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From: "Mr. Ben S. Bernanke" < trnasfer5544@gmail.com >
To: undisclosed-recipients:;
Subject: Urgent Attention := = PLEASE I WAIT YOUR RESPONSE,
Date: Wed, 13 Jan 2016 23:02:09 +0100
ahttp:// www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
Be informed that the delivery agent need your call as soon as possible, This is to let you know that the bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are back from you today dated 13th of January 2016.
THE FBI WANT YOU TO KNOW THAT ALL YOU ARE REQUESTED TO DO RIGHT AWAY IS TO SEND THE PRESIDENT OF NIGERIA PAYMENT FUNDS RELEASE ORDER FEE TO THE UNITED STATES AMERICA FUNDS TRANSFER INVESTIGATION WHICH WILL COST US$95 FOR THE ARRIVAL TO TAKE PLACE AND DELIVERY ARRIVAL.
However, please kindly see below is the needed information for the delivery to be dispatched, be informed that all you are requested to do is to take care of the delivery Stamp Duty fee/Insurance coverage which will not cost you much.
However, the bank has concluded with the delivery Company can you have to pay US$95 dollars for the Delivery Stamp Duty fee to the payment in Lagos Nigeria where the delivery instruction to off . This is very urgent and important, See below is the Western Union or Money Gram payment info to send the US$95 to the agent receiver and please get back to me with your information so that your funds release documentation will be sent to you once you comply and follow my instruction and advise.
WESTERN UNION OR MONEY GRAM PAYMENT INFO AS FOLLOWS BELOW:
NAME: JOHN EZE
ADDRESS: LAGOS NIGERIA
TEST QUESTION: US$95?
ANSWER: YES
MTCN.
Finally, the bank await for your urgent e-mail response in regards to the below needed info to avoid any wrong delivery of your parcel, DO NOT FAIL TO E-MAIL US BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE DELIVERY TODAY.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Your Nearest airport
Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully.
Name: Davie Lona of CA Tracking Number: 7015064000043591134
Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015
Name: Linda Hills of MD: www.usps.com Tracking Number: 70143490000143088899.
Name: Leon of CA: www.usps.com Tracking Number: 70142120000298374523.
Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014 3490 0001 4308 4792.
Name: Rev Hudson: of California www. Usps.com Tracking Number 7013 2630 0000 6786 6306
Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010 0003 1819 9685.
Name: William B : of Michigan www. Usps.com Tracking Number: 7012 1010 0003 1819 9692.
Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120 0004 0271 7680.
PLEASE I WAIT YOUR RESPONSE,
Thanks for your understanding & co-operation .
Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,
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From: Ben S. Bernanke < mrgodwinemefjele@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Jul 5, 2017 2:22 pm
Subject: ATTN: UNPAID BENEFICIARY,
Federal Reserve Board
Address: 33 Liberty
Street New York, 10038
New York, United state of America.
Phone: +13475099821
Attention: Unpaid Beneficiary
Based on the meeting we had with United Nations and IMF officials on your payment, I writing to inform you that your files appeared on our desk to pay you a partial payment of $8.5million US Dollars of your fund for this second quarter of the year.
But we are having misunderstanding because one Ms. Carman L. Young called that she is the new next of kin to your Inheritance fund that you have instructed her to receive the fund on your favor that you are totally sick and you can not work or answer any calls.
We were so confuse that is why the authority instructed me to contact you for us to know if she is telling us the truth or not. She even forwarded this bank details to us.
Bank Name: Credit Union Na
Account Name: Carman L. Young
Account number: 908374912
Swift code: cwd1u
After she provided this account to us, she instructed us not to inform you and we should transfer the fund into his account directly because she is your next of kin and ready to pay US$215 needed for dispensation bill.
Kindly check this account and name if we can go ahead and to release the funds to her.
Don't keep us waiting for your own good. Call my office Phone: +13475099721
God bless you for your type consideration.
Remain Bless,
Yours In Service,
Ben S. Bernanke bensbernanke41@gmail.com
Chair of the Board of Governors of the Federal Reserve Syste
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From: "Mr. Ben S. Bernanke" < atmpaymentoffice555ww@gmail.com >
To: undisclosed-recipients:;
Subject: Email Response Needed Urgently from FCMB Bank PLC of $32,700,000.00 usd Get Your Funds This Is The Last And Final Fee.
