Robroy Mackinnon - Citizens Bank - transferamount64@gmail.com
Posted: 10 January 2021
from: MR ROBROY MACKINNON <williechidi8@gmail.com>
reply-to: transferamount64@gmail.com
date: Jan 6, 2021, 3:29 AM
subject: DEAR ESTEEMED CUSTOMER,
mailed-by: gmail.com
DEAR ESTEEMED CUSTOMER,
THE MANAGEMENT OF THE CITIZENS BANK CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28275
WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE
BANK EXECUTIVES YESTERDAY,THE 4TH DAY OF JANUARY,2021 AT
PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT
APPROPRIATE TO INTIMATE YOU THAT YOUR FUNDS WILL BE
TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT WITH
THE JP MORGAN CHASE HEADQUARTERS AT 270 PARK AVENUE IN NEW YORK
DUE TO YOUR INABILITY TO COMPLETE THE TRANSACTION AND YOUR
FAILURE TO MEET UP WITH A MINOR PAYMENT OBLIGATION.THE
ACTUAL TRANSFER OF YOUR FUNDS($19,500,000.00) INTO THE
GOVERNMENT ACCOUNT COMES UP NEXT WEEK.
THIS IS IN LINE WITH THE INSTRUCTIONS OF THE
USA TREASURER,MRS.ROSA GUMATAOTAO RIOS THAT ALL UNCLAIMED FUNDS
BE PAID INTO THE UNITED STATES GOVERNMENT TREASURY ACCOUNT
AS UNSERVICEABLE FUNDS In COMPLIANCE TO SECTION 3
SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW ENACTED IN 2001
AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER 11,2005.
FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE
YOUR FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT
DIRECTIVE: NAME OF BANK: JP MORGAN CHASE HEADQUARTERS AT
270 PARK AVENUE IN NEW YORK.JP MORGAN CHASE OFFICIAL BANKERS
FOR THE UNITED STATES TREASURY.
DEPARTMENT
AC NO: 63302345093
ROUTING NO:021109593
ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT,USA NOTE
THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US
IMMEDIATELY SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM
THE LIST OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED
STATES GOVERNMENT.ALSO BE INFORMED THAT WE NEED ONLY A
DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL IS $50 AND NO OTHER
FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $50 BY
WESTERN UNION OR MONEY GRAM TO THE ISSUING OFFICER AT THE
BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:
RIA MONEY TRANSFER OR WORLD REMIT OR ITUNES CARD OR STEAM WALLET.
RECEIVER'S NAME .......UGOCHI ELIZY
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
AMOUNT:.............$50 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER
THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE
RECEIVE THE MTCN TODAY,WE WILL TRANSFER YOUR FUNDS
($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL
REFLECT 3HOURS AFTER THE TRANSFER.WE WILL
SEND YOU ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH
WITHDRAWALS FROM YOUR ACCOUNT SAME DAY THE FUNDS ARE
TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO
SERVE YOUR BANKING NEEDS.
YOURS FAITHFULLY,
MR ROBROY MACKINNON (CEO) CITIZENS BANK(R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C. CITIZENS BANK,N.A.
MEMBER FDIC.(C) 2020 CITIZENS BANK CORPORATION. ALL
RIGHTS RESERVED.CITIZENS BANK CORPORATE OFFICE HEADQUARTERS
reply-to: transferamount64@gmail.com
date: Jan 6, 2021, 3:29 AM
subject: DEAR ESTEEMED CUSTOMER,
mailed-by: gmail.com
DEAR ESTEEMED CUSTOMER,
THE MANAGEMENT OF THE CITIZENS BANK CORPORATE OFFICE
HEADQUARTERS HERE IN 100 N.TRYON ST CHARLOTTE,NC 28275
WISHES TO INFORM YOU THAT AFTER A BRIEF MEETING HELD BY THE
BANK EXECUTIVES YESTERDAY,THE 4TH DAY OF JANUARY,2021 AT
PRECISELY 8 A.M. EASTERN DAYLIGHT TIME(EDT), WE DEEM IT
APPROPRIATE TO INTIMATE YOU THAT YOUR FUNDS WILL BE
TRANSFERRED INTO THE UNITED STATES TREASURY ACCOUNT WITH
THE JP MORGAN CHASE HEADQUARTERS AT 270 PARK AVENUE IN NEW YORK
DUE TO YOUR INABILITY TO COMPLETE THE TRANSACTION AND YOUR
FAILURE TO MEET UP WITH A MINOR PAYMENT OBLIGATION.THE
ACTUAL TRANSFER OF YOUR FUNDS($19,500,000.00) INTO THE
GOVERNMENT ACCOUNT COMES UP NEXT WEEK.
