Federal Reserve Bank – Page 13

FEDERAL RESERVE *ATTEN:REGARDING THE TRANSACTION OF 22.5M ALLOCATED TO YOU pelu

From: "FEDERAL RESERVE"<test@peluqueriatoledoenredos.com> Reply: <sandrawilson34345@gmail.com> Date: Sun, 1 Sep 2019 14:02:18 +0100 Subject: *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU pelu

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

Tel:+1-631-787-6434

Atten:Beneficiary,
What is going on and why havent we heard from you in regards to the said transaction of $22.5m allocated to you from the United Nations?
We have been waiting for you to send the requested funds transfer documents fee so that your funds of $22.5m can be released to you but till this moment never heard from you,kindly note that the appropriate authority have finally instructed that if the payment is not received the said funds should be canceled and reallocated to your representatives in according to the remittance policy of section 48 sub section 84.
Attached are the scanned copies of your representatives.
So we advise you act fast and get the fee for the documents sent immediately,so that your funds can be processed and released to you.
Also you are to reconfirm your contact address including your direct telephone number.

Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-787-6434

Federal Reserve Bank New York Thank you for banking with us.

From: Federal Reserve Bank New York <drmagchan1264@gmail.com> Reply: donaldhammond993@gmail.com Date: Fri, 30 Aug 2019 22:02:54 +0100 Subject: Thank you for banking with us.

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: + 1 (208) 277 0492

Dear: Esteemed Customer

It has come to our notice that you have been defrauded of your hard earned
money by fraudsters from Africa and the rest of the world. During the last
Anti-Fraud meeting held in Washington DC, we were alarmed along with the
rest of the world at The loss of funds from various foreigners to scam
artists operating all over the world today. After the meeting, we have
decided to redeem the good image of some African countries, so an immediate
payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand
United), will be released to you as the authorized and
corresponding paying bank under the assistance of the World Bank.

As some of the beneficiaries have been paid most of them are from United
States. Your information was among those mentioned by some syndicate
members arrested in Benin Republic, Lagos Nigeria, Accra Ghana and London
as one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service and
the FBI are working day and night to track these criminals down. This has
to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an FBI
FUND IDENTIFICATION RECORD AND DIST CERTIFICATE of the funds in order to
receive your payment and have clean bill of record with the FBI commission
without having any problem, make a swift arrangement to Secure fbi fund
identification record and diplomatic seal of transfer certificate,
alongside drug clearance certificate quoting the reference file no of FBI,
FBI.ESX-CODE12/19 to the authorities concerned to avoid RED flagging your
online account because of the large volume of funds involved. This will
enable you log into the online account and make your online transfer to any
account of your choice.

You are therefore advised to comply with this instruction immediately and
get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

Mrs Jennifer Woods. AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

From: "Mrs Jennifer Woods." <welcomewesternuiondpt@gmail.com> Reply: mrsjenniferwoods4@gmail.com Date: Fri, 16 Aug 2019 10:01:38 -0700 Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Attention:Beneficiary,,

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the Federal Reserve Bank of New
York has deposit your inheritancecn into Online Account with this
bank. The Federal Reserve Bank of New York had a clear mandate to open
an account in your name with the bank and set up an on-line transfer
that you will use to transfer the funds into your personal account.

However, the Federal Reserve Bank of New York deposited your funds
into your Online Banking Account. Be advice that the bank has already
created on-line transfer with the account that opened in your favor.
And the $6.5 Million has been transferred to the account that our bank
open in your favor. The on-line banking account details are as
follows:-

Welcome! To – Federal Reserve Bank of New York Online Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Open

Account Balance
2013-01-2019

$6.5M
Account Number

FRB Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer

Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:

The bank did not charge you for any fee. You need to obtain Access
Transfer Code from your fund Origin and that will enable you start
accessing your online banking account as soon as you obtain the code.

Yours Faithfully,

Mrs Jennifer Woods.
Senior Vice President
Federal Reserve Bank of New York
Contact Email;(mrsjenniferwoods4@gmail.com)

MR JEROME POWELL Attn: Fund Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: MR JEROME POWELL <agusfatoni21@yahoo.com> Reply: info_frbpaymentboard37@yahoo.com Date: Fri, 9 Aug 2019 14:32:02 +0000 (UTC) Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

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-NY/9USXX10751/018
Phone: (929)-244-3857

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their
selfish interest.

