Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr>
Reply: mrjeromehaydenp@gmail.com
Date: Fri, 31 Aug 2018 09:22:38 +0200
Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA


Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$150 for Procurement. 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 to your home address is USD$150 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD$150.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Togo because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check or ATM CARD to your home address.

Kindly Still Update Us With:1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

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,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

willstana RE:NOCL

From: willstana@hotmail.com
Reply: richardseng@bsdmail.com
Date: Thu, 30 Aug 2018 19:56:08 -0700
Subject: RE:NOCL


I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollars project in crude oil trading. The company I work for is the Singapore Refining Company Pte Ltd (SRC). We have urgent need for a 2 million barrel supply of NATIONAL OIL COOPERATION OF LIBYA (NOCL) crude oil per month for a total period of 12 month (1year).

Our company vice president Ms. Foo, who is directly in charge of crude oil purchase in our company, has given me the responsibility of looking for a crude oil licensed agent with the NOCL who we can make this purchase possible. This is so because the NOCL does not sale their product directly to the buyers rather, through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.

My proposal is this, that we (me and you) work together to get you the NOCL license which will authorize you to be a sales agent for the NOCL and subsequently the middle man between our company and NOCL in our companys purchase intentions. The NOCL license can be assigned to your name as an individual license operator or to your company name if you have a company owned by you alone registered with your local authorities.

I will assist you step by step in the process leading to securing the license from the NOCL and thereafter introduce you to our company for the signing of all the sales agreements with the NOCL. As the license holder, the NOCL will remit the sales commissions to your nominate commission receiving Banking coordinates after our company effects the payment of the cargo to the NOCL being the seller.

I will have a take home of 40% of your commissions for my facilitating roles while the remaining 60% commissions goes to you as the license owner.

Please note:

My intentions to profit from this operation should be kept discrete between the both of us. It's against my work ethics to profiteer from our companys dealing with NOCL but I have seen this as a good opportunity for me to save enough money against my imminent retirement hence my decision to source for a partner who can work with me in this regard.

Feel free to ask for clarifications to enable you understand this process further.

Richard Seng

Ms sylvia dominique urgent reply

From: "Ms sylvia dominique" <sylviadominique20@gmail.com>
Reply: "Ms sylvia dominique" <sylviadominique20@gmail.com>
Date: Fri, 31 Aug 18 04:04:18 GMT
Subject: urgent reply


From:Ms sylvia dominique
Abidjan Cote d`Ivoire

Greetings, it is my pleasure contacting you to make this noble request; I expect you're not going to let down this trust am about to repose on you; for the fact that we have not yet known or written to each other before; though I will not compel you to honor this request, against your will.
My name is Ms sylvia dominique, from Cote d'Ivoire West Africa. I am the only child of my late parents.My reason for contacting you, is that I am seriously in need to find somebody whom i can trust with my inheritance legacy,for foreign direct investment establishment management as foreign trustee partner.
I am seriously searching for a very reliable person, who will assist me to invest the sum of 9,500,000$ USD; which i inherited from my late father who was killed recently for no just cause during political crises in my country.I am ready to relocate to political stable country, in order to secure a permanent resident permit, for foreign direct investment establishment in lucrative avenues. I wish to invest in areas like (Real Estate Project, Hotel Management
Resort and Transportation Etc.

Your urgent response is needed, so that I will give you full details on my plans, for relocating to your country for foreign direct investment
establishment. Please in case if you are not in a good position to work with me on this
aspect. I will appreciate you inform me immediately.

I am expecting your urgent response.
Respectful
Ms sylvia dominique
Yamoussoukro Ivory Coast(Cote d'Ivoire) West Africa

info my subject

From: info@live.com
Reply: info@woodbridgeservice.org
Date: Thu, 30 Aug 2018 21:08:41 -0700
Subject: my subject


Schnen Tag Bentigen Sie einen dringenden 2% Geschfts- oder Privatkredit? Bitte kontaktieren Sie uns heute via (info@woodbridgeservice.org) fr weitere Informationen. (Mindestangebot ist $ 10.000,00 USD und Maximum ist $ 10.000.000,00 USD) Tishman aNiles Telefonnummer: +1331 301 3935 E-Mail: info@woodbridgeservice.org Webseite: www.woodbridge.services

Bauer Vicktor Mcnaught Hello

From: Bauer Vicktor Mcnaught <w.krygielska@uml.lodz.pl>
Reply: bauer561@zoho.com
Date: Fri, 31 Aug 2018 03:47:48 +0200 (CEST)
Subject: Hello



Hello dear! I sincerely hope i do not bother you with my message.I know this might look strange because we don't know each other but i believe anything is possible if we try. I have actually lost confidence on dating sites and due to the nature of my work its not easy to find someone special so i decided to give this a try. Hey relax haha! I know you're still in shock Let me quickly introduce myself I'm Bauer Vicktor Mcnaught I'm a down to earth person Hardworking and Ambitious, I would love to meet a good person to be friends with and see where it leads and because I believe in the law of attraction i have a feeling this could work for the both of us. I'm 66 years young, finding someone special is very important for me right now and I'm ready to give it my 100% to make this work when i find that special one, You could be the one :).. Feel free to write back and ask any questions about me and i will answer and i also promise to send pictures of myself when i get your reply.. Hope to hear back from you kisses & hugs

Bauer

Dr. Smt Deepali Greetings.

