Tag: New York

Robert Bailey Foundation Do not miss this incredible opportunity of receiv…

From: Robert Bailey Foundation <ray@chatsworthfuneralservices.co.uk>
Reply: robertbaileyfoundation@hotmail.com
Date: Thu, 03 Oct 2019 01:16:44 +0200
Subject: Do not miss this incredible opportunity of receiv...

—
Good day dear beneficiary,

You are receiving this email from Robert Bailey
Foundation,i'm a retired government employee from Harlem , the winner of
the Powerball Lottery jackpot worth $ 343.8 million US Dollar, I'm the
biggest jackpot Winner of the New York Lottery History, United State of
America . I won this lottery on October 27, 2018 and I write to you
about it because Google has sent your "email address" to Microsoft in
connection with My request that you receive a donation of $ 3,000,000.00
US Dollar with this lucky email address . I going to be donating this
amount of $ 3 million US Dollar to you to help charity houses and poor
people in your community to make the world a better place for everyone
to live Ok .

For More information can be found on the website Information, so you
don't be skeptical of this donation of $ 3 Million US Dollar that will
be donated to you once i receive your reply back .

You can also watch on YouTube for more confirmation:

Please reply via : robertbaileyfoundation@hotmail.com

So that the responsible bank an ATM generated Card worth 3 million USD
,You will receive the PIN code for access to the donations of the $
3,000,000.00 US Dollar . Please note that all answers must be sent to (
robertbaileyfoundation@hotmail.com ) for more information on reception
This donation is made via the universal ATM card, which you will be sent
as fast as possible. contact now good luck.

Kind regards,
Robert Bailey
* * * * * * * * * * * * *
Powerball jackpot winner
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Do not miss this incredible opportunity of receiving this donation of $ 3,000,000.00 US Dollar

RICHARD Frick Re : DELIVERY OF YOUR CONSIGNMENT

From: "RICHARD Frick" <agentfrickrihd@instruction.com>
Date: Mon, 30 Sep 2019 16:28:39 +0200
Subject: Re : DELIVERY OF YOUR CONSIGNMENT,

Attention ,

After proper investigation from the Task Force Mobilization Department
Unit at the John F. Kennedy International Airport, New York City,
United States, one trunk box identified as family treasure value
millions of dollars was discovered in your name at the Civil Aviation
Custom Department.

You are hereby advice to provide delivery address immediately without
further delay to your destination without further delay. You are
hereby advised to as soon as we receive the address your consignment
shall be registered among the others and delivered to your destination
in your country.

Kindly provide the following information:
Beneficiary Name and Delivery Address:
Direct Phone number and a copy of your identification:

As soon as this information is receive from you, your consignment
shall be sent to the shipping company and register your consignment
for immediate shipment.This approval was given from the Ministry of
Interior as the rightful owner to the consignment.
We are waiting to hear from you soon.

Yours Faithfully
Charles Hanson
Airport Operations Director.

BAKER 2 TRUNK BOXES DISCOVERED

From: "BAKER"<savshantilakeresort@savshantihotels.com>
Reply: <johnbaker28111@aol.com>
Date: Thu, 26 Sep 2019 16:48:24 -0700
Subject: 2 TRUNK BOXES DISCOVERED

Attn: Beneficiary,

I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in John F.Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.

On my assumption, each of the box contain not less than $5 Million to $5.5Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport New York USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 5 to 6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Regards,

Mr.John Baker

Office of Inspection
JFK International Airport New York, USA.
EMAIL:johnbaker2082@aol.com

JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: JOHN BAKER <johnbaker20811@aol.com>
Date: Thu, 19 Sep 2019 13:55:08 +0000 (UTC)
Subject: 2 TRUNK BOXES DISCOVERED

Attn: Beneficiary,

I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in John F.Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.
The consignment was abandoned because the Contents was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.
On my assumption, each of the box contain not less than $5 Million to $5.5Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport New York USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 5 to 6 hours upon your acceptance and proceed to your address for delivery.
Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Regards,
Mr.John Baker
Office of InspectionJFK International Airport New York, USA.EMAIL:johnbaker208111@aol.com

JP Mogan Chase Bank Text or call us at: 1 203 684-2908

From: JP Mogan Chase Bank <mrsjasminepierre55@gmail.com>
Reply: jpmchasebank109@gmail.com
Date: Wed, 18 Sep 2019 12:04:22 -0700
Subject: Text or call us at: +1 (203) 684-2908

