From: "FUND PAYMENT DEPARTMENT" <karen@firstselectuae.com>
Reply: stevekamin_frbpaymentdepart@yahoo.com
Date: Wed, 09 May 2018 15:37:08 -0600
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00
European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva – Switzerland
Our Ref: EU/UN/GE-SW/511
Attn: Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and
Inheritance fund Payment; we discovered with dismay that your payment has
been unnecessarily delayed by the corrupt officials who have been using your
payment transaction as an avenue to extort BOGUS FEES from you. To forestall
this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred
Thousand United States Dollars) has been Irrevocably released to you in the
form of ATM MASTER CARD and this will enable you have instant access of your
fund.
They have actually given unfair and inefficient loopholes to these past
directors and officials to temper with your Payment file and vital documents
inside your file just to enable them continue extorting money from you.
Please ask yourself why after all the fees paid to those crooks nothing was
given back to you or have you taught why each time you send money they will
come up demanding for another fee which will continue until you are
bankrupt.
Based on our instruction; a part payment of US$5,000,000.00 have been
Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank
New York NY). After you receive this first ATM MASTER CARD, another
US$5,000,000.00 will be Activated and sent to you as well. We have taken
this measure in order to avoid any unnecessary lapses or delay during the
process of delivering the ATM MASTER CARD to your address.
This includes every foreign contractor that may have not received his or her
contract sum and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of Government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729
have been approved in your favor, The ATM Card Value is $10,500,000 USD
(Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum
withdrawal value of $10,000.00 USD is permitted to withdrawal per day and
are duly Inter Switch so you can make withdrawal at any ATM locate Center of
your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation
No: -1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your ATM
Card with our Delivery Department within the next 48hrs.
NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated
awaiting your pick-up; and you are hereby advised to contact:
Mr. Steven B. Kamin,
Director, ATM Card Department,
Federal Reserve Bank New York
33 Liberty Street New York NY
E-mail:stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 516 234 6793
We will strictly monitor the process of your ATM MASTER CARD delivery to
avoid the hopeless situation created by the corrupt officials from been
repeated again.
Contact the ATM Card Payment Department with your full contact details
require below.
(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A copy of your ID or ID numbers for Identification:……………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..
Please acknowledge receipt of this important information.
Yours faithfully,
Mr. Kassym-Yomart Tokayev
For,EU/UN High Commission
if this email offers are genuine there must be a reason for being offered. such huge funds aren’t given to anyone without a certain reasons. some body had done the remarkable achievements to the country or world it should be disserved to get that funds. if there’s not recognisable memories with you i would not touch it. in my experience a dozens of this things arriving into my inbox, i usually replied them and do the email conversations to check what they really tried to make out of this emails. i still do not understand how they are able to use the biggest and highest government officials Names on their emails. many people are saying this emails are the scamming baits and the governments communication watch dogs must’ve been recognising that they are illegally using government’s official names for the purpose of scamming activities t the public. when i see their given email contacts it is organised networking groups because when i contact them with the information they supplied, they are also usually replied back to me.
i would not know who they are and what they want to achieve from it. i think it could be a money for fees and charges they ask.
I recently received email from Jerome powell letting me know funds were ready to be transferred to my internet account, and the first was holding a female petting to be an associate of mine as she told them I was too ill, powell then directed me to contact Hawaii Federal reserve thru either his privateemail or a funky name at Hawaii Federal reserve bank, to aquire a seal for the transaction. I replied contacting you for my seal..thank you for your service.. he replied back needing me to upload my drivers license..
The world Bank USA was on the email..so I looked it up, it had immigrant log ins..I called his number, he answer after about 10 rings(I was waiting for message to leave message, and the guy answered with hello..scammer alert