To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund. They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.

Based on our instruction; a part payment of US$5,500,000.00 have 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 Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address. This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand dollars Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:

Mr. Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_frbpaymentboard37@yahoo.com
Direct Phone: +1 (929)-244-3857

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 of your ATM Master Card.

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(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. for further Clarifications in this matter feel free to email me and ask any question.

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System

Richard Crump ATTN: HOPE YOU ARE NOT DEAD

From: Richard Crump <wllmmrgan@gmail.com> Reply: crhrpm@gmail.com Date: Wed, 7 Aug 2019 21:23:15 +0100 Subject: ATTN: HOPE YOU ARE NOT DEAD

Greetings,

Your Instant Payment.

First let me introduce myself, I am Mr.Richard Crump Head of Committee
on Federal Reserve Bank Affairs (PaymentsCo) and the Clearing House
Interbank Payments System (CHIPS). We have been authorized by the
Federal Reserve System to transfer your unblocked and unpaid sum of
$25million through the New York Clearing House; The Federal Reserve
Bank's FedWire Payments System (FPS).

The New York Clearing House operates Real-Time Payments (RTP) clearing
and processing of electronic transactions in batches also settling $2
trillion daily through the Clearing House Interbank Payments System
(CHIPS). Basically, we want to notify you that your over-due sum of
$25million that has been withheld by the U.S Treasury's Office of
Foreign Assets Control (OFAC) is finally unblocked and approved for
immediate wire transfer into your receiving bank account by The
Federal Reserve System.

After we reviewed the issued payment mandate and the certified payment
instrument released by OFAC containing your personal details, i
noticed a different bank details in favor of your financial
representative and partner, Mr Lewis Munroe. So we require your
confirmation to proceed with the provided account before transfer of
your funds is initiated via S.W.I.F.T MT2O2 COV in favor of your
representative Mr Lewis Munroe.

Confirm details below:

Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: ARCS REALTOR & PROPERTY LLC

Upon your confirmation, we can completely transfer $25million to the
U.S. Bank Trust, N.A account as above within the next 72-hours and
copy of the MT202 COV Payment Slip will be sent by fax to the
receiving beneficiary bank, Mr. Lewis Munroe and also a copy sent to
you for funds clearance at the receiving bank.

We hope this letter is understood, if not, kindly go over the content
again before responding. Direct all responses to my return email
regards to this matter, also provide your phone number for us to reach
you directly.

Thanks for your Co-Operation.

Yours Faithfully

Mr.Richard Crump
Head of Committee on Federal Reserve Bank Affairs (PaymentsCo)
Clearing House Interbank Payments System (CHIPS)
The Clearing House Association L.L.C. New York

Mr SALEH DUNOMA GOOD NEWS

From: "Mr SALEH DUNOMA"<uba@info.com> Reply: <mrsalehdunoma77@gmail.com> Date: Tue, 16 Jul 2019 07:29:47 -0700 Subject: GOOD NEWS,

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +2347O16847115

FAX: 234 674 478 8273

I Am Mr. SALEH DUNOMA the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) is compensating all the scam victims with $5.500.000.000USD

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 ($5.500, 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, do forward your home address, direct phone number to this email, mrsalehdunoma77@ gmail.com , Please reply/direct to this email: mrsalehdunoma77@gmail.com

Regards,

Mr SALEH DUNOMA

Director cash processing

united bank for Africa. (U.B.A).

FEDERAL RESERVE BANK INFO AMOUNT VALUED: US

From: FEDERAL RESERVE BANK {INFO} <rud-division@alkuhaimi.com> Reply: federalreservee@indamail.hu Date: 26 Jun 2019 13:27:39 +0200 Subject: AMOUNT VALUED: US$

Dear, nigel

Mr Jons faust From The Desk Of Mr. JON FAUST

From: "Mr Jons faust" <raihan@texweave.net> Reply: mrjonsfaust@gmail.com Date: Fri, 7 Jun 2019 19:04:14 +0600 Subject: From The Desk Of Mr. JON FAUST

From The Desk Of Mr. Jon Faust

Senior Staff In File Department,

Federal Reserve bank new york

United States

PLANE CRASH WEB SITE!!!!!!!!!!!

