barbaradesoer16@yahoo.com - Barbara J. Desoer

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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Joined: Wed Dec 26, 2018 1:37 am

barbaradesoer16@yahoo.com - Barbara J. Desoer

Post: # 904Post falconsfan1 »

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Reply-To: citibankofnewy@gmail.com
From: Citibank Of New York <agentharrysmith@gmail.com>
Date: Thu, 10 Jan 2019 04:35:54 -0800
Message-ID: <CAO7u4a_DGXgh1_Q2wBSk0R6OKNzBrZwuTkc+daCE0MHVNDiZKg@mail.gmail.com>
Subject: FROM CITIBANK CONSUMER COMPANY USA
To: undisclosed-recipients:;
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From City Bank of New York
Headquarters 388-390 Greenwich St.
New York, NY 10013United States:
INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY
ACCESSIBILITY UNITED STATES. (RELEASED ORDER)

FROM CITIBANK CONSUMER COMPANY USA

In adherence to the specifications of the United States Government
City Bank company, the management of the Fund Reconciliation
Department here in New York, USA, wishes to let you know that your
fund totaling the amount of $20.5million USD is long over due, every
precept regarding your funds has been concluded. You will be receiving
your funds from this office any moment from now. We shall keep
document report of every transaction done here in the USA.
Investigations gathered by the Fund Regulatory Agency {IMF}, I know
you will be expecting to hear from me regarding this delivery after
the last attempt to get it over. The fact is that I understand you're
been into so many transaction and I decided to stay clear so that you
will understand the truth about everything going on internet.

In a more proper and legalized manner, the Fund Reconciliation
Department and the Federal Reserve Bank solicited us to allow your
fund to be written as a Cashier's Check or Credited as an ATM Visa
Card and have it shipped to your home address through USPS Priority
Mail Express today. This option is considered to be the best, easiest
and the most efficient way to have you get your long awaited United
Nations approved funds.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and the City Bank Consumer banking company to
document every charge necessary until your funds worth $20.5Million
USD get to you. The analytical group of the two offices mentioned
above estimated an accurate sum of US$200.00 as the Release Order
Certificate. So it was constituted and officially submitted to the
Court of Justice that “the only” charge you will ever pay before your
package leaves our office here in USA is only US$200.00 which is the
fee for your Procurement File to be signed and sent to us here after
which you’ll never spend a dime again. We are renowned and reputable
USA Agency and we don't like undocumented processes. This is why it
has to be written down on paper that you will never pay any other
money. The US$200.00 is for RELEASE ORDER CERTIFICATE". The
Chairperson of the City Bank Consumer banking company will be coming
to this office, so they will have the Power of Attorney to stand in
and sign on your behalf and bring along with your Procurement File to
us here to enable us post your loaded ATM Card/Check to your mailing
address without any hitch.

You are required to make the administrative payment of $200USD for the
City Bank Consumer banking company RELEASED ORDER CERTIFICATE through
WALMART TO WALMART U.S.A to our issuing officer at the bank to enable
us make the delivery to your designate home address today or you buy
200usd iTunes cards $100usd each ok.

Here is the information to send the fee of $200 USD only via MONEY
GRAM OR WALMART- TO-WALMART ONLY TO U.S.A or buy iTunes cards $100usd
each.

Receiver Name====
State/City:
Amount====$200 USD only
Senders Name=====
Senders Address=====
MTCN or reference# ======

Therefore, the days of you being subjected to paying fees after fees
is over, Thank God that your fund is here in New York, USA. We have
decided to follow the USA constitutions so as to ensure that your
money is in your hands without any missing words, it will be desirous
if you consciously adhere to the above instruction by remitting the
Fund Release Order Certificate is calculated to be US$200.00.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
Barbara J. Desoer is CEO for Citibank,
My Email: barbaradesoer16@yahoo.com
City Bank of New York)
Headquarters 388-390 Greenwich St.
New York, NY 10013
United States
PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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