Tag: Federal Reserve Bank

Lewis Lekan HM Paymaster General

From: Lewis Lekan <gjyj@usst.edu.cn>
Reply: <lewis.lukan@mail.com>
Date: Fri, 29 Jun 2018 03:58:31 -0700
Subject: HM Paymaster General

Payment Refund Commission (PRC)
HM Paymaster General
United kingdom

Attention,

This is a Refund Commission set up by the new United Nations Resolution Panel and Executive Management of HM Paymaster General, v with U.S. Federal Reserve Bank in accordance with the global Financial System Stability of the IMF/World Bank in other to help restore the International image of our continents and to pay compensation to the less privileges and also to fight against corruption in all United Nations member countries this year, 2018 with a five Key Agenda. The five key objectives of this Commission are stated thus:

1). To recover and refund to the legal owner any money extorted illegal from any Foreigner
2). To recover and refund to the legal owner any property extorted illegally from any Foreigner
3). To recover and refund to the legal owner any contractual payment denied from any Foreigner
4). To recover and refund to the legal owner any confiscated or diverted payment from any Foreigner
5). To Fish-out and prosecute any illegal act perpetuated against any Foreigner in the country

However, You are to report immediately to Remittance department at lewis.lukan@mail.com with your full name, country, address, occupation and your direct phone number if you fall in any of the above listed agenda for immediate processing of your refund and
compensation..

Lewis Lekan
Chairman Payment Refund Commission (PRC)
Payment Refund Commission (PRC)
HM Paymaster General
United kingdom

FEDERAL RESERVE BANK contact us

From: FEDERAL RESERVE BANK <infofederalreservebb@yahoo.com>
Date: Tue, 26 Jun 2018 01:21:22 +0000 (UTC)
Subject: contact us

FEDERAL RESERVE SYSTEM USA20th Street & Constitution Ave, N.W.
Washington, D.C. 20551 USA.
RIN 7100 AD74
Docket No. R-1415

Dear Sir
APPROVED SUM $15M, PLEASE CONFIRM URGENT.

A power of attorney to claim your funds approved by the United Nations through the Finance Committee on Debts and Reconciliation was forwarded to our bank head office this morning by Mr. Jack Petersen who claimed to be your representative and Relatives, and stated that you are dead, and he brought an account to replace your information in other to claim the said fund which is now lying DORMANT and UNCLAIMED.
Upon our investigations your email address was finding attached to the payment file and that is the reasoning for our email to you.

Find below the account he have submitted for claims:

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Michae Moore
Account Number: 153497286531

The power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth of the above information,

If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiarys inheritance and contract
payment.

You are to respond swiftly for clarifications on this matter immediately. Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.

Here is my private E-mail: inforemittancedept66@gmail.com to mail with me.

Please act urgently and get back to me.

Yours truly,

Jerome H. Powell
Th new Chairman
Board of Governors
Federal Reserve System, USA

Federal Reserve Bank Your funds from federal reserve bank

From: "Federal Reserve Bank" <info@frb.org>
Reply: robertstevenkapllan@gmail.com
Date: Sat, 23 Jun 2018 07:36:09 -0700
Subject: Your funds from federal reserve bank

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 $1.8 Million 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

And this Account details:

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.

Yours in Service

Robert Steven Kaplan

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

PETER SIMON CONSULTS FINAL NOTICE

From: PETER SIMON & CONSULTS <psimon1001@gmail.com>
Reply: psimon1001@hotmail.com
Date: Sat, 16 Jun 2018 01:52:25 +0300
Subject: FINAL NOTICE

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency.

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 Peter Simon & Consults 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.

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 full names, home address and direct telephone numbers to my private email address at (psimon1001@hotmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,
Dr. Peter Simon.

ROBERT KAPLAN FEDERAL RESERVE SYSTEM 2200 N PEARL ST DALLAS TX 75201 USA

From: ROBERT KAPLAN <robertkaplanfrb1@gmail.com>
Reply: robertkaplanfrb1@gmail.com
Date: Sat, 09 Jun 2018 11:56:09 -0400
Subject: FEDERAL RESERVE SYSTEM 2200 N PEARL ST, DALLAS, TX 75201, USA

Dear Beneficiary,

This 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 we have
been waiting for you to contact us for you to claim your funds of
$5.5 Million 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 fund
should be transferred to the below account detail. I will advise that
you change your email password, because your email is being used to
write us, but because of the name on the account, we have to confirm.

