Tag: Federal Reserve Bank

test I will count on your expertise advice and assistance in

From: test@thevmc.com
Reply: cbn.official001@gmail.com
Date: Mon, 03 Sep 2018 05:44:07 -0700
Subject: I will count on your expertise advice and assistance in

Dear Sir

On behalf of (CBN) Central Bank Of Nigeria, I apologize for all the
delay and in conveniences in releasing your funds, I believe you will
reward me as you have received your long awaited funds.

And most importantly I want you to help me acquire a residential house
in your country, my fund ($7.5m US dollars) which you will use to
acquire the building is in a BANK USA, hence we conclude on the price,
I will send my wife to come and inspect the property before
instructions from the Federal Reserve Bank will commence. I will count
on your expertise advice and assistance in concluding this project
with you.

Thanks,

Mr. Godwin Emefiele

Jerome H. Powell. CONGRATULATION S GET BACK TO ME IMMEDIATELY ..

From: "Jerome H. Powell."<admin@siclife-gh.com>
Reply: <jeromepowell005@gmail.com>
Date: Wed, 5 Sep 2018 04:09:22 +0100
Subject: CONGRATULATION'S (GET BACK TO ME IMMEDIATELY)..

Have you received your funds?. Kindly get back to me immediately on
my e-mail: (jeromepowell005@gmail.com) You are advised to treat this
communication with the urgency and seriousness required as the Board
of Trustees of the Federal Reserve Bank has mandated us to resolve
this fund payment within the next three working days.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Mr. Ant nio Guterres Re: Your 3 Million Dollars…

From: Mr. António Guterres <info_fff@aol.com>
Date: Sat, 18 Aug 2018 21:25:48 +0000 (UTC)
Subject: Re: Your $3 Million Dollars...

UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 23 July, 2018 with the World Bank President Mr.Jim Yong Kim and the Acting USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C. Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. John C. Williams immediately for your Check:E-MAIL: info.001@gmx.comName: Mr. John C. Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

United Info REF PAYMENTS CODE: 09284B.

From: United Info <unitedinfo855@yahoo.com>
Date: Wed, 15 Aug 2018 12:24:48 +0000 (UTC)
Subject: REF/PAYMENTS CODE: 09284B.

UN COMPENSATIONS PAYMENTS UNIT.REF/PAYMENTS CODE: 09284B.AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr.Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo.
This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. John C Williams of Federal Reserve Bank New York, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.
Contact Mr. John C Williams immediately for your Check:E-MAIL: 3038116985@qq.comName: Mr. John C Williams
Good-luck and kind regards,Mr. Antnio GuterresSecretary (UNITED NATIONS).UN making the world a better place

DR. DOUGLAS RICHARD UNCLAIMED PAYMENT 7 08 2018

From: "DR. DOUGLAS RICHARD,"<teste@planett.com.br>
Reply: <douglasrichard9200@gmail.com>
Date: Tue, 7 Aug 2018 22:58:42 +0100
Subject: UNCLAIMED PAYMENT,,,,7/08/2018

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)
It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian Government, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

s the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,
DR. DOUGLAS RICHARD,
DIRECTOR OF ACCOUNTANT

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

From: "Mr. Robert Steven Kaplan" <info@usa.gov>
Reply: federalreservebank496@gmail.com
Date: Mon, 06 Aug 2018 06:41:22 -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
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 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: federalreservebank496@gmail.com
Hot Line: (325)480-8408

Yours in Service

Robert Steven Kaplan

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

Mr. OLIVIA LAWRENCE Attention Dear Customer PAYMENTS

From: "Mr. OLIVIA LAWRENCE" <olivialaw@aol.com>
Reply: jpmorganbank@citromail.hu
Date: Thu, 02 Aug 2018 08:59:45 +0100
Subject: Attention Dear Customer , PAYMENTS

—
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
Contact phone number:Text or call us at:+1((214)506-7837
Contact email: jpmorganbank@citromail.hu

Your payment file worth $3.9 Million dollars was brought to the desk
of Federal Reserve Bank this morning and we have contacted our
corresponding Bank in USA for transfer completion. So contact Federal
Reserve Bank for further details regarding this payment.

