ready for transfer – Page 2

Federal Reserve Bank Waiting for your urgent reply 1

From: "Federal Reserve Bank" <unccorgimf2018@gmail.com> Reply: Infooffic@yeah.net Date: Wed, 27 Mar 2019 16:27:46 -0700 Subject: Waiting for your urgent reply 1

Federal Reserve Bank
Corporate Office,

HeadQuarter:
33 Liberty St,
New York,
NY 10045,
USA

Our Ref: USFRB/IRU/SFE/3.8/WI/013
United States of America Federal Reserve Bank
Notification Of Your Compensation Funds 2019.

Please read carefully before replying because i can’t explain any thing else apart from this mail sent to you.

Your payment files from three (3) different banks, Central Bank Of Benin Republic, Bank Of Africa and Bank of America was compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was summed up to the total of US$5,800,000.00 (Five Million Eight Hundred Thousand United States Dollars). Now the fund has been totally kept in one particular Escrow account here in the Federal Reserve Bank New York on your name, while waiting for transfer to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us, so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our escrow transfer system, what we need from you now is to inform us medium of your choice which you want us to transfer your funds so we can expedite action for the creditng of your funds into your account immediately, kindly reply to this mail for the instruction on how to receive your funds.

Below are the information needed for now for your transaction;

Full Name:
Current Address:
Country:
Cell Phone #:
Picture of Your ID card:

Waiting for your urgent reply.
Yours sincerely,
Mr. Charles Gates
Federal Reserve Bank,

mce.llado@agribioph.com Dear Customer

From: "mce.llado@agribioph.com" <mce.llado@agribioph.com> Reply: Mrs Lorrie Redfield <lorrieredfield@consultant.com> Date: Tue, 5 Mar 2019 04:20:41 +0800 (PHT) Subject: Dear Customer

From Sundance State Bank
Address:123 North 2nd street/p.o.box 950.
Sundance wyomin 82729.

Attn:

Your payment files ,was compiled and submitted to my desk today for review. The total sum owed to you by the United nation and USA goverment was summed up to the tune of US$5,500,000.00 fine Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in the Sundance state Bank, while waiting for accreditation to your bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the Sundance state Bank detected their evil plans and therefore call for the submission of your payment file to us so that we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release/transfer have been put in place here in the Sundance state Bank, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.

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

1. Banking Details

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

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

2. Personal Details

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

Chief Executive Officer

Sundance state Bank

Barrister Nana Williams good

From: "Barrister Nana Williams"<barrnawils212@gmail.com> Reply: <office.barrister@rediffmail.com> Date: Mon, 11 Feb 2019 20:44:38 -0500 Subject: good

Attn: Dear Fellow,

Compliments of the season as I hope this email finds you in good state of mind. I am Barrister Nana Williams, Barristers, Solicitors & Chartered Arbitrators. I am writing to consent you regarding my preposition with my late client. Mr. Usman Mmadu was before my friend and client, and we have worked for years but he died of blood cancer. Before Mr. Usman Mmadu died, we were on the eve of the conclusion of a transfer abroad to buy properties in UAE, but finally he could not get to finalize and secure the properties.

As his legal luminary I signed all the key documents in this regard, and the property owner was concerned about this development and in its current state of the investment is canceled, but the money is ready for transfer to the behalf of the seller since we all signed the letter of agreement. I will now seek your consent to present you to the security company as the seller of the property of all legal documents to support the claim. If you are interested in working with me to transfer this money in your bank account as the seller of the goods, I'll give you 35% of 5 million euros.

Finally, I must assure you that there is no risk in this business and I will need your:,
Full Name
Address,
Tel & Fax,
Occupation.

Upon your response, I'll give you more guidance on how we can archive this great objective.

Keep well.
Barrister Nana Williams.

