citigroup@citiassetgroup.com - James C. Cowles

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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citigroup@citiassetgroup.com - James C. Cowles

Post: # 1517Post LegalBriefs »

BLACKLIST AND FRAUD ALLEGATION AGAINST DEXIA BANK AND PARK NATIONAL BANK.

During the course of our investigation, we discovered with dismay that
your charity payment has been unnecessarily delayed by corrupt officials of the Dexia Bank Group and the Park National Bank in attempt to swindle your charity fund which has led to unnecessary delay in the receipt of your charity funds.

We are working towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy.

Citi Bank Group wants to notify you about your long awaited Charity fund.

Sir, we wish to officially inform you that we're contacting you now regarding the release of your Charity fund $5.5 million which we have to mandated to release to you as the bonafide beneficiary.

This bank has a standard tradition to reasonably safeguard customer's
information from unauthorized intrusion, as soon as we confirm your identity and information as requested above then we will immediately commence the processing of the release of the charity funds to you.

YOUR FULL NAME...................
YOUR COUNTRY OF ORIGIN .....................
YOUR PRESENT OCCUPATION-.....................
YOUR CONTACT ADDRESS..............
YOUR DIRECT PHONE NUMBER ................

We look forward to your full cooperation and understanding towards this.

Your satisfaction is our priority.

Yours Sincerely,

James C. Cowles
Executive Officer
Citi Bank Group Netherlands
Schiphol Boulevard 257, 1118 BH Schiphol, Netherlands

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Reply-To: <citigroup@citiassetgroup.com>
From: "James C. Cowles" <info@hausingsb.com>
Subject: wants to notify you about your long awaited Charity
Date: Tue, 5 Feb 2019 04:31:28 +0100

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LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: citigroup@citiassetgroup.com - James C. Cowles

Post: # 1571Post LegalBriefs »

During the course of our investigation, we discovered with dismay that
your charity payment has been unnecessarily delayed by corrupt officials of the Dexia Bank Group and the Park National Bank in attempt to swindle your charity fund which has led to unnecessary delay in the receipt of your charity funds.

We are working towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy.

Citi Bank Group wants to notify you about your long awaited Charity fund.

Sir, we wish to officially inform you that we're contacting you now regarding the release of your Charity fund $5.5 million which we have to mandated to release to you as the bonafide beneficiary.

This bank has a standard tradition to reasonably safeguard customer's
information from unauthorized intrusion, as soon as we confirm your identity and information as requested above then we will immediately commence the processing of the release of the charity funds to you.

YOUR FULL NAME...................
YOUR COUNTRY OF ORIGIN .....................
YOUR PRESENT OCCUPATION-.....................
YOUR CONTACT ADDRESS..............
YOUR DIRECT PHONE NUMBER ................

We look forward to your full cooperation and understanding towards this.

Your satisfaction is our priority.

Yours Sincerely,

James C. Cowles
Executive Officer
Citi Bank Group Netherlands
Schiphol Boulevard 257, 1118 BH Schiphol, Netherlands

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Reply-To: citigroup@citiassetgroup.com
From: Citi Bank Group <arthurmilo@arthurmilolawchambers.com>
Date: Thu, 7 Feb 2019 13:34:08 -0800
Subject: Your Charity funds
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: citigroup@citiassetgroup.com - James C. Cowles

Post: # 1601Post LegalBriefs »

During the course of our investigation, we discovered with dismay that
your charity payment has been unnecessarily delayed by corrupt officials of the Dexia Bank Group and the Park National Bank in attempt to swindle your charity fund which has led to unnecessary delay in the receipt of your charity funds.

We are working towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy.

Citi Bank Group wants to notify you about your long awaited Charity fund.

Sir, we wish to officially inform you that we're contacting you now regarding the release of your Charity fund $5.5 million which we have to mandated to release to you as the bonafide beneficiary.

This bank has a standard tradition to reasonably safeguard customer's
information from unauthorized intrusion, as soon as we confirm your identity and information as requested above then we will immediately commence the processing of the release of the charity funds to you.

YOUR FULL NAME...................
YOUR COUNTRY OF ORIGIN .....................
YOUR PRESENT OCCUPATION-.....................
YOUR CONTACT ADDRESS..............
YOUR DIRECT PHONE NUMBER ................

