Tag: Federal Reserve Bank

DOUGLAS RICHARD WIRE TRANSFER URGE

From: "DOUGLAS RICHARD"<info@worldbank.org>
Reply: <drdouglasrichard@gmail.com>
Date: Mon, 20 Nov 2017 13:04:02 +0100
Subject: WIRE TRANSFER URGE

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.

As 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,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

DR. DOUGLAS P. RICHARD FOREIGN EXCHANGE UNIT

From: "DR. DOUGLAS P. RICHARD,"<inflanding@inflanding.co.jp>
Reply: <crp.fm@yandex.com>
Date: Sat, 11 Nov 2017 16:19:00 +0500
Subject: FOREIGN EXCHANGE UNIT

THE WORLDS Local BANK
International Bankin
FOREIGN EXCHANGE UNIT
THE TELEX AND CR EDIT SECTION, F U N D M ON ITOR IN G AND A U T H O
R I S A T I O N OFFICE

RE CONFIRMATION OF PAYMENT FUND

Attention: Beneficiary.

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 P. RICHARD,, the Director Foreign Remittance Unit
Department of Treasury Direct Account. Of the HSBC BANK LONDON, 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.

As 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 P. RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

2016/2017 HSBC Bank Plc London Diplomatic Compensation Payment.

MRS. MARCELA CHAMOUN Re: Contact Him today

From: "MRS. MARCELA CHAMOUN" <postmaster@money-express.com>
Date: Fri, 10 Nov 2017 00:10:16 -0800
Subject: Re: Contact Him today

Dear
I am Mrs. MARCELA CHAMOUN, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. William Dudley (President, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.
Mr.William Dudley took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).
Moreover, Mr. William Dudley showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)
Name: Mr.William C. Dudley
Email: ramirazromerocesar@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Micheal Edward
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate
Services/BoardMembers
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Senator David Mark
25) Chief Joseph Sanusi
26) Barrister Greg Harrison
27) Susan Shabangu
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met William Dudley was just $99.90 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $99.90 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Mr.William Dudley so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
MRS. MARCELA CHAMOUN
E-mail: laszlodinya55@protonmail.com

Paul P Mello PLEASE ACT ACCORDINGLY

From: "Paul P Mello"<noreply@column.com.cn>
Reply: <federalreservebank1472@gmail.com>
Date: Thu, 2 Nov 2017 07:00:13 -0500
Subject: PLEASE ACT ACCORDINGLY

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number (817-865-3105) TEXT ONLY

Your ATM Visa Card Will Be Shipped Through USPS To Your Address
I am Mr. Paul P Mello,Director of the Federal Reserve Bank. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies
in the Country for the year ended 2016, we discovered that you have
not receive your fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of
this fiscal year 2017. On Behalf of the entire staff
of the U.S. Department of State and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered
while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note that from the record in my file, your outstanding contract
payment is $11, .000,000.00 (Eleven Million Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $5,000 Five
Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $11,000,000.00 (Eleven Million Dollars). This Funds will now be
delivered to your designated address or your preferred
payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations
and the United States Government has only authorized my office to
release the Sum of $11,000,000.00 to you as true
beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address
immediately you admit full compliance to this email. You are advised
to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your
address. Therefore, the only obligation required of you by the laws of
the Government of United States and the financial
Monetary Policy of the Supreme Court, states that; you as a
beneficiary must officially obtain the irrevocable LEGAL STAY OF
PROCEED from the Supreme Court of USA, as a means to justify the
legitimacy, transparency and clean bill of funds from USA so
that by the time your funds gets to you, no authority will question
the funds as it has been legally certified free from all
financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued
at a cost of just ( $450) The fee
payment can be made through Western union or Money Gram Money Transfer here in the USA:

Below is our agent information in which you are to make the payment to here in United States.

Receiver Name;Jeannette Martinez
state ;Florida
City; Hollywood
country ;USA
Zip code; 33020
Amount: $450

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:
Senders address:
Sender current cell phone:

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I
need all the compliance that I can get from you to ensure we get this
project accomplished. Personally, I am very sorry for
the delay you have gone through in the past years. Thanks for adhering
to this instructions which are meant for your sole
benefit, once again accept my congratulations in advance.
Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Paul P Mello.
Email (federalreservebank1472@gmail.com)
Contact number (817-865-3105)TEXT ONLY

Mr Harry William Harry William Attention Dear ATM Visa Card Owner

From: Mr Harry William Harry William <harrywilliam4556@andaluciajunta.es>
Reply: <unitedbankofafrica@onet.pl>
Date: Tue, 31 Oct 2017 23:21:18 +0000
Subject: Attention Dear ATM Visa Card Owner

—
UNITED BANK FOR AFRICA
FEDERAL REPUBLIC OF BENIN
COMMITTEE ON
FOREIGN PAYMENT
Bank Name: United Bank for Africa Benin Republic
Avenue
Jean Paul I BP 325- Cotonou

Good Day My Dear,

I wish to use this
medium to inform you that your full Payment of $10.5Million United State
Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED
for onward Transfer to you Via VISA CARD which you will use to withdraw
all the USD 10.5Million Dollars in any ATM SERVICE MACHINE in any part
of the world, but the maximum you can withdraw in a day is USD$ 6000
Only.

