From: foreignoperation@citimail.co.cc
Subject: US$10.3M FUND WIRE TRANSFER
Date: Mon, 27 Feb 2012 15:04:24 +0000

To: Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Reference to the fund release valued USD10, 300,000.00 (Ten million, three hundred thousand United States Dollars) payment order issued by the United Nations Organization and the European Union in your favour, this is to inform you that we have initiated the transfer of your fund to your designated bank account no: 48179001,with Kreplach Brothers Merchant Bank International PLC,Tossov Towers, 666 Soyton Street London EC4P FU2.The transferred fund is expected to hit your bank account within the next 48hours upon the payment of our transfer handling charge of US$975. Find attached copy of the telex transfer slip, remittance advice and other related clearance documents.

As a matter of fact, your fund have left our bank and is now in the custody of the Federal Reserve Bank of New York which is our monitory correspondent body for accreditation and final authorization to enable the initiated transferred fund arrive your bank account on schedule.

You are highly advised to get in touch with the officer in charge of fund accreditation/authorization in Federal Reserve Bank of New York so that your fund will not be delayed to arrive your bank account. Below is the name and other details of the contact person (officer in charge) in Federal Reserve Bank of New York United States.

Officer: William C. Dudley
Tell: +1-914-265-5495
Email: reservebank.nyc@skymail.mn <-- top-level domain for Mongolia

Make sure you send to him copy of the fund transfer slip to him email (reservebank.nyc@skymail.mn) to enable him to his job. Endeavor to get in touch with us as soon as you contacted him.

For the settlement of our transfer handling charge, you are advised to make the payment by western union or money gram to the name of our receiving officer stated below

Receiver: Mrs. Cyrina Adams
Address: 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom
Amount: US$975

Send me copy of the western union payment slip or MTCN and other payment details as an evidence of payment. Bear in mind that settlement of the fee within the stipulated time frame (transfer validity time) is very imperative to avoid further implementation.Therefore, you are advised to apply urgency in this subject matter.

Scam-o-note 1: "within the stipulated time frame" -- that's supposed to be psychological pressure.
Scam-o-note 2: note excessive (and clumsy) use of big words to sound important

Congratulations!

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank, 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom.
Tel: +44-770-007-4864
Email: foreignoperation@citimail.co.cc

Scam-o-geek section:
.cc -- .cc Internet top-level domain (ccTLD) for Cocos Islands, an Australian territory
citimail.co.cc -- hosted out of Korea, with mail handled by Hotmail
(the web site net never comes up, it just jitterbugs between citimail.co.cc and www.citimail.co.cc)

And now the pretty forms:

From: foreignoperation@citimail.co.cc
Subject: US$10.3M FUND PAYMENT UPDATE
Date: Wed, 29 Feb 2012 09:28:06 +0000

CITIBANK LONDON
25 Canada Square Canary Wharf
London E14 5LB United Kingdom
=============================

To: Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

I am in receipt of your email of yesterday. All you need to do now is to proceed to western union and make the payment of US$975 which is equivalent to GBP613 as instructed to the receiver name below.

Receiver: Mrs. Cyrina Adams
Address: 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom
Amount: US$975

Once you make the payment, send me copy of the western union payment slip and forward copy to Mr. William Dudley (reservebank.nyc@skymail.mn) the Federal Reserve bank officer in New York as an evidence of payment to enable him authorize your fund reflect into your account as already programmed. Mr. William Dudley called me yesterday to know if you have paid the fee and when I said no, he said I should inform him once you settle the fee so that he will authorize your fund to arrive your bank account immediately.

Officer: William C. Dudley
Tell: +1-914-265-5495
Email: reservebank.nyc@skymail.mn

Make sure you apply urgency on this subject matter so that your fund will not be place on hold by Reserve bank of New York.

I look forward hearing from you.

Congratulations!

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank, 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom.
Tel: +44-770-007-4864
Email: foreignoperation@citimail.co.cc

"Dudley" and "Adams" (if they are actually more than alter egos of "Havens") will get a cut of the loot ("sharing percentage") if the fraud succeeds.

