Re: FROM SCOTT PETERS CITIBANK LONDON ( Letter of Guarantee ) CODE:511
FROM:SCOTT PETERS CITIBANK LONDON
TO:scottpeters55@att.net
CITI BANK PLC
5 Canada Square London
E14 5HQ United Kingdom.
ATTN,Beneficiary
Inherent to the Issuance of this promissory note which expression shall refer to as the Beneficiary representing the Payment of your claim with United Nation and European Union, which is presently under the custody of International Monetary Fund (IMF) valued at US$8,300,000.00 as payment of your United Nation and European Union official Winning Valued US$8,300,000.00 for the year 2011, the Federal Reserve Bank of New York therefore by this letter of Guarantee Ideminify that the letter be cited as a promissory note to YOU stating that the FEES is for your fund clearance reference, and assuring you that upon your complaint to the instruction/directive of REV.KENNETH BROWN, Your fund shall be credited into your local bank account in COUNTRY.
By this note therefore, the Federal Reserve Bank of New York is fully committed to ensuring that appropriation of this payment is maintained to the fullest as any violation of this L.O.G contravenes international financial regulations whereas the Federal Reserve Bank of New York shall be liable for penalties / reimbursement of funds to YOU therefore be strictly handled by the Head of the Commission of the UNO, Bureau for proper accountability and record purposes.
MRS SUSAN RICE(CHAIRMAN COMMITTE ON FOREIGN PAYMENT)
EMAIL:susanrice2011@yahoo.com
TELEPHONE: +41225180050
FBI ROBERT MULLER
EMAIL: robertmullerf@yahoo.com.hk
TELEPHONE: +1-646-778-3496
REV. KENNETH BROWN NEW YORK
Email : imfnewyorkrevkennethbrown@yahoo.com.hk
Phone: +1-903-890-2399 OR +1-718-663-7789 or FAX NO: +1-206-984-3626
fax: +1-206-984-3626
SCOTT PETERS OF CITIBANK LONDON
EMAIL : scitibanklondon@yahoo.com.hk
Direct Telephone /MOBILE No: +44-770-000-8820 or +44-785-726-6104
So make sure you send to me via email attarchment the slip of transfer of the FEES after you have make the payment.
ONCE THE FEES IS MADE WITH THE INFORMATION GIVEN TO YOU,YOUR FUND VALUED $8.3M WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER.
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CITIBANK Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment immediately within the next 72hrs from the help of Citibank of UNITED KINGDOM AND NEW YORK.
I wait your Email and call.
Mr SCOTT PETERS (CITIBANK LONDON)
(Official appointee for the payment)
OFFICE/MOBILE: +44-770-000-8820 (SEND SMS)
MOBILE TELEPHONE, +44 785-726-6104 (SEND SMS)
Fax Number:+44 870 288 7323
i re4ceived similar emails from mr scott peters citi bank london these guys are un believable they dont no when to give it up where not all that gullible to any amounts of money they have on offer maree
ReplyDeleteDear Sir/Madam,
ReplyDeleteA formal president in africa has asked us to look, source for a
financial manager to manage his funds locally and internationally
in any profitable oriented business globally.
Do contact us if you have a good moral standing and we will look
at the possibilities of doing business with you.
Yours Faithfully,
Adamu Uzoma Steve
Presidential Representative.
This was sent to me today also a scam
Hi all,
ReplyDeleteI received as similar scam below;
MR. MARCEL A.BOISARD
18:25 (17 hours ago)
to notice
THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTB
Your Ref 25321/imf/us/011/015
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation 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 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs.
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email:scott.peters36@aol.com 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 NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE 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, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).