Federal Reserve Bank – Page 12

FBI payment

From: FBI <office@kaeb.at> Reply: <atm2020@workmail.co.za> Date: Tue, 25 Feb 2020 05:02:31 +0200 Subject: payment

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW Washington, DC 20535

Attn: Customer

This is to officially inform you it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System you are communicating with wrong officials of the Bank
Claiming to be the CEO HSBC Bank UK,CEO OF Barclays UK,NON-official of
Bank of America, China Construction Bank Corporation, China Bank, Japan
Bank,ABSA Bank, Standard Bank,Ned bank, Agricultural Bank of China, Wells
Fargo, US,PMorga Chase,US,Wells Fargo, US,HSBC Holdings UK,Royal Bank of
Canada Commonwealth Bank Australia,ICBC China, Bank of China, Mitsubishi
UFJ Financial Group,BNP Paribas,Cr?dit Agricole,Citigroup,Deutsche Bank
and Commercial Bank of China. Also wrong official claiming to be the
Secretary General of the United Nation Antonio Guterres,formal FBI
Director James B. Comey,formal FIFA President. During our Investigation,
we noticed that the reason why you have not received your lottery
payments, Contract/Inheritance Payments is because you have not fulfilled
your Financial Obligation given to you in respect of your lottery
payments, Next of Kins Inheritance Payments and Contract. We have
contacted the Federal Ministry of Finance on your Behalf and they have
brought a solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Fourty Six Million Dollars.

The World Bank, FBI and Paris Club introduced this lottery payment
arrangement as to enable our lottery payment, contractors/inheritance
beneficiary to receive their payment without any problems. We have
contacted the Federal Ministry of Finance on your Behalf and they have
brought a solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Forty Six Million Dollars, all delayed
winnings/contract and inheritance, funds will be immediately released into
designated bank account of the beneficiary in your country without further
delay since we're at the end of the economical year 31 December 2019 which
is now due to be released since the said fund belonged to you.

We apologies for the delay of your payment and all the inconveniences that
this may have caused during our ongoing investigation on the reason for
delay, however we have made contact with the Reserve Bank Of South Africa
to handle the Final Release of your fund into your account go through the
link to see those that has accepted to use their humble offices to see
that this procedure is a success:

The bank of England Director (Mr. Spencer Dale and Dr S. Bernanke from
America Federal Reserve Bank New York) also sounded a very serious warning
and issued the last instructions/order to the revenue Service Department
England to quickly release all funds placed on hold which is either in an
escrow account or vaults of any bank respectively to the sole
beneficiaries.You now have the lawful right to claim your funds.
All I want you to do is to contact the ATM Card Centre Via email or call
the office telephone number one of the Consultant will assist you for
their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $550 Dollars only and note that your Approval
Slip which contains details of the agent who will process your
transaction. Since the FBI is involved in this transaction, you have to be
rest assured for this is 100% risk free it is our duty to protect the
American Citizens, UK Citizens, European Citizens, Asian Citizen. Contact
the ATM Card Centre Via email or call the office telephone number one of
the Consultant will assist you for their requirements to proceed.

CONTACT INFORMATION
NAME: Mrs. James Michelle Jacobs
EMAIL: atmoffice2020@workmail.co.za
Tel: +27 603-106-593

Do contact Mrs. James Michelle Jacobs of the ATM Card Centre with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment
information which you'll use in making the payment of $550 Dollars via
Bank to Bank transfer or Money Gram Money Transfer for the procurement of
your Approval Slip after which the Delivery of your ATM Card will be
affected to your designated home Address without any further delay and the
bank will transfer your funds in total ($46,000,000.00 USD) Fourty Six
Million Dollars to your Bank account. Mrs. James Jacobs will reply you
with the secret code (1600 ATM CARD). We advice you get back to the
payment office after you have contacted the ATM SWIFT CARD CENTER and we
do await your response so we can move on with our Investigation and make
sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Christopher A. Wray
Director Since August 2, 2017 – Present

Note: Do disregard any email you get from any impostors or offices
claiming to be in Possession of your ATM CARD, you are hereby advised only
to be in contact with Mrs. James Jacobs of the ATM CARD centre who is the
rightful person to deal with in regards to your ATM CARD payment and
forward any emails you get from impostors to this office so we could act
upon and commence investigation.

John C.Williams From John C.Williams

From: "John C.Williams"<pmailnnpc@gmail.com> Reply: <federalreservebnk.dallas@hotmail.com> Date: Thu, 20 Feb 2020 11:25:51 -0800 Subject: From John C.Williams

Federal Reserve Bank of Dallas, Texas
Address: 2200 N Pearl St, Dallas, TX 75201, United States
Text or call us at: +18174094635

Your payment files from these four different banks, Nat-west Bank of London,JP Morgan
Chase, Wells Fargo and Bank of America was compiled and submitted to my desk today for
review. The total sum owed to you by these 4 banks mentioned above was summed up to
the tune of USD$15,500,000.00 [Fifteen Million Five Hundred Thousand United States
Dollars]. Now the funds has been totally lodged in one particular Escrow account
(NON-DEDUCTIBLE) here in the US Federal Reserve Bank, while waiting for accreditation
to your bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled
all the necessary obligations that will enable the release of your payment to you, but
yet your payment was not released to you due to one flimsy excuse or the other from
the Bank officials in charge of your payment, because they had the intention of
diverting your funds to their private accounts in order to satisfy their selfish
interest.

You are however lucky that we the management of the US Federal Reserve Bank detected
their evil plans and therefore call for the submission of your payment file to us so
that we can personally handle the payment assignment to ensure that you receive your
funds accordingly.

You have to provide your personal details such as listed below for the transfer
documentations process between your Bank HQ and Federal Reserve Bank.