Subject: US$10.3M FUND PAYMENT UPDATE ( £610.50 accepted)
Date: Wed, 29 Feb 2012 10:42:05 +0000

To: Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Email received and the plus/minus differences noted in currency rate noted. The little different will be accepted. Therefore, proceed to western union and make the payment £610.50 to the name below. Send me the information once it is done and copy to William Dudley on (reservebank.nyc@skymail.mn) .

Receiver: Mrs. Cyrina Adams
Address: 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom
Amount: US$975 (£610.50)

I look forward hearing from you with the western union payment or the MTCN and other payment details. .

Congratulations!

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

Date: Wed, 29 Feb 2012 23:05:29 +0100
Subject: FUND TRANSFER CONFIRMATION MASSAGE
From: reservebank.nyc@skymail.mn
To: Charles Farnes-Barnes

Federal Reserve Bank of New York
33 Liberty Street New York, NY 10045.
/////////////////////////////////////////////////////////////////

Attention: Charles Fortescue Farnes-Barnes
(69 Bowden Avenue London WC1 GIT England)

This is to officially confirm to you that we received a transfer massage with tune of $10,300,000.00 (Ten million, three hundred thousand United States Dollars) only in your favor from Citibank London. We have done our accreditation clearance endorsement and authorization for final credit into your bank account will take effect immediate we received notice from Citibank that you have settled the transfer handling charge of $975.

It will please us to inform you that the transfer fund is already on transfer rout and will confirm to your bank account 48179001 with Kreplach Brothers Merchant Bank ,Tossov Towers, 666 Soyton Street London EC4P FU2 immediately the payment of $975 is settled without any delay.

Gentle man, I will advise you to ensure that you send the money to Citibank before 2:30pm tomorrow your local time so that the transfer will not be suspended.

Send the money $975 to Citibank and get back to us so that your fund will be credited into your account immediately on schedule.

Forward me copy of the payment slip as evidence of payment for immediate action to take place.

Thank You,

William C. Dudley

Direct telephone
Call within United States: 914-265-5495
Call from Oversees: +1-914-265-5495

From: foreignoperation@citimail.co.cc
To: Charles Farnes-Barnes
Subject: FW: I WAIT FOR PAYMENT INFORMATION
Date: Mon, 5 Mar 2012 16:20:58 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Ok, send me the payment information as soon as you send the money today.

Receiver: Mrs. Cyrina Adams
Address: 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom
Amount: US$975 (£610.50)
Text question: Colour
Answer: Gold

Send me MTCN no and other payment information (sender name ) once you make the payment.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: SEND ME COPY OF THE £610.50 INFORMATION
Date: Thu, 1 Mar 2012 09:08:33 +0000

To: Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

I did not hear from you again regarding the payment. I was in contact with Mr. William Dudley the Federal Reserve bank officer yesterday and he told me that they have concluded their accreditation on your fund and has authorized it to confirm to your account immediately you pay the transfer handling charge. He also sent me copy the accreditation clearance certificate shown that they have cleared your fund to reflect in your account once you the charge. I have included the email received from him below and attached is copy of the Accreditation clearance he forward to me. wAll you need to do now is to proceed to western union and make the payment to the name below.

Receiver: Mrs. Cyrina Adams
Address: 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom
Amount: US$975 (£610.50)

Send me the payment detail by email or you call me (44-770-007-4864)for the western union payment MTCN and other payment details. .

Congratulations!

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
To: Charles Farnes-Barnes
Subject: SEND ME PAYMENT INFORMATION TOMORROW
Date: Thu, 1 Mar 2012 13:24:59 +0000

To: Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Email of MRS Cecily Farnes-Barnes on behalf of Charles Fortescue Farnes-Barnes received and noted. Send me copy of the payment slip tomorrow. Is very important you send the money as early as possible tomorrow morning.

Receiver: Mrs. Cyrina Adams
Address: 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom
Amount: US$975 (£610.50)

I wait for the payment information.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

I don't know why he is sending two copies of his e-mails.
I shall keep the little bugger dangling for as long as possible.

