Mr.Kennedy Uzoka Your Attention Is Required. REF.MKVD 94

From: Mr.Kennedy Uzoka <admin@office.org>
Reply: <mrkennedyuzokaub11@gmail.com>
Date: Thu, 21 Mar 2024 00:32:17 -0700
Subject: Your Attention Is Required.!!REF.MKVD/94

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

 
I Am Mr.Kennedy Uzoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (A.U) is compensating all the scam
victims with $1.500.000.00USD and your email address was found in the
scam victim’s, the united bank for African and Federal Reserve Bank
has been mandated by the (I.M.F) to pay your compensation ($1.500,
000.00USD) in cash through means of diplomatic courier service hand
delivery.

 
Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters. Therefore, kindly forward your home address, direct phone
number to the below email address mrkennedyuz@gmail.com

 
Regards,
Mr.Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

Lorie K. Logan ARE YOU AWARE OF THIS

From: "Lorie K. Logan"<ipas@cnnic.cn>
Reply: <lorielogankgov@gmail.com>
Date: Thu, 29 Feb 2024 16:18:01 -0800
Subject: ARE YOU AWARE OF THIS ???
Hello Sir/Ma,

We wish to inform you that a power of attorney was forwarded to our office

this morning, by two gentlemen regarding your unclaimed fund of $2.5

Million Dollar. One of them is an American citizen named Mr. Robert Porter

and the other is Mr. Wilhelm Berg, a Swedish citizen.

The document claims these gentlemen to be your authorized representatives,

and the power of attorney states that you are already deceased. It

further states that your death was due to lung cancer, with your date of

death being March 27th, 2019.

They have now submitted a new account to replace the receiving account

that was in the original claim of funds. These funds have remained

unclaimed for quite some time and the need for resolution is pressing.

Below is the new account they have submitted.

Account Name’s : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB 🙂
SWEDEN .

In the event that you are in fact still alive, we ask that you confirm

your existence by responding to this email. You are to view this as a

matter requiring immediate attention and response. We have 48 hr

monitoring of all activities within the Federal Reserve Bank.

We have contacted the bank in Sweden asking them to wait for further

directives from the Federal Reserve Bank, prior to authorizing any

withdrawals in any form. Our request is based entirely on our attempt to

verify that you are in fact deceased, before money is wrongly disbursed.

Finally, we forewarn you that if we do not hear back from you shortly, we

will have to assume that you are in fact deceased and the Federal Reserve

bank will proceed with releasing funds to the above newly submitted

account.

Sincerely,

Lorie K. Logan

Lorie K. Logan ARE YOU AWARE OF THIS

From: "Lorie K. Logan"<ipas@cnnic.cn>
Reply: <lorielogankgov@gmail.com>
Date: Thu, 29 Feb 2024 15:46:01 -0800
Subject: ARE YOU AWARE OF THIS ???
Hello Sir/Ma,

We wish to inform you that a power of attorney was forwarded to our office

this morning, by two gentlemen regarding your unclaimed fund of $2.5

Million Dollar. One of them is an American citizen named Mr. Robert Porter

and the other is Mr. Wilhelm Berg, a Swedish citizen.

The document claims these gentlemen to be your authorized representatives,

and the power of attorney states that you are already deceased. It

further states that your death was due to lung cancer, with your date of

death being March 27th, 2019.

They have now submitted a new account to replace the receiving account

that was in the original claim of funds. These funds have remained

unclaimed for quite some time and the need for resolution is pressing.

Below is the new account they have submitted.

Account Name’s : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB 🙂
SWEDEN .

In the event that you are in fact still alive, we ask that you confirm

your existence by responding to this email. You are to view this as a

matter requiring immediate attention and response. We have 48 hr

monitoring of all activities within the Federal Reserve Bank.

We have contacted the bank in Sweden asking them to wait for further

directives from the Federal Reserve Bank, prior to authorizing any

withdrawals in any form. Our request is based entirely on our attempt to

verify that you are in fact deceased, before money is wrongly disbursed.

Finally, we forewarn you that if we do not hear back from you shortly, we

will have to assume that you are in fact deceased and the Federal Reserve

bank will proceed with releasing funds to the above newly submitted

account.

