[198323] in Zephyr_Bugs
Re: Failed Transactions with IMF
daemon@ATHENA.MIT.EDU (Citi Bank)
Thu Mar 19 20:40:44 2015
MIME-Version: 1.0
Date: Fri, 20 Mar 2015 00:40:42 +0000
Message-ID: <CAA9Sb-H1+PNkAJrxegRH=fW2gfhQmQef11coOy_4b74p4QjyhA@mail.gmail.com>
From: Citi Bank <alice.alicecane.kane@gmail.com>
To: undisclosed-recipients:;
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ATTN: BENEFICIARY,
This message is based on the meeting which the United Nations (UN),
European Union, African Union, American Union and Asia
held in GERMANY as Our 2015 Compensation Payment to you regarding your
expenses which you made in 2011/2012/2013/2014.
For failed Transactions like Contract Fund, Bank transfer, Lottery Fund
transfer and inheritance fund.
According to the International Monetary Funds Agency (I.M.F), they
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Banks
And Legal Attorneys who are Trying to divert your money into their private
accounts,
We want to use this opportunity to inform you that some of this fraudsters
has been curbed and their account has been also frozen,
Regarding to the meeting held, all the money that was recovered from their
account must be used to compensate the victims and that is why you are
receiving this message.
This is to fight crime and corruption/fraud globally and you are advice not
to fall into their hands.
No tickets were sold but all email addresses were assigned to different
ticket numbers for representation of owners and privacy.
The online draw selection process was carried out through random selection
in our United Nations computerized e-mail selection machine (TOPAZ)
from a database of over 985,000 email addresses of individuals and
corporate bodies drawn from all the continents of the world which your
email address was among the lucky winners.
This is Your Payment file, United Nations Approval No; UN5685P, White House
Approved Number: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release
Code No :09284B; Immediate (IMF) Telex confirmation No: -1114433; Secret
Code No: XXTN015.
Having received these vital payment numbers, therefore you are qualified
now to receive your payment from our authorized Asia Pacific Region where
your payment file falls.
We assure you that your payment will get to you as long as you follow the
directive and instruction of Mrs. Betty Wright.
I hope this is clear. Any action contrary to this instruction is at your
own risk. For claims processing and remittance of your compensation payment
to you,
contact the remittance center with your information below and your Release
Code No:09284B.
1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________
Head Office Germany
SCB International Remittance Unit Director
Phone number: +15305404418
Email: michaelestebli@gmail.com
Barrister Michael E Stebli.
Warning:
=3D=3D=3D=3D=3D=3D=3D
Keep all your information away from the general public especially your
Release Code No:09284B.
This is important as case of double claims will not be entertained. If this
mail enters in your bulk folder,
please move it to inbox for a clearer message.
Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN
Mrs Jessica Grant,
Compensation Coordinator, UN.
Mr Lambert Lee,
Head of Publications Department, UN.
***************************************************************************=
***************************************************************************=
***************************************************************************=
***************************************************************************=
***************************************************************************=
******************************
The information contained in this email is confidential. If the reader is
not the intended recipient then you must notify the sender immediately by
return email and then delete all copies of this email. You must not copy,
distribute, print or otherwise use the information. Email may be stored by
the Company to support operational activities. All information will be held
in accordance with the Company=E2=80=99s Privacy Policy which can be found =
on the
Company.