From: foreignoperation@citimail.co.cc
To: Charles Farnes-Barnes
Subject: PAYMENT OF SUCH AMOUNT IS BY western union ONLY
Date: Fri, 2 Mar 2012 13:58:46 +0000

To: Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

This is to acknowledge the receipt of your email. Please note that your are obligated to follow every single instruction giving to you as we will not allow anything that will bring distraction toward this transaction. Send the money by western union as your were instructed because it is the only approved acceptable means to receive payment of such amount.

Receiver: Mrs. Cyrina Adams
Address: 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom
Amount: US$975 (£610.50)

Time is going and every single second matters to us. I will advise you to have the money sent as directed to avoid further implementation. Your are giving from now till 3:00pm on Monday to settle this fee or 30% default charge will apply.

Write me or call to confirm the receipt of this email.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

Subject: western union IS THE APPROVED MEANS.
Date: Sat, 3 Mar 2012 13:20:04 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Madam, frankly speaking, I am sincerely sorry for your husband ill health. Please extend my greetings to him. As I stated in my last email to you, it is certainly not possible to receive the fund in cash or by visiting us as we do not entertain any form of distraction in sensitive issues like one at hand. The only approved means on receiving funds of such values is by western union.

Madam, in order not to waste much of our time, I will advise you to proceed to western union and make the payment as directed to Mrs. Cyrina Adams. Mean while, if by 3:00pm Monday we did not receive the payment, 30% default charge will be levied on the fee. Therefore, you have from now till 3:00pm on Monday to have this done.

Receiver: Mrs. Cyrina Adams
Address: 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom
Amount: US$975 (£610.50)

Send me copy of the western union payment slip or the MTCN and other payment detail for confirmation.

Write me or call to confirm the receipt of this email.

I wish you best of luck.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

Subject: TEST QUESTION ( COLOUR), ANSWER (GOLD)
Date: Mon, 5 Mar 2012 08:17:11 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

I have included the test question and answer below.

Receiver: Mrs. Cyrina Adams
Address: 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom
Amount: US$975 (£610.50)
Text question: Colour
Answer: Gold

Send me MTCN no and other payment information (sender name ) once you make the payment first thing tomorrow morning.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

Subject: YOU ARE THE ONLY ONE TO SEND ME THE INFORMATION
Date: Tue, 6 Mar 2012 07:12:30 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Madam, I wish to inform you that we don't entertain second or third parties involvement on this matter. We don't know the western union manager from any where and he will not be attend to if he comes to my office as he is not in any way related to you and your husband.

Go back to the western union ask them to give you the payment slip and indicate the MTCN for you. Once you get home, send me the MTCN no and full sender name only. You are advise to do this as early as possible.

NOTE: it is only you and your husband are allowed to send the PAYMENT INFORMATION (MTCN) to us. Any other person who does such on your behalf, it will not be accepted. And you have to do that before 12noon today.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: Cyrina Adams <cyrinaadams@yahoo.co.uk>
Subject: I AM MRS. CYRINA ADAMS
To: "Lonslo Tossov"
Date: Tuesday, 6 March, 2012, 8:13

Mr. Lonslo Tossov,

Sir,
My name is Mrs. Cyrina Adams and I was directed by MRS Cecily Farnes-Barnes to contact you in respect to pay of £610.50 that took place yesterday which I am the beneficiary. As Mrs. Cecily Farnes-Barnes directed me do, I hereby request for the payment details (western union payment slip) to enable me confirm the payment. Your prompt response to my request will be appreciated.

Thank you.
Mrs. Cyrina Adams

Date: Tue, 6 Mar 2012 13:10:01 +0000
From: cyrinaadams@yahoo.co.uk
Subject: Fw: I AM MRS. CYRINA ADAMS
To: Lonslo Tossov CC: Lonslo Tossov

I sen you the below email earlier today.

Mr. Lonslo Tossov,

Sir,

My name is Mrs. Cyrina Adams and I was directed by MRS Cecily Farnes-Barnes to contact you in respect to pay of £610.50 that took place yesterday which I am the beneficiary. As Mrs. Cecily Farnes-Barnes directed me do, I hereby request for the payment details (western union payment slip) to enable me confirm the payment. Your prompt response to my request will be appreciated.

Thank you.