Bank Name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account Number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary Name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to
Mrs Brenda Miller to claim the fund on your behalf and if case 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. We await your prompt response.

Yours in Service

Robert S. Kaplan
FEDERAL RESERVE SYSTEM
2200 N PEARL ST, DALLAS, TX 75201, USA

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

From: "Deborah L. Hayes."<test@yesbolim.co.kr>
Reply: <debhayes.corpeaffiars@gmail.com>
Date: Wed, 6 Jun 2018 10:21:57 -0700
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.

MR. JOHN PAT SHEPARD DIRECTOR WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT WELCOME TO WELLS FARGO ONLINE BANKING ACCOUNT DEPA…

From: "MR. JOHN PAT SHEPARD DIRECTOR WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT" <mrssarahbritt1@gmail.com>
Reply: wellsonlinettransfer.payingg@outlook.com
Date: Mon, 4 Jun 2018 15:27:21 +0100
Subject: WELCOME TO WELLS FARGO ONLINE BANKING ACCOUNT DEPA...

WELCOME TO WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT.STARTED MONDAY TO
FRIDAY 8 A.M.-9 P.M.EASTERN DAYLIGHT TIME(EDT) SATURDAY AND SUNDAY 8 A.M.-4
P.M.EASTERN DAYLIGHT TIME(EDT),ADDRESS HEAD OFFICE ADDRESS 205 West. 5th
Street, Plainview, Texas, 79072 UNITED STATE FDIC CERTIFICATE,USA(
frbbankofficepaymentt@gmail.com) CELL PHONE NUMBER +15593066744

HAPPY NEW Day MY DEAR CUSTOMER,

THIS IS TO REMIND YOU THAT OUR ONLINE ACCOUNT DEPARTMENT HAS INFORMED THE
UNITED STATES ONLINE ACCOUNT SERVICE (USOAS) IN ORDER TO SETUP AN ONLINE
ACCOUNT WITH OUR BANK, SO YOU ARE ADVICE TO SEND THE ONLINE ACCOUNT OPENING
FEE OF USD$200.00 TO OUR ACCOUNT HOLDER DETAILS

HOWEVER, YOUR $10.5 MILLION HAS BEEN APPROVED FROM THE FEDERAL RESERVE BANK
NEW YORK, TO RELEASE YOUR FUND THROUGH OUR ONLINE BANKING SYSTEM THAT
WILL BE SETUP IN YOUR NAME WHICH THE LOGIN USER NAME AND PASSWORD
INFORMATION WILL BE SENT TO YOU TO MAKE TRANSFER FROM YOUR ONLINE ACCOUNT
TO ANY OF YOUR BANK CHOICE WORLDWIDE. AS SOON AS PAY THE YOUR ACCOUNT
ONLINE OPENING FEE OF USD$200.00, ONLY YOU ARE ADVICE TO PAY THE ONLINE
ACCOUNT OPENING FEE USD$200.00 TO OUR ACCOUNT,TO ENABLE US, SIGN AND STAMP
YOUR ACCOUNT OPENING FILE FROM OUR BANK,
FURTHERLY WE LOOK FORWARD TO HEAR FROM YOU FOR THE PAYMENT INFORMATION
REQUIREMENT ON YOU WILL SEND LITTLE FEE OK.

AND GET BACK TO US TODAY WITH THE DEPOSIT SLIP TO FINALIZE, YOUR ONLINE
ACCOUNT TRANSFER.

AND YOU ARE ADVICE TO FILL THE BELOW REQUIRED INFORMATION AND GET BACK TO
US FAST WITH ALL NEEDED FOR THE REGISTRATION OF YOUR ONLINE ACCOUNT SET UP
ON YOUR NAME.

(1) FIRST NAME SURNAME….
OTHER NAME…….
(2) E-MAIL ADDRESS..
(3) PHONE NO:??.
(4) RESIDENTIAL ADDRESS….
(5) COUNTRY……..
(6) STATE.
(7) MARITAL STATUS..
(8) OCCUPATION…
(9) NAME OF BENEFICIARY TO ACCOUNT,