Date: Wed, 26 Jul 2017 11:30:26 +0100
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $100 USDneeded, then you will start the withdrawing of the $32,700,000.00 USDfrom the Online Bank account.
We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $100 USD payment, if you did not start the withdrawals of the $32,700,000.00 USDfrom the Online Bank account.
We the First City Monument Bank (FCMB) Management are waiting for the$100 USD payment from you shortly ok.
Below is the Online Bank account details
| Welcome! To - FCMBank Online Plc Secure Account Page |
| Account Name |
|
Account Type |
| Activate |
|
Online Banking Account |
| Created Opened |
|
Account Balance |
| 2017-07-17 |
|
$32,700,000.00 USD |
| Account Number |
|
FCMB Sort Code |
| 001733738103-43371 |
|
1022-03-7213 |
| Country |
|
Name Of Bank |
| International Money Transfer |
|
Input |
|
|
Swift CodePNBPUS33Account Number1010169857507 |
|
| AMOUNT TRANSFERRING IN PROGRESS $5, 500 000.00 USD |
Transfer Current Percent% : 91% Done/ Loading. . |
| FIRST COMMONWEALTH FEDERAL CREDIT UNION Message:Transfer!!! Placed On Hold for Administrative Processing
Out of 100%= 91% Done. .= 9% Remaining. .
Amount Transferring: $5, 500,000,00USD
Account ID: [ Donation ] A/c Activated . .
[91% Done] Loading. . [9% Remaining] Inprogress. . |
Website: .::FCMB Internet Banking - Personal
| .::FCMB Internet Banking - PersonalBy Super User |
We the First City Monument Bank (FCMB) Managementwant you to send the$100 USD Money Gram Money Transfer to the Head International TelexWire Transfer Remittance, who will issue you the TRANSFER CODE / TRANSFER PIN to start making withdrawal of the $32,700,000.00 USD as fast as possible.
Kindly re-confirm your Personal Data's to me fast.
Your Names. . . . . . . .
Your Address. . . . . . . . . .
Occupation:. . . . . . . . . . .
Telephone No#:. . . . . . . . . .
Age:. . . . . . . . . . . . . . . . . . .
Here below is the $100 USD Western Union Or Money Gram Payment Instruction's.
Receiver's Name:Monday Paul
Address: Lagos Nigeria
Text Question: What Color?
Amount: $100 USD.
MTCN#. .
I am waiting for the $100 USD Money Gram Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
FCMB Bank PLC,
Director of Foreign Payment.
Greetings,
Regards,
Lati Balogun
Tel: +234-8033976746
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From: PAYMENT OFFICE < trnasfer5544@gmail.com >
To: undisclosed-recipients:;
Subject: Email Response Needed Urgently from FCMB Bank PLC of $32,700,000.00 usd Get Your Funds This Is The Last And Final Fee.
Date: Fri, 28 Jul 2017 20:31:37 +0100
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $100 USDneeded, then you will start the withdrawing of the $32,700,000.00 USDfrom the Online Bank account.
We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $100 USD payment, if you did not start the withdrawals of the $32,700,000.00 USDfrom the Online Bank account.
We the First City Monument Bank (FCMB) Management are waiting for the$100 USD payment from you shortly ok.
Below is the Online Bank account details
| Welcome! To - FCMBank Online Plc Secure Account Page |
| Account Name |
|
Account Type |
| Activate |
|
Online Banking Account |
| Created Opened |
|
Account Balance |
| 2017-07-17 |
|
$32,700,000.00 USD |
| Account Number |
|
FCMB Sort Code |
| 001733738103-43371 |
|
1022-03-7213 |
| Country |
|
Name Of Bank |
| International Money Transfer |
|
Input |
|
|
Swift CodePNBPUS33Account Number1010169857507 |
|
| AMOUNT TRANSFERRING IN PROGRESS $5, 500 000.00 USD |
| Transfer Current Percent% :91% Done/ Loading. . |
| FIRST COMMONWEALTH FEDERAL CREDIT UNION Message:Transfer!!! Placed On Hold for Administrative Processing
Out of 100%= 91% Done. .= 9% Remaining. .
