From: "info@un.org"<cland@com.if.ua>
Reply: <mailalert65@gmail.com>
Date: Wed, 26 Apr 2023 02:30:26 -0700
Subject: From Mr.Anthnio Guterres UN Secretary
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in
thesum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result
ofyourinability to raise the required fee(s) to conclude your
Transaction.
The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood that some Fees are required in order process and Transfer
your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees. We have therefore
deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) installments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number
of installments such Beneficiary will like his/her Funds to be
released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by Online transfer procedure.
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.
Six Hundred Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
Contact Person: Mr.Patrick J. McClanahan
Post: Chief Operating Officer
Email:
info-federalreservebank@accountant.com
Bank: Federal Reserve Bank USA
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
Best Regards.
From Mr.Anthnio Guterres UN Secretary
Tag: Federal Reserve Bank
UPS Freight Service Center New York Private and Confidential Matters
From: UPS Freight Service Center New York <sheikhmalsalhibadri@gmail.com>From: Nathan Weathers, the Officer in charge UPS,
Reply: nathanweathers8906@gmail.com
Date: Sat, 8 Apr 2023 15:41:56 +0100
Subject: Private and Confidential Matters
UPS Freight Service Center New York,
Greetings,
My Name is Nathan Weathers, the officer in charge of UPS Delivery
Express Services here in New York. This is to inform you that we
received a package containing Capital One Bank ATM CARD valued at
$10.5M (Ten Million Five Hundred Thousand Dollars) as part of United
Nation Compensation Funds from Dr.Lael Brainard, one of the Federal
Reserve Bank, Board of Governors and former member United States under
Secretary of the Treasury for International Affairs from 2010 to 2013.
We have been instructed by the United Nation to deliver the package to
you without any further delay.
The pin code and instructions on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $150 as the Authorities have Authorized
before your package will be delivered to you.
However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee from you, so
request for information where you will make the payment of $150 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.
You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $150 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $150.
Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $150.
Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss and
also it is a criminal offense here in United States and against the
Insurance law, that’s why you will make the payment of $150 for your
Insurance Coverage/Wrap.
Please kindly reconfirm the following details below to avoid any wrong
delivery.
1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:
Be advised that I will send you the copy of your ATM CARD and my ID
when we receive your details.
Waiting for your urgent reply.
Yours
Mr. Nathan Weathers,
UPS Freight Service Center New York
Mr.Anthnio Guterres From Mr.Anthnio Guterres UN Secretary
From: "Mr.Anthnio Guterres" <info4unitednationfundapproval@gmail.com>Attn: Beneficiary.
Reply: faxfundapproval123@gmail.com
Date: Tue, 04 Apr 2023 03:14:21 +0100
Subject: From Mr.Anthnio Guterres UN Secretary
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of
yourinability to raise the required fee(s) to conclude your
Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will
no longer be required to pay the fee at once but part of it depending
on the number of installments such Beneficiary will like his/her Funds
to be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by Online transfer procedure.
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.
Six Hundred Dollars ($600) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of
Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
Contact Person: Raymond Florig
Email: welcome-federalreservebank-payment@consultant.com
Bank: Federal Reserve Bank USA
Whats App: +1 (508) 687 8295
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
Best Regards.
From Mr.Anthnio Guterres UN Secretary
—
<Link to Antivirus website>From Mr.Anthnio Guterres UN Secretary Attn: Beneficiary.
From: "From Mr.Anthnio Guterres UN Secretary"<info4unitednationfundapproval@gmail.com>
Reply: <faxfundapproval123@gmail.com>
Date: Thu, 23 Mar 2023 16:32:32 +0100
Subject: Attn: Beneficiary.
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of
yourinability to raise the required fee(s) to conclude your
Transaction.
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will
no longer be required to pay the fee at once but part of it depending
on the number of installments such Beneficiary will like his/her
Funds
to be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by Online transfer procedure.
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the
option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from
giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.
Six Hundred Dollars ($600) fee which is the total fee will
facilitate
the release of your Full Contract/inheritance Funds in the sum of
Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could
release
to you with the amount you can come up with.
This is the best the United Nations can do for you and you are
advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
Contact Person: Raymond Florig
Email:
welcome-federalreservebank-payment@consultant.com
Bank: Federal Reserve Bank USA
Whats App: +1 (508) 687 8295
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
Best Regards.
From Mr.Anthnio Guterres UN Secretary
Mr James Howard Re Await to hear from you
From: Mr James Howard <mrjoeljackson@msn.com>
Date: Tue, 21 Mar 2023 15:06:25 +0000
Subject: Re;Await to hear from you ;
Federal Reserve Bank, New
York
33, Liberty Street, New
York, NY 10038 USA.
Ref.: Final Payment Release
Update.
Amount Valued: US$10, 500,
000.00.
Attention; Sir/Madam,
How are you and your families today? I hope all is well.