Monica Lin Brown Dear friend

From: Monica Lin Brown <monicalinbrown2001@gmail.com> Reply: Monica Lin Brown <monicalinbrown2001@gmail.com> Date: Fri, 28 Dec 2018 19:59:23 +0000 (UTC) Subject: Dear friend

Dear friend

I am contacting you on a business deal of $17.5 Million US Dollars, ready for transfer into your account if we make this claim, we will share it 60%/40%. 100% risk free and it will be legally backed up with government approved If you are interested reply for more details.

Please kindly reply to my alternative email address below (monicalinbrown2001@gmail.com)

Best regards,

Monica Lin Brown +226 68 87 49 58

Barrister Nana Williiams Revert Back To Me

From: "Barrister Nana Williiams"<barrnawills@mail.com> Reply: <barrnawills1@mail.com> Date: Wed, 7 Nov 2018 12:50:49 -0500 Subject: Revert Back To Me

Attn: Dear Fellow,

Finally, I must assure you that there is no risk in this business and I will need your:,
Full Name
Address,
Tel & Fax,
Occupation.

Upon your response, I'll give you more guidance on how we can archive this great objective.

Keep well.
Barrister Nana Williams.

Mrs JANET LOUISE YELLEN Welcome To Federal Reserve Bank

From: Mrs JANET LOUISE YELLEN <katro474@yahoo.com> Reply: Mrs JANET LOUISE YELLEN <federalreservebank94@gmail.com> Date: Sat, 10 Nov 2018 15:06:56 +0000 (UTC) Subject: Welcome To Federal Reserve Bank

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted to my
desk this morning for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million
Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non
deductible) here in the Federal Reserve Bank on your name, while waiting for
accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of your
payment to you, but yet your payment was not released to you due to one
flimsy excuses or the other from the Bank officials in charge of your
payment,because they had the intention of diverting your funds to their
private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank
detected their evil plans and therefore call for the submission of your
payment file to us so we can personally handle the payment assignment to ensure
that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in
the Reserve Bank of America, thus, your funds has been made ready for transfer
in our sophisticated macro transfer system, what we need from you now is to
provide to us the bank account of your choice which you want us to transfer
your funds so we can expedite action for the accreditation of your funds into
your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

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

Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$3000 or write a draft check which can be deposited in
any bank and send to you.

In anticipating for your urgent cooperation

YOURS SINCERELY,
Mrs JANET LOUISE YELLEN
INCUMBENT CHAIRPERSON

Barrister Nana Williiams Revert Back To Me

From: "Barrister Nana Williiams"<barrnawills@mail.com> Reply: <basiqto212@gmail.com> Date: Wed, 7 Nov 2018 19:07:09 -0500 Subject: Revert Back To Me

Attn: Dear Fellow,

Finally, I must assure you that there is no risk in this business and I will need your:,
Full Name
Address,
Tel & Fax,
Occupation.

Upon your response, I'll give you more guidance on how we can archive this great objective.

Keep well.
Barrister Nana Williams.

Mr. OLIVIA LAWRENCE Attention Dear Customer PAYMENTS

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

—
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United
States
ADDRESS: 33 Liberty St New York , NY 10045
Contact phone number:Text or call us at:+1((214)506-7837
Contact email: jpmorganbank@citromail.hu

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

Now, all modalities regarding your fund release/transfer have been
put in place here in the Reserve Bank of United States of America, thus,
your funds has been made ready for transfer in our sophisticated macro
transfer system, what we need from you now is to provide to us the bank
account of your choice where you want us to transfer your funds to, so
that we can expedite action for the accreditation of your funds into
your account immediately.

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

1. Banking Details

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

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

2. Personal Details

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

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

Cross Keys Bank Congratulations .

From: Cross Keys Bank <imran@mysanmar.com> Reply: Cross Keys Bank <crosspaycenter1@outlook.com> Date: Fri, 20 Jul 2018 16:35:55 +0600 (BDT) Subject: Congratulations!.

From Cross Keys Bank USA.
Contact Person: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone: +1 917-765-2581
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Good day Dear Fund Owner.