THANK FOR YOUR UNDERSTANDING AND CO-OPERATION.
YOURS FAITHFULLY,

MR. JOHN PAT SHEPARD DIRECTOR WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WELCOME TO WELLS FARGO ONLINE BANKING ACCOUNT DEPARTMENT.STARTED MONDAY TO FRIDAY 8 A.M.-9 P.M.EASTERN DAYLIGHT TIME(EDT) SATURDAY AND SUNDAY 8 A.M.-4 P.M.EASTERN DAYLIGHT TIME(EDT)

justin ludwig FUND RECONCILIATION DEPARTMENT

From: "justin ludwig"<roberto@virtualnetce.com>
Reply: <justinludwig2007@outlook.com>
Date: Wed, 23 May 2018 11:14:36 -0700
Subject: FUND RECONCILIATION DEPARTMENT

FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER)

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $10.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document 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. I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transa

In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $10.5 million get to you. The
analytical group of the two offices mentioned above estimated an accurate sum of US$129.00 as the Fund Release Order Certificate. 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 is US$129.00 which is the fee for your Procurement File to be signed and sent to us here in the USA after which youll never spend a dime again. We are renowned and reputable USA Agency and we don't like undocumented processes. This is why it has to be written down on paper that you will never pay any other money. The US$129.00 is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve Bank, Janet Louise Yellen will be coming to Nevada in few days time, so she will have the Power of Attorney to stand in and sign on your behalf and bring along with her your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch. You are required to make the ad

Receiver's Name:::::christine smolinski
Address,:: 47 mill st Clyde N.Y. 14433
MTCN/Reference number
Senders name
senders country
senders city

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down there in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in New York, USA. We have decided to follow the USA constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate is calculated to be US $129.00. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. Youre 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,
Yours Sincerely,
Mr. Justin Ludwig
IRS Commissioner,
E-mail::: j_ludwig2007@outlook.com
E-mail::: justinludwig247@gmail.com

Bank of America Attn Beneficiary.

From: Bank of America <msannful@gmail.com>
Date: Tue, 15 May 2018 03:50:19 +0100
Subject: Attn Beneficiary.

*INTERNATIONAL FUNDS AUDIT UNITThe Federal Reserve Bank of New York
Building 33 Liberty Street,USA NEW YORK NYOUR REF: US/NF/UN/XX2018FUND
US2.5MILLION APPROVED BY UNITED NATIONSAttn Beneficiary.We write to inform
you that Series of meetings have been held over the past 2weeks with the
Secretary General of the United Nations Organization, International
Community Board and U.S.Department of State and Africa Union Organization
this ended last week. During the meeting, this organization discovered that
you have not received your funds due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.we the Federal Reserved bank
and The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment mandate release order to the Bank to clear
all over due Contract funds, Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to have
receive their funds. Note that your payment file submitted to the Bank in
question is 2.5Million U.S Dollars.In order to know you are ready to
receive your approved fund, you are strictly advice to furnish us with the
below information for us to cross check in our payment file if is correct,
and after all verification's, we will then direct you on how to contact the
Bank for your fund payment to you.*

*1. Your Full Name:2. Address:3. Home/Cell Phone:4. Age and Marital
Status:5. Occupation:6. Any Identification like Int'l Passport/Driver
License:We expecting your urgent response to this email to enable us
monitor this payment effectively.Yours faithfully*
*Ms.Anne M.Finucane, **Secretary Federal Reserved Bank of America*

FUND PAYMENT DEPARTMENT Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: "FUND PAYMENT DEPARTMENT" <karen@firstselectuae.com>
Reply: stevekamin_frbpaymentdepart@yahoo.com
Date: Wed, 09 May 2018 15:37:08 -0600
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva – Switzerland
Our Ref: EU/UN/GE-SW/511

Attn: 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 extort BOGUS FEES from you. 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.
Please ask yourself why after all the fees paid to those crooks nothing was
given back to you or have you taught why each time you send money they will
come up demanding for another fee which will continue until you are
bankrupt.

Based on our instruction; a part payment of US$5,000,000.00 have been
Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank
New York NY). 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, USD Only) You are advised that a maximum
withdrawal value of $10,000.00 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. Steven B. Kamin,
Director, ATM Card Department,
Federal Reserve Bank New York
33 Liberty Street New York NY
E-mail:stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 516 234 6793

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.

Contact the ATM Card Payment Department with your full contact details
require below.

(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:……………..
(6). Your current occupation:……………..

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Kassym-Yomart Tokayev
For,EU/UN High Commission

Barr.David Jack Hello

From: "Barr.David Jack" <www.@joy.ocn.ne.jp>
Reply: "Barr.David Jack" <davidjack783@gmail.com>
Date: Tue, 1 May 2018 21:47:57 +0900 (JST)
Subject: Hello

Hello

My name is Barr.David Jack, I am a citizen of Republic of Benin in West African region. I am writing for the following opportunity in my office that will be of immense benefit to both of us. I am the personal attorney to late Mr.Daniel Dawson from Belgium who was a senior staff of RCC construction company, he died on November 17 2009
in auto crash.