I’m obliged to inform you that we received a fax notification from one
Ms. Tatyana Cole, who claimed to be your representative, stating
thatyou have been sick, and for that reason you have not been
responding to emails messages. Furthermore, she stated you have
authorized her to receive the ($10,500,000.00) Ten Million Five
Hundred Thousand Dollars on your behalf, and the funds should be
transferred to her direct bank account as follows;
Bank Name; Wells Fargo Bank
Account number; 6338102886
Routing number; 021000658
Account name; Tatyana Cole,
However, she is ready to pay the required statutory fee for the fund
to be transferred to her bank account now.
So please we wish to confirm if truly the woman was your
representative or not before we proceed in releasing the $10.5m fund
to her bank account mentioned above.
Failure to hear from you within the next 48 hours, we shall assume she
is right with her claims.
Awaiting your urgent response to this message.
Yours sincerely,
Mr James Howard
Director, Remittance Dept.
Federal Reserve Bank.
Dr. Matthew Williams Ref: Payment of 10 000 000.00 Ten Million USD.
From: "Dr. Matthew Williams" <billb@pacdie.com>Attn:
Reply: "Dr. Matthew Williams" <wmatthew181@yahoo.com>, wmatthew181@yahoo.com
Date: Sat, 18 Feb 2023 09:56:46 -0800
Subject: Ref: Payment of $10,000,000.00 (Ten Million USD.)
All efforts to reach you on phone has proved abortive, I have sent several emails too but no acknowledgement whatsoever, I am writing to inform you of the above UNCLAIMED pending amount Ten Million USD which was due for payment to your good self as beneficiary in our system.
This payment emanates from the security bank with you as the beneficiary but no valid destination account details for payment.
The process required that you rectify the error as urgent as possible to enable us release the fund to you immediately. in order to enable us to respond timely. Alternatively, chat me on whatsapp immediately you read this message: + 1 315 274 5306
Best regards,
Dr. Matthew Williams
Federal Reserve Bank of New York.
United States of America.
Tel/Whatsapp: + 1 315 274 5306
MR TOM FREEMAN SENIOR SECRETARY FEDERAL RESERVE BANK
From: "MR, TOM FREEMAN" <eugrant1@gmail.com>We are so sorry for the delays in receiving your fund, i resume work
Reply: frsb803@gmail.com
Date: Thu, 16 Feb 2023 12:57:01 -0800
Subject: SENIOR SECRETARY FEDERAL RESERVE BANK
today as the new secretary general to the Federal Reserve Bank, it is
quite unfortunate your fund has not been paid to you due to some fees
and other issues.
The FBI and the American Government has ordered the immediate release
of your fund ($4,000,000.00), to be credited into your account
immediately and I will personally supervise it to ensure the money
reflects into your account tomorrow afternoon.
You are required to send us $150 for the upgrade of your bank account,
verification of your details and the transfer of the fund to you.
Kindly send us your bank details where you want this money to be
transferred to you and the $150 fees.
1. Name:
2. account/iban:
3. Route number:
4. Swift code:
5. Bank name:
6. Country:
7. City:
8. Address:
9: Whatsapp number.
10. Your telephone number:
MR. TOM FREEMAN
SENIOR SECRETARY FEDERAL RESERVE BANK
Mrs. Rose Hills VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
From: "Mrs. Rose Hills"<infos@xmail.net>
Reply: <mrsrosehills79@gmail.com>
Date: Fri, 27 Jan 2023 20:27:53 -0800
Subject: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
UNITED NATIONS
DEBT SETTLEMENT PANEL.
UK REGIONAL OFFICE, LONDON.
TELEGRAM: UNLNUK
REF NO: AUTH PMT-UN/IOD/2023/Q1
RE: VERIFICATION AND APPROVAL OF YOUR
PAYMENT FILE.
Attention :
In accordance with the external condemnation/petitions from foreign
creditors over non-payment of their overdue funds by the Federal
Reserve Bank of USA,United Department of Treasury ,Bank Negara
Malaysia,Financial companies,Her Majesty revenue and custom and
financial service authority UK. The United State of America ,United
Kingdom in conjunction with the United Nations Organization has
constituted an Anti-corruption Committee to create Global Awareness’
to all Foreign Contractors and fund beneficiaries, to resolve and
immediately release all outstanding debt through the Bank in the
United Kingdom .
After the meeting, we concluded to redeem the good image of the
UK,USA and African Countries. Therefore, an outstanding payment of
$68,000,000.00USD (Sixty Eight Million United States Dollars) has been
ordered for an immediate release to you ,this is in accordance with
our recommendations.
From the records of outstanding funds due for immediate payment, your
name/particulars were discovered as next on the approved list.Fund has
been approved on your behalf for this first quota of 2023 fiscal year.
For your information, we have assigned Bank to handle all related
transactions to avoid further complain from beneficiaries about
incessant taxes, fees etc
My office has received the following information from the United
Nations Secretary General Cabinet today as regards to your fund. File
No: 790042, United Nation Inspection Cooperation (UNIC) Ref: No#:
GNP/3480/02/00, Indemnity clearance No#: UN/UKI/V1233/PPC-X29/98,
Special Duties Office Approved No#:LM/05/371NGF/010, United Nation
Procurement Corporation (UNPC) Approve No#: UNPC/FMFNG002/CBL/DF101,
Payment Ref No#: 111162AP.