Mrs. Cyrina Adams

From: foreignoperation@citimail.co.cc
To: Charles Farnes-Barnes
Subject: GO AND GET THE PAYMENT SLIP FROM HIM.
Date: Tue, 6 Mar 2012 12:25:58 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

I instructed Mrs. Adams to contact the western union assist officer to forward her the MTCN, but till this moment, he has not sent it to Adams. I advise you to go there yourself, collect the western union slip from him. As him to circle the MTCN for so that when you get home, you send me the MTCN and the full sender name.

Make sure you do that today.

Please madam, provide me with your telephone no or mobile for effective communication.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
To: Charles Farnes-Barnes
Subject: GO AND GET THE PAYMENT SLIP FROM HIM.
Date: Tue, 6 Mar 2012 13:05:11 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Go and get the western union slip and me the MTCN yourself. Tell him to show you the MTCN, then send it yourself.

Make sure you do that today.

Please madam, provide me with your telephone no or mobile for effective communication.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
To: Charles Farnes-Barnes
Subject: FOR THE LAST TIME GO AND GET THE PAYMENT SLIP FROM HIM.
Date: Tue, 6 Mar 2012 14:17:11 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Madam, listen for the last time, I wouldn't want to be wasting my time and energy on this matter. For the last time, I don't have nay business with the western union officer, so go there and tell him to give you the western union payment slip. Tell him to circle/mark the MTCN for you and when you get back home, send the MTCN to me.

Go to the western union now and collect the slip.

Yours faithfully

Mr. John Havens Position (Head of Foreign Operations)
Citibank

Subject: GO AND GET THE PAYMENT OR DO NOT WRITE ME
Date: Wed, 7 Mar 2012 06:53:37 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Yesterday, I called the telephone no you gave me as the western union direct line and I was told that was a restaurant and no western union sport there. I also called the no you said is your mobile and I man answered. Madam, I just want to inform you that I don't have that kind of time wast. The only way to have this matter resolved is for you to go the western union and collect the payment slip from them, tell them to show which number is the MTCN and then send it to me. If you cannot do that, please do not worry to write me as I don't such time waste.

Go to the western union now and collect the slip.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

Subject: STOP WATING MY TIME
Date: Wed, 7 Mar 2012 15:00:27 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

I am not accepting any MTCN of any person except from you or Charles your husband. Go to the western union, tell them to give you the western union slip the send it to me. If you cannot do this as I said, then stop sending me emails.

I arguer you to go and collect the western union slip and send me the MTCN. Please I have other things to do and stop wasting my time.

Go to the western union now and collect the slip.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: Send me the Payment slip or the MTCN no.
Date: Wed, 7 Mar 2012 18:14:37 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Email noted. Just send me the western union slip, or simply type the MTCN no and full sender name and send to me.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: TYPE THE MTCN OR SCAN THE PAYMENT SLIP AND SEND BY EMAIL.
Date: Wed, 7 Mar 2012 18:30:33 +0000

CITIBANK LONDON
25 Canada Square Canary Wharf
London E14 5LB United Kingdom
=============================

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Attach the western union slip or type the MTCN no and send to me by email. Type the MTCN no as text and send it to me by email. If you have scanner, scan the copy of the western union slip and send it to me by email. I mean send me the MTCN and full sender name by email.

I repeat, do not post the slip to my office, just attach the slip or type the MTCN and send to my email (foreignoperation@citimail.co.cc ) so that when I check my email, I will see the information.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank, 25 Canada Square Canary Wharf,
London E14 5LB United Kingdom.
Tel: +44-770-007-4864
Email: foreignoperation@citimail.co.cc

From: foreignoperation@citimail.co.cc
To: Charles Farnes-Barnes
Subject: STILL WAITING FOR YOUR EMAIL WITH THE PAYMENT MTCN.
Date: Thu, 8 Mar 2012 10:43:09 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

TYPE THE MTCN AND SENDER NAME AND TO THIS MY EMAIL ADDRESS (foreignoperation@citimail.co.cc ) OR SCAN THE PAYMENT SLIP AND SEND TO THE EMAIL ADDRESS (foreignoperation@citimail.co.cc ).