Amount Transferring: $5, 500,000,00USD
Account ID: [ Donation ] A/c Activated . .
[91% Done] Loading. . [9% Remaining] Inprogress. . |
Website: .::FCMB Internet Banking - Personal
| .::FCMB Internet Banking - PersonalBy Super User |
We the First City Monument Bank (FCMB) Managementwant you to send the$100 USD Money Gram Money Transfer to the Head International TelexWire Transfer Remittance, who will issue you the TRANSFER CODE / TRANSFER PIN to start making withdrawal of the $32,700,000.00 USD as fast as possible.
Kindly re-confirm your Personal Data's to me fast.
Your Names. . . . . . . .
Your Address. . . . . . . . . .
Occupation:. . . . . . . . . . .
Telephone No#:. . . . . . . . . .
Age:. . . . . . . . . . . . . . . . . . .
Here below is the $100 USD Western Union Or Money Gram Payment Instruction's.
Receiver's Name:Monday Paul
Address: Lagos Nigeria
Text Question: What Color?
Amount: $100 USD.
MTCN#. .
I am waiting for the $100 USD Money Gram Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
FCMB Bank PLC,
Director of Foreign Payment.
Greetings,
Regards,
Lati Balogun
Tel: +234-8033976746
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From: PAYMENT OFFICE < atmtransferutoo7777@gmail.com >
To: undisclosed-recipients:;
Subject: Email Response Needed Urgently from FCMB Bank PLC of $32,700,000.00 usd Get Your Funds This Is The Last And Final Fee.
Date: Mon, 31 Jul 2017 10:11:25 +0100
Dear Sir/Madam
We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $100 USDneeded, then you will start the withdrawing of the $32,700,000.00 USDfrom the Online Bank account.
We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $100 USD payment, if you did not start the withdrawals of the $32,700,000.00 USDfrom the Online Bank account.
We the First City Monument Bank (FCMB) Management are waiting for the$100 USD payment from you shortly ok.
Below is the Online Bank account details
| Welcome! To - FCMBank Online Plc Secure Account Page |
| Account Name |
|
Account Type |
| Activate |
|
Online Banking Account |
| Created Opened |
|
Account Balance |
| 2017-07-31 |
|
$32,700,000.00 USD |
| Account Number |
|
FCMB Sort Code |
| 1010169857507 |
|
1022-03-7213 |
| Country |
|
Name Of Bank |
| International Money Transfer |
|
Input |
|
|
Swift CodePNBPUS33Account Number1010169857507 |
|
| AMOUNT TRANSFERRING IN PROGRESS $5, 500 000.00 USD |
| Transfer Current Percent% :91% Done/ Loading. . |
| FIRST COMMONWEALTH FEDERAL CREDIT UNION Message:Transfer!!! Placed On Hold for Administrative Processing
Out of 100%= 91% Done. .= 9% Remaining. .
Amount Transferring: $5, 500,000,00USD
Account ID: [ Donation ] A/c Activated . .
[91% Done] Loading. . [9% Remaining] Inprogress. . |
Website: .::FCMB Internet Banking - Personal
| .::FCMB Internet Banking - PersonalBy Super User |
We the First City Monument Bank (FCMB) Managementwant you to send the$100 USD Money Gram Money Transfer to the Head International TelexWire Transfer Remittance, who will issue you the TRANSFER CODE / TRANSFER PIN to start making withdrawal of the $32,700,000.00 USD as fast as possible.
Kindly re-confirm your Personal Data's to me fast.
Your Names. . . . . . . .
Your Address. . . . . . . . . .
Occupation:. . . . . . . . . . .
Telephone No#:. . . . . . . . . .
Age:. . . . . . . . . . . . . . . . . . .
Here below is the $100 USD Western Union Or Money Gram Payment Instruction's.
Receiver's Name:Monday Paul
Address: Lagos Nigeria
Text Question: What Color?
Amount: $100 USD.
MTCN#. .
I am waiting for the $100 USD Money Gram Payment MTCN# shortly.
THANKS FOR YOUR CO-OPERATION.
Yours sincerely,
FCMB Bank PLC,
Director of Foreign Payment.
Greetings,
Regards,
Lati Balogun
Tel: +234-8033976746
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