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
A copy of your identification(Passport/Driving License):

You are alerted to reply as soon as possible,
Contact me via this email immediately,
Email: federalreservebnk.dallas@hotmail.com

John C.Williams
Chief Executive Officer

Mr Doug Naylor National Security Agency NSA Headquarters

From: "Mr Doug Naylor"<mrdougnayloroffice@yahoo.com> Reply: <mrdougnayloroffice@aol.com> Date: Wed, 12 Feb 2020 09:03:40 -0800 Subject: National Security Agency (NSA) Headquarters

National Security Agency (NSA) Headquarters
9800 Savage Road, Suite 6940
Fort Meade, MD 20755-6940

Date:04/02/2020

Attn: Beneficiary

Firstly, my name is Admiral Doug R. Naylor (Commander, U.S. Cyber Command and Director, National Security Agency/Chief, Central Security Service). We are contacting you today because we have taken over your Online Safety. We all know that the rate of fraudsters and scammers online are so much that we all receive at least 200 messages per day claiming to be from the Federal Bureau of Investigation or from the U.S. Department of the Treasury or from a Government Worker in Africa. All those stories are lies used by fraudsters to extort money from our citizens.

However, we are doing our best to keep the fraudsters off the internet, but we need you to also assist us with any vital information you can provide, in-order to put an end to their illicit act and deliver your funds to you. We need your Full co-operation and understanding to achieve this.

Presently, we have signed a "Memorandum of Understanding" (MOU) with the U.S. Department of the Treasury and the Federal Reserve Bank of New York to give the BANK OF AMERICA an absolute financial jurisdiction over the completion of this payment due to you. Henceforth, the National Security Agency under my direct supervision will be handling this payment advice due to be released by swift wire transfer to your bank account as your approved nominee beneficiary bank for final payment destination of choice in this transaction through the BANK OF AMERICA. With this, we are 100% sure that your approved funds will be paid to you without further delay.

It may interest you to know that every year, fraudsters extort more than $100 billion of US Dollars from their victims and this gives us so much concern here at the NSA. Therefore, you are advised to stop further communication with any firm, offices or individual claiming to have possession of your funds. Please get back to me via email as soon as you read this message, so that I can direct and instruct you on how to receive your funds from the BANK OF AMERICA, which is the legal Issuing Bank here in the United States.

Yours Sincerely,

Admiral Doug R. Naylor
Commander, U.S. Cyber Command and Director,
National Security Agency/Chief, Central Security Service

Christopher Wray Contact Mr. Paul Smith for your compensation at …

From: Christopher Wray <chriswraychange4good@gmail.com> Date: Tue, 28 Jan 2020 09:45:34 +0100 Subject: Contact Mr. Paul Smith for your compensation at ( ...

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES.

Dear Email Owner/Fund Beneficiary,

This is to inform you that, we have been working towards the
eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African
Unity (OAU), the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artist in various parts
of African countries and Europe, and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered
that the money recovered from the Scammers to be shared among 100
Lucky people around the World for compensation.

This Email/Letter is been directed to you because your email address
was found in one of the scammer Artists file and computer hard-disk
while the investigation, maybe you have been scammed, You are
therefore being compensated with the sum of US#1,500,000.00 (US$) (One
Million Five Hundred Thousand United State Dollars) We have arranged
your payment to be paid to you direct to your bank account in your
country.

To receive the above fund, you are therefore advised to contact the
(Nigeria Reserve Bank private Bank Agent) who will transfer the fund
to your bank account from Reserve Bank, We have advised the Bank
Agent to open a private email address with a new number as to enable
us to monitor this payment and the transfer communications to avoid
further delay or misdirection of your fund.

Kindly contact the Nigeria Reserve Bank Bank Agent now with the below
contact details:

Contact: Mr. Paul Smith
Compensation Fund Transfer Dept. (Federal Reserve Bank Nigeria)
Contact Email: ( reservebankplcng@yahoo.com )

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.

Please make sure you are a scam victim to respond to this Email if
this mail come as an
Error Ignore it and Delete Immediately
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Contact Mr. Paul Smith for your compensation at ( reservebankplcng@yahoo.com )

William H. Rogers Jr UNITED NATIONS COMPENSATION COMMISSION PAYMENT

From: "William H. Rogers, Jr"<greg@gmail.com> Reply: <suntrustbank151@gmail.com> Date: Tue, 17 Dec 2019 19:56:27 -0800 Subject: UNITED NATIONS COMPENSATION COMMISSION PAYMENT

Bank of America
1680 Broadway Ave
New York, NY 10019 USA.

RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION
PROGRAM !!

Attn:Beneficiary,

This is officially to notify you that We have received a payment
credit instruction from Federal Reserve Bank of New York to credit
your account with your full Inheritance fund of US$10.5 Million.

This fund was part of United Nations compensation commission payment
reconciliation program of 2019 year, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the fund to 1000 One thousand people in America, Europe &
Asia in other to help improve their businesses.

I hereby acquaint you with the procedure for the release and transfer
of this approved payment fund to you. You are required to furnish to
us the under mentioned statutory requisites to enable my office
commence actions.

1) Your Full Name: ……………….
2) Address, City, State And Country: ………………..
3) Phone, And Mobile No: ………………..
4) Occupation & Position: ………………
5) Name Of Account Holder: …………………..
6) Name Of Bank: …………………..
7) Account No.: ……………………
8) Routing No: ………………..
9) Swift Code: …………….
10) Bank Address: ……………….
11) Age And Marital Status: ……………………..
12) A Copy Of Your Passport, Driver's License OR ID CARD:

This is a golden opportunity for you now to receive your fund. Thanks
for your anticipated co-operation.

Your Immediate Response is highly needed to enable us commence for
the transfer.

Thanks and God bless you.