From: "Dr. (Smt) Deepali" <>
Reply: smt.deepalirbna@gmail.com
Date: Fri, 31 Aug 2018 08:56:45 +0530
Subject: Greetings.


Greetings.
This is a personal message directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now,I am a banker with RBI here in India,I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us.
I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $545 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out.
I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Dr. (Smt) Deepali Pant Joshi, The financial controller at THE RESERVE BANK OF INDIA (Main Branch) in Mumbai, INDIA, and I am getting in touch with you regarding a business deal worth $545,000,000.00 in my control which will be executed under a legitimate arrangement.I am a banker. It is true that we have not meet each other in person, but I strongly believe in trust and friendship in every business. I have a deceased customer’s abandoned fund, which I am his personal financial adviser before his death,that being the main reason why I alone working in the bank here, know much about the
existence of this fund and the secrets surrounding this money. But before I disclose the
full details to you, I will like to know your interest and willingness to assist me. You can email me as soon you received my message, so that i will send to you full details
about the transaction.
I need you to signify your interest by replying me immediately if interested this email VIA: smt.deepalirbna@gmail.com

Yours Sincerely,
Dr. (Smt) Deepali Pant Joshi
Executive Director

Dr. (Smt) Deepali Pant Joshi
Executive Director,
Reserve Bank of India
Central Office Building
17th Floor, Shahid Bhagat Singh Road
Mumbai-400 001.
Tel:91 22630699
Fax: 22659610

Raghuram Rajan gy

From: Raghuram Rajan <raghuramrajan444@gmail.com>
Date: Thu, 30 Aug 2018 20:20:37 -0700
Subject: gy


Greetings dear,

Forgive my indulgence to contact you without permission.

Firstly I'm Mr. Raghuram Rajan, a citizen of India but currently living in
Togo Republic. I'm contacting you to seek your cooperation in the reclaim
of the indemnity of Gerard and Cheryl Roesle Welsh, aged 52/58, citizens of
United States of America, died 21 August 2004. The couple were my clients.

After many years of legal battle, the insurance company has finally paid
the sum of US$6.2million indemnity upon their death.

Because of the absence of kinship, I'm hence soliciting to present you as
one, so that this fund be transferred to you.

Kindly let me know your status for more details.

Regards,
Mr. Raghuram Rajan

Elite Finance Company 100 Loan Guarantee

From: Elite Finance Company <info@mail.com>
Reply: elitefinancecompany001@gmail.com
Date: Fri, 31 Aug 2018 01:53:34 +0000
Subject: 100% Loan Guarantee !!!


—————-

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$5,000.Dollars to $500,000,000 Dollars Our Services Include the Following:-

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*Car Loans
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Contact For more Details via Email Below:

Email: elitefinancecompany001@gmail.com

Best Regards,
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THE WORLD BANK RE:-WORLD BANK MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAM

From: "THE WORLD BANK" <infoweb4@onet.pl>
Reply: "THE WORLD BANK" <emo11.o@aol.com>, emo11.o@aol.com
Date: Fri, 31 Aug 2018 00:36:15 +0100
Subject: RE:-WORLD BANK & MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAM


The World Bank
New York Regional Office
1 Dag Hammarskjold plaza, 885 2nd Avenue,
26th floor, New York,
NY 10017, USA

Dear email user,

Congratulations!! You have been awarded a lump sum of US$755,000.00 (Seven Hundred and Fifty-five Thousand United States Dollars) from World Bank as a result of the on-going World Bank & Microsoft Corporations Empowerment Grant program organized by the World Bank to reduce the rampant growth of poverty all over the world today. This year's program has been designed to give out lump sum to fewer individuals and Corporate bodies. Emails listed on the Internet were picked at random from different websites, discussion groups, guest-book and search engines for final selection and grants.

Your e-mail address attach to Reference number;12457851245212 with serial number 24512-235665, batch number: WB142/24120KYT was picked by automated computer ballot system, which was programmed for a random selection and this has qualified you the sole beneficiary for the lump sum of $755,000.00. Please contact the payment officer at First Citizens Bank North Carolina via the info below to finalize funds transfer arrangement as a payment recommendation has been sent to them.

