FROM THE DESK OF:
FEDERAL RESERVE SYSTEM
INTERNATIONAL REMITTANCE
DEPARTMENT
2001 C ST, WASHINGTON D.C
OUR REF:
FRUSA/IRD/CBX/021/11
Dear,
RE: CHANGE OF ACCOUNT PARTICULARS ON
YOUR BENEFICIARY FILE
I hereby send to you the information submitted by
Mr. John Tsai of Indo-China group Ltd, with an application to receive the
pending
contract/inheritance payment on your behalf which came from Africa in
the tone of $5.7 Million Dollars . Please as a matter of urgency, you
are
required to verify the following information and inform us if you are
aware or know anything about this:
1. Did you instruct one Mr. John Tsai
of Indo-China group Ltd.Hong-Kong,whose nformation is below, to claim and
receive the
payment on your behalf ? 2. Did you sign any "Deed of Assignment"
in his favor thereby making him
the current beneficiary with the following
account details: Account Name: Indo-China Group Ltd,A/C #USD114-1025567-8, Bank
Name:
Standard Chattered Bank, Hong Kong,Swift Code: SCBL
11K111.
Finally,you are hereby advised to indicate to this honorable
office with immediate effect, if you are the person that instructed Mr. John
Tsai to
come for the claim of these funds, to enable me endorse for the final
payment approval order on his behalf.
We wait to hear from you soonest,
and be rest assured of our professional
service.
Best
Regards,
Mrs. Cynthia Gray
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Sunday, May 6, 2012
Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:511) ( GNC/3480/02/2012) - (MRS SUSAN RICE (SUSWEREWQ@UNO.COM) [susanrice202@blumail.org]
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT
VALUED $8,300,000M
The Review and Decision of the UN Ad-Hoc Executive
Committee on Your Grant Payment;
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do
hereby give this Irrevocable Payment Approval Order with Release Code No:
GNC/3480/02/12 in your favor for your Inheritance/Award Winning Payment with the
EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P,
White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No
: 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having
received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive
Committee on Grant Award Payment in collaboration with US Government, which
comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban
Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank
Chairman,Ben Bernanke, Representative of Office of Citizen Services and
Communications, U.S. General Services Administration Director Scott D. Burford ,
Central Intelligence Agency CIA, represented by the Office of the Public Affairs
Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy
Gutmann, The United Nation US envoy and the International Monetary Fund IMF New
York officials , The Interpol President and Secretary Ronald Noble and the
CITIBANK Plc,London, United Kingdom.
In this capacity, they presided as a result of non payment
of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was
successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON
FOR IMMEDIATELY TRANSFER EMAIL : scottpeters_c@yahoo.com.hk
OFFICE/MOBILE:+44-770-004-6673 (SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44
785-726-6104 and also Rev. Kenneth Brown of International Monetary Fund Office
in New York today Email:revkenbrown011@superposta.com on Phone:+19402381355
,Fax:+1-206-337-3641,+1-206-337-6469 for the immediate release of your fund
valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and
Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK,
which is our official Monitoring partner. The Committee on Foreign Payment
Matters in EU/UN has look up to make sure you receive your fund valued
$8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his
contact information, in NEW YORK;Email:revkenbrown011@superposta.com TELEPHONE :
+19402381355 Fax:+1-206-337-3641,+1-206-337-6469 Also contact MR.SCOTT
PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL
:scottpeters_c@yahoo.com.hk OFFICE/MOBILE:+44-770-004-6673 (SEND SMS) OR
OFFICE/MOBILE TELEPHONE, +44 785-726-6104 or Fax: +44 844 4435285 for
immediate release of your Inheritance/Award Winning claim. Be informed that you
are not allowed to correspond with any person or office anymore. You are
required to send the only to the below information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United
Nations
Hillary Rodham Clinton: US Secretary of
State
Timothy Geithner: US Secretary of the
Treasury
Janet Napolitano: Secretary of Homeland
Security
Eric Holder: Department of Justice Attorney
General
Therefore, we have accredited and certified all transaction
preceding after a cautious analysis as competent and do hereby ordered you to
conclude your transaction with the United Nation/IMF Officials to enable the
release of your fund into your account within (48) hours beginning from
today
OFFICE/MOBILE:+44-770-004-6673 (CALL/SEND
SMS)
MOBILE TELEPHONE, +44 770-000-8820 (SEND ONLY
SMS)
FAX NUMBER:+44 844 4435279
Email: scottpeters_c@yahoo.com.hk
for immediate release of your contract/inheritance/Award
Winning claim Be informed that you are not allowed to correspond with any person
or office anymore, You are required to send bellow information for your
transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS
LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH
CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS
AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR
PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK
LONDON.