Regards,
William H. Rogers, Jr
Chairman Sun Trust Bank New York

UPS COMPANY From UPS Delivery Company Service International Operations Division

From: UPS COMPANY <nationalcoureirservice5@gmail.com> Reply: upscsc@outlook.com Date: Mon, 9 Dec 2019 11:39:55 +0100 Subject: From UPS Delivery Company Service International Operations Division

From UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:
E-mail Only AT: upscsc@outlook.com

Dear Beneficiary:

This to Notify you that Series of meetings have been held over the
past 6 months with the Secretary General of the United Nations
Organization, which ended 2 days ago. It is obvious that you have not
received your fund which is now in the amount of US$11,000,000.00 USD
(Eleven Million United States Dollars) as a compensation award to
you,due to past corrupt Governmental Officials who almost held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses
from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs. Janet Yellen, to boost the exercise of clearing all foreign
deberal owed to you and other individuals and organizations who have
been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two
method of payment which is by Check or by ATM card?ATM Card: We will
be issuing you a custom pin based ATM card which you
will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day
from any ATM machine that has the Master Card Logo on it and the card
have to be renewed in 3 years time which is 2023. Also with the ATM
card you will be able to transfer your funds to your local bank
account. Even if you do not have a bank account, the ATM card comes
with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will
deposit it in your bank for it to be cleared within two working
days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via UPS. You will only need to
pay $185 USD.

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $185 USD only. Nothing more! Nothing
less! And we Guarantee the receipt of your Fund to be successfully
Delivered to you within the next 48hrs after confirmation receipt fee
of (UPS).

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay now is $185
Dollars only. Apply Your Claims Promptly: For immediate release of
your Fund valued at US$11,000,000.00 USD (Eleven Million United States
Dollars) Your package will be sent to you within 2 working days upon
confirmation receipt of UPS fee of One Hundred and eighty five
Dollars. We are so sure of everything and we are giving you a 100%
Money back guarantee if you do not receive payment/package within the
next 48hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay cannot do anything or
solve this problem if you cannot find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction
and send only $185 Right Away it means that i have no Other Option
than to make down my Report.

However, note that below is the Approved Payment information which you
are advice to use and send the fee Via Western Union or Money Gram
Post Office / Wal-Mart to Walmart Office and get back to us with the
MTCN immediately. bear in mind that all you will ever have to spend to
receive this fund is $185 Dollars Nothing more Nothing less.

Receivers Name: Israel Carlson Brown
Country: Nigeria
City: Abuja
Amount:$185
Mtcn..

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Tomorrow, so do get back to us when you have send the fee as well,Your
package will be sent to you upon confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive payment/package within the next 48hrs
after you have made the payment for Shipping. kindly get back to us as
well with the MTCN and also be advice to reconfirm your full Delivery
Address to avoid any Wrong Delivery of package.

Thanks and God Bless You

Yours sincerely,
Mrs. Victoria Lyons
UPS Delivery Company Service
International Operations Division.
Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM Card or Cashier Check, you
are hereby advice only to be in contact with this Office and also be
advice to forward any emails you get from impostors to this office so
we could act upon and commence investigation.

From UPS Delivery Company Service International Operations Division

williams dudley YOUR PAYMENT

From: williams dudley <williamscdudleyny@gmail.com> Date: Wed, 4 Dec 2019 20:26:27 +0100 Subject: YOUR PAYMENT

FEDERAL RESERVE BANK

NEW YORK, USA

Attention Beneficiary,

Reference to a received settlement advise from United Nations and World
Bank Group (WBG),we write to inform you that your payment file with below
details is been processed and recommended for final approval valued
US$7,500,000.00(Seven million five hundred thousand United States Dollars).
The payment will be scheduled for release upon your prompt response to this
letter. It is also important you note that from our record, you have been
in contact with some unauthorized officials and some abnormalities have
been observed in your file which has to be corrected. You are to forward
copy of your identification and prove of address for authentication of your
payment.

Also, you are to confirm youre personal information to the accredited
payment officer, for verifying and authenticity of the formal information
for onward rectification.

Here are the informations to confirm below;

Full Name::::::::::;:

Delivery Address:::::

Cell/Phone Number::::

Age/Sex:::::::::::::;

Occupation::::::::::;

A Copy of Identification

The United Nations European Payment Clearing Center has been instructed to
use the approved Foreign Exchange Allocation Order (FEAO) to clear all
outstanding payment with immediate effect with our bankers in United States.

You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.

Final Approval No: UN / WBG / FRSB2018

Contact Person Dr Williams Dudley

Position: Head of Operations,

E-mail: williamscdudleyny@gmail.com

You will either receive your funds through Swift Transfer, Certified
International Banker Draft or by Cash Call payment. This subject you can
discuss with the officer in charge by quoting the following reference to
him (UN-FM- GBXXX- 33NO22/018) To this end, we urge you to establish
contact with Mr. Williams Dudley to make necessary arrangements for the
payment of the funds to you, should you need any further clarification or
assistance, do not hesitate to contact the undersigned.

You are advised to contact the above bank with your information to enable
your fund processed and released to you within the stipulated time frame.

I look forward to hearing from you.

Yours Faithfully ,
Dr Williams Dudley

President

Federal Reserve Bank New York

MR. JOHN TONY RBC ROYAL BANK OF CANADA.1122 INTERNATIONAL BLVD…

From: "MR. JOHN TONY" <johntony13@yahoo.com> Reply: canadabankof@aol.com Date: Thu, 28 Nov 2019 14:43:28 +0000 (UTC) Subject: (RBC) ROYAL BANK OF CANADA.1122 INTERNATIONAL BLVD...

(RBC) ROYAL BANK OF CANADA.1122 INTERNATIONAL BLVD. BURLINGTON, ONTARIO
L7L 6Z8 CANADA.

THE BOARD OF TRUSTEES AND MANAGEMENT OF (RBC) ROYAL BANK OF CANADA WISH TO OFFICIALLY INFORM YOU TODAY THAT YOUR OUTSTANDING COCA-COLA COMPANY WINNING FUND VALUED AT THE TOTAL SUM OF US$12,000,000,000.00 (TWELVE BILLION UNITED STATES DOLLARS) WHICH WAS DEPOSITED WITH OUR BANK HERE IN CANADA TO YOUR NAME MANY YEARS AGO HAS BEEN LEGALLY APPROVED AND AUTHORIZED BY THE EUROPEAN UNION COMMITTEE ON FOREIGN PAYMENT RESOLUTION, FOLLOWING WITH THE PAYMENT RELEASE LETTER WE RECEIVED FROM THE CANADIAN FINANCE MINISTRY AND CANADIAN AMBASSADOR TO U.S, FOR ONWARD TRANSFER, THEREFORE, AN INSTRUCTION TO CREDIT YOUR FUND HAVE BEEN GIVEN TO THIS BANK BY THE (FRB) FEDERAL RESERVE BANK OF SCOTLAND FOR IMMEDIATE RELEASE OF YOUR FUND TO YOUR BANK ACCOUNT.