Sincerely,

Lorie K. Logan

Lorie K. Logan READ UNDERSTAND AND GET BACK TO US

From: "Lorie K. Logan" <ipas@cnnic.cn>
Reply: lorie.k.logan01@gmail.com
Date: Thu, 15 Feb 2024 07:09:13 -0800
Subject: READ,UNDERSTAND AND GET BACK TO US
Hello Sir/Ma,

We wish to inform you that a power of attorney was forwarded to our office

this morning, by two gentlemen regarding your unclaimed fund of $2.5

Million Dollar. One of them is an American citizen named Mr. Robert Porter

and the other is Mr. Wilhelm Berg, a Swedish citizen.

The document claims these gentlemen to be your authorized representatives,

and the power of attorney states that you are already deceased. It

further states that your death was due to lung cancer, with your date of

death being March 27th, 2019.

They have now submitted a new account to replace the receiving account

that was in the original claim of funds. These funds have remained

unclaimed for quite some time and the need for resolution is pressing.

Below is the new account they have submitted.

Account Name’s : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB 🙂
SWEDEN .

In the event that you are in fact still alive, we ask that you confirm

your existence by responding to this email. You are to view this as a

matter requiring immediate attention and response. We have 48 hr

monitoring of all activities within the Federal Reserve Bank.

We have contacted the bank in Sweden asking them to wait for further

directives from the Federal Reserve Bank, prior to authorizing any

withdrawals in any form. Our request is based entirely on our attempt to

verify that you are in fact deceased, before money is wrongly disbursed.

Finally, we forewarn you that if we do not hear back from you shortly, we

will have to assume that you are in fact deceased and the Federal Reserve

bank will proceed with releasing funds to the above newly submitted

account.

Sincerely,

Lorie K. Logan

FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.

From: "FBI.OFFICE"<auto@pakexchangeltd.com>
Reply: <investdpt1@gmail.com>
Date: Sun, 7 Jan 2024 01:17:39 -0500
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.
Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary,
We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance fund which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. Right now stop any transaction you have with any Organization/ Person telling you your funds are with them. You are advised to contact the Federal Reserve bank immediately so they would begin with the process.

You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.

E-mail: jeromepowell.frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Thanks
FBI.OFFICE

FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.

From: "FBI.OFFICE"<auto@pakexchangeltd.com>
Reply: <investdpt1@gmail.com>
Date: Sun, 7 Jan 2024 01:17:39 -0500
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.
Executive Director,
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Dear Beneficiary,
We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance fund which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. Right now stop any transaction you have with any Organization/ Person telling you your funds are with them. You are advised to contact the Federal Reserve bank immediately so they would begin with the process.

You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.

E-mail: jeromepowell.frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Thanks
FBI.OFFICE

Williams Benson GOOD DAY

From: Williams Benson <johnmab2001@gmail.com>
Reply: atm450office@gmail.com
Date: Fri, 1 Dec 2023 07:22:40 +0100
Subject: GOOD DAY
Good day ,

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia

and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization. Our bank stands out
from all the presently distressed banks in United State and Northern
America to enable the payment of your overdue transaction that has
been pending for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our

Bank.Meanwhile, you have to clearly understand that, before we can set
up a new Bank of America Personal Residential Online Account for you
here in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.You have to send the sum of $50
dollars I tune card to activate your Bank of America Personal
Residential Online Account, this payment will be credited to your
Online account before we can fully remit the amount value of
$12 million United States Dollars

This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $50 dollars
I tune card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn registered into the
system and once it is sighted, then an instruction would be issued out
to that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$50 I tune card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $50 usd dollars I tune card make sure your send the Copy
of the $50usd dollars iTune card here in Our Mail Address Okay,

Thanks

Regards

Mr. William Benson
Email (atm450office@gmail.com)
WhatsApp +229-97577135

MR.LEON CILLIAN. THANK GOD I FIND YOU

From: "MR.LEON CILLIAN." <dazaino8@gmail.com>
Reply: enquirydepartmenusa@hotmail.com
Date: Sun, 19 Nov 2023 23:38:14 -0800
Subject: THANK GOD I FIND YOU!!!
Attention:

We received a letter of attestation from an attorney representing you
in respect to your COMPENSATION FUNDS demanding for issuance of letter
of Authorization(LOA) from our office to cover the relevant security
clearance as demanded by Federal Governments where your fund is
invested, with the aim of awarding the change of ownership to another
person stating that you died in a vehicle accident that occurred in
your country where only pictures inscribed with the date of the
accident was taken at the scene of the accident was provided as
evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of our
high-tech infrastructure of both technical and operational support
systems aiding us in meeting the growing challenges of fighting crime
in this 21st century. It was discovered that your name, identity, and
email were currently used on the Fund valued at a total sum of
$4,591,000.00 (Four Million, Five Hundred and Ninety One United State
Dollars).