Your payment files from Central Bank of Africa was compiled and submitted to my desk this morning for review. The total sum owed to you by the mentioned above country was sum up to the tune of US$14,850,000.00 (Fifteen Million Eight Hundred and Fifty Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Cross Keys Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world, Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the Cross Keys Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Cross Keys Bank USA, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

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

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr.Thomas Baldassare
Chair Of the Cross Keys Bank USA.
Direct Phone No'+1 917-765-2581
E-mail: crosspaycenter1@outlook.com
Co-chief Operating Officer,
Cross Keys Bank
Corporate Office, NY
Federal Cross Keys Bank USA, N.A. Member FDIC.
2018 Cross Keys Bank Corporation.
All rights reserved.
AR72768/DD6A66

Dr. Joseph Okwu Nnnanna Re: Your fund US 10.5M is ready for Transfer

From: "Dr. Joseph Okwu Nnnanna" <webmaster@ashfordca.com> Reply: jt409400@yahoo.com Date: Fri, 27 Apr 2018 07:43:24 -0700 Subject: Re: Your fund US$10.5M is ready for Transfer

Attn: Esteemed Beneficiary .

This is to officially inform you that we have verified your contract /
inheritance/ Compensation fund file and found out that you have not
received your fund US$10.5M.
Meanwhile, the Central Bank have been authorized by the President to
release and transfer your fund into your account under Seven working
days, So you forward your name,address and direct telephone number for
further verification on how your fund US$10.5M should be transferred.

Kindly call or sms me on: +2347058448892.

Regards.

Dr. Joseph Okwu Nnnanna
Director Foreign Remittance
Central Bank,Nigeria
Mobile: +2347058448892

Myron Gray RE: PAYMENT SCHEDULED.

From: "Myron Gray" <root@tjett.com.br> Reply: usfederalreservebank02@gmail.com Date: Tue, 06 Mar 2018 00:27:02 -0800 Subject: RE: PAYMENT SCHEDULED.

Federal Reserve Bank.
33 Liberty Street,
New York, NY 10045.
United States.

Attention: Sir/Madam,

This is to officially inform you that your outstanding long overdue funds has been approved for transfer, the file was compiled and submitted to my desk this morning for review by the United Nations Compensation/Debt Cancellation Unit. The total sum owed to you is $5,500,000.00 [Five Million Five Hundred Thousand United States Dollars]

The fund is in an escrow account at the Federal Reserve Bank with you as the beneficiary while waiting for accreditation to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, we are surprised to receive an application this morning from Mr.James Harold who claimed to be your representative, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and could not walk at the moment.

However you are lucky that we the management of the US Federal Reserved Bank suspected their moves plans and therefore call for the submission of your payment file to my desk so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank, thus your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $5,500,000.00 payment is the Electronic Wire Charges of $475 which you will send to our cash officer after proper identity confirmation. You are hereby advise to reconfirm the below information.

*Full Names:
*Address:
*Occupation:
*Tel Number:
*Next Of Kin:
*Valid Identity Copy:

In anticipating for your urgent cooperation to enable us complete the transfer process as all the modalities have been put in place.

Yours Sincerely,
Myron A. Gray.
President U.S. Operations

MR. OLIVER SENO L THE CHIEF AUDITOR LIOYDS TSB LONDON .Your Reply Await.

From: "MR. OLIVER SENO L" <mr.oslim@yahoo.com> Reply: "MR. OLIVER SENO L" <mr.oslim@yahoo.com> Date: Tue, 13 Feb 2018 15:11:25 +0000 (UTC) Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).Your Reply Await.

DR.OLIVER L.SENO.
THE CHIEF AUDITOR (Lloyds TSB,LONDON).
25 Gresham Street London EC2V 7HN,London.
United Kingdom.

Dear Sir/Madam,

Is my Pleasure writing to you at this moment of the day, I am Dr. Oliver L. Seno, the director in charge of auditing and accounting Unit of LIOYDS BANK LONDON I and my colleagues deem it fit to contact you regarding to a transaction that will favor both of us at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question.