BE INFORMED THAT YOUR FUND TRANSFER NOTIFICATION LATTER HAS BEEN FORWARDED TO THE CENTRAL BANK OF CANADIAN AND TO THE GENERAL DIRECTOR OF (I.M.F) INTERNATIONAL MONITORING FUND OFFICE IN AMERICA FOR FINAL APPROVAL, AND THIS IS BECAUSE TO TRANSFER SUCH HUGE AMOUNT OF MONEY WE REALLY HAVE TO NOTIFY EVERY OFFICES THAT IS CONCERN IN ANY INTERNATIONAL FUND TRANSFER THAT IS MOVING OUT OF CANADA JUST TO AVOID ANY PROBLEM WHEN MAKING THE PAYMENT TO YOUR BANK ACCOUNT, BUT WE HAVE SUCCESSFULLY GOTTEN SOME OF THE FUND RELEASE APPROVAL DOCUMENTS FROM THE LEGAL DEPARTMENT REGARDING THIS TRANSACTION.

NOTE THAT THE (RBC) ROYAL BANK OF CANADA ESTABLISHED IN ONTARIO AS OF 1782 BY CHARLES III, TODAY THE BANK IS A MEMBER OF THE CANADIAN SYSTEM OF CENTRAL BANKS. IT IS ALSO THE NATIONAL SUPERVISOR OF ALL THE BANKING SYSTEM AROUND CANADA, AND AS SUCH ANY TRANSACTION MADE OUT OF THIS BANK MUST GO SUCCESSFULLY INTO THE BENEFICIARY'S BANK ACCOUNT WITHOUT ANY HITCH, AND BE INFORMED THAT EVERY DOCUMENTATIONS REQUIRED IN YOUR FUND TRANSFER MUST BE FULLY SECURED AND SEND TO YOU AS SOON AS POSSIBLE FOR PROOF AND FILE KEEPING BEFORE WE CAN PROCEED.

HOWEVER, WE THE ROYAL BANK OF CANADA HEREBY ADVISE YOU TO QUICKLY RECONFIRM YOUR FULL BANKING INFORMATION TO THIS BANK BEFORE WE CAN PROCEED WITH THE CLAIM PROCESS OF YOUR FUND, AND THIS IS TO AVOID ANY MISTAKE OR WRONGFUL TRANSACTION, AND WE WILL NOT BE RESPONSIBLE FOR ANY LOST OF FUND, SO AS A RESULT OF THIS WE NOW ADVISE YOU TO KINDLY GET BACK TO US WITH YOUR RESIDENTIAL HOME ADDRESS AND YOUR COMPLETE BANKING DETAILS AS TO ENABLE THE MANAGEMENT OF THIS BANK FACILITATE THE SMOOTH RELEASE OF YOUR FUND TO YOUR ACCOUNT.

UPON THE CONFIRMATION OF YOUR FULL DETAILS AS INSTRUCTED WE WILL SEND OUR BANK ATTORNEY TO PROCEED WITH SECURING OF THE NECESSARY LEGAL DOCUMENTS IN YOUR NAME WITH IMMEDIATE EFFECT, AND NOTE WITH THE TRANSFER ARRANGEMENTS IN PLACE, YOU ARE ADVISED TO SEND YOUR MANDATORY ENDORSEMENT FEES WHICH INCLUDE, FUND REGISTRATION FEE DOCUMENTATION & STAMP DUTY FEES AND COST OF TRANSFER IMMEDIATELY AS REQUESTED BY THE DEPARTMENT OF FINANCE AND INTERNATIONAL REMITTANCE DEPARTMENT ROYAL BANK OF CANADA (RBC)IN ACCORDANCE WITH THE STIPULATIONS AND FOREIGN TRANSFER REGULATION ACT.

THE TOTAL FEES FOR YOUR FUND ARE $250.USD AS INDICATED.YOU SHOULD BE AWARE OF THE FACT THAT YOUR PRIZE MONEY IS UNDER INSURANCE COVERAGE AND AS RESULT OF THAT THE TRANSFER CHARGES CANNOT BE DEDUCTED FROM THE WINNING SUM UNTIL YOUR PRIZE MONEY IS TRANSFERRED TO YOU WHOLESOMELY WITHOUT TAMPERING BY ANY PERSON, NO CHARGE/CHARGES CAN BE WITHDRAWN OR DEDUCTED FROM YOUR WINNING FUND UNTIL THE FUND IS TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT.

KINDLY SEND THE FUNDS DIRECTLY TO OUR ATTORNEY IN AMERICAN YOUR LOTTERY CHARGES AND SIGN THE RELEASE ORDER AND OTHER NECESSARY DOCUMENT ON YOUR BEHALF. YOU WILL RECEIVE THE MT100 PAYMENT CONFIRMATION SLIP OF YOUR FUND ON YOUR CONCLUSIONS WITH SENDING THE REQUESTED FUND REGISTRATION FEE, DOCUMENTATION & STAMP DUTY FEES AND COST OF TRANSFER.

WE AWAITING YOUR IMMEDIATE RESPONSE WITH YOUR INFORMATION TO ENABLE THIS BANK PROCEEDS WITH THE TRANSFER OF YOUR APPROVED FUND AND SERVE YOU BETTER AS WE WERE DIRECTED BY THE CANADIAN GOVERNMENT. THANK YOU FOR CHOOSING ROYAL BANK OF CANADA.

