info90000@daum.net

[firefly]

Recovery scam.

CITI BANK NEW YORK
749 Broadway, New York
NY 10003, United States
Hours: 8:30 am – 6:00 pm

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD5,000.000.00)

This is second time we are notifying you about the statue of your fund
right now in my desk. After due vetting and evaluation of your
Inheritance file which The Ministry of Finance of the Federal Republic
of Nigeria Forwarded and contacted us to see to your immediate
payment. We write to inform you that this office has arrange all the
necessary document for our Telex Department for immediate programming
them into our payment system. But we can not transfer the fund into
your account yet until you get the (NON-RESIDENTIAL CLEARANCE
CERTIFICATE) submit to this bank for immediately transfer into your
account, We shall update you with next correspondence as soon as we
confirm the documents.

Thanks for your co-operation From our findings you have been going
through hard ways by paying a lot of charges to see to the release of
your fund ($5, 000, 000, 00) which has been delayed. We advise that
you stop further communication with any correspondence from Nigeria.
You don't have to pay any charges to receive your Inheritance fund
anymore as you have met up with the whole requirements, your
representative in Nigeria will tell you to still go ahead with them
but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Certificate which we are not asking you to pay the fee to us here in
United States as the Government of Nigeria have paid us for
handling/processing of your payment with other customers. you will
help us to see that you obtain the (NONRESIDENTIAL CLEARANCE
CERTIFICATE) so that our bank will affect immediate transfer of your
Inheritance sum ($5,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do
not go through anybody again but through this Bank if you really want
your fund.

Yours sincerely,

Cathleen Chang
Chief Executive Officer of CitiGroup

Header:

Reply-To: info90000@daum.net
From: Cathleen Chang <mrdanike11@gmail.com>
Date: Fri, 16 Sep 2022 12:08:56 +0100
Message-ID: <CADo4ozx4p8d1kg7dvWYH9ZdcvGY9Az6qcvHbGC6U3ST1gsPhiA@mail.gmail.com>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD5,000.000.00)
To: undisclosed-recipients:;

[firefly]

The email sent to info90000@daum.net received a reply from infocitibankplc010@gmail.com.

CITI BANK NEW YORK
749 Broadway, New York
NY 10003, United States
Hours: 8:30 am – 6:00 pm

Attention: xxx,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD5,000.000.00)

Dear valued customer ? We write to acknowledge your respond to this
bank, with all content noted and understood, In our previous mail to
you we advised you on the need of you obtaining a Non-Resident
Clearance Certificate which you will obtain from Nigeria Federal
Inland Revenue Office through our representative agent a United States
citizen based in Nigeria Barrister Enock Nanny, submit to us here in
CITI BANK NEW YORK, as we directed you before to contact our
accredited agent in Nigeria to help you obtain the Non-Resident
Clearance Certificate from Nigeria so that the bank will perfect the
wire transfer of your fund into your nominated bank account without
any further delay.

We are not asking you to pay the fee to us here in United States as
the Government of Nigeria have paid us for handling/processing of your
payment with other customers. but to Barrister Enock Nanny who will
help us to see that you obtain the (NONRESIDENTIAL CLEARANCE
CERTIFICATE) so that our bank will affect immediate transfer of your
Inheritance sum ($5,000, 000, 00) in to your designated bank account.

Your advised to send him email with your full information so that he
will guide you on how to obtain the Non-Resident Clearance Certificate
Nigeria Federal Inland Revenue Office.

This is his contact information including Names of our Accredited
Agent in Nigeria;

Name : Barrister Enock Nanny
Email: mrenockannynig01@aol.com
Phone +234-901-615-9123

As soon as we receive this Non-Resident Clearance Certificate from
him, we shall commence with the crediting/Remittance exercise. We look
forward to hearing from you immediately if you contact our
representative agent in Nigeria Barrister Enock Nanny

Await your urgent response.