My client had an account with BANK here in Cotonou Benin valued at $12.7M USD (Twelve million seven hundred thousand united states dollars)I made several inquiries to locate any of my clients extended relatives in Belgium since after his death, All my efforts to locate any of his relatives proved unsuccessful.

Recently, the bank has issued me a notice to provide his next of kin who will claim his funds or have his account confiscated and divert the funds to federal Reserve bank,so,I want to present you as his next
of kin for the claims. Get back to me through this my email

Yours Faithfully,
Barr.David Jack (esq).

John Koskinen fund reconciliation department.

From: John Koskinen <www.@samba.ocn.ne.jp>
Reply: John Koskinen <mkoskinen42@yahoo.com>
Date: Tue, 1 May 2018 02:12:40 +0900 (JST)
Subject: fund reconciliation department.

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount of $1.05 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document 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.

In a more proper and legalized manner, the Fund Reconciliation Department and the Federal Reserve Bank solicited us to allow your fund to be written as a Cashier's Check or Credited as an ATM Visa Card and have it shipped to your home address through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.For the purpose to avoiding double payment on your end, we had an agreement with the IMF and the Federal Reserve Bank to document every charge necessary until your funds worth $1.05 million get to you. The analytical group of the two offices mentioned above estimated an accurate sum of US$199.00 as the Fund Release Order Certificate. So it was constituted and officially submitted to the Court of Justice that $B!H(Bthe only$B!I(Bcharge you will ever pay before your package leaves our office here in USA is US$199.00 which is The fee for your Procurement File to be signed and sent to us here in the USA After which you'll never spend a dime again. We are renowned and reputable USA Agency and we do not like undocumented processes. This is why it has to be Written down on paper that you will never pay any other money. The US $ 199.00 is For "FUND RELEASE ORDER CERTIFICATE". The Chairman of the Federal Reserve Bank, Jerome H. Powell will be coming to Georgia in few days time, so he Will have the power of attorney to stand in and sign on your behalf and bring Along with him your Procurement File to us here to enable us post your loaded ATM Card to your mailing address without any hitch. You are required to Make the administrative payment of $ 199 for the FUND RELEASED ORDER CERTIFICATE Through Walmart,western union or Money Gram though our issuing officer at the bank to Enable us make the delivery to your designate home address.

Receivers' Name; Richard
City; Atlanta
State; Georgia
Amount; $ 199
MTCN / Reference number

It will be desirous if you Consciously adhere to the above instruction. You are advised to kindly reply This Email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should be mailed
3. You're 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 may 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.

Yours Sincerely,
IRS Commissioner,
Mr. john koskinen.

TREDUSS CORPORATION LIMITED Investment Planing

From: TREDUSS CORPORATION LIMITED <charitylight1@yahoo.com>
Reply: TREDUSS CORPORATION LIMITED <usfederalreservebank02@gmail.com>
Date: Mon, 23 Apr 2018 11:37:36 +0000 (UTC)
Subject: Investment Planing

Attn Sir/Madam,

Am seeking for any viable investment with good returns and I may consider giving out the funds as loan at 3.5% interest rate.

If you are interested, send to me your investment planning/ executive summary.

Regards,
Lerence Sainthilaire.
Address: Barrow Store Limited,
Decima Street London SE1 4QQ.
Skype: tredusscorporationlimited

Mr. Richard Zitia Urgent Massage from Mr. Richard Zitia

From: "Mr. Richard Zitia"<dreamgang@evacuation24hoursru.418.com1.ru>
Reply: <ifc-vvbg@financier.com>
Date: Thu, 19 Apr 2018 19:12:55 +0100
Subject: Urgent Massage from Mr. Richard Zitia

Dear Friend,

I am Mr. Richard Zitia, I work with the audit department of the federal reserve bank here in USA. I need your partnership in a funds transfer process involving a long time unclaimed deposit of $35,000,000 (Thirty-Five Million US Dollars). All efforts to trace any living relative of the deceased customer did not yield any positive result. Meanwhile, the banking policy states that after 7 years any unclaimed funds must be confiscated and taken to the banks treasury as an unclaimed funds. Automatically, this funds goes back to the Government, and I wont want such to happen, reason because this Governments havent done nothing for us, things are still going bad everyday, more so, the huge funds will instantly be used for more weapons which brings
more distructions. So as the direct account officer, I have just been giving 14 working days to present the relative/next of kin of the deceased customer or have the funds confiscated.