--089e01160c04ef2e4e0511ad90b2
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
<div dir=3D"ltr"><div>ATTN: BENEFICIARY,</div><div><br></div><div>This mess=
age is based on the meeting which the United Nations (UN), European Union, =
African Union, American Union and Asia</div><div>held in GERMANY as Our 201=
5 Compensation Payment to you regarding your expenses which you made in 201=
1/2012/2013/2014.</div><div><br></div><div>For failed Transactions like Con=
tract Fund, Bank transfer, Lottery Fund transfer and inheritance fund.</div=
><div><br></div><div>According to the International Monetary Funds Agency (=
I.M.F), they discovered that your payment has been unnecessarily delayed by=
corrupt officials of the Banks</div><div>And Legal Attorneys who are Tryin=
g to divert your money into their private accounts,</div><div><br></div><di=
v>We want to use this opportunity to inform you that some of this fraudster=
s has been curbed and their account has been also frozen,</div><div>Regardi=
ng to the meeting held, all the money that was recovered from their account=
must be used to compensate the victims and that is why you are receiving t=
his message.</div><div><br></div><div>This is to fight crime and corruption=
/fraud globally and you are advice not to fall into their hands.</div><div>=
<br></div><div>No tickets were sold but all email addresses were assigned t=
o different ticket numbers for representation of owners and privacy.</div><=
div><br></div><div>The online draw selection process was carried out throug=
h random selection in our United Nations computerized e-mail selection mach=
ine (TOPAZ)</div><div>from a database of over 985,000 email addresses of in=
dividuals and corporate bodies drawn from all the continents of the world w=
hich your email address was among the lucky winners.</div><div><br></div><d=
iv>This is Your Payment file, United Nations Approval No; UN5685P, White Ho=
use Approved Number: WH44CV, Reference No.-35460021, Allocation No: 674632 =
Password No: 339331,</div><div>Pin Code No: 55674 and your Certificate of M=
erit Payment No: 103, Release Code No :09284B; Immediate (IMF) Telex confir=
mation No: -1114433; Secret Code No: XXTN015.</div><div><br></div><div>Havi=
ng received these vital payment numbers, therefore you are qualified now to=
receive your payment from our authorized Asia =C2=A0Pacific Region where y=
our payment file falls.</div><div><br></div><div>We assure you that your pa=
yment will get to you as long as you follow the directive and instruction o=
f Mrs. Betty Wright.</div><div><br></div><div>I hope this is clear. Any act=
ion contrary to this instruction is at your own risk. For claims processing=
and remittance of your compensation payment to you,</div><div><br></div><d=
iv>contact the remittance center with your information below and your Relea=
se Code No:09284B.</div><div><br></div><div>1)Full Names:________</div><div=
>2)Country:___________</div><div>3)Address:___________</div><div>4)Tel:____=
___________</div><div>5)Occupation:_______</div><div>6)Sex:_____________</d=
iv><div>7)Marital Status_____</div><div>8)Age:____________</div><div><br></=
div><div>Head Office Germany</div><div>SCB International Remittance Unit Di=
rector</div><div>Phone number: +15305404418</div><div>Email: <a href=3D"mai=
lto:michaelestebli@gmail.com">michaelestebli@gmail.com</a></div><div>Barris=
ter Michael E Stebli.</div><div><br></div><div>Warning:</div><div>=3D=3D=3D=
=3D=3D=3D=3D</div><div>Keep all your information away from the general publ=
ic especially your Release Code No:09284B.</div><div><br></div><div>This is=
important as case of double claims will not be entertained. If this mail e=
nters in your bulk folder,</div><div>please move it to inbox for a clearer =
message.</div><div><br></div><div>Congratulations!</div><div><br></div><div=
>Yours in service,</div><div>MR BAN KI-MOON,</div><div>SECRETARY GENERAL, U=
N</div><div><br></div><div>Mrs Jessica Grant,</div><div>Compensation Coordi=
nator, UN.</div><div><br></div><div>Mr Lambert Lee,</div><div>Head of Publi=
cations Department, UN.</div><div>*****************************************=
***************************************************************************=
***************************************************************************=
***************************************************************************=
***************************************************************************=
****************************************************************</div><div>=
The information contained in this email is confidential. If the reader is n=
ot the intended recipient then you must notify the sender immediately by re=
turn email and then delete all copies of this email. You must not copy, dis=
tribute, print or otherwise use the information. Email may be stored by the=
Company to support operational activities. All information will be held in=
accordance with the Company=E2=80=99s Privacy Policy which can be found on=
the Company.</div></div>
--089e01160c04ef2e4e0511ad90b2--