I am waiting for the payment information.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: STILL WAITING FOR YOUR EMAIL WITH THE PAYMENT MTCN.
Date: Mon, 12 Mar 2012 10:38:16 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

I DID NOT HEAR FROM YOU AGAIN. TYPE THE MTCN AND SENDER NAME AND TO THIS MY EMAIL ADDRESS (foreignoperation@citimail.co.cc ) OR SCAN THE PAYMENT SLIP AND SEND TO THE EMAIL ADDRESS (foreignoperation@citimail.co.cc ).

I am waiting for the payment information.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

Subject: JUST SEND ME EMAIL WITH COPY OF THE western union SLIP ONLY
Date: Mon, 12 Mar 2012 19:16:41 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Why is it that none of you wants to send me copy of the western union slip by email. Copy of the western union slip is all that I asked for. You told me on Thursday that you have copy of the western union slip and the MTCN, so what stops you from send me copy of the slip by email.

All I asked for is the western union slip. attach it to your email and send it to me and then I will have enough evidence that the payment took place. Is very simple, send me copy of the western union slip to my email.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

March 13

Dearest Lonslo,

From the Western Union office in Shyster Street, please send a copy of the Western Union MTCN number etc to Mr Havens. The amount is £610.50 [less an amount perhaps you may care to charge for all your time and trouble in sending yet another duplicate slip]. This original slip was sent last week to his Citibank colleague [yeah, sure] Mrs Adams.

Many thanks for your kind assistance in keeping the custard boiling,

Much love,
Cecily Farnes-Barnes

Subject: MTCN MISSING
Date: Wed, 14 Mar 2012 06:57:31 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

How are today? This is to inform you that the western union officer have send me the western union slip. But the MTCN did not show on the slip, it was covered with a small white receipt and I such we cant have access to the payment. Though I have written the western union officer about this, but if you have the western union, check on it and send me the ten digit MTCN no.

Or you help me inform him to send me the MTCN on a separate email.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

Subject: I have already apologized Date: Wed, 14 Mar 2012 10:55:32 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

I have already apologized to him. Meanwhile, I will appreciate you send me the MTCN no if you have it. Please you have copy of the western union slip, please check on it you will see where they wrote MONEY TRANSFER CONTROL NUMBER (MTCN), Type it and send to me by email.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

Subject: Remind him tomorrow
Date: Thu, 15 Mar 2012 16:24:13 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

OK, try and remind him tomorrow to send me the MTCN .

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: PLEASE MTCN DID NOT SHOW ON THE WU SLIP ( COVERED WITH STAPLED WHITE PAPER)
Date: Fri, 16 Mar 2012 08:29:27 +0000

To: Lonslo Tossov

Sir,

I am sorry for bordering you, but reference to the western union payment slip you sent me on 13th March , 2012 the MTCN was covered by the small white slip. I have sent to several email requesting you remove the white paper stapled on the western union slip, scan again and send to me by email. I will also appreciate if you MTCN as composed letter while sending me email with corrected scanned western union slip copy.

Meanwhile, MRS Cecily Farnes-Barnes told me you were on holiday and will return today. I hope you had a wonderful holiday?

I hope my request will be urgently granted and I look forward receiving the new scanned western union slip where the MTCN will be legible for payment confirmation.

Please help me as this matter is affecting my job and reputation every day by day.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: Remind him tomorrow
Date: Thu, 15 Mar 2012 16:24:13 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

OK, try and remind him tomorrow to send me the MTCN .

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Date: Fri, 16 Mar 2012 15:56:16 +0000

I still have not heard from the western union officer.

Subject: PLEASE READ WITH CARE AND VIEW THE TWO ATTACHMENT ALSO (VERY IMPORTANT)
Date: Sat, 17 Mar 2012 06:42:10 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

How are today? I regret to inform you that it seem that Mr. Lonslo Tossov ( the western union officer) is up to something. I strongly believe he is playing some kind of trick on you and myself. In the first place, you told me that you gave him the money to send on Tuesday last week been 6th of March, but from what I saw on the two different slips he sent to me, the transaction took place on 9th been Friday. So what on earth will he be doing with the money three day after you must have giving him to send.