("REMITTANCE OF $32 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE

CASE")

Compliment of the Season,

on a very good day. I am (Mr. Jon Faust) a senior staff in file department
in federal reserve bank new York (FRB).I got your contact from a Yahoo
Tourist Search.

When i was searching for a foreign partner I assured of your capability
and reliability to champion this business opportunity when I prayed to God
about you. In my department we discovered an abandoned sum of $ 32 million
U.S.A dollars (ThirtyTwo Million U.S.A Dollars). In an account that
belongs to one of our foreign customer who died along with his entire
family in (8 March 2014) in a plane crash.

Please see for more information. Late Mr.Baker Wayne Deposited the Sum
of 32 million U.S.A dollars and know body will ever come for this money
because he has no next of kin in his documents.

Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines,

But unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that I and one official in my
department now decided to make this business proposal to you and release
the money to you as the next of kin or relation tothe deceased for safety
and subsequent disbursement since nobody is coming for it and we dont
want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained
unclaimed after 6 years, the money will be transferred into the Bank
treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner,

We agree that 40 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account,5% will be set aside for
expenses incurred during the business and 55% would be for me and my woman
colleague. There after I and my colleague will visit your country for
disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication and
location where the money will be remitted. Upon receipt of your reply, I
will send to you by fax or email the text of the application I will not
fail to bring to your notice that this transaction is hitc free and that
you should not entertain any atom of fear as all required arrangements
have been made for the transfer.

Yours faithfully,

Jon Faust

Hide original message
POST SCRITUM!!!!!!!!!!! You have to keep everything secret as to enable
the transfer to move very smoothly in to the account you will prove to the
bank.

NOTE: YOU DONT HAVE TO REPLY TO THIS EMAIL ID, REPLY BACK TO MY PERSONAL
EMAIL ID BELOW TO CARRY ON WITHOUT DELAY

EMAIL;mrjonsfaust@gmail.com

PLEASE TO AVOID AN EYE BOWL CAUSE AM STILL WORKING IN THE BANK AS OF THESE
MOMENT.TOP SECRET MUST BE KEPT ONLY.

ALEX PARKER REF: PAYMENT NOTIFICATION OF US 10.800 000.00 USD

From: "ALEX PARKER"<lee@rmg.ie> Reply: <offical.alexparker@gmail.com> Date: Thu, 30 May 2019 20:23:24 -0700 Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD

REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USD

Hello Dear Beneficiary!!!

During the joint meeting held by U.S. District Attorneys United States and Ad-Hoc Executive Committee on 2018/19 Empowerment Program, ; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES from you. To forestall this, your full payment of $10,800,000.00 USD (Ten Million Eight Hundred United State Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund.

Based on our instruction; Payment of US$10,800,000.00 USD have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank This ATM MASTER CARD will enable you start making withdrawal of your fund at any ARM MACHINE around you, We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.

This Fund includes :
(1)every foreign contractors and victims of different Natural disasters that may have not received his or her fund,
(2)people that had an unfinished transaction,
(3)people who have not received their inheritance fund,
(4)Lottery Winning, or international businesses that failed due to inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 8731 2001 8747 3215 have been approved in your favor, The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred Thousand United State Dollars) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around
the world.

All the arrangements related to your awaited fund worth $10,800,000.00 USD have already been made, We are therefore required to Procure
Indemnity Certificate and then Certificate of ownership from Attorney General which will be obtained in your name the certificate will cost
you $375 each which is the only fee you will be required to pay for us to effect the delivery of your fund before 48hrs

Your ATM MASTER CARD will be delivered to your home address immediately the charges as stated above is cleared the tracking information of the package containing your ATM MASTER CARD will be made available to you immediately the charge is sent to our cashier department for your delivery to be processed and completed before 48 hours.

Register with us with the payment information or proof of payment that the fee is sent with the following information in our office

REGARDS
ALEX PARKER
FUND TRANSFER DEPARTMENT
Kindly Contact call or Text Message: (412-) 387-7238

Mrs. Marie G. Mills My name is Mrs. Marie G. Mills

From: "Mrs. Marie G. Mills" <mccormick@5rmarketing.local> Reply: <millsmarie285@gmail.com> Date: Sun, 26 May 2019 08:56:32 -0700 Subject: My name is Mrs. Marie G. Mills

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.