YOURS FAITHFULLY,

MR DAVID MCKAY FROM ROYAL BANK
THE PRESIDENT AND CEO.
(RBC) ROYAL BANK OF CANADA
PHONE NUMBER (+1) 240-839-9259
CALL OR TEXT MESSAGE
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

(RBC) ROYAL BANK OF CANADA.1122 INTERNATIONAL BLVD. BURLINGTON, ONTARIO L7L 6Z8 CANADA.

Neel Kashkari Dear Friend Transfer Authorised

From: "Neel Kashkari"<admin@genoram.gq> Reply: <neelkashkariiii@gmail.com> Date: Mon, 25 Nov 2019 09:12:32 -0800 Subject: Dear Friend/ Transfer Authorised!!!

_NEEL KASHKARI_
_90 HENNEPIN AVENUE_
_MINNEAPOLIS_
_MN 55401. USA_
__
_Attn: Beneficiary,_
__
__
_This is to inform you that we have received a payment instruction
from Mr. Chan Tak Kin, a Citizen of China demanding that we should
transfer your funds to him, as you have given him the mandate and
authorization for him to receive your funds interest.Note that he has
given us a bank account in Hong-Kong, where we will transfer your
funds to him without delay._
__
_Bank of China (Hong Kong)_
_25 Wu Pak Street, Aberdeen, HK_
_Account Name: Chan Tak Kin_
_Swift code: BKCHHKHHCLS_
_Routing number: 026003269_
_Account number: 012-879-6-034422-0_
__
_Please let us know if you have truly instructed and directed him to
receive your funds in Hong-Kong.We have informed him to get an
official Power of Authorization from you, before we will release the
funds to him, which we are still waiting for.However, we want to
inform you that, you have within the next five (5) official working
days to get back to us on this notice or we will release the funds to
him._
__
_Yours truly,_
__
_Neel Kashkari_
__
_FEDERAL RESERVE BANK_
_90 HENNEPIN AVENUE_
_MINNEAPOLIS_
_MN 55401. USA_

Great Beneficiary

From: "Great" <waynerichardsmith1@gmail.com> Reply: great1974@equity247.fatcow.com Date: Fri, 22 Nov 2019 23:20:35 -0500 Subject: Beneficiary

Our Ref: UN /SNT/STB
To: Beneficiary

My name is MARIA JAMES from United Nation, I am among the special agents
delegated by the United Nations to America and EU to investigate
fraudsters who has been swindling Foreigners that came for
transaction/contracts and TRANSFER etc in America .Europe and Asia Please
be informed that during our investigation, we got to find out that you
were scammed a huge sum of money by some peoples in America and other
country's via Western union and Money Gram.Facebook love. lottery etc. So,
in this case,the United Nations has mandated that you must be compensated
with the sum of Two Million Six Hundred Thousand United States Dollars
($2,600,000.00 USD) for been a victim. Note that the said fund will be
transfer to you via these banks stated below as mandated by the UNITED
NATION officials being the paying banks.

(1) CB Trust Merchant Bank Ltd,London UK,
(2) Federal Reserve Bank
(3) City Bank of America,
(4) Barclays Bank Uk

However, we have to inform you that we have been able to arrest some of
the swindlers who has scammed you of your hard earned money. Please be
informed that we have limited time to stay back here, so we will advice
you to urgently respond to this message ASAP. And do not inform any of the
people that collected money from you before now about this new development
to avoid jeopardizing our investigation. All you need to do is to follow
our instruction and receive your compensation accordingly as directed by
the United Nations.

You can reach me on this email or you can contact the below emails:
great1974@equity247.fatcow.com
.

We urgently wait to receive your response.

Regards,
MRS: MARIA JAMES
EMAIL: great1974@equity247.fatcow.com
UNITED NATION INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Mr Ken Richard YOUR PAYMENT NOTIFICATION

From: "Mr Ken Richard"<mr.kenrichard3030@gmail.com> Reply: <mr.kenrichard3030@gmail.com> Date: Thu, 21 Nov 2019 05:28:12 -0800 Subject: YOUR PAYMENT NOTIFICATION

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== mr.kenrichard3030@gmail.com
CALL PHONE : +234-708-229-4494.

INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment of $15Million USD
due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain unpaid to
you.

I am Mr. Ken Richard a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the
fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may not
understand it because you are not a Nigerian. Listed below are the
mafia's and banks behind the non release of your funds that i managed
to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF
THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO
ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance /
Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Harold Wesley-Citizens Bank Of Canada
15)Mr.Agent Jason Gale-FBI
16)Mr. Grant Watson
17) Dr Gregson Leanings
18) Mr. Mark Lowcock

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source.I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on with immediate effect and we shall give you further
details on how your fund will be released. Reconfirm the information
bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
Also Call me (+234-708-229-4494) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== mr.kenrichard3030@gmail.com

FBI Payments

From: "FBI"<info@jbpubindia.net> Reply: <amtcard@executivemail.co.za> Date: Fri, 15 Nov 2019 00:45:04 +0200 Subject: Payments

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
601 4th Street NW Washington, DC 20535

Attn: Customer

This is to officially inform you it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System you are communicating with wrong officials of the Bank
Claiming to be the CEO HSBC Bank UK,CEO OF Barclays UK,NON-official of Bank
of America, China Construction Bank Corporation, China Bank, Japan Bank,ABSA
Bank, Standard Bank, Nedbank, Agricultural Bank of China, China, Wells Fargo,
US, PMorga Chase, US,Wells Fargo, US,HSBC Holdings UK,Royal Bank of Canada
Commonwealth Bank Australia, ICBC China, Bank of China, Mitsubishi
UFJ Financial Group, BNP Paribas,Cr?dit Agricole,Citigroup,Deutsche Bank
and Commercial Bank of China. Also wrong official claiming to be the
Secretary General of the United Nation Antonio Guterres,formal FBI
Director James B. Comey, formal FIFA President. During our Investigation,
we noticed that the reason why you have not received your lottery
payments, Contract/Inheritance Payments is because you have not fulfilled
your Financial Obligation given to you in respect of your lottery
payments, Next of Kins Inheritance Payments and Contract. We have contacted
the Federal Ministry of Finance on your Behalf and they have brought a
solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Forty Six Million Dollars.

