James A. Forese, Citibank

Miyuki

Administratrix
Staff member
#1
From: 41.86.234.153,
Benin Cotonou Isocel Telecom

Return-Path: applebyterry@aol.com
Date: Tue, 28 Jul 2015
From: applebyterry@aol.com
Subject: CITI BANK NEW YORK

CITI BANK NEW YORK
Address: 100 William St,
New York, NY 10038,
United States

Attn Customers.

Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction:: _complete transaction_ (http://truue.in/manafestro/wire/transfer/weblogin.html)

Customer Code: 1.23713072
Amount: $10,500.000.00 USD
Transaction ID: 000025744702

All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page linkPlease take one minute of your time to complete this online transaction by clicking this secure web page link.
(http://www.google.com/url?q=http://nationalefotostudio.com/javascripts/wealth/wealth/certificate/wire/tran sfer/weblogin.html&sa=D&sntz=1&usg=AFQjCNHkfrphgLUWfspwaM7OQrtRdXp7Uw)
_complete transaction_ (http://truue.in/manafestro/wire/transfer/weblogin.html)

Yours sincerely,
JAMES A. FORESE
Co-President, Citibank,
Chief Executive Officer,
 

Central Scrutinizer

Administrator
Staff member
#2
From "JAMES A. FORESE"
Return-Path: <clarencecorass822@gmail.com>
Received: from (EHLO mail-oi0-f68.google.com) (209.85.218.68)
Reply-To: hcwehfritz@gmail.com
Date: Mon, 16 May 2016
Subject: Amount: $10,500.000.00 USD
From: "JAMES A. FORESE" <clarencecorass822@gmail.com>

CITI BANK NEW YORK
Address: 100 William St,
New York, NY 10038,
United States

Attn Customers.

Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction:: complete transaction

Customer Code: 1.23713072
Amount: $10,500.000.00 USD
Transaction ID: 000025744702

All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page linkPlease take one minute of your time to complete this online transaction by clicking this secure web page link. complete transaction

Yours sincerely,
JAMES A. FORESE
Co-President, Citibank,
Chief Executive Officer,
 

Central Scrutinizer

Administrator
Staff member
#3
Return-Path: <a-frlcaunion@hotmail.com>
Received: from (EHLO EUR02-VE1-obe.outbound.protection.outlook.com) (40.92.69.55)
From: Africa Union <a-frlcaunion@hotmail.com>
Subject: Amount: $10,500.000.00 USD
Date: Fri, 4 Aug 2017

CITI BANK NEW YORK
Address: 100 William St,
New York, NY 10038,
United States

Attn Customers.

Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction: complete transaction

Customer Code: 1.23713072
Amount: $10,500.000.00 USD
Transaction ID: 000025744702

All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page link Please take one minute of your time to complete this online transaction by clicking this secure web page link. complete transaction

Yours sincerely,
JAMES A. FORESE
Co-President, Citibank,
Chief Executive Officer,
 
#4
From: Jurgen Stock < tocks33@hotmail.com >
To:
Sent: Thursday, August 3, 2017 7:35 PM
Subject: Amount: $10,500.000.00 USD

CITI BANK NEW YORK
Address: 100 William St,
New York, NY 10038,
United States

Attn Customers.


Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction: complete transaction
Customer Code: 1.23713072
Amount: $10,500.000.00 USD
Transaction ID: 000025744702
All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page link Please take one minute of your time to complete this online transaction by clicking this secure web page link. complete transaction
Yours sincerely,
JAMES A. FORESE
Co-President, Citibank,
Chief Executive Officer,
 
#5
And if you follow the hidden link it takes you see this Benin fake legal website run by--
Barr. Benard Wama C. Zita, BARRISTER-AT-LAW earned an LL.B. (Hons.) from the University of Wolverhampton, UK and was called to the Bar (Bar-at-Law) from the Honourable Society of Lincoln’s Inn, United Kingdom. He has extensive experience in banking cases, security documentation, loan syndication, commercial litigation, intellectual property suits, business fraud and government litigation. Barr. Benard also deals with taxation matters and vetting of various government contracts. He has good experience in banking law, commercial litigation, loan syndication, security documentation, debts recovery, government litigation, family cases, civil and criminal litigation.

Get that? He's only increasing his experience.
 

Sphinx

Administrator
Staff member
#6
Return-Path: <a-frlcaunion@hotmail.com>
Received: from (EHLO EUR03-AM5-obe.outbound.protection.outlook.com) (40.92.70.44)
From: Africa Union <a-frlcaunion@hotmail.com>
Subject: Amount: $10,500.000.00 USD
Date: Sat, 21 Oct 2017

CITI BANK NEW YORK
Address: 100 William St,
New York, NY 10038,
United States

Attn Customers.

Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new york to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction: complete transaction

Customer Code: 1.23713072
Amount: $10,500.000.00 USD
Transaction ID: 000025744702

All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page link Please take one minute of your time to complete this online transaction by clicking this secure web page link. complete transaction

Yours sincerely,
JAMES A. FORESE
Co-President, Citibank,
Chief Executive Officer,
 

Central Scrutinizer

Administrator
Staff member
#7
Same.
Return-Path: <williambnrns1984@outlook.com>
From: Mrs Blessing Ben <williambnrns1984@outlook.com>

Please take one minute of your time to complete this online transaction by clicking this secure web page link.
http://czbarnard.net/austin/login.php
 

Jessica

Administrator
Staff member
#9
Return-Path: <llydstates1@gmail.com>
From: "JAMES A. FORESE" <llydstates1@gmail.com>
Reply-To: "JAMES A. FORESE" <citi-bank771@usa.com>

Below the you to take few steps to complete the transaction: complete transaction http://czbarnard.net/spalls/login.php
 
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