BANK OF AMERICA FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS

From: BANK OF AMERICA <boa201211@gmail.com> Reply: boa201511098762@outlook.com Date: Sun, 26 May 2019 11:28:58 +0100 Subject: FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONS

BANK OF AMERICA
150 Broadway,
New York, NY
WELCOME TO BANK OF AMERICA

Attention:Beneficiary,

This is President Mr. Walter Ecloock Director of Foreign Remittance
Department Bank of American.We Wish You Happy New Year 2019. This is
to alert you that we received your fund worth the sum $27,000,000.00
from the U.S. Federal Reserve Bank America.

We are informing you to send your information and banking details
where you desire to receive the fund. The Information s we need
is-such as the following:

1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank
account. Your Id card is very vital.

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,

Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
RE:YOUR FUND NOTIFICATION

Gary Wegner Re: Reminder From Gary Wegner

From: "Gary Wegner"<no-reply@drivethrustuff.com> Reply: <splashmayorz@aol.com> Date: Tue, 21 May 2019 15:47:20 -0000 Subject: Re: Reminder From 'Gary Wegner'

_Hi,_
__
_I think I contacted you 3 years ago but didnt follow up or direct
you further on how to go about this. I got seriously sick and was
under intensive care for all these years till now that I feel better._

__
_My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank._
__
_All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?_
__
_I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me._
__
_Please help me out if you dont mind._
__
_Gary Wegner._

Mr. Wegner Re: It s Me Gary

From: "Mr. Wegner"<xx@hotmail.com> Reply: <statesfbi@gmail.com> Date: Tue, 21 May 2019 07:28:15 -0000 Subject: Re: It's Me Gary

Hi,

I got seriously sick and was under intensive care for all these years
till now that I feel better.

My Name is Gary Wegner; I was dismissed from Umpqua Bank in 2012
because my wife and lawyer blackmailed me for doing extra deals within
the bank. My sack earned me a two years jail terms and on return, my
account which has $78,000,000.00 in it went dormant. When the account
got dormant for a very long time, Federal Reserve Bank Escrowed the
fund on the regular escrow agreement of 21% net interest annually, now
I have about $180,000,000 that needs to be activated in Umpqua Bank.

All I am requesting from you is that you help me activate this
account if I can persuade the bank through a written instruction to
modify the account mandate and include you as the owner of the account
even though they may not tamper with the original data of the account
but should completely exclude me as applied to the case of the dead
where another person is given a legal power to own and operate an
account even when the account is not in his or her name?

I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me.

Please help me out if you dont mind.

Gary Wegner.

barrmarknick20 BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD 37.500.000.00 DOLLARS

From: barrmarknick20@yahoo.com Reply: wwwonlinebankofamerica210@gmail.com Date: Sun, 19 May 2019 08:25:00 +0000 (UTC) Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn: Online Beneficiary,

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 usd dollars i tunes 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 US$37.500.000.00 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 usd dollars i tunes 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 Tunes card dont reply to my e-mail; we dont have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars i tunes card here in Our Mail Address Okay,

Thanks

Regards
Mr. Harold Wesley

Jamal Ahmad Quiser YOUR REF: UN WB FGA

From: " Jamal Ahmad Quiser " <zath@starband.com> Reply: jamal.ahmad@mail.com Date: Sat, 11 May 2019 03:57:44 -0700 Subject: YOUR REF: (UN/WB/FGA)

United Nation (Anti-Fraud Unit)
Address:Palais des Nations,
1211 Genve, Switzerland
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)
BATCH: 807-2015-550/188

*****48HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld (Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the UN President and United States Government to curb all illicit transaction and workload of this perpetrators.

We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS and President Donald Trump of United States to compensate 500,000 scam victim worldwide. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS and FEDERAL RESERVE BANK have agreed to compensate them with the sum of US$5.5 Million United State Dollars to each person.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.Please make sure you respond to this email well and stop communicating with FAKE Office that has been promising you heaven and earth but all is in vain.

You are advised to contact Mr Jamal Ahmad Quiser as he is our representative, in United states contact him immediately for your ATM CARD VALUED US $5.5 Million United State Dollars/ This funds are in a ATM CARD for security purpose, so that he will send it to you and you can withdraw it in any ATM machine of your choice.

Therefore, you should send him Email immediately with BELOW INFORMATION he will tell you what you need to do to receive your ATM CARD VALUED US$5.5 Million United State Dollars.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT JAMAL AHMAD QUISER, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD OR VISIT ANY OF OUR DISBURSEMENT CENTER FOR THE CLAIM.