Anyway, that is not the point am trying to make here. I have attached the two diferent western union slip he sent me for you to view so that you can understand very well the point I want to make here. The first slip Mr. Lonslo Tossov sent to me, the ten (10) digit MONEY TRANSFER CONTROL NUMBER (MTCN) was covered with a small white receipt which is the number needed to confirm the payment. I reported to you that he covered the MTCN and I also wrote him that he covered the MTCN which is important. I went further requesting from him that he should remove the white paper and send to me again. I also made it clear to him that he should type the MTCN number, include it on the email he will send me with new scanned copy of the western union slip.

Surprisingly, yesterday he sent me another scanned western union slip. He removed the small white receipt and cut off four (4) digit numbers out of the ten (10) digit MTCN numbers before sending to me. Now what am I going to do with MTCN that is not complete? Mr. Lonslo Tossov know too well that without the complete Ten digit MTCN, such payment cannot be confirm.

Mr/Mrs Charles Fortescue Farnes-Barnes, I took my time to explain all this so that you will understand that I am not the one delaying your transaction, rather the cause is Mr. Lonslo Tossov the western union officer.

I want to make it clear to you now, as we don't have much time to wast anymore, I demand that you ( Mr/Mrs Charles Fortescue Farnes-Barnes) go to the western union office, tell Mr. Lonslo Tossov to give you the western union slip. Before you go home with the western union slip, ask him what is the status of the transaction? to know if the fund is available to pick up or not because I don't trust him anymore. Tell him to show you the ten (10) digit MTCN number so that when you get back home, you write it out and send to me in case if you don't have scanner.

If you really want us to move forward, just go to the western union and do what I asked you to do. It will only take some of your time and everything will be concluded once and for all.

I look forward hearing from you.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: THE OFFICIAL PAYMENT (£610.50) IS ALL WE NEED
Date: Mon, 19 Mar 2012 09:03:15 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

How are you Mr. Charles? I am in receipt of your email and is good to hear that you have bounce back to your normal state of health. In your email, I noted that Mr. Lonslo Tossov have canceled the initial transaction and will send a fresh one today.

Well, there is no problem if he will initiate a fresh transaction to my name or that of Cyrina Adams today, but really matters he should make sure he send the money today and forward to my email the fresh western union slip with the MTCN and other detail alteration free.

As for his offer for £50 compensation,am sorry it will not be accepted because is not necessary. The amount which is officially necessary is £610.50. Inform Mr. Lonslo Tossov not to worry about the £50 compensation and he should send to my name or Cyrina Adams only the £610.50 that is official. On a normal circumstance, we do not accept involvement of third party like Mr. Lonslo Tossov in sensitive issues like this, but it was because of your ill health that we accepted to receive the money through Mr. Lonslo Tossov and for this reason I find it very difficult to call him.

Is very important you persued him to send the money today as has wasted a lot of time which is causing so much delay in concluding this transaction. So you really need to be on Mr Lonslo Tossov to ensure he send the money today as we will not accept anymore excuse or delay from you side since you are now in a better health condition. It will be better you go to Mr. Lonslo Tossov office and handling this yourself to ensure the payment take place today.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: TRY AND CALL LONSLO TOSSOV
Date: Mon, 19 Mar 2012 10:59:01 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Dear beneficiary,

Your email noted. Is not just you sending him email. I will advise you to call him so that he will understand the urgent need of the payment.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

Subject: TRY AND CALL LONSLO TOSSOV
Date: Mon, 19 Mar 2012 10:59:01 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Dear beneficiary,
Your email noted. Is not just you sending him email. I will advise you to call him so that he will understand the urgent need of the payment.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: I STILL HAVE NOT HEAR FROM Mr. Lonslo Tossov for the payment
Date: Mon, 19 Mar 2012 13:22:37 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Dear beneficiary,

Till this moment, I still have not hear from Mr. Lonslo Tossov. Please call him or you go to his office so that he will understand the degree of urgency involved on this matter.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: I STILL HAVE NOT HEAR FROM Mr. Lonslo Tossov for the payment
Date: Mon, 19 Mar 2012 17:38:39 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Dear beneficiary,
I still have not hear from Mr. Lonslo Tossov. Please call him or you go to his office so that he will understand the degree of urgency involved on this matter.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

To: Lonslo Tossov
Subject: STILL WAITING FOR THE £610.50 western union PAYMENT SLIP
Date: Mon, 19 Mar 2012 13:51:38 +0000

To: Lonslo Tossov

Sir,

Am still waiting for the payment information. Please send me copy of the new western union slip to my email (foreignoperation@citimail.co.cc) and also type the MTCN and use it as the subject to the email you will send me.