I can use my office to present you as next of kin to the deceased and have the funds transferred for our mutual benefit. There are no risks whatsoever attached. I will personally oversee the process of this transfer of funds from the bank to your account. It will be a great pleasure having this wonder opportunity with you, get back to me immediately for more details.

Please reply to my private email:(ifc-vvbg@financier.com)

Best Regards,

Mr. Richard Zitia

ATM Department Attention Attention Attention

From: ATM Department <atmofficialmastercarddepart@gmail.com>
Date: Wed, 11 Apr 2018 05:37:41 -0700
Subject: Attention! Attention!! Attention!!!

[image: Image result for Atm Master Card Logo]

*Credit Union of Atlanta,*
*Address: 670 Metropolitan Pkwy SW, Atlanta, GA 30310, USAq=670+Metropolitan+Pkwy+SW,+Atlanta,+GA+30310,+USA&entry=gmail&source=g>*
*Hours: {Opens Monday-**Friday, 8.30am – 4.00pm daily}*
*Phone: +1 404-658-6465*

*Attention! Attention!! Attention!!!*

Dear owner,

I am Mr.David Morris, Head Officer-in-Charge, administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation.

I discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat’s inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations’ office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you still
need the consignment or allow us repatriate it back to UK(place of origin)
as we were instructed. To know legitimate this is, the two metal boxes have
been forwarded to the Federal Reserve Bank where all official claim must me
made. Contact them now through their email below,

REPLY TO THIS EMAIL : {federalreservebkofatlant1@outlook.com
<atmofficialmastercarddepart@gmail.com>}

As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification).

You can either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.
Feel free to call or text me on this number +1 717-478-1542

Best Regards,

*Mr. David Morris *
*Head Officer-in-Charge.*

Mr. Janet Yellen Validation Review Process Of Your Trust Funds.

From: "Mr. Janet Yellen" <admin@ghostwebhost.com>
Reply: srcs.rcs10@aol.com
Date: Wed, 11 Apr 2018 07:00:22 -0700
Subject: Validation & Review Process Of Your Trust Funds.

Dear Respected Customer;

Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.

We Are Very Glad You Chose Us As Your Financial Institution And Hope You Will Take Advantage Of Our Wide Variety Of Savings, Investment And Loan Products, All Designed To Meet Your Specific Needs.

Federal Reserve Bank Is A Full Service, Federal Owned Financial Institution. Our Decisions Are Made Right Here, With The Communitys Residents Best Interest In Mind. We Are Concerned About What Is Best For You! We The Federal Reserve Bank Are One Of The Governing Bank Of The United States And In Any Financial Aspect, We Do Things Legally, We Do Confirm And Verify All Before Taking Any Further Step.

Furthermore, In Correspondence To Email We Received From You In Regard To Your Consolidate Fund Of ( $30, 500, 000.00 United States Dollars , My Dear I Want You To Know That Your Details Were Forwarded To Us Earlier By International Monetary Fund ( IMF ) , Declaring You As The Legal Beneficiary To Receive The Total Sum Of ( $30, 500, 000.00 United States Dollars, We Want To Let You Know That All Formality Has Been Completed For The Immediate Transfer/Delivery Of Your Fund To You, The Only Thing Delaying Us Is That You Need To Obtain A "Certificate Of Release/Release Of Lien" These Certificate Is Needed For The Smooth Transfer Of Your Funds To You In Any Medium You Have Chosen;

We Have Three Approved Medium In Which Is Mapped Out By Our Board Of Director And International Monetary Fund ( IMF ) To Transmit Your Transfer To You, Which Are;

1. Bank Wire Transfer

2. Certify Bank Draft

3. Official Atm Master Gold Card.

We Will Be Assisting You Through Each Step Of The Process, And You Can Ask Any Necessary Questions. The Total Costs For Processing And Procurement Of The "Certificate Of Release/Release Of Lien" Is $400.97 Usd. To Complete The Transaction In A Timely Manner, You Are Required To Send The Fee Today To Our Accountant.

So We Can Get All The Formalities And The Needful Done And The Required "Clean Bill Record Certificate" Will Be Procured In Order For Us To Proceeds.