We look forward to your full cooperation and understanding towards this.

Your satisfaction is our priority.

Yours Sincerely,

James C. Cowles
Executive Officer
Citi Bank Group Netherlands
Schiphol Boulevard 257, 1118 BH Schiphol, Netherlands

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Reply-To: citigroup@citiassetgroup.com
From: Citi Bank Group <office@millardlegalchambers.com>
Date: Fri, 8 Feb 2019 15:06:22 -0800
Subject: Your Long Awaited Charity
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: citigroup@citiassetgroup.com - James C. Cowles

Post: # 2094Post LegalBriefs »

We discovered with dismay that your charity payment has been unnecessarily delayed by corrupt officials of the Dexia Bank Group and the Park National Bank in attempt to swindle your charity fund which has led to unnecessary delay in the receipt of your charity funds.

We are working towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti-Corruption Academy.

Sir, we wish to officially inform you that we're contacting you now regarding the release of your Charity fund $5.5 million which we have to mandated to release to you as the bonafide beneficiary.

This bank has a standard tradition to reasonably safeguard customer's
information from unauthorized intrusion, as soon as we confirm your identity and information as requested above then we will immediately commence the processing of the release of the charity funds to you.

YOUR FULL NAME...................
YOUR COUNTRY OF ORIGIN .....................
YOUR PRESENT OCCUPATION-.....................
YOUR CONTACT ADDRESS..............
YOUR DIRECT PHONE NUMBER ................

We look forward to your full cooperation and understanding towards this.

Your satisfaction is our priority.

Yours Sincerely,

James C. Cowles
Executive Officer
Citi Bank Group Netherlands
Schiphol Boulevard 257, 1118 BH Schiphol, Netherlands

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Reply-To: citigroup@citiassetgroup.com
From: Citi Bank Group <imfeuropeanoffice@imfmonetaryfund.org>
Date: Sun, 3 Mar 2019 15:05:33 -0800
Subject: Unnecessary Delay in the Receipt of your Charity Funds.
To: undisclosed-recipients:;
Bcc: [Redacted]

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Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: citigroup@citiassetgroup.com - James C. Cowles

Post: # 2384Post LegalBriefs »

This is to notify you that your over due Charity funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you or ATM CARD by the Citi Bank Group Netherlands.

Meanwhile, A woman and A man named by Maria D. Billups and Millard Douglas Nichols wrote to my office few days with a letter claiming to be your True representative in the claim of your Over Due Inheritance/Charity Funds.

Here are her information's

(A) Account name : Maria D. Billups
Bank name : Bank of America
Bank Address : 1007 Knight Street Richland, WA 99352
Account number : 1381-1622-3546
Routing number: 125000024


(B) 1. Full Name:Millard Douglas Nichols
2. Address:824 Turner Road #61, Flemingsburg, Kentucky 41041
3. Age and Marital Status: 74 widowed
4. Occupation:Retired Military
5. Bank Name: Kentucky Bank
6. Bank Address : Flemingsburg, Kentucky
7 . Account number : 544752,
8 . routing number 042101174.

Please, do reconfirm to this office, as a matter of urgency if this man is from you So that the Bank will not be held responsible for paying into the wrong account Name.

However, we shall proceed to issue all payments details to the said Maria D. Billups and Millard Douglas Nichols, if we do not hear from you within the next Three working days from today.

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Legal department for your fund Transfer direct to your account.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this payment effectively.

Your Sincerely,

James C. Cowles
Executive Officer
Citi Bank Group Netherlands
Schiphol Boulevard 257, 1118 BH Schiphol, Netherlands

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Reply-To: citigroup@citiassetgroup.com
From: Citi Bank Group <katelee@kateleeproject.com>
Date: Mon, 18 Mar 2019 09:00:17 -0700
Subject: Do You Know Maria D. Billups and Millard Douglas Nichols
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: citigroup@citiassetgroup.com - James C. Cowles

Post: # 2510Post LegalBriefs »

This is to notify you that your over due Charity funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you or ATM CARD by the Citi Bank Group Netherlands.