Please apply urgency on this subject matter.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
To: Lonslo Tossov
Subject: STILL WAITING FOR THE £610.50 western union PAYMENT SLIP
Date: Mon, 19 Mar 2012 13:51:38 +0000

To: Lonslo Tossov

Sir,

Am still waiting for the payment information. Please send me copy of the new western union slip to my email (foreignoperation@citimail.co.cc) and also type the MTCN and use it as the subject to the email you will send me.

Please apply urgency on this subject matter.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
To: Charles Farnes-Barnes
Subject: VISIT TOSSOV OFFICE TO FORMALIZE ISSUES (I HAVE OTHER THING TO DO PLEASE)
Date: Tue, 20 Mar 2012 22:00:46 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

I received your email and I am surprise you now accuse me of scam. I remembered you sent me the email I included below on Friday.

( Mr Tossov has accepted liability for the error on the basis of ceteris paribus and he has cancelled the western union transaction. To compensate you for the delay in completing the necessary modalities, he will issue a fresh transfer of £610.50 plus £50 [a total of £660.50]. To save time, this will be sent directly to yourself rather than to Mrs Adams)

Since he has cancelled the transaction, why are you now acussing me of scam. Listen Charles, I don't want to bite around the bush as I don't have much to wast on this anymore.

Get it straight now, I am not going to wast my precious time writing or calling Mr. Tossov again. If you want to the truth about this, go to Tossov office tomorrow, demand for both the old and new western union slip which he claimed he has sent. Please do not inform him that you are coming but just go there to confirm things yourself. If he provide them to you, then send me copy by email when you get home. But if he cannot provide them to you, then hold him responsible for refund.

NOTE: WHAT I ASK YOU DO IS VERY SIMPLE AND IF YOU CANNOT DO IT, PLEASE DO NOT BORDER TO WRITE AS I WILL NOT RESPOND TO ANY OF YOUR EMAIL UNLESS YOU VISIT MR. TOSSOV OFFICE ASK I DEMANDED.

Yours faithfully,

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

Subject: I ONLY ASKED FOR SIMPLE THING
Date: Tue, 20 Mar 2012 21:39:56 +0000

To: Lonslo Tossov

Sir,

I hate been insulted and I will not insult you either. For crying out loud, the previous two western union scanned copies you sent me were obscure. First one the MTCN was covered and the second 4 digits were missing from the MTCN. On Friday, I was informed by Charles Fortescue Farnes-Barnes that you have cancelled the transaction and will send fresh one by Monday.

I don't know why you are getting angry over this issue and at the same time insulting my person. What I asked is very simple, scan copy of the western union without the MTCN obscured send to my email. You know is very simple, but I don't know why you find it difficult to comply to a simple request.

Please the situation at hand is jeopardizing my job and person status here in my office.

Yours faithfully
Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: PLEASE STOP WASTING MY TIME (GO TO HIS OFFICE AND GET OR FORGET IT SIMPLE)
Date: Wed, 21 Mar 2012 15:07:55 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes
Transfer fund valued $10,300,000.00

Dear beneficiary,

As i said before, visit Mr. Tossov office collect the western union slip from him when you come back home send me the slip. I don't why keep wasting my time over this matter. I have asked Mr. Tossov several times to send me the New western union slip to my email and he refused to do so and I am not ready to write him email or call regarding this matter again as I have no direct business with him.

Why must I keep emberacing Mrs. Adams every single day while you told me yourself that Mr. Tossov said he has cancelled the old transaction and will send the new one direct to me. If he has do so, what stopped him from sending me email attachment with the new Payment slip the way he did last time he sent those obscure old payment slips. To me, I am 100% sure that Mr. Tossov is up to something since he cannot carry out simple instruction.