Kindly re-confirm the following information immediately to facilitate
the issuance of Final fund release order document on your behalf which
will be submitted to Citi Bank UK for an immediate release of your
funds.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone number
5) Gender:
6) Age:
As soon as this information is received, your payment will be made to
your nominated bank account.
Yours Faithfully
Mrs. Rose Hills
Chairman Committee
Foreign Debt Settlement
United Nations
Lorie . K. Logan FROM LORIE
From: "Lorie . K. Logan"<info@usa.net>Hello Sir/Ma,
Reply: <lorie.k.logan01@gmail.com>
Date: Fri, 27 Jan 2023 13:12:39 -0800
Subject: FROM LORIE
We wish to inform you that a power of attorney was forwarded to our office
this morning, by two gentlemen regarding your unclaimed fund of $2.5
Million Dollar. One of them is an American citizen named Mr. Robert Porter
and the other is Mr. Wilhelm Berg, a Swedish citizen.
The document claims these gentlemen to be your authorized representatives,
and the power of attorney states that you are already deceased. It
further states that your death was due to lung cancer, with your date of
death being March 27th, 2019.
They have now submitted a new account to replace the receiving account
that was in the original claim of funds. These funds have remained
unclaimed for quite some time and the need for resolution is pressing.
Below is the new account they have submitted.
Account Name’s : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB 🙂
SWEDEN .
In the event that you are in fact still alive, we ask that you confirm
your existence by responding to this email. You are to view this as a
matter requiring immediate attention and response. We have 48 hr
monitoring of all activities within the Federal Reserve Bank.
We have contacted the bank in Sweden asking them to wait for further
directives from the Federal Reserve Bank, prior to authorizing any
withdrawals in any form. Our request is based entirely on our attempt to
verify that you are in fact deceased, before money is wrongly disbursed.
Finally, we forewarn you that if we do not hear back from you shortly, we
will have to assume that you are in fact deceased and the Federal Reserve
bank will proceed with releasing funds to the above newly submitted
account.
Sincerely,
Lorie K. Logan
Ms Rita Hi Dear
From: Ms Rita <pp4375928@gmail.com>—
Reply: rita.churchill@hotmail.com
Date: Sun, 22 Jan 2023 19:35:33 +0000
Subject: Hi Dear!!
Top of the day,
I am Ms Rita Churchill. A computer scientist with the Federal Reserve
Bank. I am 37 years old, just started working with the Federal Reserve
Bank. I came across your file which was marked X and your released
disk painted RED, I took time to study it and found out that you have
paid VIRTUALLY all fees and certificates but the fund has not been
released to you. The most annoying thing is that they cannot tell you
the truth that on no account will they ever release the fund to you.
Please this is like a Mafia setting in Nigeria. I believe this is the
right to email you and inform you about your transaction stage; you
may not understand it because you are not a banker. The only thing I
will need to release this fund is a special HARD DISK we call it HD120
GIG. I will buy two of it, recopy your information, destroy the
previous one, and punch the computer to reflect in your bank within 24
banking hours.
I will clean up the tracer and destroy your file, after which I will
run away from my city to meet with you. If you are interested. Do get
in touch with me immediately, You should send to me your convenient
tell/fax numbers for easy communications and also re confirm your
banking details, so that there won’t be any mistakes.
for phone conversation, please call me on my mobile line if you don’t
mind Sir/Madam. I can send it to you, if you demand +17409346137, I
have your details already in my file, try and reconfirm it to avoid
mistakes. This is a very serious issue. I am not asking you to send me
any fees No, rather you will use your eyes and confirm your payment in
your account. The total figure I have here is about $10.5 Millions. I
am ready to do your transfer if you promise to protect me.
Regards,
Ms Rita Churchill
United Nation Payment New Year Restoration By United Nation UN
From: "United Nation Payment"<hollandofrank83@gmail.com>
Reply: <info4unitednationfundapproval@gmail.com>
Date: Mon, 16 Jan 2023 08:19:14 +0100
Subject: New Year Restoration By United Nation(UN)
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which
you are yet to receive as a result of your inability to raise the
required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the
first payments enters into your account you can then use money from
there to facilitate the transfer of the remaining balance, once the
first installments enters into your account withdrawal from your
account by Online transfer procedure.
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address. What a shame and embarrassment? If actually, you have
spent money to execute this contract and have spent money in the hands
of the fraudsters and impostors without achieving your goal in
receiving this fund, what stops you from giving out one chance benefit
of doubt and sacrifice with this token fee to see your fund payment
successfully completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.
Two Hundred
Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.
Six Hundred Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight
Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).
However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the
Bank to know how much out of your Funds they could release to you
with the amount you can come up with.
This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.
Contact Person: Bayram Aydin
Email: chungwang211@outlook.com
Bank: Federal Reserve Bank USA
WhatsApp Mobile Number: +1
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
Best Regards.
