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Normales Thema Joseph Berry <citizbnkplc@gmail.com> (Gelesen: 991 mal)
 
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Joseph Berry <citizbnkplc@gmail.com>
18. September 2018 um 20:50
 
Hello Beneficiary,

we the management staffs of Citizens Bank we are pleased to inform you
that Central Bank of Nigeria has successful deposited a Bank Draft
worth $1.500, 000.00 million in our Bank Branch here in Tennessee as
Award Donation to be sent to you through Citizens Bank Debit Card.

Please kindly respond now to this message with your Name, phone number
and your home address for validation and immediate delivery of your
Citizens debit card.

Regards
Mr.Joseph Berry
Email ( citizbnkplc@gmail.com )
Head Reconciliation Department Citizens Bank Tennessee.

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Date: Sun, 16 Sep 2018 21:12:55 +0000 (UTC)
From: we the management staffs of Citizens Bank <glory_will61@yahoo.com>
Reply-To: we the management staffs of Citizens Bank <citizbnkplc@gmail.com>
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Re: Joseph Berry <citizbnkplc@gmail.com>
Antwort #1 - 19. September 2018 um 08:11
 
Attention xxx xxx,


I hereby acknowledge receipt of your email and I am not surprised that
you may not have been aware of the existence of any fund on your name
from Nigeria,


Nigeria is a country in West Africa and is blessed natural resources
especially crude oil but with very corrupt government officials. Over
the years, Nigeria government officials uses randomly names of proxies
and foreign partners even without having to meet with such people to
stand for them and receive large funds in foreign currencies after
which they will retire from government services to meet with such
people when transfer is completed to invest such fund in private
capacity. Some of these were detected by the government and was
blocked and such transfer inconclusive for one reason or another. Over
the years, there have been petitions and complaints from such
beneficiaries who were not able to receive such funds or were denied
the fund after their names were approved as beneficiaries and gazetted
to receive such fund.


These prompted the world bank intervention and there was an agreement
between the world financial body that beneficiaries whose funds were
already gazetted should be paid $1.5 million US dollars from the
Central Bank of Nigeria sovereign wealth fund domiciled with Federal
Reserve Bank Washington. Our role is that of Intermediary/Bank of
settlement as Federal Reserve Bank does not deal with individuals but
with banks and conglomerates.


Be assured of the preparedness of the bank to work assiduously in
order to make sure the fund is paid to you as directed by the world
bank. In my own personal capacity, I will guide you and also make sure
necessary and legal documents are provided to back you up to show the
fund is legit.


There are two options for you to receive the fund; 1. Bank wire
transfer, 2. ATM card to be delivered to your address.


There is however a validation fee of 550 euros for documentations that
enables debit be made to the CBN account for you to be paid.


Feel free to ask questions to enable us expedite action.


Regards,


Joseph Berry

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Re: Joseph Berry <citizbnkplc@gmail.com>
Antwort #2 - 19. September 2018 um 08:14
 
INTERNATIONAL MONETARY FUND CLEARANCE CERTIFICATE

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From: citiz bnk <citizbnkplc@gmail.com>
Date: Wed, 19 Sep 2018 00:26:35 +0100
Message-ID: <CAE_dnc-gy+broVn5MLnU4RS2968MLnRM9Sm1sMjkZ_CJLTa11A@mail.gmail.com>
Subject: IMF CERTIFICATE
To: xxx xxx <xxx.xxx@xxx.com>
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--000000000000f5897905762d9e7b
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