We discovered the sum of Ten Million pounds (?10.000.000,00) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late Deceased Customer Dr Kim, Janewy, who was involved in Korean Air Line, flight number 801 with the whole passengers on 6th of Augustus 1997 plane crash) and this money has been lying fallow since 1997 for transferred to your bank for our personal use .

The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Seems you have the same surname with this deceased customer you can easily make this deal with us, we will assist you to get the information of the deceased customer that will assist you to get every proof document which will help you to execute this money.

The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the Great Britain will take over the ownership of the fund in line with the Federal Edict Act of 1979.

We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the Deceased Customer .If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within seven working days.

Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction.

I am looking forward to receiving your interesting response on this project, as this will greatly enrich the both of us at the end. You should contact me through my private email address.

Best Regard,

Dr. Oliver L. Seno.

Dr. Joseph Okwu Nnnanna Re: Your fund is ready for Transfer

From: "Dr. Joseph Okwu Nnnanna" <kirtt@ukrpost.ua> Reply: drjokwucbn@gmail.com Date: Mon, 15 Jan 2018 00:41:06 -0800 Subject: Re: Your fund is ready for Transfer

Attn: Esteemed Beneficiary ,

This is to officially inform you that we have verified your contract /
inheritance/ Compensation fund file and found out that you have not
received your fund US$10.5M.

Meanwhile, the Central Bank have been authorized by the President to
release and transfer your fund into your account under Seven working
days,
So you forward your name,address and direct telephone number for further
verification on how your fund US$10.5M should be transferred.

Kindly call or sms me on: +2347081630355

Regards.
Dr. Joseph Okwu Nnnanna
Director Foreign Remittance
Central Bank,Nigeria
Mobile: +2347081630355

george owen Federal Reserve Bank

From: george owen <georgev516@yahoo.com> Reply: george owen <georgev516@yahoo.com> Date: Sat, 14 Oct 2017 07:29:03 +0000 (UTC) Subject: Federal Reserve Bank

Federal Reserve Bank

20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551.

101 Market St,
San Francisco, CA 94105

Dear Sir

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars).

Now the fund has been totally lodged in one particular Escrow
account (non deductible) here in the Federal Reserve Bank on your
name, while waiting for accreditation to your personal bank account
in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not
released to you due to one flimsy excuses or the other from the Bank
officials in charge of your payment, because they had the intention
of diverting your funds to their private accounts in order to
satisfy their selfish interest.

You are however lucky that we the management of the US Federal
Reserved Bank detected their evil plans and therefore call for the
submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds
accordingly.

Now, all modalities regarding your fund release has been put in
place here in the Reserve Bank of America, thus, your funds has been
made ready for transfer in our sophisticated macro transfer system,
what we need from you now is to provide to us the bank account of
your choice which you want us to transfer your funds so we can
expedite action for the accreditation of your funds into your
account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$10,000 or write a draft check
which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr George Owen
Incumbent Chairperson

MR ROBERT LEE Contact Claims Manager

From: "MR ROBERT LEE"<unico@t-online.hu> Reply: <info@tblnetw.com> Date: Fri, 25 Aug 2017 12:46:16 +0100 Subject: Contact Claims Manager

TOYOTA AUTOMOBILES COMPANY

Customer Service Department Affiliate of Toyota Japan.
#281, Taizi Road, Shekou, Beijing, China,

The Board of Directors, Members of staff and the Online Toyota International Awareness Promotion Department of TOYOTA CORPORATION Company ,wish to inform you that, YOUR EMAIL USERNAME WAS AMONG THE LUCKY WINNERS IN THE ON GOING PROMO THAT WON THE SUM OF 1,000,000.00 AND A TOYOTA BRAND NEW CAR. YOUR WINNING PRIZE IS READY FOR TRANSFER TO YOU NOW LEASE NOTE THAT YOU MUST ONLY SEND YOUR REPLY TO THIS DEDICATED EMAIL ADDRESS:
MR ROBERT LEE {contact@biglottopromo.org }

Claims must be made within one week of this notification.
Kindly email me Your Full Names/Your House Address/Cell Ph And Your
ID CARD.

