ibrahim_central_diarra@outlook.com DubiaCitijoinedUbabank@a

[Big Al]

Attention: Dear Customer,

We need to confirm that this is Truth Before the bank will Release Your Funds to one Jennifer Rodriguez. This Office was contacted by one Jennifer Rodriguez, From Colombia,Caldas Who Claim to be Your Partner he Promise to finalize everything regarding your Claim as Your Next Of Kin. he said that you were Involved In A car Accident Last year December 2015 on 24th Night after evening Worship and Die without providing a death certificate.
We need to confirm that you are truly dead before we can Release the Fund to him.

We Believed That You are Dead But As a Federal Office We need a Proof for Record Purposes Before We Can Release the Funds To Him, Therefore, Your Silent is a Clear Proof That you Are Dead. Note we will commence On the Release of your Funds To your Next Of Kin from next week if we do not hear from you, May your Soul Rest in Perfect Peace Amen.

Regards.
Contact
Mr Ibrahim Diara
Director Debt reconciliation Department
Central Bank plc
Email: ibrahim_central_diarra@outlook.com

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From: "Citi Bank" <DubiaCitijoinedUbabank@accountant.com>
Subject: Director Debt reconciliation Department

[Big Al]

We needed to confirm that this is Truth before giving your funds to her,since you aren't dead Director Phillip kindly advise you to Contact
Mr Ibrahim Diara
Director Debt reconciliation Department
Central Bank plc
Email: ibrahim_central_diarra@outlook.com

Skype ID for Central Bank of Mali:
live:ibrahim_central_diarra_1

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From: "Citi Bank" <DubiaCitijoinedUbabank@accountant.com>
Subject: Re: Director Debt reconciliation Department

Header Analysis Quick Report<br>Originating IP: 197.155.177.66<br>Originating ISP: Client-wimax-fh Site<br> City: Bamako<br>Country of Origin: Mali<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Central Bank Du Mali
Bamako Mail
Email: ibrahim_central_diarra@outlook.com, cbofmali@xaut.org
Direct phone: +223-97-15-50-90

From: Mr. Ibrahim Diara.
TO: ,


REF: CBDM/AN-BM-UN-0xxx5/RM2000XX957BPXXXX040607953D62/02232016.

Payment update.


We glad to hear from you, and happy to confirm you that you are still alive not death i want to bring to your notice that the person that brought this fake information is now under FBI custody and she will face the judgment for her criminal act. Meanwhile, I hereby let you understand that your fund worth of $1.5 Million is on progress for you to claim. And from your statement stated that you are not sure of the money you are about to claim, However, I wish to let you that this is your winning prize which you have tried to claim but due to unnecessary expenses that demand from you stop you to have your fund.



Now your fund is under our custody to pay you if you are ready to comply with this office because your fund has been approved, meanwhile, I want to let you understand that there are two mode of payment approve on this transaction which you have to make a choice of your on how you want us to pay you.



In this stand you have to receive your fund either by Bank to Bank telegraphic wire transfer or by ATM VISA CARD. I hereby advice to reconfirm the following information bellow for final verification to enable me proceed for your fund release without further delay.



Your house address

Your direct telephone number

Your occupation

Your age/sex

A copy of your identity either international passport or driver’s license



As soon as I receive the above information I proceed for your fund payment as stated.


Your reply is highly anticipated.

Regards
Mr. Ibrahim Diara.
(Governor Central Bank Mali)
Direct phone: +223-97-15-50-90

Phone:
+22397155090
Note: This telephone number is most likely a Mali number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

Central Bank Du Mali
Bamako Mail
Email: ibrahim_central_diarra@outlook.com, cbofmali@xaut.org
Direct phone: +223-97-15-50-90

From: Mr. Ibrahim Diara.
TO: ,


REF: CBDM/AN-BM-UN-0xxx5/RM2000XX957BPXXXX040607953D62/02232016.

Payment update.


Your massage was well receive and noted, before i can proceed, i urge you to indicate to me on how you want your payment from the two mode of the payment, either by BANK to BANK TRANSFER or by ATM VISA CARD. Make a choice of your's and get back to me immediately.



However, the attach is the scan copy of your insurance certificate kindly scan it out sign it and return to me via email.



Your reply is highly anticipated.


Regards
Mr. Ibrahim Diara.
(Governor Central Bank Mali)
Direct phone: +223-97-15-50-90

[Big Al]

Central Bank Du Mali
Bamako Mail
Email: ibrahim_central_diarra@outlook.com, cbofmali@xaut.org
Direct phone: +223-97-15-50-90

From: Mr. Ibrahim Diara.
TO: ,


REF: CBDM/AN-BM-UN-0xxx5/RM2000XX957BPXXXX040607953D62/02232016.

Payment update.


I got your massage along with your bank information but you have furnished me with the bank address that’s all.

Again you have to put effort in signing every document send to you because they will be attached in your payment file to the transparent of the transaction. I hereby urge you to proceed and sign the certificates attach to your mail Box and return them back to me as soon as possible to enable your fund transfer commence without further delay.

Your reply is highly anticipated.

Regards
Mr. Ibrahim Diara.
(Governor Central Bank Mali)
Direct phone: +223-97-15-50-90