasonable precautions, it cannot give any guarantee or
warrant that this email will be free of virus infections, errors,
interception and, therefore, cannot be held liable for any loss or
damages incurred by the recipient, as a result of any of the
above-mentioned factors.

Mr. Denis K. Montag Your Settlement From Citibank

From: "Mr. Denis K. Montag"<info@mail.com>
Reply: <deniskmontagcitibank2021@gmail.com>
Date: Mon, 31 Jan 2022 18:29:32 +0200
Subject: Your Settlement From Citibank
From the Desk of Mr. Denis K. Montag
Fund Operational Manager
Citibank New York, NY 10016, USA
Our Ref: Cb0022-docs/022
Your Ref: CBU/WB/IMF/USA -22
Email: deniskmontagcitibanknewyork2021@aol.com

Urgent Notice.

The Recently Launched Economic Co-operation Development (ECOD),
With the Efforts of the World Bank to Synergize International
Advances in the Area of External Debt Statistics.
Due to This Newly Launched Organization, the World Bank Has Gratified the International Debt
Management to Release All Outstanding Contractors/Workers That Are Due
For Payment With Us.In This Regards, You Are Among the Lucky Names
Selected Among the Unsettled Contractors/Workers Who Have Not Received Their Payments.
I Wish to Inform You That the International Debt Management
Was Approved and Instructed by Foreign Debt Organization & World
Bank to Process and Release All Outstanding Due Payments.

We Officially Notify You Through This Email, 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 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
Further Delay.

We Wish to Inform You That Your File Was Forwarded to Citibank Newyork by Various Offices and Department
Showing That You Have Fulfilled All Conditions Necessary to Receive Your Payment.The Delayed Reasons for Your Due Prolonged Payment Was Because of Counter-claim
On Your Fund, This Necessitated All the Needful Documents Relating to Your Contract Payment, Which We Were Convinced That You Are the Bona-fide Beneficiary to the Fund. There Were Attempts
To Divert Your Payment to Foreign Account Which Was Intercepted.

I Hereby Inform You This Day, That Your Inheritance Summed up (Us$23.3m) Shall Be Paid to You via ATM Card or Any Other Desired Choice of Yours.
Finally, Kindly Provide the Detailed Information Below and Get Back to Us for Your ATM Card to Be Delivered to Your Doorstep:

Your Full Name:
Residential Address.
Personal Phone/mobile No:
Attached Copy of Your Identification:
Occupation:

Please Provide the Above Information Accurately, Because This Office Will Not Be Held Liable for Any Wrong Delivery of
Funds via ATM Card. Thanks for Banking With Citibank While We Look Forward to Serving You With the Best of Our Service.
Please Kindly Email Us Back via reply : deniskmontagcitibanknewyork2021@aol.com
Yours Truly,

Mr. Denis K. Montag
Fund Operational Manager
Head Foreign Transfer Department
Citibank NewYork, NY 10016, USA.
Email: deniskmontagcitibanknewyork2021@aol.com

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