We have tried severally to reach-out to you by sending emails to your
address and several attempted calls made, but all have so far proved
abortive, hence this office is left with no other option than to send
this reminder message to your email ones again, as we would not accept
to be held liable for any loss of your rights and fund to a wrong
person.

An Instruction was given by the Federal Governments of United State to
make sure that your COMPENSATION FUNDS payment be made through a
United State  paying bank (All Citizens Bank & Trust  New York, NY)
as the authorized and corresponding paying bank under the funding
assistance of the World Bank, Federal Reserve Bank and United Nation,
Before this year runs out. I want you to understand that your Funds
are presently with the Immigration and Customs Enforcement Agency in
New York, You are to pay $175 dollars ONLY for the UNITED NATION TAG
NUMBER to enable your Funds that have been tagged as being
(COMPENSATION FUNDS) be Transferred to you.

Reconfirm to us the Following as listed Below; For us to cross-check
if its in-line with the Details on our central system.

Your Name:
Address:
Phone Number:
Valid ID:

You are advised to get back to me via Email:
enquirydepartmenusa@hotmail.com, or Call, or Text Message +1 (210)489
1168 for Verbal Communication.

Best Regards,

MR. LEON CILLIAN.
Immigration and Customs Enforcement Agency.
Jamaica, NY 11430
Phone Number:  +1 (210)489 1168

federal reserve bank urgent attention

From: federal reserve bank <abbaffabaffa@gmail.com>
Reply: federalreservebank2050@gmail.com
Date: Sat, 8 Jul 2023 06:26:42 -0700
Subject: urgent attention
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

FROM THE DESK OF JOHN C WILLIAM

Attention Dear, Greetings From Federal Reserve Bank New York and United States
Integration. I Am Reaching Out to You Regarding A Recent Consolidation Of Your
Bank Funds. Your Compensation Files From Four World Banks Were Compiled Earlier
This Month And Submitted To Me For Review, Your Accrued A Trust Sum Of
$1,500,000.00USD.

We Attempted To Contact You Multiple Times, And Hope This Gets To You. Because
You Had Not Claimed Your Trust Before The International Fund Transfer Changes
In 2017, Your Account Was Compiled And Locked As A Non-Deductible Escrow
Account At The Federal Reserve Bank. This Account Is In Your Name, And Requires
Accreditation Before We Can Release The $1,500,000.00 Trust.
In Order To Speed Up The Process, I Have Conducted A Thorough Verification
Process To Confirm That You Are The Individual Attached To This Account. I Have
Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A
Proper Credit Rating To Enable The Release Of Your Payment Into A Personal
Account Of Your Choice. The Trust Fund Has Been Authorized For Release By The
Federal Reserve Bank, Which Has Your Registered Consolidated Account. You Are
Approaching A Three Year Non-Response, And Your Fund Will Be Released Back To
The Four Banks If You Do Not Contact Our Office Within The Next Four Weeks. The
Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds
Can Be Transferred In 2-5 Days If You Reply To This Authorized Email With The
Following Information. The More Information You Provide, The Quicker The
Approval Process Will Be Completed.

First Name*:
Last Name*:
Residential Address*:
City*:
State*:
Country*:
Occupation*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:

If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship
Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit
Of $10,000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In
Any Bank And Bank To Bank Wire Transfer can be done as well.
I Anticipate Your Timely Response Before The Account Deactivates.
Note: According To Our Agreement With The Assigned Legal Solicitor From The Imf
And Un, All Our Communications Should Be On

Email federalreservebank2050@gmail.com

Thank You,­
Hon.JOHN C WILLIAM­.
The President Of Federal Reserve Bank NY.
ADDRESS: 33 Liberty S­t New York , NY 10045­-0001

MrsJane Mandy Banat Charity Care

From: "MrsJane Mandy Banat" <thomashabakuk2022@gmail.com>
Reply: janemandybanat1@gmail.com
Date: Thu, 29 Jun 2023 05:00:47 -0700
Subject: Charity Care
DEAR BELOVED!
I am Jane Mandy Banat, A widow and Cancer patient from Australia but based in USA,
I want you to assist me so that FEDERAL RESERVE BANK will release my Late husband Mr. Ali Banat $51,000,000.00USD in their bank to you because this fund is Charity.