First Citizens Bank
239 Fayetteville Street Raleigh NC 27601 USA
Contact Person: Mr. Peter M. Bristow Jr. (Payment Officer)
Phone #: +1 828 278 8746
E-mail: pbristowjr-firstcitizensbank@mail.md

Call or e-mail the payment officer immediately you receive this notification, and remember to quote your Reference and batch numbers in your correspondence, including a scan copy of your Identification proof to enable him identify your file and attend to you quickly.

NOTE: This award is valid for 14 days and failure to forward claims before the expiration of this period will automatically void your grant. Congratulations once again from all our staff.

Sincerely,

Mr. James Watson
New York Regional Coordinator,
World Bank Empowerment Grant Program

Vickie Christopher Hello how are you doing I emailed you earlier did you get it

From: Vickie Christopher <noreply@notify.proworkflow.com>
Reply: Vickie Christopher <drconon501@gmail.com>
Date: Thu, 30 Aug 2018 16:44:32 -0600 (GMT-06:00)
Subject: Hello, how are you doing? I emailed you earlier did you get it?


Attachments

  • Invoice-1001_Christopher.pdf

Hello, how are you doing? I emailed you earlier did you get it?
Respond immediately its urgent

DOUGLAS RICHARD COMPENSATION FUND

From: "DOUGLAS RICHARD"<info@wb.org>
Reply: <richardmrdouglas01@gmail.com>
Date: Thu, 30 Aug 2018 23:18:55 +0200
Subject: COMPENSATION FUND


Dear Sir/Madam

Re: Delivery of Your ATM (VISA) Card

This is to inform you that United State Government and Government of
Federal Republic of Nigeria has been approved your Compensation Fund
of your ATM Master Card to delivery your ATM Master Card to you
immediately you get back to me for further instruction.

Kindly reconfirm your full information listed below where you want
your ATM Master Deliver to.

1) Your Full Name..
2) Your Mobile Number and Fax.
3) Your Home address
4) Your age and Occupation

Be informed that the total amount on your ATM Master Card is
US$500,000.00 Only (Five Hundred Thousand United State Only)

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT
TEL: +234-8168067888

Mrs. Dhorothea Gales Greeting

From: "Mrs. Dhorothea Gales"<dev@fluidonomics.com>
Reply: <dhoroteagales@oal.com>
Date: Thu, 30 Aug 2018 21:54:02 +0100
Subject: Greeting


Attn;

It is totally against the ethics and civil service code of conduct in
accordance with oath of secrecy for me to do this but I wish to do this on
personal capacity believing you will not betray me but will surely come
back to reward me for my sincerity, honesty and for my great effort made to
secure a successful conclusion of this transaction in your favor.

Please confirm if truly the bank has communicated you regarding payment of
your over due fund.

However, i wish to inform you that a woman submitted her name claiming that
you were death, and she is to be your next of kin, her details and banking
particular was among the list certified for payments, see below and confirm
for the account she submitted for transfer of your fund in our corresponding bank here in west Africa worth millions of dollars.

Beneficiary: Ms.Rhonda Miller
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

I have inquired deeper to come to the conclusion that she and few powerful
individuals are behind this dastardly act without due notices to you, As it
stands now, you will certainly encounter enormous problems to convince the
International Remittance Department that you have not been served with
required number of direct notices.

You are therefore advised to submit your approval, as the bank will
certainly not be held responsible for paying into a wrong account, It will
serve you well if you would quickly get back to me so that i can issue
instruction for re-verification on your payment file towards Online
Transfer of your fund to you.

Please contact me here: dhoroteagales@yahoo.com

Yours faithfully,
Mrs. Dhorothea Gales
Corporate and Commercial Banking.(BSIC BANK OF TOGO).

2us Face 100 GURANTEE Tools

From: "2us Face" <smtp@gmail.com>
Reply: cockramgerald@gmail.com
Date: Thu, 30 Aug 2018 18:31:57 +0200
Subject: 100% GURANTEE Tools


Please know where to buy your tools Beware of ripper that claim to be hacker selling all kida of tools.

Here sincerely base on:

fresh rdpss + smtp

Webmail logins

Dating site carded and hacked

And also blast unlimited emails and sell good leads here.

Contact Email (cockramgerald@gmail.com)
Contact Number +2347010814904 Call & what'sapp
Skype chat: live:cockramgerald

Asia Greeting

From: "Asia"<informavia.perinetti@alice.it>
Reply: <financialasia@yahoo.com>
Date: Thu, 30 Aug 2018 09:21:23 -0700
Subject: Greeting


Hello Dear,

I am working in financial firm in Asia. I have a profitable business to transfer the sum of $19,000,000.00 of abandon fund in my office.

If you interested in the transaction reply on my email for more details.

Best
Regards,

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