We have mandated the United Bank for Africa Benin Republic to
send you the VISA CARD and PIN NUMBER which you will use to withdraw all
your USD$10.5 Million United State Dollars in any ATM SERVICE MACHINE in
any part of the world, but as I have mentioned earlier, the maximum you
can withdraw in a day is USD$6000.00 Only.

You are therefore advice to
contact the bank with the below information to enable them speed on the
transfer.

1) Your Full Name……………
2) Your Delivery
Address……..
3) Your Age…………………
4) Your
Sex…………………
5) Your Occupation…………..
6) Your Phone
and Fax Number….

Contact the bank though their contact information
listed below:

Contact Person:
REV. Mr. Edwin
Dennard
Tel:+22960331422
E-mail:
Address(unitedbankofafrica@onet.pl)

Finally, you are hereby advised to
stop dealing with some non-officials in the bank as this is an illegal
act and you have to stop if you so wish to receive your payment
immediately.

Thanks for adhering to this instruction and once again
accept our congratulations.
Best Regards.

Mr.Harry William
Federal
Republic of Benin.

Mrs. MICHELLE PROUGH RE:COMPENSATION AWARD HOUSE

From: "Mrs. MICHELLE PROUGH"<test@1trip.com>
Reply: <davidj936@yahoo.com>
Date: Mon, 30 Oct 2017 23:16:17 -0300
Subject: RE:COMPENSATION AWARD HOUSE_____

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside here in Bushkill Falls, Pennsylvania. My residential address is as follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. John David, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr. John David took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $11,000,000.00 USD (Eleven Million United States Dollars).

Moreover, Mr. John David showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email: davidj936@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Anybody from Africa especially Nigeria and Benin Republic are all hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Mr. Robert Scott Dewar
25) Agent Steve Scott

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after was just $450 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr. John David so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. MICHELLE PROUGH

Rev.Danny Haupt Congratulations your funds has been released .

From: Rev.Danny Haupt <info@amosconnect.com>
Reply: acounts.cargonave.br@outlook.com
Date: 20 Oct 2017 20:47:29 -0400
Subject: Congratulations your funds has been released .

This is a service email from Western Union.

Western Union Money Transfer.

Dear 

The Western Union Money Transfer this morning has been instructed to
Transfer a total sum of $2,500,000 USD (Two million,five hundred
thousand dollars only) directed in cash credited to our account ending
in: WUMTxxxxxx5467 by the Federal Reserve Bank New York and the
International Monetary Fund in conjuction with the United Nations and
UNICEF Nigeria for us to screen and make a final payment to you the
owner of this account which have been authorized and can only be
paid through Western Union corporate headquarters to your very
location . They contacted us regarding your witheld compensation fund
a couple of hours ago.Be informed that all matters relating to your
funds transfer has been fully regularized as a final approval has been
issued out in your favour and we therefore commence your transfer
process of your fund which have been authenticated few minutes ago.

Kindly get back to us now so that so that you can start receiving your
funds today

Rev. Danny Haupt Email . acounts.cargonave.br@outlook.com

NOTE: we cannot respond to any wrong information received in our
database because,we will verify your account with your account
provider to make sure you are the rightful account owner before we
make any authorized and legal transfer / Release of funds to you.

RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

Sincerely,

Western Union Team

You will always have the ability to opt-out at any time in the future.

Western Union Financial Service, Inc. PO Box 4430 Bridgeton, MO 63044
2017 Western Union Holdings, Inc. All Rights Reserved.

Mrs. Cyndy Banks Re: Attention Friend

From: "Mrs. Cyndy Banks"<info@btibn.com>
Reply: <williamdudley017@yahoo.com>
Date: Tue, 17 Oct 2017 17:00:36 -0700
Subject: Re: Attention Friend

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. William Dudley (Director, Federal Reserve Bank, New York) he is the chairman of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said full payment.

