Attention Beneficiary ,

Transfer Release Update $10.5 Million USD. Call us +971 52848 8726

From: CITIBANK OF NEW YORK email protected To: XXXX Date: Mon, Oct 8, 2018 Subject: NEW MESSAGE FROM CITIBANK NEW YORK. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373. OUR REF: CTBNYUS/BBU. From Desktop of Mr. Kelvin Williams DIRECTOR OF FUNDS CLEARANCE UNIT. Subject: good news from citibank new york intl citibank international new york director, foreign operations department address: 87-11 queens blvd.elmhurst, ny, united states 11373 our ref: ctbnyus/bbu date: from desktop of mr. Jeff peterson chief executive officer e-mail:jeffpeterson aol.com attention beneficiary. Suite 5.01, Level 5 360 Collins Street Melbourne, VIC 3000, Australia Phone: +61 3 9010 4000 Fax: +61 3 9010 4036. Citi is the leading global bank. Citi strives to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible. 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.

Attention Beneficiary ,

On behalf of the entire staff of the Emirates NBD, The Management of the Emirates NBD Corporate Office Headquarters here in Dubai, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Emirates NBD, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$10.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next week,because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was s
eized since by the UAE Government

The United Arab Emirates Insurance Policy fee is mandatory for any transfer of funds here in the UAE involving amounts above $1,000,000.00 (One million USD): The amount to be transferred into your account is US$10.5 Million and is far above $1Million. This is why the $255.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2008 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fee that you will bear the cost and your approval funds sum of US$10.5 Million usd will be transfer to you without any delay, and we are doing Auditing for the year 2018, so we want your funds US$10.5 Million to be transferred into your nominated bank account the same day we receive this fee from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. We are doing banking Auditing for the year 2018, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fee of $255.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Emirates NBD Accountant Officer in Dubai as the funds origin /Cashier Office within 48 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2018 and all unclai
med fund will be cancel and send

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 transfer to Government Of Benin Republic as the Country Originator.

Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $1525.00usd to $255 so that you will be able to come up with it very fast,so You are required to send the fee of $355.00usd by western union or money gram Emirates NBD Accountant Officer .

If we receive the MTCN today, we will transfer your funds US$10,500,000.00 before we close office and the funds will reflect 3 hours 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.If we do not hear from you within the next 72 hours from today we will cancel the fund.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION

Receiver name: JOAN JEBET KIPLAGAT
Country:United Arab Emirates
City: Dubai

We need your urgent reply and congratulations, NB:THIS TRANSACTION IS BEING MONITORED BY THE UNITED ARAB EMIRATES IN ORDER TO GUARDS US FOR INTERNET
IMPOSTORS. 3ds max activation code.

Mr. Arif Iman
Email:( worldb@outlook.com)
Phone : +971 52848 8726
Co-chief Operating Officer,
Emirates NBD Dubai

Kelvin Williams Director Of Funds Clearance Unit. Citibank New York

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kevinwilliams39893@aol.com

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

Attention Fund Beneficiary,

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

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

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