Contact Email: janemandybanat1@gmail.com

You are going to use $21,000,000.00 for Charity and $20,000,000.00 for you and $10,000,000.00 for my medical treatments, and the reason why I contacted you is because I am very sick and I can’t be able to handle this myself.
For me to trust you, I will have live video chat with you with the help of my barrister, because I was advise not to keep devices close to me
due to my health condition so get back to me, only if you can handle this transaction, and I also need your honesty.

PHILIP N. JEFFERSON Attn: Fund Beneficiary PAYMENT NOTIFICATION OF US 10.5MILLION

From: "PHILIP N. JEFFERSON" <mr.bikejohn@gmail.com>
Reply: philipjefreserve83@yahoo.com
Date: Sun, 25 Jun 2023 06:38:40 -0700
Subject: Attn: Fund Beneficiary==PAYMENT NOTIFICATION OF US$10.5MILLION
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/023

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.5Million

During the joint meeting held by the European Union Reps (E.U.) with
United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery
Winnings, Contract and Inheritance fund Payment,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 the Government in some part of the World. We received
payment instructions from International Monetary Fund IMF and the E.U,
to deliver your fund as ATM Master Card to you, which the contents of
the Master Card is fund value sum of $10,500,000.00.

Now, all modalities regarding your fund delivery has been put in place
here in our Bank, your funds has been made ready for payment via ATM
Master Card.Based on our instruction; a part payment of US
$5,500,000.00 has been Activated in an ATM MASTER CARD in your favor
through Federal Reserve Bank DC). After you receive this first ATM
MASTER CARD, another US$5,000,000.00 will be activate and send 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.

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) 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.

You are require to provide your mailing address were you will like us
to bring your ATM Card to, fill the gap with your information for your
delivery

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A Copy of your Valid ID:………………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

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.

In anticipating for your urgent cooperation

Yours sincerely,

Mr.Philip N. Jefferson
Board of Governors
Federal Reserve System

JUSTICE JANET M DIFIORE YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW.

From: "JUSTICE JANET M DIFIORE" <d11.1@ns396106.ip-94-23-7.eu>
Reply: justice.j.m.d07@gmail.com
Date: Sun, 11 Jun 2023 03:39:13 -0700
Subject: YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW.

OFFICE OF THE CHIEF JUSTICE JANET M DIFlORE FEDERAL BUILDINGS AD U.S
COURTHOUSE
Address: 255 W Main St #230, Charlottesville, VA 22902, USA

IMPORTANT INFORMATION REGARDING YOUR TRANSACTION,

I ‘M CONTACTING YOU NOW BASE ON ISSUE ON MY DESK THIS MORNING BECAUSE
YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY MR
JEROME POWELL OF FEDERAL RESERVE BANK WHO ORDERED ME TO SIGN THE
CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT
YOU ARE NOT INTERESTED AND
YOU HAVE INSULTED HIM SO MUCH JUST BECAUSE THAT THEY TOLD YOU TO PAY
$250 TO COMPLETE YOUR FUND TRANSACTION.

SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE
AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE
PROBLEM
WITH YOU. I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU
THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY AND I KNOW THAT YOU WILL
NOT AFFORD TO LOSE YOUR FUND JUST BECAUSE OF $250 AND PLEASE ALL I
NEED FROM YOU IS SINCERITY AND TRUTH.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO
RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $250
AND HAVE THIS
FUND SEND TO YOU THROUGH MY POWER AND NOTHING WILL STOP IT.

YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW.

THANK YOU,
JUSTICE JANET M DIFIORE

Mr Kennedy Uzoka Your Attention Is Required. REF 123.57.51.16

From: "Mr Kennedy Uzoka"<info@office.org>
Date: Tue, 30 May 2023 16:55:12 -0700
Subject: Your Attention Is Required.!!REF/ 123.57.51.16

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

 
I Am Mr.Kennedy Uzoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (A.U) is compensating all the scam
victims with $1.500.000.00USD and your email address was found in the
scam victim’s, the united bank for African and Federal Reserve Bank
has been mandated by the (I.M.F) to pay your compensation ($1.500,
000.00USD) in cash through means of diplomatic courier service hand
delivery.