The World Bank, FBI and Paris Club introduced this lottery payment
arrangement as to enable our lottery payment, contractors/inheritance
beneficiary to receive their payment without any problems. We have
contacted the Federal Ministry of Finance on your Behalf and they have
brought a solution to your problem by coordinating your payment in total
($46,000,000.00 USD) Forty Six Million Dollars, all delayed winnings/contract and
inheritance, funds will be immediately released into designated bank
account of the beneficiary in your country without further delay since
Were at the end of the economical year 31 December 2019 which is now due
to be released since the said fund belonged to you.

We apologies for the delay of your payment and all the inconveniences that
this may have caused during our ongoing investigation on the reason for
delay, however we have made contact with the Reserve Bank Of South Africa
to handle the Final Release of your fund into your account. Go through the
link to see those that has accepted to use their humble offices to see
that this procedure is a success:

All I want you to do is to contact the ATM Card Centre Via email or call
the office telephone number one of the Consultant will assist you for
their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $1250 Dollars only and note that your Approval
Slip which contains details of the agent who will process your
transaction. Since the FBI is involved in this transaction, you have to be
rest assured for this is 100% risk free it is our duty to protect the
American Citizens, UK Citizes, European Citizens, Asian Citizen. Contact
the ATM Card Centre Via email or call the office telephone number one of
the Consultant will assist you for their requirements to proceed.

CONTACT INFORMATION

NAME: Mrs. James Jacobs
EMAIL: atmoffice@workmail.co.za
Tel: +27 632781866

Do contact Mrs. James Jacobs of the ATM Card Centre with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment
information which you'll use in making the payment of $1250 Dollars via
Bank to Bank transfer or Money Gram Money Transfer for the procurement of
your Approval Slip after which the Delivery of your ATM Card will be
affected to your designated home Address without any further delay and the
Bank will transfer your funds in total ($46,000,000.00 USD) Forty Six Million
Dollars to your Bank account. Mrs. James Jacobs will reply you with the
secret code (1600 ATM CARD). We advice you get back to the payment office
after you have contacted the ATM SWIFT CARD CENTER and we do await your
response so we can move on with our Investigation and make sure your ATM
SWIFT CARD gets to you.

Thanks and hope to read from you soon.
FBI Director Christopher A. Wray
Director Since August 2, 2017 – Present

Howard Associates c o CBN. RE:YOUR OVER DUE PAYMENT usertest

From: "Howard & Associates c/o CBN."<bcm@schauer-hosting.de> Reply: <oster@speedy.com.ar> Date: Wed, 13 Nov 2019 04:46:10 -0800 Subject: RE:YOUR OVER DUE PAYMENT usertest

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:tjblanton@cbvnol.com

Yours Faithfully,

Latifah A. Sn.

Howard & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

Federal Reserve System Kindly Act Accordingly. 8

From: "Federal Reserve System" <info@frb.gov.us> Reply: federalreservebankdallasdst@gmail.com Date: Tue, 12 Nov 2019 19:38:30 -0300 Subject: Kindly Act Accordingly. 8

Dear Beneficiary,
000
This is a notification message from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund was approved for payment by the Board the Governors of The Federal Reserve Bank. We have been waiting for you to contact us to claim your fund of $5.5 Million dollars, but to our surprise one Mrs. Brenda Miller came forward for the fund saying that you asked her to claim the fund on your behalf with document evidence which we are not sure of its source. This was why we decided to contact you to confirm to us if you really sent Mrs. Brenda Miller. She said you instructed her that the fund should be transferred to the below account details. I will advise that you change your email password, because your email is be used to write to us, but because of the name on the account, we have to confirm.
000
Bank name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary name: Brenda Miller
000
Most importantly, confirm to us urgently if you gave permission to Mrs. Brenda Miller to claim the fund on your behalf and if in a case where you did not000authorize anybody then you will have to stop communicating with the impersonators and the organizations, because they are trying to divert your fund to themselves. She is trying so hard to change the fund ownership to her name. We await your prompt response.
000
Yours in Service
Robert Steven Kaplan (federalreservebankdallasdst@gmail.com)
000
Federal Reserve System 2200 N Pearl St, Dallas, TX 75201, USA

Professional Financial Solutions Important notification……

From: "Professional Financial Solutions"<xx@yy.com> Reply: <pfconsultantsllc@aol.com> Date: Fri, 8 Nov 2019 18:19:47 -0800 Subject: Important notification......

Compliments of the day, I am Mike McLenigan, the Vice President of Professional Financial Solutions LLC a Public and Private Financial Consultants specialists. We handled financial consultancy for government, financial institutions, companies and high net individuals. As one of the financial consultants to the Federal Reserve Bank of Dallas Texas, we were informed of some funds belonging to beneficiaries being holed up in suspense accounts with the Federal Reserve Bank of Dallas. These funds are as a result of inheritance/lottery/contract sum owned to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from. Professional Financial Solutions LLC has been consulted by the Federal Reserve Bank of Dallas Board of Directors in conjunction with the United States Government to resolve with immediate effect all payments to beneficiaries whose fund are wit
h Federal Reserve Bank of

You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving their funds hence we will not compel you against your wish to do the needful and have your fund released to you. You can reach me through my private email address {mcleniganmike@gmail.com}, thanks for your anticipated response.

Yours Sincerely,

Mike McLenigan.
Vice President
Professional Financial Solutions LLC

Mrs. Marie G. Mills COMPENSATION FOR SCAM VICTIMS.

From: "Mrs. Marie G. Mills" <mrsmariegmills2@gmail.com> Date: Tue, 29 Oct 2019 19:01:17 +0100 Subject: COMPENSATION FOR SCAM VICTIMS.

OFFICE OF THE UNITED NATION/EUROPEAN UNION,
UNITED STATE OF AMERICA,
SCAM VICTIM.
ADDRESS: 760 United Nations Plaza New York, New York 10017,U.S.