Your Full Name………..
Your Home Address……..
Your Private Telephone Number…….
Your Age………………..
Your Occupation……..
Your Country……….

These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation/Inheritance Funds will be approved in your name and will be hand over to you by ATM Card delivery to your doorstep or you visiting any of our disbursement center for the claim.

Contact our representative with the information below for direction. Person to Contact: Mr Jamal Ahmad Quiser
Email: jamal.ahmad@mail.com

Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Secretary-General Antonio Guterres

FEDERAL RESERVE BANK Headquarters: New York NY United States of America

From: FEDERAL RESERVE BANK <fedralreservebank79@gmail.com> Reply: FEDERAL RESERVE BANK <federalbank90@gmail.com> Date: Fri, 3 May 2019 12:29:21 +0000 (UTC) Subject: Headquarters: New York, NY, United States of America

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 Mr John C. Williams.

Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Central Bank of Nigeria, United Bank for Africa (UBA) and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by the 3 delivery companies and the 4 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

After a brief meeting with the Federal Reserve Bank of New York Board Members we agreed that all PENDING TRANSACTION should be taking care of and be transferred to their prospective owners/beneficiaries, Also note that the fee was reduced from $1850 to $350 only to enable all beneficiaries PAY within 7 days(a week) and have access to their fund without further delay, Also note that failure to comply with this email/come up with the fee your fund will be totally canceled and be transferred into the United States Treasurer's account.

Now, All modalities regarding your fund release has been put in place here in the Federal Reserve Bank of New York, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed now for your transfer.

Full Name:
Bank full information:
Residential Address:
Passport/Id copy:
City/State/Country:
Occupation:
Mobile/Phone Number:

In anticipating for your urgent cooperation

Yours sincerely,
Mr. John C. Williams
President Federal Reserve Bank of New York.
Phone No +1 (917-979-6319)

Federal Reserve Bank New York Dear: Esteem Customer

From: Federal Reserve Bank New York <agencycentralintelligence3@gmail.com> Reply: donaldhammond993@gmail.com Date: Mon, 29 Apr 2019 11:50:53 +0100 Subject: Dear: Esteem Customer

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned
money by fraudsters from Africa and the rest of the world. During the last
Anti-Fraud meeting held in Washington DC, we were alarmed along with the
rest of the world at The loss of funds from various foreigners to scam
artists operating all over the world today. After the meeting, we have
decided to redeem the good image of some African countries, so an immediate
payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand
United), The States will be made by UNITED STATES FEDERAL RESERVE as the
authorized and corresponding paying bank under the assistance of the World
Bank.

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an FBI
FRAUD PROTECTION LICENSE REPORT of the funds for final approval and also to
avoid the FBI from RED flagging your online account because of the large
volume of funds involved. This will enable you log into the online account
and make your online transfer to any account of your choice.

You are therefore advised to comply with this instruction immediately and
get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

Federal Reserve Bank New York Dear: Esteem Customer

From: Federal Reserve Bank New York <www.communitybankna01@gmail.com> Reply: donald.hammond@accountant.com Date: Sat, 20 Apr 2019 06:27:27 +0100 Subject: Dear: Esteem Customer

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned
money by fraudsters from Africa and the rest of the world. During the last
Anti-Fraud meeting held in Washington DC, we were alarmed along with the
rest of the world at The loss of funds from various foreigners to scam
artists operating all over the world today. After the meeting, we have
decided to redeem the good image of some African countries, so an immediate
payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand
United), The States will be made by UNITED STATES FEDERAL RESERVE as the
authorized and corresponding paying bank under the assistance of the World
Bank.

As some of the beneficiaries have been paid most of them are from United
States. Your information was among those mentioned by some syndicate
members arrested in Lagos Nigeria, Accra Ghana and London as one of those
who have lost a lot of money to their operations.

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an FRAUD
PROTECTION LICENSE REPORT of this funds for final approval and also to
avoid the FBI from flagging your online account because of the large volume
of funds involved. This will enable you log into the online account and
make your online transfer to any account of your choice.