Meanwhile, A woman and A man named by Maria D. Billups and Millard Douglas Nichols wrote to my office few days with a letter claiming to be your True representative in the claim of your Over Due Inheritance/Charity Funds.

Here are her information's

(A) Account name : Maria D. Billups
Bank name : Bank of America
Bank Address : 1007 Knight Street Richland, WA 99352
Account number : 1381-1622-3546
Routing number: 125000024

(B) 1. Full Name:Millard Douglas Nichols
2. Address:824 Turner Road #61, Flemingsburg, Kentucky 41041
3. Age and Marital Status: 74 widowed
4. Occupation:Retired Military
5. Bank Name: Kentucky Bank
6. Bank Address : Flemingsburg, Kentucky
7 . Account number : 544752,
8 . routing number 042101174.

Please, do reconfirm to this office, as a matter of urgency if this man is from you So that the Bank will not be held responsible for paying into the wrong account Name.

However, we shall proceed to issue all payments details to the said Maria D. Billups and Millard Douglas Nichols, if we do not hear from you within the next Three working days from today.

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Legal department for your fund Transfer direct to your account.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this payment effectively.

Your Sincerely,

James C. Cowles
Executive Officer
Citi Bank Group Netherlands
Schiphol Boulevard 257, 1118 BH Schiphol, Netherlands

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Reply-To: citigroup@citiassetgroup.com
From: Citi Bank Group <charityproject@ladykitterman.com>
Date: Fri, 22 Mar 2019 16:12:04 -0700
Subject: claim of your Over Due Inheritance/Charity
To: undisclosed-recipients:;
Bcc: [Redacted]

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Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: citigroup@citiassetgroup.com - James C. Cowles

Post: # 3474Post LegalBriefs »

In furtherance to the above, we will be meeting to seek the availability of the funds to you as the beneficiary of the charity funds.

We refer to your Payment approval of the above subject. We wish to inform you that after scrutiny and verification we have confirmed all the status of your claim which all report of our findings, endorsement and approval for the payment of US$6,750,000.00.

In order to avoid a HUMONGOUS tax burden on your part, we have decided to release the charity funds to you .

The charity funds will be release via Draft check which can be cash at your bank branch or our accredited bank in your state.

In order to receive the draft check, Kindly forward to me the following

1. Your full name which will be written on the draft check
2. Your full contact address
3. Your Personal Phone Number

Thanking you for your cooperation as we await the receipt of the details of the options you have chosen for the release of the funds.

Thank you for availing us the opportunity to serve you.

Yours faithfully,

James C. Cowles
Executive Officer
Citi Bank Group Netherlands
Schiphol Boulevard 257, 1118 BH Schiphol, Netherlands
Phone Number: +31 9700 503 3436
Direct Line : +32-460 248 667

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From: Citi Group <citigroup@citiassetgroup.com>
Date: Sun, 5 May 2019 08:21:11 -0700
Subject: Thanking you for your cooperation as we await the receipt of the details of the options you have chosen for the release of the funds.
To: undisclosed-recipients:;
Bcc: [Redacted]

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Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: citigroup@citiassetgroup.com - Rohan Weerasinghe

Post: # 4444Post LegalBriefs »

During the course of our investigation, we discovered with dismay that
your charity payment has been unnecessarily delayed by corrupt officials in our bank.

We act as a conduit or transit channel for large financial transactions and wire transfer received in the United States from abroad especially from Africa, Asia, Europe and the MiddleEast due to restraint on large inter boarder cash movement of cash and transfer due to concern over international terrorism sponsorship and criminal money laundering.

We have the instruction to contact you on how to process and release your Pending Charity bequeathed cash asset specified under our fund management skill.

Kindly complete our Know Your Customer Sheet [KYC] and Photo Copy of your
International Data Page Passport or Drivers Liceness to enable us activates the process that will lead to the release of the bequeathed funds.

1. Full Name :
2. Contact Address:
3. Personal phone numbers:
4. Occupation:
5. Any form of Identification

While thanking you for your continuous cooperation, we implore you to kindly provide the requested information to enable us fast tract this process and avoid unnecessary delay because time is of the essence,

Note that if you require any information that will be of interest and benefit to you, do not hesitate to contact us immediately.

We look forward to working with you on the release of your charity .