 
Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters. Therefore, kindly forward your home address, direct phone
number to the below email address
mrkdyuzkub56@gmail.com

 
Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

Gen. Robert Caslen Jr. Rtd Your funds are recovered

From: "Gen. Robert Caslen Jr. Rtd"<fedtskforceghappiaht@gmail.com>
Reply: <fedtskforceghappiaht@gmail.com>
Date: Mon, 8 May 2023 18:10:06 +0100
Subject: Your funds are recovered
Funds Recovery Task Force Headquarters
1818 H Street,
NW Washington,
DC 20433 USA

Attention :

I hereby inform you that we have been mandated as a task force to enforce the immediate release and transfer of funds $5.2 Million, which is the part payment of the compensation funds from the government because of your failed transactions where you lost yours monies . Some arrests have been made in Africa and Europe, who are part of the syndicates that diverted the funds of your former transaction.
It is an enforcement that these $5.2 Million must be released and transferred to you immediately without any further delays. We are working with the Federal Reserve Bank and Funds transfer department to facilitate the release and transfer of these funds to you by the nominated paying bank which is bank of america.
You are required to send the following information :

Your full names
house contact address
Phone Number
Occupation
Scanned copy of any of your id.

The processing of the funds release will commence immediately.
I expect your information soon.

Gen. Robert Caslen Jr. Rtd.
( Head of the Task Force )

Reply directly to : federalreserve618@yahoo.com

FEDERAL RESERVE BANK .CONGRATULATIONS YOUR FUND IS READY FOR DELIVERY wangy

From: "FEDERAL RESERVE BANK"<wangying@mail.tjcae.cn>
Reply: <sandrawilson34345@gmail.com>
Date: Wed, 3 May 2023 14:40:37 -0700
Subject: .CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY wangy
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Atten:Beneficiary,
What is going on,In regards to the ongoing transaction of $22.5m,we have told you to send the fee for the documents, but till this moment never heard from you.
Your delay is affecting this transaction and it’s important you act fast and send the fee now else your funds will be canceled and reallocated to your representatives in accordance with the remittance policy of section 48 Subsection 84.
Once again,act fast and send the fee now for the documents now,in order to avoid reallocation of your funds.
For further processing of your funds of $22.5m,you are to reconfirm the details below:

FULL NAME:
FULL CONTACT ADDRESS:
CONTACT TELEPHONE NUMBER:
SCANNED COPY IDENTIFICATION CARD:
Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank

FEDERAL RESERVE BANK .CONGRATULATIONS YOUR FUND IS READY FOR DELIVERY 13yokoh

From: "FEDERAL RESERVE BANK"<test@yokohama-nicelady.com>
Reply: <sandrawilson34345@gmail.com>
Date: Fri, 28 Apr 2023 14:49:06 -0700
Subject: .CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY 13yokoh
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Atten:Beneficiary,
What is going on,In regards to the ongoing transaction of $22.5m,we have told you to send the fee for the documents, but till this moment never heard from you.
Your delay is affecting this transaction and it’s important you act fast and send the fee now else your funds will be canceled and reallocated to your representatives in accordance with the remittance policy of section 48 Subsection 84.
Once again,act fast and send the fee now.
For further processing of your funds of $22.5m,you are to reconfirm the details below:

FULL NAME:
FULL CONTACT ADDRESS:
CONTACT TELEPHONE NUMBER:
SCANNED COPY IDENTIFICATION CARD:
Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank

UPS Freight Service Center New York Private and Confidential Matters

From: UPS Freight Service Center New York <sheikhmalsalhibadri@gmail.com>
Reply: nathanweathers8906@gmail.com
Date: Sat, 8 Apr 2023 15:41:56 +0100
Subject: Private and Confidential Matters
From: Nathan Weathers, the Officer in charge UPS,

UPS Freight Service Center New York,

Greetings,

My Name is Nathan Weathers, the officer in charge of UPS Delivery
Express Services here in New York. This is to inform you that we
received a package containing Capital One Bank ATM CARD valued at
$10.5M (Ten Million Five Hundred Thousand Dollars) as part of United
Nation Compensation Funds from Dr.Lael Brainard, one of the Federal
Reserve Bank, Board of Governors and former member United States under
Secretary of the Treasury for International Affairs from 2010 to 2013.
We have been instructed by the United Nation to deliver the package to
you without any further delay.

The pin code and instructions on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $150 as the Authorities have Authorized
before your package will be delivered to you.

However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee from you, so
request for information where you will make the payment of $150 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.

You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $150 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $150.

Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $150.

 

Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss and
also it is a criminal offense here in United States and against the
Insurance law, that’s why you will make the payment of $150 for your
Insurance Coverage/Wrap.

Please kindly reconfirm the following details below to avoid any wrong
delivery.

1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:

Be advised that I will send you the copy of your ATM CARD and my ID
when we receive your details.

Waiting for your urgent reply.

Yours

Mr. Nathan Weathers,

UPS Freight Service Center New York

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