Mr.William Dudley took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr. William Dudley showed me the full information of those that are yet to receive their payments and I saw your name and email address which is one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making oney out of you. I will advise you to contact Mr.William Dudley you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)

Name: Mr.William Dudley
Email: williamdudley017@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo

2) Micheal Edward

3) Sanusi Lamido

4) Dr. R. Rasheed

5) Mr. David Koffi

6) Barrister Awele Ugorji

7) Mr. Roland Ngwa

8) Barrister Ucheuzo Williams

9) Mr. Ernest Chukwudi Obi

10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member

11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member

12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate

Services/BoardMembers

13) Mrs. Okonjo Iweala

14) Mrs. Rita Ekwesili

15) Barr Jacob Onyema

16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.

17) Mr. John Collins: Global Diplomat Director.

18) Foreign fund diplomatic courier

19) Barr. Becky Owens

20) Rev. Steven Jones

21) Mr. Alfred james

22) Mrs. Sherry Williams

23) Mr. Scott Larry

24) Senator David Mark

25) Chief Joseph Sanusi

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met William Dudley was just $300 for the delivery charges, take note of that.

(NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE OR ATM CARD WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr.William Dudley so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

MRS. CYNDY BANKS

Western Union Your Fund Is Due .

From: Western Union <vietdh@vinalines-shipping.com>
Reply: weunionpaymentagent@porttofroatan.com, westernagent@isruae.ml
Date: 15 Oct 2017 16:25:53 +0300
Subject: Your Fund Is Due,.

Attachments

  • emailheader.gif
  • verifyaddressbuttonv2.png
  • footer.gif

This is a service email from Western Union.

WESTERN UNION MONEY TRANSFER.

The Western Union Money Transfer this morning has been instructed to
Transfer a total sum of $1,200,000 USD (One million,Two hundred
thousand dollars only) directed in cash credited to our account ending
in: WUMTxxxxxx5467 by the Federal Reserve Bank New York and the
International Monetary Fund in conjuction with the United Nations and
UNICEF for us to screen and make a final payment to you the owner of
this account which have been authorized and
can only be paid through Western Union corporate headquarters here in
the United States to your very location . They contacted us regarding
your witheld compensation fund a couple of hours ago.Be informed that
all matters relating to your funds transfer has been fully regularized
as a final approval has been issued out in your favour and we
therefore commence your transfer process of your fund which have been
authenticated few minutes ago.

Kindly contact our paying officer belowfor your payment.

NAME: Odilon Almeida
EMAIL : weunionpaymentagent@porttofroatan.com

CC Agent: westernagent@isruae.ml

President Western Union Global Money Transfer

Once valid information is received, please allow up to2 working days
for us to contact you for your transfer method/information.

NOTE: we cannot respond to any wrong information received in our
database because,we will verify your account with your account
provider to make sure you are the rightful account owner before we
make any authorized and legal transfer of funds to you.

RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

Sincerely,

Western Union Team

Please read the Western Union Privacy Policy to learn more about our
privacy practices. You will always have the ability to opt-out at any
time in the future. Note: Your personal information provided for the
services requested are not subject to your choice and may be shared to
fulfill our service obligations or as required or permitted by law.

Western Union Financial Service, Inc. PO Box 4430 Bridgeton, MO 63044

2017 Western Union Holdings, Inc. All Rights Reserved.



pamela Dear Beneficiary

From: pamela <obiwest2004@yahoo.com>
Reply: pamela <obiwest2004@yahoo.com>
Date: Wed, 11 Oct 2017 08:50:08 +0000 (UTC)
Subject: Dear Beneficiary,

obiweest2004@yahoo.com–Dear Beneficiary,
This notification message is from the Federal Reserve Bank Dallas,Your name (Name withheld) is enlisted among the beneficiary whose fund was approved for payment by the Board and Governors of Federal Reserve Bank, and we have been waiting for you to contact us to claim your funds worth $28.5 Million dollar. To our surprise, one Mrs.Bernadette Drey came forward for the funds with account details; Bank of America ,Checking Account: 374000709309, Routing Number: 026009593 , Swift code: BOFAUS3N, that you asked her to claim the fund on your behalf, she presented some documentary evidence which we are not sure of it source,this is why we decided to contact you to confirm to us if you actually sent her (Mrs Bernadette Drey) to claim your funds.
This fund was processed by the CEO of Federal Reserve in 2015 by Mr Richard Fisher before he resigned. Most importantly, confirm to us urgently if you gave permission to Mrs Bernadette Drey to claim your funds on your behalf and should in case you did not authorize her, then you will have to stop every communication with impersonators and their cohorts, because they are trying to divert your fund to themselves. She tried so hard to change the fund ownership to her name but permission is not granted until we hear from you. We await your prompt response, so that you can open an account with us to enable us credit your fund in your account and the ATM attached to your account could be released and sent to you.
Awaiting your prompt response.
Mrs Pamela Tabor.Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