You are therefore advised to comply with this instruction immediately and
get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

Mr. Robert Steven Kaplan Federal Reserve System2200 N Pearl St Dallas TX 75201 USA

From: "Mr. Robert Steven Kaplan" <info@usa.gov> Reply: federalreservebank2099@gmail.com Date: Sat, 06 Apr 2019 11:18:17 -0700 Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

Hello,

This is notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and the United Nation you can view this page for your perusal:

We have been waiting for you to contact us for you to claim your approved funds of $5.5Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary evidence which we are not sure of it source. This was why we decided to contact you to confirm to us if you really sent Mrs. Brenda Miller. She said, you instruct her that the funds/ATM card should be delivered to the below detail. I will advise that you change your email password, because your email is been used to write to us, but because of the name and address, we have to confirm before proceeding with the delivery.

Delivery details she sent to us:

Receivers name: Brenda Miller
Receivers Address: 555 Reservoir Lane Brooksville Kentucky 41004

Account details for transfer:
Bank Name: Heritage Oaks
Bank Address: 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swift Code: 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 you did not authorize 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 tries, so hard to change the fund ownership to her name.

Await your prompt response.
Contact details:
Email: federalreservebank2099@gmail.com
Hotline: +1 (817) 527 8017

Yours in Service

Robert Steven Kaplan

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

Gary Wegner Re: Reminder from Gary

From: "Gary Wegner"<unimednc@unimednc.com.br> Reply: <Michelle.l.Nickels@yandex.com> Date: Fri, 5 Apr 2019 18:41:37 -0400 Subject: Re: Reminder from Gary

Hi,

I think I contacted you 3 years ago but didnt follow up or direct
you further on how to go about this. I got seriously sick and was
under intensive care for all these years till now that I feel better.

I will give you all the details required to make this arrangement
successful. You can also keep 20% of the fund when the deal is
complete and pass the 80% to me.

Please help me out if you dont mind.

Gary Wegner.

Gary Wegner Re: Reminder From Gary Wegner

From: "Gary Wegner"<no-reply@drivethrustuff.com> Reply: <splashmayorz@aol.com> Date: Wed, 3 Apr 2019 07:03:26 -0700 Subject: Re: Reminder From 'Gary Wegner'

Federal Reserve Bank Waiting for your urgent reply 1

From: "Federal Reserve Bank" <unccorgimf2018@gmail.com> Reply: Infooffic@yeah.net Date: Wed, 27 Mar 2019 16:27:46 -0700 Subject: Waiting for your urgent reply 1

Federal Reserve Bank
Corporate Office,

HeadQuarter:
33 Liberty St,
New York,
NY 10045,
USA

Our Ref: USFRB/IRU/SFE/3.8/WI/013
United States of America Federal Reserve Bank
Notification Of Your Compensation Funds 2019.

Please read carefully before replying because i can’t explain any thing else apart from this mail sent to you.

Your payment files from three (3) different banks, Central Bank Of Benin Republic, Bank Of Africa and Bank of America was compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was summed up to the total of US$5,800,000.00 (Five Million Eight Hundred Thousand United States Dollars). Now the fund has been totally kept in one particular Escrow account here in the Federal Reserve Bank New York on your name, while waiting for transfer to your personal 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 excuses 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 we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our escrow transfer system, what we need from you now is to inform us medium of your choice which you want us to transfer your funds so we can expedite action for the creditng of your funds into your account immediately, kindly reply to this mail for the instruction on how to receive your funds.

Below are the information needed for now for your transaction;

Full Name:
Current Address:
Country:
Cell Phone #:
Picture of Your ID card:

Waiting for your urgent reply.
Yours sincerely,
Mr. Charles Gates
Federal Reserve Bank,

Mr Tim Michelle PAYMENT NOTIFICATION

From: Mr Tim Michelle <samsona1@ricky.heliohost.org> Reply: stevecox91@yahoo.com Date: Sun, 17 Mar 2019 19:43:32 +0000 Subject: PAYMENT NOTIFICATION

From Desk Of Mr Tim Michelle
Remittance Manager First State Bank NY

Attention

It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (First State Bank). I am Mr Tim Michelle,
Remittance Manager First State Bank,, the British Government in
Conjunction with Us government, World Bank, united Nations
Organization on foreign Payment matters has empowered my bank after
much consultation and consideration to handle all foreign payments and
release them to their appropriate beneficiaries with the help of a
Representative from Federal Reserve Bank of New York.