For the last time, go to Mr. Tossov office and collect the new payment slip yourself or ask him to attach copy of the new western union slip and send to your email. When you receive the copy from him, then forward it to me. This is my advise to you and if you cannot do any of these, please forget writing me email because I will not respond to you. I am tired of all these every day story and for God sake I have other things to do.

Yours faithfully,

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: GET BACK TO ME
Date: Thu, 22 Mar 2012 14:22:50 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

Have you gotten the western union SLIP from Trossov.

Yours faithfully,

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
Subject: I HAVE TOLD YOU BEFORE, GET THE MTCN FOR ME OR FORGET IT FINAL
Date: Thu, 22 Mar 2012 17:35:29 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

So you saw the MTCN and you did not get it from him? Tell me, what stopped you from getting copy from him? Are all right at all? Well, Mr. Trossov have not send me email with the MTCN. I think he is using your brain. He will tell you that he sent me email with the MTCN while he did not. Do you think am here for child's play or what. You knew very well that all that I needed is the MTCN and you are telling me that you have seen the MTCN and you did not collect it from him. I am not ready to call that MR. TROSSOV that is playing with my intelligent.

Get it right now, if you cannot get the MTCN from him and send it to me, then am sorry there is nothing I can do to help this situation.

Get the MTCN or the western union slip from him and that is final.

Yours faithfully,

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
To: Lonslo Tossov
Subject: SCAN COPY OF THE western union SLIP AND SEND TO ME OR SEND ME ONLY THE MTCN BY EMAIL
Date: Thu, 22 Mar 2012 14:17:07 +0000

To: Lonslo Tossov/ PP

I find it difficult to believe that you and your boss cannot obey a simple instruction. Well, I have not received copy of the western union slip. To avoid giving it to a wrong person, I have requested several times that you should scan copy of the western union slip and send to my email address (foreignoperation@citimail.co.cc). If you cannot scan, please write out the MTCN and Sender name then send to my email (foreignoperation@citimail.co.cc).

Is my request to difficult to understand? Please my dear I will appreciate if you can look for the western union slip, then scan and send to me as I stated above or alternative write out the MTCN and send to me. The MTCN is the important thing that I needed.

Yours faithfully

Mr. John Havens
Position (Head of Foreign Operations)
Citibank

From: foreignoperation@citimail.co.cc
To: Charles Farnes-Barnes
Subject: CHECK OUT WHAT MR. TOSSOV SENT ME YESTERDAY
Date: Sat, 24 Mar 2012 08:31:27 +0000

To: Mr/Mrs Charles Fortescue Farnes-Barnes

Transfer fund valued $10,300,000.00

Dear beneficiary,

How are you sir?

Formally, I have decided not to write you regarding this payment. But due to another western union slip MR. TOSSOV sent to me yesterday, then I think you let you know what is going on. Like I said before, I strongly believed that Mr. Tossov is playing on our intelligent.

Remember you told me that you called Mr. Tossov and he assure you that he has canceled the old western union and will send fresh one with a compensation of 50pounds which I rejected the offer. Yesterday, Mr. Tossov send to me email the same old western union slip. Is the old western union slip that bears the same date 9th March the fresh one? Not just that, he now wrote in red with a yellow colored background PAYOUT RESTRICTION TO A PARTICULAR western union AGENT STATED BELOW. My question is why is it that it is only on the third western union slip that this payout restriction appeared? Why is it not on the first and second once he sent last week? It any of these slips in any way related to the fresh western union slip you talked about?

Listen Mr. Charles, if you know that you are not in any way connected to this, I will advise you to go to Mr. Tossov office and demand for your money 610pounds back. When you get the money back, go to a different western union outlet and send the money yourself to the name of Mrs. Cyrina Adams. After you send the money, send me email the MTCN details or scan copy of the western union slip and send the me.

NOTE: DO NOT LISTEN TO ANY THING MR. TOSSOV WILL SAY. JUST TELL HIM TO GIVE YOUR MONEY BACK THAT YOUR NO LONGER INTERESTED ON HIS SERVICES. BELIEVE ME HE WANT TO POCKET THAT MONEY FOR HIS OWN USE.

Get the MTCN or the western union slip from him and that is final.

Yours faithful

Mr. John Havens
Position (Head of Foreign Operations)
Citibank