MS ANJALI Dear Beneficiary: From Federal Reserve Bank India

From: " MS ANJALI"<karen@onceok.com.tw>
Reply: <ba.rristerjohn@yahoo.com>
Date: Mon, 9 Oct 2017 20:30:06 +0100
Subject: Dear Beneficiary: !!! From Federal Reserve Bank India

My Name is Mrs. Anjali Kumar; I am a 45 old woman without Child I
spent most of my married life here with my late husband. Mr. Kumar
Rama, he died 2 months ago in northern region in India, he was killed
by rebel in Assam village India on his way coming from village to
Mumbai Immediately my husband's death, I was diagnosed with Kidney
(Renal Cell) Cancer. Luckily he left everything in his name to me. I
have decided to donate what I have inherited to God for charity to
orphanage and building churches in your country, also assisting widows
I wish to support your cause for aiding the underprivileged and
assisting the widows in the country the amount I am donating is a
total of $ 10.000000) Ten million United state dollars. I feel much
more peace of mind donating money to support your cause than to donate
the money to my relatives, they are unbeliever and ungodly manner. I
would prefer to promote the good of mankind to God I don't know if I
will win my battle with cancer. I am going for an operation tomorrow
morning. At this point, it is uncertain whether I will survive the
operation.. In the event that I don't survive it, I would just like to
wish you luck with the funds that I want to deposit into your account.
Unfortunately, I am unable to take calls at this point in time due to
the current turn of events in my life as my health has declined and I
am unable to have the privilege of privacy as my relatives are always
around me. I would just like to confirm that my lawyer and I have
adjusted my will and now everything I have will be left to you in the
event of my death. If I deceased, my lawyer will arrange to transfer
the funds into your account. Please find my lawyers details below:
Full Name John Mark Email: (ba.rristerjohn@yahoo.com) Spain Kindly
contact Barrister John with your information bellow Full Name Home
address Mobile Line Account Information Full bank Address Copy of your
international passport or National ID Barrister has been instructed
release a total of $10 million USD upon receiving an email from you
with the reference number I have provided below: This guarantees that
the funds will solely be made available to you and nobody else. I
guarantee that the whole process will run smoothly as Barrister Mark
has been making his services available to me for over 20 years.
However, I would appreciate your confidentiality in the matter until
the funds have been released into your account. Good luck with your
cause and I trust that the funds I have donated will be well used to
promote the well being of others. as soon as you receive this fund
kindly take 20% from the total money as your percentage , while 80%
will be for charity work May the Lord bless you with health, wealth,
abundance and happiness? Best Regards, MS ANJALI

William C. Dudley NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

From: "William C. Dudley" <amerianborderprotection@gmail.com>
Reply: bankofamerica117@usa.com
Date: Mon, 9 Oct 2017 17:39:27 +0100
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( bankofamericageorgiabranch@usa.com )
Pone number: +15813195007
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We have today 09/10/2017 received a payment credit instruction
from the Federal Government of Benin Republic to credit your account with
your full Inheritance fund of US$2.3 Million from the Benin Republic
reserve account with our bank, Bank of America.

However, you shall required to provide the followings datas below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.

Secondly,the only money you will pay for the transfer to take place is
just $89 and you are giving 48hours to make the payment and please be
advise that you are to send the payment to American Embassy office in
Benin and you are to use this information to send the $89 and please be
informed that you are not going to pay any other payment to any body and
do not be deceived by any body to send any other payment.

Here is the information you will use to make the payment through Money
Gram or Western union.

Name: ZUVOL TISJE
Country: BENIN REPUBLIC
City: COTONOU
Question: info
Answer: info

Send me the MTCN and sender's name once you make the payment.

Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Thanks and God bless you.
Regards,
Chairman Dudley
Yours in Service,
William C. Dudley
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.
Office Email 🙁 infobendepartment@gmail.com )

Mr. Troy Morgan. IRREVOCABLE COMPENSATION-PAYMENT ORDER

From: "Mr. Troy Morgan." <urbandeliveringservice@hotmail.com>
Date: Sun, 1 Oct 2017 14:56:10 +0000
Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER

United Nations Organisation (UNO).
Human Right Abuse and Conflict Resolution Commission
Address: 125 Maiden Ln, New York, NY 10038, USA.

