Kelvin Williams Director Of Funds Clearance Unit. Citibank New York

Kelvin Williams Director Of Funds Clearance Unit. Citibank New York New York
Kelvin Williams Director Of Funds Clearance Unit. Citibank New York State

Ricevo questa e-mail su un account di posta Yahoo.
Da notare che il mio nome e cognome non compaiono da nessuna parte nel testo del messaggio.

Strubel also is a trustee of 35 mutual funds for which Goldman, Sachs & Co. Serves as investment adviser and 16 mutual funds for which The Northern Trust Company serves as investment adviser. Pursuant to the New Stockholders Agreement, GECC designated Mr. Strubel as an individual to be nominated to the Board of Directors by the Company. Tres cajas de documentacin, incluyendo material probatorio de movimientos de cuentas en el Citibank Nueva York, correspondientes a Mercado Abierto Casa de Cambio y M.A. Bank, perteneciente a Aldo Ducler, enviadas por el Senado de los Estados Unidos a la Cmara de Diputados de la Nacin, por el procedimiento ya descripto en el punto anterior.

Ma c’è ancora qualche cretino che ci casca?

DIRECTOR, FOREIGN OPERATIONS DEPARTMENT

ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams

E-mail: william_kevin@aol.com

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank in New

We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

2) Full Address;

4) Your Age and Profession;

6) Your Bank name;

Kelvin Williams Director Of Funds Clearance Unit. Citibank New York New York

8) Account name and Number;

10) Swift or Sort Code:

Mr. Kelvin Williams

CITIBANK NEW YORK

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Kelvin Williams Director Of Funds Clearance Unit. Citibank New York State

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