ATTENTION: Beneficiary,

My name is Mrs. Marie G. Mills and I am delegated from the United
Nations/European Union to pay 150 scam victims $5,000,000 USD (Five million
Dollars) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to me as soon as possible
for the immediate payment of your $5,000 000 USD compensation funds.

On this faithful recommendations, know that during the last U.N. meetings
held in London(UK), it was alarmed so much by the world Leaders in the
meeting on the loss of funds by various individuals to the global scam
artists operating as syndicates all over the world today. In other to
compensate victims and alleviate their sufferings, the U.N Body in
conjunction with the EU Governing Body collectively agreed to compensate
and pay 150 Scam victims the sum of $5,000,000USD each in accordance with
the U.N. recommendations to help alleviate their sufferings.

However, Due to the corrupt and inefficient Banking Systems in Africa and
some parts of the World, the payments are to be supervised by the United
Nation's Officials and the approved paying bank is CITIBANK LONDON in
Conjunction with FEDERAL RESERVE BANK NEW YORK, USA.

According to the number of Scam Victims at hand, 114 Beneficiaries has been
paid, half of the victims are from the United States, we still have more 36
left to be paid the compensations of $5,000 000 USD each.

Your Names and particulars were mentioned as one of the victims of this
wicked acts by one of the Scam Syndicate who was arrested, you are hereby
warned not to communicate or duplicate this message to any of them no
matter the reason whatsoever as the U.S.Secret Service are already tracking
other criminals and impostors. So keep it secret
until they are all apprehended.

Other victims who have not been contacted can submit their application as
well for scrutiny and possible consideration. The Economic and Financial
Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined
efforts with the United Nation Anti-crime commission to alleviate and
redeem the image and past wounds of foreigners and firms who were
defrauded, scammed and abandoned by these syndicates to restore our
dignities to international communities.

Many Banks, Universal firms, Companies and individuals have been in
bankruptcy today due to the activities of these hoodlums. However,
investigations have shown that these people have destroyed the lives over
500,000 victims after collecting their monies falsely, many committed
suicide and others living by the grace of God. With the sanity presently at
hand, we have over 500 convicts at hand, 300 are in jail now while many are
still awaiting trials and we are still searching and tracking down others
who feel they are wise and hope that you will be our friend by giving us
more information as per clue in apprehending them all. We sincerely need
all your co-operations here.

You will receive your compensation payment into your personal bank account
by ONLINE WIRE TRANSFER THROUGH CITIBANK BANK LONDON and from the office of
the CEO/DIRECTOR(MR. MICHAEL L. CORBAT). I shall update you with further
modalities and proceedings as soon as I hear from you fast.

Best Regards

MRS.MARIE GORETH MILLS,
UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS.

ReplyForward

Mrs G Mills COMPENSATION FOR SCAM VICTIMS.

From: Mrs G Mills <mrsmarigmimills0@gmail.com> Date: Tue, 29 Oct 2019 18:47:01 +0100 Subject: COMPENSATION FOR SCAM VICTIMS.

OFFICE OF THE UNITED NATION/EUROPEAN UNION,
UNITED STATE OF AMERICA,
SCAM VICTIM.
ADDRESS: 760 United Nations Plaza New York, New York 10017,U.S.

ATTENTION: Beneficiary,

Best Regards

MRS.MARIE GORETH MILLS,
Email: mrsmariegmills2@gmail.com
UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS.

ReplyForward

Professional Financial Solutions LLC This is for your information

From: "Professional Financial Solutions LLC"<intpa004@gmail.com> Reply: <officeoffice373@aol.com> Date: Mon, 28 Oct 2019 08:07:58 -0700 Subject: This is for your information!

Yours Sincerely,

Mike McLenigan.
Vice President
Professional Financial Solutions LLC

Professional Financial Solutions LLC This is for your information*

From: "Professional Financial Solutions LLC"<teamcity@disaster-medutainment.jp> Reply: <pfconsultantsllc@aol.com> Date: Mon, 28 Oct 2019 07:28:59 -0700 Subject: This is for your information*

You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving their funds hence we will not compel you against your wish to do the needful and have your fund released to you. You can reach me through my private email address {pfconsultantsllc@gmail.com}, thanks for your anticipated response.

Yours Sincerely,

Mike McLenigan.
Vice President
Professional Financial Solutions LLC

APPROVED PAYMENT COMMITTEE USA Re Your Payment Is Verified – Reply With Details Ext

From: "APPROVED PAYMENT COMMITTEE USA"<verifiedpaymentss1@feddsreserve.com> Reply: <customercare@federalreservepayments.com> Date: Fri, 25 Oct 2019 14:34:17 +0200 Subject: Re; Your Payment Is Verified - Reply With Details Ext

Attn: Verified Beneficiary

Your Verified Payment and Compensation is Ready and approved for immediate payment to you at NO COST TO YOU upon your response with your details for instant verification and payment release to you.

Please do send the following details for verification and payment:
1. Your Full Names
2. Contact Address
3. Personal Mobile/Cell Phone Number/Fax
4. Date of Birth

These details are required Asap for the immediate verification and release of your payment to you.

We shall send you further details about the payment as soon as you respond.

Reply urgently and ensure you send in your details for verification and payment.

Regards,

Eric Rosengren
Verified Funds Payments Committee
Federal Reserve Bank
Washington DC USA

Jonathan Massey ATTENTION BENEFICIARY

From: Jonathan Massey <jonathanmassey202@gmail.com> Date: Thu, 10 Oct 2019 16:56:21 -0700 Subject: ATTENTION BENEFICIARY

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required. It has come to the notice of the Board of
Trustees at the FEDERAL RESERVE BANK that your present inheritance
claims application being handled by the Remitting Bank in the United
States is experiencing some man made irregularities.

To this effect, it has become necessary for the Board of Trustees to
invite trained Fund Transfer Specialists in the United States to
resolve and regularize your fund release with immediate effect.