Mr Rohan Weerasinghe
Head of Legal department & General Counsel
CitiBank group

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Reply-To: citigroup@citiassetgroup.com
From: Citi Bank Group <charityproject@ladykitterman.com>
Date: Sat, 15 Jun 2019 04:03:55 -0700
Subject: We look forward to working with you on the release of your charity .
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: citigroup@citiassetgroup.com - Michael Feldman

Post: # 4835Post LegalBriefs »

I regret to inform you that MR NAKATSUTA YASUNORI passed away last Monday (24th).

he had been suffering with lung cancer for the past years, as you know and, despite the fact that he’d recently spent her 79th birthday surrounded by her doctors, his condition worsened at the beginning of the month and he died peacefully in hospital, having been on oxygen for 14 days .

You will be happy to hear that her final few weeks were full of joy and laughter and, once her condition got worse, he was in little pain and did not have to endure any suffering.

According to the Instruction of LATE MR NAKATSUTA YASUNORI, he has been since been buried immediately.

I’m so sorry to have to bring you this sad news and hope to be able to speak to you about happier events on the release of the pending charity funds of LATE MR NAKATSUTA YASUNORI, the next time I write.

We have the instruction to contact you on how to process and release your Unclaimed charity funds release/payment bequeathed cash asset of LATE NAKATSUTA YASUNORI specified under our fund management skill.

Kindly complete our Know Your Customer Sheet [KYC] and Photo Copy of your
International Data Page Passport or Drivers Liceness to enable us activates the process that will lead to the release of the bequeathed funds of LATE NAKATSUTA YASUNORI .

1. Full Name :
2. Contact Address:
3. Personal phone numbers:
4. Occupation:
5. Any form of Identification

While thanking you for your continuous cooperation, we implore you to kindly provide the requested information to enable us fast tract this process and avoid unnecessary delay because time is of the essence,

With my fondest love,

Mr Michael Feldman
Head of Legal department & General Counsel
CitiBank group

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Reply-To: citigroup@citiassetgroup.com
From: Citi Bank Group <katelee@kateleeproject.com>
Date: Tue, 2 Jul 2019 06:28:08 -0700
Subject: I regret to inform you that MR NAKATSUTA YASUNORI passed away last Monday (24th).
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 18157
Joined: Mon Nov 26, 2018 9:14 am

Re: citigroup@citiassetgroup.com - James C. Cowles

Post: # 5199Post LegalBriefs »

I regret to inform you that MR NAKATSUTA YASUNORI passed away last Monday (24th) June 2019.

he had been suffering with lung cancer for the past years, as you know and, despite the fact that he’d recently spent her 79th birthday surrounded by her doctors, his condition worsened at the beginning of the month and he died peacefully in hospital, having been on oxygen for 14 days .

You will be happy to hear that her final few weeks were full of joy and laughter and, once her condition got worse, he was in little pain and did not have to endure any suffering.

According to the Instruction of LATE MR NAKATSUTA YASUNORI, he has been since been buried immediately.

I’m so sorry to have to bring you this sad news and hope to be able to speak to you about happier events on the release of the pending charity funds of LATE MR NAKATSUTA YASUNORI, the next time I write.

We have the instruction to contact you on how to process and release your Unclaimed charity funds release/payment bequeathed cash asset of LATE NAKATSUTA YASUNORI specified under our fund management skill.

Kindly complete our Know Your Customer Sheet [KYC] and Photo Copy of your
International Data Page Passport or Drivers Liceness to enable us activates the process that will lead to the release of the bequeathed funds of LATE NAKATSUTA YASUNORI .

1. Full Name :
2. Contact Address:
3. Personal phone numbers:
4. Occupation:
5. Any form of Identification

While thanking you for your continuous cooperation, we implore you to kindly provide the requested information to enable us fast tract this process and avoid unnecessary delay because time is of the essence,

With my fondest love,

Mr Michael Feldman
Head of Legal department & General Counsel
CitiBank group

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Reply-To: citigroup@citiassetgroup.com
From: Citi Bank Group <katelee@kateleeproject.com>
Date: Thu, 18 Jul 2019 14:29:11 -0700
Subject: MR NAKATSUTA YASUNORI passed away last Monday
To: undisclosed-recipients:;
Bcc: [Redacted]

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