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

From: CITIBANK NEW YORK reply-to: kevinwilliams39893@aol.com to: date: Sep 4, 2018, 6:52 PM 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. 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. A/C NO: 90 114835 001 000/15 A/C NAME: ISAIAH ANYA IKEMA. CORRESPONDENT BANK AT NEW YORK: CITIBANK NEW YORK = (eze prince emmanuel) is C/124 mosque ireda cotonou rep du benin = (Benin import scam) EUROAFRIC FREE NET LOTTERY FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. JSESEKO HILLS PL0T 13/14, OPPOSITE CINEMA. Citigroup is the main company behind Citibank bank and other financial services. Citigroup was founded in 1812 in New York. Since that time, the company has seen changes in the Panama Canal, banking technology and smart banking. Citigroup Headquarters Info. The Citigroup headquarters is located on Greenwich Street lower Manhattan. 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.

OUR REF: CTBNYUS/BBU

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

Attention Fund Beneficiary,

Payment Release Instruction from Federal Reserve Bank of New York

Android emulator 10.4. 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.

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

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.

1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:

Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
—————————————————-

Mail Received from:- information12@hyper.ocn.ne.jp, kevinwilliams39893@aol.com

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

Citibank has a big problem: It mistakenly wired roughly $175 million to Brigade Capital Management, and the hedge fund hasn't returned the money.

The US banking giant filed a lawsuit Monday in the Southern District of New York, seeking the return of funds that it said were transferred in an 'operational mistake.'

Citibank said in court documents that it meant to send Brigade Capital around $1.5 million in interest payments on a loan the hedge fund made to troubled cosmetics company Revlon. Instead, it wired roughly 100 times that amount of its own funds to the hedge fund. Other Revlon creditors also received erroneous payments adding up to $900 million.

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

Citibank, which acts as an administrative agent on the Revlon loan, alleges in court documents that Brigade Capital is refusing to return the money. 'Brigade has taken the baseless position that Citibank's overpayment .. served to pay off Revlon's entire principal balance as well,' the bank wrote in its complaint.

To support that allegation, the bank includes a message purportedly sent by Brigade Capital that says it's 'not at all clear that the funds were sent as a result of 'clerical mistake.' '

The court placed a preliminary injunction against Brigade Capital on Tuesday, ordering it to either pay back the money or to not withdraw or dispose of it until a court appearance on August 31.

Brigade Capital declined to comment when contacted by CNN Business. Citibank said Brigade Capital's actions are 'unconscionable' and asked the court to force the return of the money.

'Any other outcome would threaten the stability of the banking system [and] reward bad actors that try to capitalize on operational mistakes,' the bank said in its complaint.

'We quickly caught our payment error and are taking the appropriate actions to recover those funds,' a spokesperson added when contacted by CNN Business.

Unexpected windfalls can result in major headaches for ordinary Americans, as banks typically demand the money be returned. Depending on the state, consumers can face criminal charges if they spend money erroneously deposited in their account. A Pennsylvania couple faced felony theft charges last year after they spent $120,000 that their bank accidentally put in their account.

In 2016, Revlon acquired Elizabeth Arden, another American cosmetics brand, in a deal financed by a $1.8 billion loan of which Brigade Capital holds a slice. Under the credit agreement, Citibank collect payments from Revlon to give to the lenders.

Makeup brands have struggled during the pandemic because people are spending more time at home. Revlon shares are trading at $7.71 a share, down from recent high above $27 posted in October 2019.

In its complaint, Citibank said that Brigade Capital had no reason to expect a large payment from Revlon.

'Virtually no company, let alone a distressed retail and consumer company such as Revlon, would ever make such a substantial prepayment while dealing with the significant financial consequences caused by the ongoing pandemic,' the complaint reads.