THIS IS IN LINE WITH THE INSTRUCTIONS OF THE
USA TREASURER,MRS.ROSA GUMATAOTAO RIOS THAT ALL UNCLAIMED FUNDS
BE PAID INTO THE UNITED STATES GOVERNMENT TREASURY ACCOUNT
AS UNSERVICEABLE FUNDS In COMPLIANCE TO SECTION 3
SUBSECTION 1(A) OF THE UNITED STATES FINANCIAL LAW ENACTED IN 2001
AFTER AN ATTACK ON OUR DEAR COUNTRY ON SEPTEMBER 11,2005.
FIND BELOW THE PROFILE OF THE BANKING INSTITUTION WHERE
YOUR FUNDS WILL BE TRANSFERRED INTO FOLLOWING THE GOVERNMENT
DIRECTIVE: NAME OF BANK: JP MORGAN CHASE HEADQUARTERS AT
270 PARK AVENUE IN NEW YORK.JP MORGAN CHASE OFFICIAL BANKERS
FOR THE UNITED STATES TREASURY.
DEPARTMENT
AC NO: 63302345093
ROUTING NO:021109593
ACCOUNT NAME:UNITED STATES TREASURY DEPARTMENT,USA NOTE
THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US
IMMEDIATELY SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM
THE LIST OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED
STATES GOVERNMENT.ALSO BE INFORMED THAT WE NEED ONLY A
DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO COMPLETE THE
WIRE TRANSFER.THE FEE TO OBTAIN THE SEAL IS $50 AND NO OTHER
FEE IS INVOLVED.YOU ARE REQUIRED TO SEND THE FEE OF $50 BY
WESTERN UNION OR MONEY GRAM TO THE ISSUING OFFICER AT THE
BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:
RIA MONEY TRANSFER OR WORLD REMIT OR ITUNES CARD OR STEAM WALLET.
RECEIVER'S NAME .......UGOCHI ELIZY
COUNTRY:.......... BENIN REPUBLIC
CITY.............COTONOU
AMOUNT:.............$50 USD.ONLY
MTCN:................
SENDER NAME ..........
EMAIL THE FOLLOWING:
SENDER'S NAME:
MTCN OR REFERENCE NUMBER
THE NAME OF THE CITY FROM WHERE THE MONEY WAS SENT IF WE
RECEIVE THE MTCN TODAY,WE WILL TRANSFER YOUR FUNDS
($19,500,000.00) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL
REFLECT 3HOURS AFTER THE TRANSFER.WE WILL
SEND YOU ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH
WITHDRAWALS FROM YOUR ACCOUNT SAME DAY THE FUNDS ARE
TRANSFERRED.WE HAVE WAITED FOR SO LONG AND WE CANNOT
CONTINUE TO WAIT.THANK YOU FOR GIVING US THE OPPORTUNITY TO
SERVE YOUR BANKING NEEDS.
YOURS FAITHFULLY,
MR ROBROY MACKINNON (CEO) CITIZENS BANK(R)
CORPORATE OFFICE HEADQUARTERS,CHARLOTTE,N.C. CITIZENS BANK,N.A.
MEMBER FDIC.(C) 2020 CITIZENS BANK CORPORATION. ALL
RIGHTS RESERVED.CITIZENS BANK CORPORATE OFFICE HEADQUARTERS