Yours sincerely,

Cathleen Chang
Chief Executive Officer of CitiGroup

Header:

Return-Path: <infocitibankplc010@gmail.com>
From: CITI BANK PLC <infocitibankplc010@gmail.com>
Date: Sat, 17 Sep 2022 06:48:09 +0100
Message-ID: <CAOq9NRvy8P=PdCjndVQW67FDqA590eUcAA5s3qFyXcAChTTAfA@mail.gmail.com>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD5,000.000.00)

+2349016159123
Number billable as mobile number
Country or destination Nigeria
Original network provider* Cellular Mobile (ETACS)

[firefly]

Reply received:

Dear xxx,

We wish to inform you that we have carried out a successful preliminary investigation to ascertain the authenticity of the transfer of the funds for the amount of US$6 Million in the vaults of Citibank N.A New York in favor

You to pay the Below charges are listed:

Affidavits $360
FIRS Fee 195
Oat Fee $125
Total : $680

You are advised to act on the receipt of this mail by sending $680 to enable us obtain the NONRESIDENTIAL CLEARANCE CERTIFICATE so that Citi bank will affect immediate transfer of your 5,000, 000, 00) in to your designated bank account.

Our Legal Charges $5,800.00 Fee to be paid once you have received your fund in your account

Yours faithfully,
Barrister Enock Nanny

Header:

Return-Path: <mrenockannynig01@aol.com>
Date: Sun, 18 Sep 2022 06:06:39 +0000 (UTC)
From: "Mr. Enock Nanny" <mrenockannynig01@aol.com>
Reply-To: "Mr. Enock Nanny" <mrenockannynig01@aol.com>
Message-ID: <782765041.2837486.1663481199220@mail.yahoo.com>
X-Mailer: WebService/1.1.20612 aolwebmail

[firefly]

Reply received:

Dear xxx,

Below is the receiver's account, you are advised to transfer the fee of $680 to enable us obtain the required documents on your behalf so that the Citibank will release your funds within the time frame.

ACCOUNT NAME: O. C. P.
DOLLAR ACCOUNT NUMBER: 222720xxxx
BANK NAME : United Bank Of Africa UBA
BANK ADDRESS: No 74 Arida Ikotun Idimu Road Ikotun Lagos
SWIFT CODE : UNAFNGLA 181
Beneficiary house address xxx LAGOS NIGERIA
Amount : $680

Note: Scan the copy of your proof of payment

Our Legal Charges $5,800.00 Fee to be paid once you have received your fund in your account

Yours faithfully,
Barrister Enock Nanny

Header:

Return-Path: <mrenockannynig01@aol.com>
Date: Mon, 19 Sep 2022 07:44:37 +0000 (UTC)
From: "Mr. Enock Nanny" <mrenockannynig01@aol.com>
Reply-To: "Mr. Enock Nanny" <mrenockannynig01@aol.com>
Message-ID: <1018237708.3005754.1663573477559@mail.yahoo.com>
Subject: Dear xxx
X-Mailer: WebService/1.1.20612 aolwebmail

[firefly]

Email received:

Dear xxx,


We received a privileged information from Nigeria Federal Inland Revenue Office, that Nigerian government is sending letter of cancellation of your fund domicile at Citi Bank New York because of your failure to obtain your Non-Resident Clearance Certificate within the time frame.

We have applied to the ministry on behalf pleading with them to waive the $520 cost Non-Resident Clearance Certificate till after your funds get into your bank account so that you can send the fee.

You are urgently required to reconfirm your personal information's.

Yours faithfully,

Barrister Enock Nanny

Header:

Return-Path: <mrenockannynig01@aol.com>
Date: Mon, 5 Dec 2022 07:00:49 +0000 (UTC)
From: "Mr. Enock Nanny" <mrenockannynig01@aol.com>
Reply-To: "Mr. Enock Nanny" <mrenockannynig01@aol.com>
Message-ID: <1783860877.646055.1670223649085@mail.yahoo.com>
Subject: Dear xxx
MIME-Version: 1.0
X-Mailer: WebService/1.1.20926 aolwebmail