From Mr.Anthnio Guterres UN Secretary
Jones William REGARDS TO THE INFORMATON WE RECEIVED TODAY ACT FAST
From: "Jones William" <contactus@fedealreserve.us>Attention
Reply: "Jones William" <jwilliam2a1@gmail.com>, jwilliam2a1@gmail.com
Date: Fri, 13 Jan 2023 09:47:19 +0100
Subject: REGARDS TO THE INFORMATON WE RECEIVED TODAY ACT FAST
We wish to inform you that a power of attorney was forwarded to our office this morning, by two gentlemen regarding your unclaimed fund of $8.5 Million Dollar. One of them is an American citizen named Mr. Robert Porter and the other is Mr. Wilhelm Berg, a Swedish citizen. The document claims these gentlemen to be your authorized representatives, and the power of attorney states that you are already deceased.
It further states that your death was due to Corona-Virus Pandemic, with your date of death being November 27th, 2020.They have now submitted a new account to replace the receiving account that was in the original claim of funds. These funds have remained unclaimed for quite some time and the need for resolution is pressing.
Below is the new account they have submitted.
Account Name’s : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB)
SWEDEN .
In the event that you are in fact still alive, we ask that you confirm your existence by responding to this email. You are to view this as a matter requiring immediate attention and response. We have 48 hr monitoring of all activities within the Federal Reserve Bank. We have contacted the bank in Sweden asking them to wait for further directives from the Federal Reserve Bank, prior to authorizing any withdrawals in any form. Our request is based entirely on our attempt to verify that
you are in fact deceased, before money is wrongly disbursed.
Finally, we forewarn you that if we do not hear back from you shortly, we will have to assume that you are in fact deceased and the Federal Reserve bank will proceed with releasing funds to the above newly submitted account.
Sincerely,
Jones William
World Bank USA 152 Attn: Online Beneficiary
From: "World Bank USA 152"<bank@alice.it>Bank of America World Bank USA 152
Reply: <worldbankofusa@gmail.com>
Date: Tue, 10 Jan 2023 14:39:44 -0800
Subject: Attn: Online Beneficiary,
100 N Tryon St STE 170 Charlotte, NC 28202 US
Financial Center Monday – Thursday:
9:00 am.-4:00 pm. Friday: 9:00 a.m. – 6:00 p.m.
Saturday – Sunday: Closed
BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.First and foremost the origin of funds has previously advised in my initial email was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe.Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions ( Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization.Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past severa
I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.You have to send the sum of $250 usd dollars itunes card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$37.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of Ameri
Then the funds would be received, in turn registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.Please, if you can not afford to pay this US$250 iTunes card don’t reply to my email; we don’t have time to beg you to set up Federal Reserve Bank of America Personal Residential Online under our supervision. Once you buy the $250 card make sure you send the Copy of the iTunes card here on the email. Call and Text (+1716 249 6772)
Thanks
Regards
Kris Brian
Matthew J. Eichner Your Compensation Funds
From: "Matthew J. Eichner" <nnobigloballogisticslimited@gmail.com>—
Reply: eichnermathewj@gmail.com
Date: Mon, 19 Dec 2022 20:44:35 +0100
Subject: Your Compensation Funds
Hello
Approval have been received from the Federal Reserve System to
unretract your Long overdue payment through the New York Clearing
House of the Federal Reserve System FedWire Payments System (FPS) in
your favor
Having studied carefully the issued payment order and the certified
payment instrument released by OFAC containing your personal details
but we noticed a different bank details in favor by Mr Allan Kelemen
who claims to be your partner
Please reconfirm to us that Mr Allan Kelemen is your partner so that
we can complete transfer to the U.S. Citizen Business Bank account He
provided
Yours Faithfully
Matthew J. Eichner
Head of Committee on Federal Reserve System Affairs & Director of
Foreign Payment Federal Reserve Bank Of New York
Federal Reserve Bank Foreign Payment Allocation Security Code US A84PRFGN2022
From: Federal Reserve Bank <www.upscourier@gmail.com>Federal Reserve Bank
Reply: officec532@gmail.com
Date: Tue, 15 Nov 2022 01:56:06 -0800
Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2022)
Head Office
33 Liberty Street
New York, NY 10045
Foreign Payment Allocation Security Code (US/A84PRFGN2022)
Dear: Esteem Customer
It has come to the attention of the Federal Reserve Bank New York,
that an Approval Payment Letter was submitted to my desk this morning
for review by the Federal Bureau of Investigation ( FBI), in respect
of the Contract / Investment Fund that was deposited by Swiss National
Bank (SNB), in your name.
The total sum deposited in your name, by the bank mentioned above is
summed up to $51,000,000.00 (Fifty One Million United States Dollar)
It is my duty to verify your information and also ensure that the said
amount is immediately allocated for payment.
Basically, there are 3 (3) options for you to get your Payment
transferred to you.
These options include 1. Online Bank Account Opening 2. ATM Card
Payment, (3) Certified Bank Cheque.