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 Chase Bank
Residential Online Account, we want to bring to your notice the simple
procedure to achieve this aim & objectives 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 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 two tier regions (Africa and Eastern
Europe) and the purpose of selection was randomly made by the United
Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to give you the best
service according to the instruction from {F.B.I} Federal Bureau Of
Investigations, 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 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 Chase Bank 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 US$100 dollars iTunes Card to activate
your Chase Bank Personal Residential Online Account, this payment will
be credited to your Online account before we can fully remit the
amount value of US$5,500.000.00 United States Dollars. This is why it
is important that we first of all receive the Chase Bank Personal
Residential Online Account activation fee in our bank, which in turn
would record and file the payment of US$100 dollars iTunes Card and
forward the information to our headquarters here in New York USA.

Then the funds would be received via iTunes Card 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 cannot afford to pay this US$100 iTunes Card dont
reply back to our e-mail; we dont have time to beg you to set up
Federal Reserve Bank Personal Residential Online under our
supervision. Once you buy the US$100 dollars iTunes Card scratch and
make sure you send the Copy here in Our Mail address as instruction.

Thanks
My Regards
Mr. David J. Regan
Director. Online under our supervision
United States of America.
Email: jpmchasebank109@gmail.com
Text or call us at: +1 (203) 684-2908

Mr Roy William VERY IMPORTANT REMINDER MAIL TREAT MESSAGE WITH UTMOST

From: Mr Roy William <deniswilliamsdhl@gmail.com>
Reply: hrecoveryunit@gmail.com
Date: Tue, 17 Sep 2019 08:47:58 -0700
Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST

—
VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST

From the Desk Of: Mr Roy William.
Top 50 World Banks 2019,For More
Information: Head Office ADDRESS,
388 Greenwich Street Hennessy
Road Post Office New York, NY
10013 United States
Founded 1812.

Attention: Beneficiary,

Having written and sent several reminder mails to you with

regards to the deadline for termination of your

transaction given by the America Government Finance

Authorities to pay you $5,500,000.00.

Be informed that this esteemed financial institution has

clearly stated to your understanding that we have

rendered our services to you diligently, therefore we will
not in anyway be held liable for termination of your

transaction hence the much delays on your part to pay the

required administrative / processing charges (US$1,650.00)

for completion of your transaction as the stipulated time.

At this juncture, it is very important we inform you that

shortly the America Government Finance Authorities will

commence with the legal documentations process for

termination of your transaction as the Government policies

demands.

We therefore advise you this one last time to do

everything humanly possible to ensure that you offset /

pay the required administrative / processing charges

(US$1,650.00) before the Government organization concludes

it's legal process for termination of your transaction.

Note that only then can this institution will be able to

further process and complete your transaction within the

limited time now available in the process of your

transaction.

We anticipate your earliest response and compliance.

Thanks,

Your truly,

Mr Roy William.
Head, Accounts /Fund Recovery Unit.
E-mail: hrecoveryunit@gmail.com

Mr Roy William VERY IMPORTANT REMINDER MAIL TREAT MESSAGE WITH UTMOST

From: Mr Roy William <aimsdiplomaticstoragecourier@gmail.com>
Reply: citibankoffshoire1812@gmail.com
Date: Fri, 13 Sep 2019 06:37:12 -0700
Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST

—
VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST

From the Desk Of: Mr Roy William.
Top 50 World Banks 2019,For More
Information: Head Office ADDRESS,
388 Greenwich Street Hennessy
Road Post Office New York, NY
10013 United States
Founded 1812.

Attention: Beneficiary,

Having written and sent several reminder mails to you with regards to
the deadline for termination of your transaction given by the America
Government Finance Authorities.

Be informed that this esteemed financial institution has clearly
stated to your understanding that we have rendered our services to
you diligently, therefore we will
not in anyway be held liable for termination of your transaction hence
the much delays on your part to pay the required administrative /
processing charges (US$1,650.00) for completion of your transaction as
the stipulated time.

At this juncture, it is very important we inform you that shortly the
America Government Finance Authorities will commence with the
legal documentations process for termination of your transaction as
the Government policies demands.