I Anticipate Your Timely Response Before The Account Deactivates.

Working Together Theres Nothing We Cant Accomplish. So Lets Roll Up Our Sleeves, And Get To Work!!!

[A Leading Bank With A Proud Pedigree, Our Security Center Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,

NOTE: All communication's consign this your trust fund should be on Email and SMS only for record purpose

Anticipating your immediate and prompt response.

Remain Blessed,
Mrs. Janet Yellen

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

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <debhayes.corpeaffiars@gmail.com>
Date: Tue, 10 Apr 2018 13:37:33 +0100
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.

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

Mr. William C. Dudley Really Did you actually permit her to do so

From: "Mr. William C. Dudley" <jessica_sebastian13_0407@yahoo.co.jp>
Reply: "Mr. William C. Dudley" <federalreservbank@protonmail.com>
Date: Sat, 7 Apr 2018 22:02:02 +0900 (JST)
Subject: Really! Did you actually permit her to do so?

Headquarter: 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
+1 (917) 791-6189
federalreservbank@protonmail.com

Did you authorize Mrs . Tuchin Flei of India to pay the pending wire transfer charges and claim your WORLD BANK/IMF assisted scam victim compensation funds.?

She is here with us now, with sum of $365 usd for the pending wire transfer charges, you are alerted to reply urgent so that if she is not from you we will have her arrested by FBI but do reconfirm to this bank as a matter of
urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account thank you..

You are to send your information as listed below.
NUMBER:::
EMAIL::::
ADDRESS::

YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !
OR CALL,TEXT AND EMAIL ONLY THE FOLLOWING MOBILE NUMBER AND EMAIL
+1 (917) 791-6189
federalreservbank@protonmail.com

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001?

Sarah Elizabeth UNIDADE DE PAGAMENTOS DE COMPENSA ES DA NA O UNIDA.

From: Sarah Elizabeth <henry22george@gmail.com>
Reply: sarahelizabeth.m@outlook.com
Date: Fri, 30 Mar 2018 09:05:14 +0100
Subject: UNIDADE DE PAGAMENTOS DE COMPENSA��ES DA NA��O UNIDA.

UNIDADE DE PAGAMENTOS DE COMPENSAES DA ONU.
CDIGO REF / PAGAMENTOS: 09284B.
MONTANTE ; US $ 2 milhes.

Como voc est? Espero que esteja tudo bem com voc e sua famlia.
Voc pode no entender por que este e-mail chegou at voc. As Naes
Unidas tiveram uma reunio nos ltimos trs meses que terminou em 5 de
fevereiro de 2018 com o Presidente do Banco Mundial Yong Kim e o
Secretrio de Estado dos EUA, Sr. Rex Wayne Tillerson.

Este e-mail para todas as pessoas que foram enganadas em qualquer
parte do mundo, e as pessoas que perderam suas propriedades nos
terremotos e tsunami das Naes Unidas e do Banco Mundial concordaram
em compens-los com a soma de dois milhes de dlares dos Estados
Unidos. (US $ 2.000.000,00) cada, isso inclui todos os contratados
estrangeiros que podem no ter recebido sua soma de contrato e pessoas
que tiveram uma transao inacabada ou negcios internacionais que
falharam devido a problemas do governo etc.

Seu nome e e-mail constam da lista apresentada pelos nossos
observadores da Equipe de Monitoramento da Comisso de Crimes
Econmicos e Financeiros e por isso que estamos entrando em contato
com voc, o que foi acordado e assinado.

Voc aconselhado a entrar em contato com o Sr. Martin J Torres do
Federal Reserve Bank de Nova York, como ele nosso representante,
contate-o imediatamente para seu cheque / Rascunho do Banco
Internacional de Dois Milhes de Dlares dos Estados Unidos (US $
2.000.000,00). Rascunho bancrio para fins de segurana, ento ele ir
envi-lo para voc e voc pode limp-lo em qualquer banco de sua
escolha. Portanto, voc deve enviar-lhe seu nome completo e nmero de
telefone com seu endereo de correspondncia correto, onde voc deseja
que ele envie o rascunho para voc.

Entre em contato com o Sr. Martin J Torres imediatamente para sua verificao:
E-MAIL: martin_t1971@yahoo.com
Nome: Sr. Martin J. Torres

Boa sorte e bons cumprimentos
Sarah Elizabeth
Secretrio (NAES UNIDAS).
ONU tornando o mundo um lugar melhor

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