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johnleeimfoffice@gmail.com

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johnleeimfoffice@gmail.com

Unread postby Wayne » Tue Jul 21, 2020 2:43 pm

INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

MR. DAVID LIPTON <johnleeimfoffice@gmail.com>
Reply-To: davidliptonimfoffice2013@gmail.com
Bcc:

Tue, 21 Jul at 05:18

( I.M.F ) Head Office
1900 Pennsylvania Ave NW,
Washington, DC, 20431 USA
REF:-XVGNN82019
Tel: +1 (430) 203-1654


INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
Attention Beneficiary,

This is to inform you of very important information which will be of great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment valued at $5,700.000.00 due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you.

I am Mr. David E Lipton, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia/London UK and we have decided to put a stop to that and that is why I was appointed to handle the transfer of your fund here in the UNITED STATE OF AMERICA.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead, they allow you to spend money unnecessarily, NOTE: I do not intend to work here all the days of my life. You are to respond to this e-mail on ( davidliptonimfoffice2013@gmail.com ) as quickly as possible.

1: Contact Person: Mr.David E Lipton,
2: Phone number: +1 (430) 203-1654
3: Email: davidliptonimfoffice2013@gmail.com


1.Full Name:
2.Address:
3.Age:
4.Occupation:
5.Phone:
6.Copy of your Identity Card

Yours sincerely,

Mr. DAVID LIPTON
International Monetary Fund (IMF)
First Deputy Managing Director

+14302031654
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
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Re: johnleeimfoffice@gmail.com

Unread postby Wayne » Wed Oct 07, 2020 6:32 pm

Did You Instruct One Mr. Williams T. Kehoe To Claim Your $5,700,000?


Mr. Mark Mason <johnleeimfoffice@gmail.com>
Bcc:

Wed, 7 Oct at 15:52

The Citibank Group
153 East 53rd Street 16/ F, Zone
19 New York, NY 10022 U.S.A.
24 Hours Of Service

From The Desk Of Mr. Mark Mason
Group Managing Director and Chief Accountant Officer,
Citibank Group USA.

Did You Instruct One Mr. Williams T. Kehoe To Claim Your $5,700,000?

In our office today, was the presence of One Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your approved pending fund, The above-mentioned person visited this Office yesterday at about 10:45 am with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance/compensation fund valued at $5,700,000.00(Five Million Seven Hundred Thousand United States Dollars Only) for personal reasons.

He further stated that the online account should be Terminated while the fund should be wired to his Bank account with this bank details below.

Bank Of America
Account name: Williams T. Kehoe
Account Number 129085764
Routing Number 121000358
Bank Address: 1515 Broadway, Sacramento, CA 95818 US

Our office has asked Mr.Williams T. Kehoe to return back to the Bank within 42hours to enable us to have a personal confirmation from you being hitherto the beneficiary.

1.) Did you instruct one Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca? 95864, 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/Next of Kin?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable Organization by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

As a matter of fact, you are advised to Deal and Communicate only with Mr. Mark Mason, Group Managing Director, and Chief Accountant Officer/Director International Remittance for the immediate release of your contract/inheritance/Award-Winning claim.

Your confirmation of the above email will be appreciated. We look forward to hearing from you soon via this email (citibnkonline0000@yahoo.com)

Yours Faithfully,

Mr. Mark Mason
Group Managing Director and Chief Accountant Officer,
Citibank Group USA.
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