We therefore advise you this one last time to do everything humanly
possible to ensure that you offset / pay the required administrative /
processing charges

(US$1,650.00) before the Government organization concludes it's legal
process for termination of your transaction.

Note that only then can this institution will be able to further
process and complete your transaction within the limited time now
available in the process of your transaction.

We anticipate your earliest response and compliance.

Thanks,

Your truly,

Mr Roy William.
Head, Accounts /Fund Recovery Unit.
E-mail: citibankoffshoire1812@gmail.com

Mr David Adams payment notification

From: Mr David Adams <dlin4love0117@yahoo.com>
Reply: officeemails0004@gmail.com
Date: Tue, 10 Sep 2019 12:59:53 +0000 (UTC)
Subject: payment notification

WORLD BANK GROUP UNITED STATES OF AMERICA
42, 122 E 42nd St, New York, NY 10168, United States

Accrued Interest Payment Unit.

Attention: Sir/Madam,

TOPIC: Your Accrued interest payment notification

We, the World Bank auditor find it necessary to inform you that our now payment file your name was among the (378) bonafide creditors during our visit in New York America about the general financial audit debt / transaction reconciliation for the year stated here, 2017/2018 to 2019.

While the cause of the ongoing general annual auditing, we discovered an overflow Fund in our financial database system of our computer, which where after much due diligence on the overflow Fund, an interest sum confirmed, we found $5,182 million through long contract inheritance payments in the framework of the World Bank-affiliated companies over the years, after the dull guidance on the interest rate Fund from the Bank Board , we closed funds to the beneficiaries to the redemption of the interest.

Based on this sense to process your due interest payment in your name on the amount, you are required to submit your full information such as your full name, address and phone number, and also your payment option, as you prefer, to get your accrued interest payment and allow us to pay the sum of $5,182 million, the entrance of the above requirements, we are to edit your accrued interest funds as quickly as possible.

Note: Your accrued interest payment release /processing is legally fraud repression issue of scam certificate from the international police (Interpol) protected ,you will receive copy of anti fraud through Interpol on request from our Office.

Maximum response to make you take our congratulations while looking forward
to your loyal.

Friendly greetings

Mr. David Adams.

Director of the World Bank accrued interest American Office.

John W. Thompson Attn Beneficiary

From: "John W. Thompson" <promo@microsoft.org>
Reply: "John W. Thompson" <gabsfct@gmx.net>
Date: Tue, 03 Sep 2019 16:34:01 -0700
Subject: Attn Beneficiary

252 Park Avenue
Second Floor
New York, NY 10177
USA

Attn Beneficiary,

Microsoft Corporation is an American multinational corporation
headquartered in Redmond, Washington, that develops, manufactures,
licenses, supports and sells computer software, consumer electronics
and personal computers and services. It is also one of the world's
most valuable companies. We hereby wish to inform you that you Email
address have been successfully selected as one of the winners of this
years lottery give away.

This Lottery promotion is an E-mail address ballot international
program which winners are chosen from different part of the world
through email ballot. Our company wishes to inform you the results of
the E-mail address ballot lottery international program and your email
account have been picked as one of the lucky winners of ($1,000,000)
ONE MILLION DOLLARS as our medium to encourage and appreciate the
public for their support and patronage of our products.

You are to contact our Claims agent with the below details. Also you
are expected to fill the information's below and send it to the claims
agent.

Name:…………………..
Address and Country :………………..
Phone number:……………
You are required to send this above Information to your claims agent
with his information below

Agent Name:-Fredrick Andrews
Email :gabsfct@gmx.net

Once again Congratulations.
Best Regard,

John W. Thompson
Chairman
+1(786) 220 4223

DHL COURIER COMPANY LIMITED ATTENTION: YOUR URGENT REPLY IS NEEDED.

From: "DHL COURIER COMPANY LIMITED"<test3@fayfay.ru>
Reply: <jw436983@gmail.com>
Date: Mon, 2 Sep 2019 13:07:12 +0200
Subject: ATTENTION: YOUR URGENT REPLY IS NEEDED.

ATTENTION: YOUR URGENT REPLY IS NEEDED.