We at Russell Thomas Associates have been duly consulted by the
FEDERAL RESERVE BANK Board of Trustees and have been fully informed
about how the staffs of the remitting bank has been taking advantage
of you by telling you to pay unnecessarily exorbitant charges which
will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time you are to get back to us Immediately.

All processes to have your funds paid to you immediately through the
FEDERAL RESERVE Bank's Liaison remittance Office have been initiated
to cut out unnecessary costs.

You are advised to keep this communication highly confidential as the
FEDERAL RESERVE BANK Board of Trustees have asked us to resolve this
fund payment independent of the office of the FEDERAL RESERVE BANK
Director to identify the principal participants in this unethical
payment procedure.

We shall await your immediate correspondence with your direct
telephone numbers so that we may conclude your payment immediately.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:(jonathanmassey202@gmail.com) to enable me
clarify you better on the transaction.

Yours Sincerely,

Jonathan Massey

Maggie Russell ATTENTION BENEFICIARY

From: Maggie Russell <mrabbgroup1003@gmail.com> Date: Thu, 10 Oct 2019 16:04:43 -0700 Subject: ATTENTION BENEFICIARY

Dear Beneficiary,

To this effect, it has become necessary for the Board of Trustees to
invite trained Fund Transfer Specialists in the United States to
resolve and regularize your fund release with immediate effect.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time you are to get back to us Immediately.

All processes to have your funds paid to you immediately through the
FEDERAL RESERVE Bank's Liaison remittance Office have been initiated
to cut out unnecessary costs.

We shall await your immediate correspondence with your direct
telephone numbers so that we may conclude your payment immediately.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email:(mrabbgroup1003@gmail.com) to enable me
clarify you better on the transaction.

Yours Sincerely,

Maggie Russell.

Federal Reserve Bank Dallas District Get back to me immediately about your fund….. N122

From: "Federal Reserve Bank Dallas District"<test@correio.csn.com.br> Reply: <federalreservebankdallasdst@gmail.com> Date: Tue, 8 Oct 2019 01:23:57 -0700 Subject: ** ** Get back to me immediately about your fund.....!!N122

Dear Beneficiary,

This is a notification message from the Federal Reserve Dallas
District, Your name is enlisted among the beneficiary whose fund was
approved for payment by the Board the Governors of The Federal Reserve
Bank. We have been waiting for you to contact us to claim your fund of
$5.5 Million dollars, but to our surprise one Mrs. Brenda Miller came
forward for the fund saying that you asked her to claim the fund on
your behalf with document evidence which we are not sure of its
source. This was why we decided to contact you to confirm to us if you
really sent Mrs. Brenda Miller. She said you instructed her that the
fund should be transferred to the below account details. I will advise
that you change your email password, because your email is be used to
write to us, but because of the name on the account, we have to
confirm.

Bank name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California

93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to
Mrs. Brenda Miller to claim the fund on your behalf and if in a case
where you did notauthorize anybody then you will have to stop
communicating with the impersonators and the organizations, because
they are trying to divert your fund to themselves. She is trying so
hard to change the fund ownership to her name. We await your prompt
response.

Yours in Service
Robert Steven Kaplan (federalreservebankdallasdst@gmail.com)

Federal Reserve System 2200 N Pearl St, Dallas, TX 75201, USA

Mr. Antnio Guterres REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.

From: Mr. Antnio Guterres <office.unitednation@gov.org> Reply: office.unitednation@gov.org Date: Sat, 5 Oct 2019 17:11:01 +0300 (EEST) Subject: REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.

U.N SECRETARY GENERAL
UNITED NATIONS COMPENSATIONS OFFICE
BROADWAY, NEW YORK, UNITED STATES OF AMERICA
PAYMENT CODE: UN/ECB/06654/2019-$10.500,000USD

REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.

Attn: Honorable Beneficiary,

Be informed that your contract/inheritance fund worth (US$10.500,
000.00) has been re-approved for immediate reflection and confirmation
into any designated bank account of your choice.

Now your new Payment, United Nations 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 numbers, therefore you are now
qualified to receive and confirm your payment with Federal Reserve
Bank of New York within the next 48hrs.

Below is the contact information to contact Federal Reserve Bank of
New York.

Name of Bank: Federal Reserve Bank of New York
Address: 33 Liberty street, New York, NY 10045, USA
Contact person: Mr. Jerome Powell (President/CEO)
E-mail: fed.reserveoffice@gmail.com

Lastly, I order you to update this office once you have contacted Mr.
Jerome Powell of Federal Reserve Bank of New York, so that I will be
following your transactions with them until your (US$10.500, 000.00)
is transferred into your bank account.

Congratulations!!!

Yours Faithfully,

Mr. Antnio Guterres U.N SECRETARY GENERAL

Mr. Antnio Guterres REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.

From: Mr. Antnio Guterres <office.unitednation@gov.org> Reply: office.unitednation@gov.org Date: Thu, 19 Sep 2019 15:22:27 +0300 (EEST) Subject: REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.

U.N SECRETARY GENERAL
UNITED NATIONS COMPENSATIONS OFFICE
BROADWAY, NEW YORK, UNITED STATES OF AMERICA
PAYMENT CODE: UN/ECB/06654/2019-$10.500,000USD

REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.

Attn: Honorable Beneficiary,

Be informed that your contract/inheritance fund worth (US$10.500,
000.00) has been re-approved for immediate reflection and confirmation
into any designated bank account of your choice.

Having received these vital payment numbers, therefore you are now
qualified to receive and confirm your payment with Federal Reserve
Bank of New York within the next 48hrs.

Below is the contact information to contact Federal Reserve Bank of
New York.

Name of Bank: Federal Reserve Bank of New York
Address: 33 Liberty street, New York, NY 10045, USA
Contact person: Mr. Jerome Powell (President/CEO)
E-mail: fed.reserveoffice@gmail.com

Congratulations!!!

Yours Faithfully,

Mr. Antnio Guterres U.N SECRETARY GENERAL