As the newly Appointed/Accredited International Paying Bank, We have
been instructed by the world governing body together with the
committee on international debt reconciliation repartment to release
your overdue funds with immediate effect; with this exclusive vied
transaction no.: wha/eur/202,password: 339331, pin code: 78569, having
received these vital payment numbers, you are instantly qualified to
receive and confirm your payment with us within the next 96 hrs.

Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment. Be advised that because of too
many funds beneficiaries, you are entitled to receive the sum of
$2.500,000,00 (Two Million Five Hundred Thousand Dollars only), as to
enable us pay other eligible beneficiaries.

To facilitate with the process of this transaction, please kindly
re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:

As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through online
banking

We Look Forward To Serving You Better.

Mr Tim Michelle,
Remittance Manager (First State Bank NY)

HON.ROBERT JOHN NY USA New York STATE SUPREME COURT

From: "HON.ROBERT JOHN" <moenygarm77@aol.com> Reply: "HON.ROBERT JOHN" <westafricapolice@citromail.hu> Date: Fri, 1 Mar 2019 23:31:56 +0000 (UTC) Subject: NY USA New York STATE SUPREME COURT

NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY,
YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.

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

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

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD $9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$125.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$125.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed.

We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$125. The USD$125.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.

Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$125.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD$125.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:HUGO OLISE
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.

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

Kindly Still Update Us With:

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

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.this is the number you will call +5134386043

Regards,
HON.ROBERT JOHN
E=mail(westafricapolice@citromail.hu)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA

JP Morgan Chase Bank New York THIS LETTER IS OFFICIALLY TO YOU CONFIRM RECEIPT

From: JP Morgan Chase Bank New York <morganchaseb@gmail.com> Date: Wed, 27 Feb 2019 15:02:10 +0100 Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )

[image: Image result for united nation logo]
*Good Morning *

*Poverty alleviation programs for you.We wish to inform you that United
States Of America Government, and UN Agenda of the 71st Session of the
United Nation General Assembly has agreed to fight poverty to the lowest
level you have been scheduled to be compensated through our Automated
teller machine card (ATM Card) with the sum of $2,000,000.00 dollars which
you will only be required to proceed to any ATM Cash Point to withdraw the
sum of $2,000 per day till the payment is completed.* *United States Of
America works to overcome the injustices of persistent poverty it can be
eradicated. It can be done by working in partnership with people living in
poverty. We work on the grassroots level in over 34 countries and in six
areas of the US, and maintain consultative status at the United Nations,
UNICEF, UNESCO, and the ILO.*

View the Attachment files for the payment Release Certificates which is
still UN-registered and it will be Approved once the bank hare's back from
you today dated February 27th 2019. Urgent Notice, Please this is to
let you know that the *Federal High Court of Law and United Nation payment
Investigation department New York* has assigned the Release of your funds
through an ATM card which will be dispatched to your home address, soonest
you comply with their directives.

However, Kindly take note that the Federal High Court has pay US$570
dollars for the delivery fee of your Atm card.

Obviously, All the relivent documents will be send to you as soon as we
hear from you: *payment release Certificates and Shipment Airway Bill
added with copy of your ATM card*, Meanwhile bear in mind that the delivery
will be arriving this week February 2019 the Delivery Tracking Number
will be Released to you as soon as we acknowledged your information,so
that the Federal Reserve Bank will Approve the delivery.

*ATLANTIC COURIER SHIPPING COMPANY HAS BEEN PAID FOR THE DELIVERY OF YOUR
ATM PARCEL * Finally, You are advise to reconfirm your address where
Courier service will dispatch your ATM Card to you within 48hrs.The Payment
will be made through the United Nation Compensation Commission office (UNCC)
in USA and Switzerland. We are going to send payment of (*US$2,000,000.00*)*
Dollars*

*1. Your full Name: 2. Delivery Address: 3. Your direct Tel, Cell: 4. A
copy of your ID or ID numbers for Identification: 5. Nearest Airport:*

*U.S. Government Initiative Reduces Hunger and Poverty for Millions,` Feed
the Future reaches nearly 7 million farmers and 12.5 million children
globally*

CONGRATULATIONS. Please The Bank Wait For Your Expedite Response.

Yours in Service,
*Mr.*

*James Dimon (CEO)JP Morgan Chase BankCorporate Office Headquarters,New
York.*