PLEASE, YOU ARE OFFICIALLY INFORMED TODAY THAT THE FEDERAL GOVERNMENT
OF THIS COUNTRY HAS FINALLY RELEASED YOUR INHERITANCE/CONTRACT PAYMENT
OF $13.5 MILLION UNITED STATES DOLLARS AND IT HAS BEEN PACKAGED OUT
FOR DELIVERY WITH THE HELP OF US AMBASSADOR TO BENIN REPUBLIC WHICH
ACTS AS YOUR FOREIGN REPRESENTATIVE HERE IN BENIN REPUBLIC.

IN ADDITION, EVERY NECESSARY ARRANGEMENT HAS BEEN MADE SUCCESSFULLY
WITH THE (MR TONY MARK) AND EVERY DOCUMENTS GUIDING YOUR DELIVERY IS
WELL UPDATED SO YOU ARE ADVICE TO CONFIRM YOUR FULL DELIVERY
INFORMATION TO THE AGENT RIGHT NOW AS HE IS CURRENTLY AT (JOHN F.
KENNEDY INTERNATIONAL AIRPORT NEW YORK) WITH YOUR CONSIGNMENT BOX,
BECAUSE HE CALLED ME THIS MORNING TO INFORM ME THAT HE MISPLACED YOUR
DELIVERY ADDRESS.

SO YOU ARE ADVISED TO CONFIRM YOUR FULL DELIVERY INFORMATION TO THE
DIPLOMAT AS TO HAVE EASY CONVERSATION WITH HIM AND TO ENABLE YOU GIVE
HIM THE FULL DIRECTION TO GET YOUR PACKAGE DELIVERED AND HAND IT OVER
TO YOU SAFELY AND SOUND, YOU ARE ADVICE TO BE VERY FAST AS THE
DIPLOMATIC AGENT (MR JOHN WHITE) HAS NO TIME TO WASTE BECAUSE HIS
FLIGHT TICKET WILL BE EXPIRING WITHIN FEW DAYS.

DO CONTACT THE DIPLOMATIC AGENT WITH THE EMAIL BELOW WITH THE
INFORMATION'S REQUIRED.
CONTACT PERSON: DIPLOMAT JOHN WHITE
EMAIL: (jw436983@gmail.com)
MOBILE: + 1 (321)895-4768 (TEXT OR CALL HIM)

HERE IS THE INFORMATION YOU ARE REQUIRED TO RECONFIRM TO THE AGENT.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

MOST IMPORTANTLY, HE IS NOW AT (JOHN F. KENNEDY INTERNATIONAL AIRPORT
NEW YORK USA) AND DUE TO THE SEARCHING AND SCANNING OF THE
CONSIGNMENT HE MISPLACED YOUR ADDRESS AND ALL YOUR CONTACT
INFORMATION. SO CONTACT HIM TO DELIVER YOUR PACKAGE RIGHT AWAY AND
ALSO GET BACK TO US IMMEDIATELY YOU CONTACT THE AGENT TO INSURE THAT
YOUR FUND IS GETTING TO YOU WITHOUT ANY HITCH,

FURTHERMORE, REMEMBER THE AGENT DELIVERING THE CONSIGNMENT DOES NOT
KNOW THAT THE CONSIGNMENT CONTAINED MONEY BECAUSE THE AMBASSADOR WHO
IS YOUR REPRESENTATIVE HERE REGISTERED IT AS A FAMILY VALUABLE ARTICLE
TO AVOID INSPECTION DURING THE DELIVERY, SO UNKNOWN CIRCUMSTANCES
SHOULD YOU LET HIM KNOW THE CONTENT OF THAT CONSIGNMENT TO AVOID HIM
FROM RUNNING AWAY WITH YOUR FUNDS, AS YOUR CONSIGNMENT WAS SIGN AND
STAMP BY US EMBASSY HERE IN BENIN REPUBLIC TO ENSURE THAT IT IS
PROTECTED UNTIL IT ARRIVES YOUR ADDRESS.

BEST REGARDS.
DHL COURIER COMPANY LIMITED
MR. JOHN DONALDSON

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

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

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

Tel:+1-631-787-6434

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

Awaiting your response.

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

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

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

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

Dear: Esteemed Customer

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

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

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

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

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

Thank you for banking with us.