Now, all modalities regarding your fund release/transfer have been
put in place here in the Reserve Bank of United States of America, 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 where you want us to transfer your funds to, so
that we can expedite action for the accreditation of your funds into
your account immediately.

Below are the information needed for now with
regards to either transfer or delivery.

1. Banking Details

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:

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

2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

sincerely.
Mr. OLIVIA LAWRENCE
Chairman of Federal Reserve Bank
33 Liberty St New York , NY 10045.

Deborah L. Hayes. CONGRATULATION S GET BACK TO ME IMMEDIATELY ..

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <deborah.hayes005@gmail.com>
Date: Tue, 31 Jul 2018 03:14:30 -0700
Subject: CONGRATULATION'S (GET BACK TO ME IMMEDIATELY)..

Have you received your funds?. Kindly get back to me immediately on
my e-mail: (deborah.hayes005@gmail.com) You are advised to treat
this communication with the urgency and seriousness required as the
Board of Trustees of the Federal Reserve Bank has mandated us to
resolve this fund payment within the next three working days.

Hayden Powell Current Chair of the Federal Reserve.

From: Hayden Powell <info@lee.org>
Reply: <fa.stwaycourierservice@yahoo.com>
Date: Wed, 25 Jul 2018 09:29:09 -0700
Subject: Current Chair of the Federal Reserve.

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

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

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

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

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

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

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 USD99.00 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 USD99.00 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$99. The USD99.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Republic of Nigeria, "Ambassador Lucy Tamlyn", 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 nigeria because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated NIGERIA, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $99.00 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$99.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in nigeria 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 USD99.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER OR RIA MONEY TRANSFER,FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: Akalia SOLOMON

Country: NIGERIA
City: Lagos
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: Fastest
Test Answer: Way
Amount: USD$540.00.
MTCN:
SENDERS NAME:

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

Kindly Still Update Us With:

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

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

Regards,

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

UNITED NATIONS DEBT RE-CONCILIATION COMMISSION READ CAREFULLY……..YOUR COMPENSATION REWARD CASH

From: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <georgelewis10220@gmail.com>
Date: Mon, 23 Jul 2018 03:10:49 +0100
Subject: READ CAREFULLY........YOUR COMPENSATION REWARD CASH

Our Ref: FRB/UN/WORLD BANK
(WORLD BANK ASSISTED PROGRAM)
FEDERAL RESERVE BANK WIRE TRANSFER/AUDIT UNIT
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017

Attention Lucky winner

Meanwhile, This is a true compensation Approved from the UNITED
NATION /WORLD BANK ASSISTED PROGRAM to compensate you due to maybe you
has been scam before and again you may be victim of scam by wrong
people who paraded them selves on what they are not so because of
this, the United Nation approved our Bank to process ATM MASTER CARD
with valid cash of usd$2,000.000.00 (Two million United states
Dollars)on your favor in order to compensate you so that if you have
been scammed before this is a compensation and you will be making your
withdrawals from the ATM MASTER CARD as you will be allowed in making
withdrawals minimum of usd$20,000 (Twenty Thousand United Stated
Dollars) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application
for transfer of the fund into her account on your behalf, claiming to
be your representative.

Here are the informations she submitted for the transfer of your
fund Name MRS. DORIS KAMEKA. Bank name: WACHOVIA BANK,
New-York.Account number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this
woman is truly Your wife as this office will not be held responsible
for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier
delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/12/2020

You are required to send me your full details such as :

Your full name:
Your full contact Address:
Your Telephone/mobile number
Your passport scanned copy

Once you send these above information your ATM MASTER CARD will be
process and deliver to your Address and you can as well move down to
any nearest ATM PAYING MACHINE and apply your pin code which would be
given to you on the conclusion of this very project to make your
withdrawals without any delay.

I am waiting to hear from you and your details as required.

Congratulations!!

Mrs.Susan Lopez
Director Inter-Swift Card Payment Center

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST .

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <deborahhayescopsaffairs@gmail.com>
Date: Sat, 21 Jul 2018 01:03:30 +0800
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).

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
of the Federal Reserve Bank here in Washington, D.C. 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
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We 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 development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN’s Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.