Thank you,
MR ROBERT LEE
(Contact Claims Manager).

Mrs Janet Louise Yellen Federal Reserve Bank

From: Mrs Janet Louise Yellen <info@aruba-eguide.info> Reply: Federalreservebkinternaistialplc@hotmail.com Date: Tue, 09 May 2017 04:56:49 -0500 Subject: Federal Reserve Bank

—
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to you
by the 3 banks mentioned above was sum up to the tune of
US$30,500,000.00 (Thirty Million Five Hundred Thousand United States
Dollars).

Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank on your name, while
waiting for accreditation to your personal bank account in any part of
the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released to
you due to one flimsy excuses or the other from the Bank officials in
charge of your payment, because they had the intention of diverting your
funds to their private accounts in order to satisfy their selfish
interest.

You are however lucky that we the management of the US Federal Reserved
Bank detected their evil plans and therefore call for the submission of
your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit you
a daily withdrawal limit of US$1000 or write a draft check which can be
deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Phone No +1(724) 490-8703
Janet Louise Yellen
Incumbent Chairperson

US FEDERAL RESERVE BANK Federal Reserve Bank

From: US FEDERAL RESERVE BANK <serviceofficehelp@gmail.com> Reply: US FEDERAL RESERVE BANK <usfedreservebank@126.com> Date: Fri, 5 May 2017 06:31:19 +0900 (JST) Subject: Federal Reserve Bankï¿½

US Federal Reserve Bank Corporate OfficeÂ
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011Â
United States of AmericaÂ
Monday-FridayÂ
8 a.m.-9 p.m. Eastern Daylight Time(EDT)Â
Saturday and SundayÂ
8 a.m.-4 p.m. Eastern Daylight Time(EDT)Â

Federal Reserve BankÂ®

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:Â
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

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

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve BankÂ
Federal Reserve Bank New York
Direct Phone No' +1(917) 724-0102
Co-chief Operating Officer,
Reserve BankÂ®
Corporate Office, NY, New York,.
Federal Reserve Bank, N.A. Member FDIC.
Â© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

Mrs.Janet Louise Yellen Federal Reserve Bank

From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp> Reply: "Mrs.Janet Louise Yellen" <Federalreservebkinternaistialplc@hotmail.com> Date: Fri, 31 Mar 2017 23:53:07 +0900 (JST) Subject: Federal Reserve Bank

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:

2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$1000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Phone No +1(724) 490-8703
Janet Louise Yellen
Incumbent Chairperson

Dr Anthony Psscal Dr Anthony Pascal

From: "Dr Anthony Psscal" <bm4853664@gmail.com > Reply: rem.dept.card@outlook.com Date: Thu, 08 Dec 2016 12:59:40 +0100 Subject: Dr Anthony Pascal

Attn:Beneficary,

Be inform that your fund is ready for transfer. we are sending to you
part payment of 3.9 Million USD.
The money is coming on 2boxes sealed with synthetic nylon and padded.
The boxes are coming with a Diplomatic agent to your house address.

Please kindly get back to me with there requested information's.and
also note that as soon as you recieved this consignment do not betray
me as i will be coming thereafter to your location to have my share of
40% of the total fund.Call me immediately you recieved this mail for
total explaination.

Direct line:within united state use 011-229- 981 85976, you call from
other world use:+229 981 85976

(1)NAME:,(2) ADDRESS:, (3)TELEPHONE, (4)AGE (:, (6)OCCUPATION,(7)
PASSPORT COPY OR DRIVERSLINSENSE.

Reply me swiftly email:sw.remwire@outlook.com

Dr Anthony Pascal ,
Phone No +229 981 85976