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

Rogelio Williams Epstein Honesty

From: Rogelio Williams Epstein <rogelioepstein@gmail.com>
Reply: rogeliowilliam@aol.com
Date: Wed, 21 Aug 2019 01:59:49 +0100
Subject: Honesty

—
Greetings,

I am Rogelio Williams Epstein an account Manager in Financial Trust Company
formerly known as J. Epstein & Company in Paris, France. My cousin brother
(Mr. Jeffrey Epstein) was arrested on July 6, 2019, on federal charges for
sex trafficking of minors and he later died on August 10, 2019 in
Metropolitan Correctional Center, New York City; his death and wealth is
currently under investigation by the U.S Government.

I would want to know your capability of investing with me the sum total of
Fifteen Million Dollars that will be under your control in your country.
This amount will be transferred to your personal account in your country as
soon as I receive your reply indicating your interest and ability to handle
this.

I will let you know the full details of this immediately you indicate your
interest and also the necessary documents regarding the fund will be
forwarded to you immediately.

This is authentic and risk free our sharing ratio will be subject to
negotiation, if you are interested to invest with me kindly send your
direct telephone and fax number for immediate communication.

Thank you.

Best Regards,

Rogelio Williams Epstein
Account Manager (FTC).

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

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

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Attention:Beneficiary,,

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

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

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

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

Account Type
Activate

Online Banking Account
Created Open

Account Balance
2013-01-2019

$6.5M
Account Number

FRB Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer

Input

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

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

Yours Faithfully,

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

vallar pur Be Informed Its important.

From: vallar pur <vallarpur78@gmail.com>
Reply: barristerobinnajude01@gmail.com
Date: Thu, 15 Aug 2019 12:11:52 +0100
Subject: Be Informed, Its important.

Dear Friend

I am Barrister O. Jude, a Solicitor and the Personal attorney to Mr. Hoel
Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd
September 1998 GMT 14:22 UK while they were flying from New York, he have
an unclaimed fund of US$15 Million Dollars under my custody. I request
you consent to receive the fund, if interested, get back to me for more
detail.

You can see the news or report on the below site.

Please get in touch with me immediately.

Best regards.
Obinna. Jude
Principal Attorney.

Mrs. Barbara Richardson Federal Bureau of Investigation. The Delay on Your Fund.

From: "Mrs. Barbara Richardson"<fbi@ipartners.com>
Reply: <BarbaraRichardson@fastservice.com>
Date: Fri, 9 Aug 2019 23:04:37 -0700
Subject: Federal Bureau of Investigation. The Delay on Your Fund.

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Direct Email: BarbaraRichardson@fastservice.com

Attention: Beneficiary / Email Owner,

We sincerely apologized for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Mrs. Barbara Richardson from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($10 million), also some backup documents that bear your Name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to Confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the Fund Ownership Certificate to avoid being charged for evading the law, which is punishable offence in the United States.

You are required to reply me within 72hours, as to enable me instruct you on what to do next. Once again, you are advised to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

For security reasons, Contact me direct on this email: BarbaraRichardson@fastservice.com

Yours in Service,

Mrs. Barbara Richardson
Regional Deputy Director
Field Intelligence Groups (FIGs)

Mr. Antonio Guterres YOUR LOST FUNDS RECOVERED FROM SCAMMERS

From: Mr. Antonio Guterres <jerry@fujaelaw.com>
Reply: garywilliams07@inbox.ru
Date: 31 Jul 2019 15:00:50 -0700
Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERS

UNITED NATIONS FUNDS COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.

Dear nigel

COMPENSATION PAYMENT FOR 2019 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach
your phone number.

We have been monitoring you for months now and we discover you have
been dealing with too much FAKE people, Scam Artist posing of
sending you A Universal Debit ATM CARD with lots of money inside or
some other means,this scam guys have taken lots of your money and we
have some of the recent one in our custody here in the united states,
but will be transferred to state maximum prison in due time, some are
still on our rader and we are monitoring closely, meanwhile given that
you have spent so much in this scam game you are involved in, we the
United Nations and the US government, we are ready to make you an
offer to give all your money back and make sure you cut all
communication with any hacker calming he has a card or some money we
do not want to see you go down with them, the guy we arrested gave
others up and we recovered lots of money, and your email appear to be
among many victims we are making contact with now so return your
money you lost to this scam artists, we Estimate your lost money
together and

My name is Mr. Antonio Guterres,Secretary-General of the United
Nations. A meeting was held on your behalf by the 73rd United Nation's
general assembly within the UN/IMF countries concerning this issue how
you have lost so much money to this FAKE people, Scam Artist people
all over the world.