OFFICE/MOBILE NO:+44-770-004-6673 (CALL/SEND
SMS)
OFFICE/MOBILE TELEPHONE,+44 770-000-8820 (SEND ONLY
SMS)
FAX NUMBER:+44 844 4435279
EMAIL: scottpeters_c@yahoo.com.hk
MRS SUSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT)
email me please - Dorothy Armstrong (armstrong@buscheckltd.co.uk) [dorothyar@gmx.com]
Dear Beloved
I am sending you this mail in good faith. I am Dorothy Armstrong, an America citizen currently undergoing medical treatment for cancer. My late
husband was a contractor with the United Kingdom consulate for many years before he died in 2002. We had an account with a financial institution in
Europe where we deposited all our assets and life savings worth (US$6.5M) for a fixed period. I have just been informed by my doctor that I only
have few months to leave due to the cancer illness.
Having known my condition that will not allow me claim the funds personally; I have decided to nominate you as my beneficiary since the
financial institution have now written me that the length of time agreed upon to hold my funds is now expired. My desire and purpose is for you to
promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills.
Please assure me that you will act accordingly. I encourage you to email me (doarmstrong@gmx.com) for more information.
In His Arms.
Mrs. Dorothy Armstrong
I am sending you this mail in good faith. I am Dorothy Armstrong, an America citizen currently undergoing medical treatment for cancer. My late
husband was a contractor with the United Kingdom consulate for many years before he died in 2002. We had an account with a financial institution in
Europe where we deposited all our assets and life savings worth (US$6.5M) for a fixed period. I have just been informed by my doctor that I only
have few months to leave due to the cancer illness.
Having known my condition that will not allow me claim the funds personally; I have decided to nominate you as my beneficiary since the
financial institution have now written me that the length of time agreed upon to hold my funds is now expired. My desire and purpose is for you to
promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills.
Please assure me that you will act accordingly. I encourage you to email me (doarmstrong@gmx.com) for more information.
In His Arms.
Mrs. Dorothy Armstrong
Greetings From Mrs Sarah Nzi - Mrs Sarah Nzi (mrssarah@ymail.com)
From: Mrs.Sarah Nzi.
Address: Rue de Secogi Cocody.
Abidjan Cote D’Ivoire.
Dearest in Christ,
I am Mrs.Sarah Nzi from Kuwait. I am married to Mr. Josiah Nzi, Who worked with Kuwait embassy in Ivory Coast for eleven years before he died in the year 2006.we was married for Eighteen years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$ 4.7 million dollars in a Bank here in Abidjan Cote D’Ivoire. Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote D’Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and Truth. Please assure me that you will act accordingly as I Stated herein and please always be prayerful all through your life.
I hope to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs.Sarah Nzi.
Address: Rue de Secogi Cocody.
Abidjan Cote D’Ivoire.
Dearest in Christ,
I am Mrs.Sarah Nzi from Kuwait. I am married to Mr. Josiah Nzi, Who worked with Kuwait embassy in Ivory Coast for eleven years before he died in the year 2006.we was married for Eighteen years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$ 4.7 million dollars in a Bank here in Abidjan Cote D’Ivoire. Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote D’Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and Truth. Please assure me that you will act accordingly as I Stated herein and please always be prayerful all through your life.
I hope to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs.Sarah Nzi.
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