Attention Beneficiary,

IRREVOCABLE COMPENSATION-PAYMENT ORDER

Congratulations from the United Nation Organization Compensation Board (UNOCB) in collaboration with the World Bank Group and the International Monetary Fund (IMF), as the Sum of One Million United States Dollars (US$1,000,000.00) has been Authorized and Approved for release to you as Compensation for Cyber Crime and mainly for the reduction of poverty in the world as part of the On-going United Nations Scam Victns, the World Bank and International Monetary Fund (IMF) Compensation Program.

Be notified that your Email ID was Randomly Selected as one of the Twenty-Five (25) lucky Beneficiaries drawn from the World-Wide Web/Internet Service Provider through an Electronic Balloting System that has been approved for this payment.

As such, be informed that an irrevocable payment guarantee has been issued by the United Nations Organization Compensation Board (UNOCB), the World Bank Group and the International Monetary Fund (IMF) on your Payment and the complete Compensation Fund has been approved in your favor. Be that as it may, you are required to provide us with below listed information's (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by (Federal Reserve Bank of New York).

Regards

Mr. Michael Moller
Director General,
United Nations Organisation (UNO)

Mr.Frankly Williams CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT IN…

From: "Mr.Frankly Williams"<test@jocari-ovh1.localdomain>
Reply: franklywilliams00001@hotmail.com
Date: Sat, 16 Sep 2017 02:32:10 -0600
Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ IN...

Dear Sir/ Madam,

CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE FILE BY MR. AURTHUR G.POUCHE.

My name is Frankly Williams, following the directives received from the office of the Federal Reserve Bank NY, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract/ inheritance claims, this office has been appointed to look into all overdue payments of clients yet to be released for verification, vetting and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for payment by your local representatives in conjunction with the KTT director, Federal Reserve Bank , NY. We do not know which of the accounts to effect your payment to.

Therefore, you are hereby required to verify the following immediately: -did your broker debt to one Mr. Arthur G. Pouche, from United States of America? Did you sign any "deed of assignment" in his favor, thereby making him the current beneficiary with the following account details?
Wells Fargo Bank,
Bank Add: n.a.420 Montgomery Street san Francisco ca 94104
Bank routing number: 121 000 248
A/C #: 0832833016.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above change of account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, for proper remittance of your fund.

Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you will receive your fund remittance analysis for clearance of funds into your account through our affiliated Bank for payment.

Note that we are bound to recognize Mr. Arthur G. Pouche claims, if you fail to promptly respond to this inquiry following the deed of assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taken immediately.

Once you receive this message, respond accordingly to enable me start processing your payment to make changes in your favor. All correspondence should be channeled through telephone and e-mail only for security reasons.

Frankly Williams
Dept/Payment Recovery Dept.
franklywilliams00001@hotmail.com
Federal Deposit Insurance Co-operation. (FDIC)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE FILE BY MR. AURTHUR G.POUCHE,

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py>
Reply: <jhdavid682@gmail.com>
Date: Sat, 12 Aug 2017 07:53:50 +0800
Subject: COMPENSATION AWARD HOUSE

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside
here in Bushkill Falls, Pennsylvania. My residential address is as
follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000 while in the United
States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr. John David, he is among the
member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Mr. John David took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $11,000,000.00 USD
(Eleven Million United States Dollars).

Moreover, Mr. John David showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact Mr.
John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
Anybody from Africa especially Nigeria and Benin Republic are all
hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after was just $450
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr. John David so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Mrs. MICHELLE PROUGH

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py>
Reply: <johndavid101@usa.com>
Date: Fri, 11 Aug 2017 12:10:09 +0800
Subject: COMPENSATION AWARD HOUSE

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside
here in Bushkill Falls, Pennsylvania. My residential address is as
follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Troy Illinois many years ago and
they refused to pay me, I had paid over $52,000 while in the United
States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr. John David, he is among the
member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Mr. John David took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $11,000,000.00 USD
(Eleven Million United States Dollars).

Moreover, Mr. John David showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact Mr.
John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind perusal.
Anybody from Africa especially Nigeria and Benin Republic are all
hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after was just $450
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr. John David so that he can help you to deliver your funds instead
of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Mrs. MICHELLE PROUGH

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

From: "Federal Reserve System" <ucee@ucee.gob.gt>
Reply: robert-kaplan@outlook.com
Date: Sun, 06 Aug 2017 14:25:50 -0700
Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

Dear Beneficiary,

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 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 transfer to the below account detail. I will advise that you change your email
password,because your email is be use to write to us,but because of the name on the account, we have to confirm.

Bank name : Pacific Premier
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: PPBIUS66
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 Steven Kaplan

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

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