Nevertheless, you are advised to obtain a “CROSS-BORDER PAYMENT
APPROVAL” which is needed for the clearance of the fund from our
Global Automated Clearing House (ACH). This Agreement is used to
document transactions between parties located in different
jurisdictions and/or transactions involving different currencies.
You are to make your preferred choice by making a selection from the
(3) options above.
Kindly furnish us with your personal details needed for the funds
processing.
1. Your full name & Address
2. Contact Phone / Fax Number
3. Current Occupation
4. Marital Status
5. Age
6. Marital Status
7. A scan copy of your Identification such as International Passport /
Driver’s License.
Meanwhile, before commencement of your funds release,we would need
to secure the “CROSS-BORDER PAYMENT APPROVAL” from the office of the
Financial Action Task Force (FATF). This Paper works will enable us to
clear the funds from our Global Automated Clearing House (ACH), and
also back you up from any form of interrogation from the law. As soon
as this document is obtained a soft copy will be faxed to the ABACUS
FEDERAL SAVINGS BANK for your final payment release because the funds
will be paid to you in full from the above-mentioned bank.
In anticipating for your urgent cooperation
Yours sincerely,
Jerome H. Powell
Chairperson
Federal Reserve Bank of New York
UN GRANT YOUR ANNUAL GRANT FUND
From: "UN GRANT"<sikapat9@gmail.com>The United Nations and the American government award you with covid 19 compensation funds and Grant of $800,000, This fund will be transferred to your bank account by the Federal Reserve Bank New York.
Reply: <frsb803@gmail.com>
Date: Thu, 10 Nov 2022 00:12:09 -0800
Subject: YOUR ANNUAL GRANT FUND
Kindly contact the bank director with this email: frsb803@gmail.com
Alvin Alexander Ms. Nigel. URGENT BUSINESS RELATIONSHIP
From: Alvin Alexander <alvina4546@gmail.com>Hello Ms. Nigel
Date: Wed, 26 Oct 2022 09:31:26 -0700
Subject: Ms. Nigel. URGENT BUSINESS RELATIONSHIP
I would really like to have a good relationship with you, and I have
special reasons why I decided to contact you. I decided to contact you
because of the urgency due to my situation here now. I’m Alvin Alex,
Army surgeon General. from Australia. Certainly, this is to bring to
your notice, that I am in United States at the moment with our troops
ongoing peacekeeping in the area, based on the situation on ground
here in the military zone camp we are not allow to make use of mobile
phone, we only make use of radio message and email communication,
hence, I have decided to communicate via emails.
Sir, I have the sum of $ 5.600 000 millions dollars which I got from
an oil deal here in the United States. This $ 5.600 000 millions
dollars has been deposited in the Federal Reserve Bank by the military
officials with an arrangement and standing instructions to release the
money to me or my NEXT OF KIN as soon as I present one.
After my research, prayers and as according to GOD’S DIRECTION, I
decided to contact you to stand as my NEXT OF KIN to claim this money,
which you will also be requested to help me invest this money in your
country. As you must know, i have survived two bomb attack here,
which prompted me to search out for a reliable and trust worthy person
to help me claim this money. Due to the United Nations policy on
the United States, there is a plan to move some troops out of the
United States and I’m optimistic that I will be among the people that
will be moving out. Sir, I cannot take the money to Australia because
since they know me as military personnel, they will want to know how I
came about it. Due to this, I have made solid arrangements with the
bank to help me transfer the money to my NEXT OF KIN.
It is a very urgent issue because my assignment here will be over
soon. I need to get this money claimed before I leave here, that was
why I decided to contact you to help me claim the money. Here in the
military zone camp all our activities are monitored, this transfer is
going to be handled legally. I want you to stand as my rightful
beneficiary/NEXT OF KIN and help me receive the Money. Please for
the interest, success and benefit of this transaction, I will plead
with you not to discuss this matter to any other person until the
money is transferred. I have chosen to contact you after my prayers
and I believe that you will not betray or turn my trust nor thwart my
dream.
It is my intention to compensate you with 30% of the total amount of
money for your services, while 10% will be mapped out to cover any
expenses you might incur in the process to claim the money and the
balance will be my investment capital. This is the reason why I
decided to contact you. As soon as you receive the transfer. I will
resign as a soldier and fly to meet you in your country for the
investment.
I would be grateful for your urgent communications indicating your
ability and willingness to help me receive the money to your
account. I would like to know more about you and your country and
have your personal details.
Best regards,
Gen .A Alex
Robert Steven Kaplan EXTERNAL GET BACK TO ME ASAP
From: Robert Steven Kaplan <news@em.corel.com>Sir/Ma,
Reply: <robertstevenkaplan58@gmail.com>
Date: Sat, 22 Oct 2022 16:27:07 -0700
Subject: [EXTERNAL]GET BACK TO ME ASAP !!!
We wish to inform you that a power of attorney was forwarded to our office
this morning, by two gentlemen regarding your unclaimed fund of $2.5
Million Dollar. One of them is an American citizen named Mr. Robert Porter
and the other is Mr. Wilhelm Berg, a Swedish citizen.