Your funds will be release to you by the paying bank for immediate
payment.It was discovered during this meeting that no funds has been
paid to you all this years of pursuit.The funds is now ready be
release to you since you have been approved to receive/claim this
compensation payment of $5,000,000.00 USD (Five Million United State
Dollar) We have deposited to Capital Trust Bank and instructed the
Bank to release your payment to you.

Kindly Forward
Your Names,
Address,
Telephone Number,
Next of Kin
and Occupation for the release of your payment. The UN is sorry for
the delay of the release of your funds.

This is the e-mail contact of the Chief Executive Officer of Capital
Trust Bank he will process your fund transfer.

Contact Person: Mr.Gary Williams
Chief Executive Officer (CEO)
Email: ceooffice33@mail.ru

Contact Mr.Gary Williams urgently.

Mr. Antonio Guterres
Secretary-General of the United Nations

Director ATM Department CITIBANK Your payment. Respond ASAP

From: Director ATM Department CITIBANK <dhlcouriercompanymiami@gmail.com>
Reply: citibankoffshoire1812@gmail.com
Date: Fri, 19 Jul 2019 20:05:47 +0100
Subject: Your payment. Respond ASAP

From the Desk Of: Mrs Gloria Young .
Top 50 World Banks 2019,
For More Information: Head Office
399 Park Avenue, New York, NY 10022
Phone +1-202-643-1905
Founded 1812.

Please Contact Mr . Dennis William with E-mail address
(citibankoffshoire1812@gmail.com )

Attention Valued Customer,

This is to officially informing you that we acknowledge the receipt of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is
MasterCard codified.

Now honestly you are advice to take care of the delivery charges which
will cost you according to the delivery company that wish to deliver
your card to you immediately. However, it is the pleasure of this
office to inform you that your ATM CARD number; is 29741733 and it has
been approved and upgraded in your favour . Meanwhile, you call me for
the pin code numbers. The ATM CARD value is us $10.5Million only.

You are advised that a maximum withdrawal value of us$10,000 is
permitted daily. And we are duly inter- switched and you can make
withdrawal in any location of the ATM centre of your choice/nearest to
you.

We have also concluded very necessary arrangement concerning the
delivery with our accredited courier service company to be fully
insured and oversee the delivery of the ATM CARD to you without any
further delay. Be informed that delivery will be made to your address
within 15hours of our confirmation of this payment. Also be aware that
the delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs,meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package, Furthermore With regards to your choice of
claims, you are required to select the most convenient of the three
courier options below that will delivered your ATM CARD door step in
via any of the channels listed below: Options: FedEx Corporation, your
single source for time-sensitive and time-deferred package, document,
and freight transportation services internationally.

FedEx (2 working days )Mailing
UPS UPS (2 working days )Mailing
DHL UK Home (2 working days )Mailing

Note that your card is protected by a hardcover insurance policy
(courtesy icon insurance group, New York, NY USA ) which makes it
impossible to deduct any amount from the money before releasing to
you. This means that the above charges cannot be deducted from the
card and hence must be provided by you before your card is dispatched
to your door step in your country Please respond to this email by
making
a selection from the options above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demur rage for keeping your ATM CARD in our custody
for too long. You are required to make a selection that is reachable
to your destination.Contact Mr. Dennis William
(citibankoffshoire1812@gmail.com )Treat as very urgent, as we also
remind you once
again that your ATM CARD is ready.

Sincerely,

From the Desk Of: Mrs Gloria Young .
Director ATM Department CITIBANK OF New York, NY USA,
E-mail; mrsgloriayoung66@gmail.com

RENE F JONES REPLY AND CONFIRM TO US

From: "RENE F JONES"<info@jongkokita.com>
Reply: <jmvsrrano@gmail.com>
Date: Fri, 19 Jul 2019 00:00:49 +0100
Subject: REPLY AND CONFIRM TO US

Hello Dear it has been quite long we have been calling upon you to
come up for your payment which has been unclaimed for quite long now
Are you ready to make claim of your payment?

Confirm to us

Regards

Rene F Jones
Executive /Director
M&T Bank New York

Exit mobile version