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admin@hongchengco.com
miércoles, 24 de noviembre de 2021
CITIBANK URGENTLY ATTN: NOTIFICATION
FUND OPERATIONAL MANAGER
CITI BANK NEW YORK, NY 10016, USA
OUR REF: CBUX0021-ODCS/021
YOUR REF:CBU/WB/IMF/USA-21
DEAR CUSTOMER
RE: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 CITIBANK 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: info.my.office8890@gmail.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
viernes, 19 de noviembre de 2021
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jueves, 18 de noviembre de 2021
FUNDING BUSINESS PROJECT.
Trust this email to find you well.
We are an investment and lending company based in Turkey and sourcing for a foreign direct investment partners in any of the sectors stated
below:
Energy and power sectors,oil and Gas,Agriculture,Acquisition, Health,Real Estate,IT, Technology Transportation,Mining,Maritime and
Manufacturing.
If you are seriously pursuing any direct investment or joint venture for your projects and clients in any of the sectors stated above,
kindly notify us so as to provide you with the basic financing terms of this offer.
Best regards,
Mr. Alan John Small
jueves, 11 de noviembre de 2021
Investment
Dear Sir,
There is a genuine need for the investment of a substantial amount in a secure and stable economy around the world by my client. The investment aims at agriculture, advancing new technologies and real estate, but will strongly consider any other business area or offer that can guarantee outstanding fiscal yields.
My name is Mr. David Bassett, investment adviser to the concerned person, The investment fund is already tied down securely as receivables and will be transferred to your individual / company account if we accept to work together.
You will only make a lawful change of the original beneficiary names and address to have the payment officially effected.
Note, that my client is a public office holder cum politician of immense standing; as such his identity must be jealously guarded and protected throughout the exercise for obvious reasons.
Let your reaction reach me via email soonest, if you have the track-record and potentials to receive, invest, and manage large sums successfully to profitability.
Thank you.
Yours faithfully,
Mr. David Bassett
sábado, 6 de noviembre de 2021
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viernes, 5 de noviembre de 2021
Re:Urgent Notice From CitiBank New York
Our Ref: CBUX0017-ODCS/020
Your Ref:CBU/WB/IMF/USA-21
Dear Sir,
Re: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 1 (ATM CARD):
1 Your Full:
2 Your Full Contact Address:
3 Your direct Cell phone No:
4 Attache Copy of Your Driver's License:
5 Occupation:
OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed info:
1 Your bank name:
2 Bank address:
3 Account no:
4 Routing no
5 Swift code:
6 Account name:
7 Personal Phone/Mobile no:
8 Residential Address:
9 Occupation:
In anticipation of your immediate response.
MR.LIONEL L. NOWELL, III
Fund Operational Manager
Head Foreign Transfer Department
CitiBank New York, NY 10016, USA
lunes, 1 de noviembre de 2021
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This is a mandatory service communication for halcon-azul.medicinafacil@blogger.com. | If you no longer wish to receive this email Unsubscribe lunes, 9 de agosto de 2021NOTIFICATION: (2) Incoming Emails HeldDear halcon-azul.medicinafacil@blogger.com, ------------------------------ ------------------------------ ------------------------------ ------------------------------ ------------------------------ -------------------------- miércoles, 4 de agosto de 2021Viviendas modulares industrializadasPREFABRICAMOS VIVIENDAS1- Casas de madera en entramado ligero.2- Casas de steel frame. 3- Casas de madera en CLT (Madera Laminada Cruzada). 4- Casas de madera tipo Mobile homes, Lodges, Casas espejo y Casas en los arboles. 5- Lagos de cristal llenos de vida y fuentes. 6- Mundo de la piscina y los parques acuáticos
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How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 20,000.000.00(Twenty Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the Ghana where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows. COMPENSATION OFFICER CONTACT AGENT Barr. Frank Amaechi EMAIL: amaechibarrfrank01@gmail.com Contact him with the following information 1. Full Name: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Country: At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Best Regards, Dr. Donald Moore Controller General ________________________ This email was scanned by Bitdefender miércoles, 30 de junio de 2021halcon-azul.medicinafacil@blogger.com received a secured Pdf file
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