The document claims these gentlemen to be your authorized representatives,
and the power of attorney states that you are already deceased. It
further states that your death was due to lung cancer, with your date of
death being March 27th, 2019.
They have now submitted a new account to replace the receiving account
that was in the original claim of funds. These funds have remained
unclaimed for quite some time and the need for resolution is pressing.
Below is the new account they have submitted.
Account Name’s : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB 🙂
SWEDEN .
In the event that you are in fact still alive, we ask that you confirm
your existence by responding to this email. You are to view this as a
matter requiring immediate attention and response. We have 48 hr
monitoring of all activities within the Federal Reserve Bank.
We have contacted the bank in Sweden asking them to wait for further
directives from the Federal Reserve Bank, prior to authorizing any
withdrawals in any form. Our request is based entirely on our attempt to
verify that you are in fact deceased, before money is wrongly disbursed.
Finally, we forewarn you that if we do not hear back from you shortly, we
will have to assume that you are in fact deceased and the Federal Reserve
bank will proceed with releasing funds to the above newly submitted
account.
Sincerely,
Robert Steven Kaplan
Gen. Robert Caslen Your Funds Recovered
From: "Gen. Robert Caslen"<fedtskforceghappiah3@gmail.com>Funds Recovery Task Force Headquarters
Reply: <fedtskforceghappiah3@gmail.com>
Date: Fri, 30 Sep 2022 10:26:39 +0100
Subject: Your Funds Recovered
1818 H Street,
NW Washington,
DC 20433 USA
Attention :
I hereby inform you that we have been mandated as a task force to enforce the immediate release and transfer of funds $5.2 Million, which is the part payment of the compensation funds from the government because of your failed transactions where you lost yours monies . Some arrests have been made in Africa and Europe, who are part of the syndicates that diverted the funds of your former transaction.
It is an enforcement that these $5.2 Million must be released and transferred to you immediately without any further delays. We are working with the Federal Reserve Bank and Funds transfer department to facilitate the release and transfer of these funds to you by the nominated paying bank which is bank of america.
You are required to send the following information :
Your full names
house contact address
Phone Number
Occupation
Scanned copy of any of your id.
The processing of the funds release will commence immediately.
I expect your information soon.
Gen. Robert Caslen Jr. Rtd.
( Head of the Task Force )
Reply directly to : federalreserve618@yahoo.com
MR. JAMIE DIMON PAYMENT NOTIFICATION OF 18 400 000.00 UNITED STATES DO…
From: "MR. JAMIE DIMON" <briantmoynihan87@gmail.com>FROM THE DESK OF JAMIE DIMON JP MORGAN CHASE BANK NY USA
Reply: transaction_file@outlook.com
Date: Thu, 22 Sep 2022 10:46:25 +0100
Subject: PAYMENT NOTIFICATION OF $18,400,000.00 UNITED STATES DO...
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
REF: PAYMENT NOTIFICATION OF $18,400,000.00 UNITED STATES DOLLARS
Attention:
I’m Jamie Dimon from JP Morgan Chase Bank NY USA. I want to inform you
that during the joint meeting held by the European union (E.U),
African Union (A.U), United Nations (U.N) and 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 Africa 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 eighteen million four hundred
thousand United State dollars $18,400,000.00 has been irrevocably
released to you in the form of ATM Card and this will enable you have
instant access of your fund. also with the ATM Card you will be able
to transfer your funds to your local bank account. the ATM Card comes
with a handbook or manual to enlighten you about how to use it
This payment 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 Card number: 5399 9111 8765
8115 have been approved in your favor, the ATM Card value is
$18,400,000.00 usd (eighteen million four hundred thousand united state
dollars) you are advised that a maximum withdrawal is $100,000.00 usd
is permitted on withdrawal per day and duly inter switch so you
can make withdrawal at any ATM machine center of your choice around
the world.
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: 5674 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 24hrs.
You’re required to bear the cost of your ATM Card courier fee as
stipulated by the auditors, the auditors declined reverse delivery
payment, (no more C.O.D for shipments) that if a reverse delivery
payment is made, and something goes wrong, that we/you cannot sue the
delivery company to recover the full value of the fund as stipulated
in the ATM Card since payment for delivery was not made at point of
mailing, so for this reasons, we had come to an agreement with the
auditors that you shall be the one to take the sole responsibility for
the delivery fee of your $18,400,000.00 usd ATM Card to your address as
reverse payment is ruled out.
Your ATM Card delivery will only cost you the sum of $200 usd (24hrs
overnight delivery). Based on the above reasons, we have concluded
delivery arrangement with First Flight, in view of the above
development, you are requested to immediately pay the delivery cost
through the agent given payment instruction below. your ATM Card will
deliver to you as soon as the $200 courier fee is paid within 24hrs.
Urgently send the above payment via BITCOIN OR PAYPAL OR ITUNES CARD,
STEAM CARD, RAZER GOLD CARD,
also forward your cUrrect delivery address where you want the ATM Card
to be deliver as
the United Nations and Jp Morgan Chase Bank will not be held
responsible for any mistake in delivering your $18,400,000.00 usd to
you.