You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.

I want you to know that your compensation funds of US$2.5Million have
no connection with your past. The U.S Government in collaboration with
the Federal Reserve Bank and International Monetary Fund (IMF)
compensated you with the US$2.5Million due to what had befell you in
the past – your name was on the list of scam victims. In order to
confirm that I am 100% real, you should click on this link:

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(debhayes.corpeaffiars@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

CBN CONSULTANT RE:YOUR OVER DUE PAYMENT

From: "CBN CONSULTANT"<test@ustcsoft.com>
Reply: <howardassociates@webmail.cd>
Date: Tue, 17 Jul 2018 14:11:52 -0700
Subject: RE:YOUR OVER DUE PAYMENT

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:howardassociates3@gmail.com

Yours Faithfully,

Latifah Rew.

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."

United Info REF PAYMENTS CODE: 09284B.

From: United Info <unitedinfo855@yahoo.com>
Date: Tue, 17 Jul 2018 14:58:57 +0000 (UTC)
Subject: REF/PAYMENTS CODE: 09284B.

UNITED NATION

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.

AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended 04th April, 2018 with the World Bank President Mr. Jim Yong Kim and the New USA Secretary of State Mr. Mike Pompeo.

This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each, 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.

Your name and email was in the list submitted by ourMonitoring Team of Economic and Financial Crime Commission observers and thisis why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. John C Williams of Federal Reserve Bank New York, as he is ourrepresentative, contact him immediately for your check/International Bank Draftof Three Million United States Dollars ($USD3,000,000.00) This funds are in aBank Draft for security purpose so he will send it to you and you can clear itin any bank of your choice. Therefore, you should send him your full Name andtelephone number with your correct mailing address, where you want him to sendthe Draft to you.

Contact Mr. John C Williams immediately for your Check:

E-MAIL: 3038116985@qq.com

Name: Mr. John C Williams

Good-luck and kind regards,

Mr. Antnio Guterres

Secretary (UNITED NATIONS).

UN making the world a better place

Mr. Ant nio Guterres YOUR MESSAGE

From: "Mr. António Guterres" <info@pelican.bol-online.com>
Reply: info.001@gmx.com
Date: Mon, 16 Jul 2018 19:54:30 -0400
Subject: YOUR MESSAGE,

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 09284B.
AMOUNT ; $3 Million USD.

How are you, Hope all is well with you and your family, You may not
understand why this mail came to you, United Nation have been having a
meeting for the past 3 weeks which ended 04th June, 2018 with the World
Bank President Mr.Jim Yong Kim and the Acting USA Secretary of State Mr.
Mike Pompeo.

This email is to all the people that have been scammed in any part of the
world, and the people that have lost their properties in the earthquakes
and tsunami United Nations and World Bank have agreed to compensate them
with the sum of Three Million United States Dollars ($USD3,000,000.00)
each, 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.

Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. John C. Williams of Federal Reserve Bank
New York, as he is our representative, contact him immediately for your
check/International Bank Draft of Three Million United States Dollars
($USD3,000,000.00) This funds are in a Bank Draft for security purpose so
he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number with
your correct mailing address, where you want him to send the Draft to you.

Contact Mr. John C. Williams immediately for your Check:
E-MAIL: info.001@gmx.com
Name: Mr. John C. Williams

Good-luck and kind regards,
Mr. Antnio Guterres
Secretary (UNITED NATIONS).
UN making the world a better place

Deborah L. Hayes APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: Deborah L. Hayes <admin@siclife-gh.com>
Reply: deborah.hayes42344@gmail.com
Date: Wed, 11 Jul 2018 23:12:00 +0200
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

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 of the Federal Reserve Bank here in Washington, D.C. 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 assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We 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 development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past – your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: 

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborah.hayes42344@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: Deborah L. Hayes. <debhayes.corpeaffiars@gmail.com>
Reply: deborah.hayes4234@gmail.com
Date: Sun, 8 Jul 2018 07:46:21 +0200
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

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 of the Federal Reserve Bank here in Washington, D.C. 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 assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We 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 development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past – your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: 

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborah.hayes4234@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

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