You are advised to urgently send the $200 usd courier fee today so that
the courier company will proceed with the delivery of your ATM Card
immediately. if your delivery fee is received today, your $18,400,000.00
usd ATM Card will leave to your destination first thing tomorrow
morning and will get to you within 24hrs; this means that if you send
the $200 delivery fee today, you will receive your $18,400,000.00 usd ATM
Card tomorrow since it
is an overnight/24hrs delivery.
GET BACK TO ME FOR BITCOIN INFORMATION OR PAYPAL IF YOU CANNOT BE ABLE
TO SEND VIA GIFT CARD
PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.
YOURS FAITHFULLY,
MR. JAMIE DIMON CHAIRMAN, PRESIDENT AND CEO
JP MORGAN CHASE BANK NY USA
PAYMENT NOTIFICATION OF $18,400,000.00 UNITED STATES DOLLARS FROM JP MORGAN CHASE BANK NEW YORK USA
Mr. John Koskinen RE: Good Day Honorable Beneficiary
From: "Mr. John Koskinen," <asogwasoon3@gmail.com>FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF
Reply: johnandrewkoskinen22@seznam.cz
Date: Sun, 11 Sep 2022 08:37:27 -0700
Subject: RE: Good Day Honorable Beneficiary·
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 $1.2 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 transaction and I decided to stay clear so that you will understand the
truth about everything going on within the internet.We learn that the only real
office that has ever contacted you in respect to your funds is Federal Reserve
Bank of New York. It was brought to our notice that the Chairperson of the
Federal Reserve Bank, Janet Louise Yellen, made voluntary effort to have your
funds transferred into your account or delivered to you in form of an ATM Visa
Card but couldn’t complete the process due to some fall-out on your ends as you
couldn’t meet up with the fee demand for the transfer, so they gave up on you.
In a more proper and legalized manner, the 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 $1.2 million
get to you.
The analytical group of the two offices mentioned above estimated an accurate
sum of US$398.00 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$398.00
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 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$398.00 is for “FUND RELEASE ORDER CERTIFICATE”. The Chairperson of the
Federal Reserve Bank, Janet Louise Yellen will send his PERSONAL ASSISTANCE to
africa who 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 administrative payment of $398 for the FUND
RELEASED ORDER CERTIFICATE through western union or money gram though our
issuing officer at the bank to enable us make the delivery to your designate
home address.If you have be block to send through Western Union or money Gram,
Just use the $398 and Buy iTunes Card and send to us the Number,ok with the
copy attached, ok
Receivers’ Name; Leger Nanou
Country; Benin
City; Cotonou
Amount; $398
MTCN/Reference number
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$398.00. 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. 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 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.
I am expecting the $398.00 payment information western union or money
Gram or iTunes
Card so we can proceed immediately.A total of $398.0 with iTunes Card
and attached copy
of the iTunes Card to us,ok
Regards,
Yours Sincerely,
IRS Commissioner,
Mr. John Koskinen,
John C. Williams Update zur Zahlungsfreigabe von der Federal Reserve Bank of New York
From: "John C. Williams" <nwite07037537284@gmail.com>Federal Reserve Bank von New York
Reply: frb.efile@gmail.com
Date: Mon, 5 Sep 2022 15:10:32 -0700
Subject: Update zur Zahlungsfreigabe von der Federal Reserve Bank of New York
Datum: Montag, 5. September 2022
Ref.: Aktualisierung der Zahlungsfreigabe
Wertbetrag: 12.800.000,00 US-Dollar
Sicherheitscode für Auslandszahlungen: (US/A84PRFGN2022)
Aufmerksamkeit; Der Begünstigte.
Mit dieser Nachricht möchten wir Sie darüber informieren, dass die
Stunde Ihrer Entschädigungs- und Aktualisierungszahlung nach unserem
Treffen mit den Vereinten Nationen,
der Bank of America und den Beamten der Federal Reserve Bank gekommen ist,
es wurde vereinbart, dass Ihre tatsächlich genehmigten Gelder US wert
sind 10.500.000,00 USD und die Entschädigungszahlung von insgesamt
2.300.000,00 USD (12.800.000,00 USD) werden nun bearbeitet und Ihrem
persönlichen Bankkonto über die Abteilung für Überweisungen der
Federal Reserve Bank of New York gutgeschrieben.
Es könnte Sie jedoch interessieren zu wissen, dass nach dem Treffen
mit der Bank of America und dem Büro unseres Direktors der
Abteilung für elektronische Überweisungen eine vollständige
Partnerschaft mit dieser Federal Reserve Bank of New York eingegangen
ist und Ihre Gelder einen Gesamtwert von 12.800.000,00 US-Dollar haben
jetzt Ihrem persönlichen Bankkonto von der Abteilung für Überweisungen
der Federal Reserve Bank gutgeschrieben werden, sobald Sie Kontakt mit
mir aufnehmen.
Zu diesem Zweck müssen Sie uns mit den untenstehenden Angaben
kontaktieren, um Ihre Gelder unverzüglich freizugeben.
Vollständiger Name: ……..
Adresse: ……….
Land: ……….
Telefon: ……..
Handy, Mobiltelefon: ………..
Email: ………..
Bank Name: ——-
Adresse: ———
Konto Nr.:—–
Routing-Nr.:—–
SWIFT-Code: ——-
Kontobezeichnung: —–
Vielen Dank für Ihre Bankgeschäfte mit der
Federal Reserve Bank of New York. Wir freuen uns darauf, Ihnen unseren
besten Service bieten zu können.
Glückwunsch im Voraus.
Mit freundlichen Grüßen,
John C. Williams,
Chief Executive Officer der Federal Reserve Bank of New York
UPS Freight Service Center New York Reconfirm Your Payment
From: UPS Freight Service Center New York <ahmedsan99900@gmail.com>From: Nathan Weathers, the Officer in charge UPS,
Reply: nathanweathers8906@gmail.com
Date: Sat, 3 Sep 2022 21:26:30 +0100
Subject: Reconfirm Your Payment
UPS Freight Service Center New York,
Greetings,
My Name is Nathan Weathers, the officer in charge of UPS Delivery
Express Services here in New York. This is to inform you that we
received a package containing Capital One Bank ATM CARD valued at
$10.5M (Ten Million Five Hundred Thousand Dollars) as part of United
Nation Compensation Funds from Dr.Lael Brainard, one of the Federal
Reserve Bank, Board of Governors and former member United States under
Secretary of the Treasury for International Affairs from 2010 to 2013.
We have been instructed by the United Nation to deliver the package to
you without any further delay.
The pin code and instructions on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $150 as the Authorities have Authorized
before your package will be delivered to you.
However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee of $150 from you,
so request for information where you will make the payment of $150 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.
You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $150 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $150.
Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $150.
Please kindly reconfirm the following details below to avoid any wrong
delivery.
1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:
Be advised that I will send you the copy of your ATM CARD when we
received your details
Waiting for your urgent reply.
Yours
Mr. Nathan Weathers,
UPS Freight Service Center New York
From Mr.Anthnio Guterres UN Secretary TRY AND SEE
From: "From Mr.Anthnio Guterres UN Secretary"<info4unitednationfundapproval@gmail.com>
Reply: <unpaymentcenter1@gmail.com>
Date: Tue, 23 Aug 2022 16:30:10 -0700
Subject: TRY AND SEE
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the
sum
of Eight Million Five Hundred United States Dollars (US$8,500,000.00)
which
you are
yet to receive as a result of your inability to raise the required
fee(s)
to conclude your Transaction.
The United Nations has decided to proffer a solution that will make
it
easier for all the Beneficiaries to receive their Funds. We
understood
that some Fees are required in order process and Transfer your Funds
into
your Account. We are also aware that most Beneficiaries do not have
these
required fees.
We have therefore deliberated with the Bank in charge of this payment
to
allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer
be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds
to be
released to him/her.
Write the Bank and request that you want your fund to be transferred
to
your account by installments payment,(ATM & Wire transfer) so that
once the
first payments enters into your account you can then use money from
there
to facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account by
Online transfer procedure.
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of
your Payment has agreed to give the Beneficiaries the option of
receiving
their
Funds at once, in two or three installments. Therefore, you should
send him
your full Name and telephone number/your correct mailing
address. What a shame and embarrassment? If actually, you have spent
money
to execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving
this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
This will help the beneficiaries to pay part of the fee and receive
part of
their Funds with which such beneficiary can upset the remaining fee
and
receive
his/her complete Funds.
To break this down:
One Hundred Dollars ($100) fee will facilitate the release of One
Million
United States Dollars (US$1,000,000.00) only. Two Hundred Dollars
($200)
fee will
facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only.
Three Hundred Dollars ($300) fee which is the total fee will
facilitate
the release of your Full Contract/inheritance Funds in the sum of
Eight
Million,
Five Hundred Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise should you
cannot
afford any of the above Mentioned installment so as for us to talk to
the
Bank to know how much out of your Funds they could release to you
with the
amount you can come up with.
This is the best the United Nations can do for you and you are
advised to
take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person
at the paying Bank . to indicate your preferred option.
Contact Person: Frank Holland
Email: franky4uall1-federalreservebank@accountant.com
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the
Bank) so that the first payment will move to your account for you to
confirm the existence of the fund before your proceed for the
balance.
Best Regards.
From Mr.Anthnio Guterres UN Secretary
FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.
From: "FBI.OFFICE"<investdpt1@gmail.com>Executive Director,
Reply: <investdpt1@gmail.com>
Date: Tue, 9 Aug 2022 10:25:50 -0000
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
Dear Beneficiary,
We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance fund which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. Right now stop any transaction you have with any Organization/ Person telling you your funds are with them. You are advised to contact the Federal Reserve bank immediately so they would begin with the process.
You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.
E-mail: jeromehpowell.frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Thanks
FBI.OFFICE