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On Thursday, August 3, 2017 1:05 PM, AMBASSADOR MORRISON < ofice065@tim.it > wrote:
(US FEDERAL RESERVE BANK CORPORATE OFFICE
20TH ST. AND CONSTITUTION AVE. N.W
MAIL STOP K300 WASHINGTON, D.C. 20551
OUR REF:USFRB/IRU/SFE/15.5/NY/011
UNITED STATES OF AMERICA
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)
Federal Reserve Bank®
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.
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 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$5000 or write a draft check which can be deposited in
any bank and send to you.
In anticipating for your urgent cooperation
YOURS SINCERELY,
DR.MARK WILLIAMS
CHAIR OF THE FEDERAL RESERVE BANK
FEDERAL RESERVE BANK WASHINGTON, D.C.
DIRECT PHONE NO'+1(202) 844-0776.
CO-CHIEF OPERATING OFFICER,
RESERVE BANK®
CORPORATE OFFICE, WD, WASHINGTON, D.C.
FEDERAL RESERVE BANK, N.A. MEMBER FDIC.
© 2017 FEDERAL RESERVE BANK CORPORATION.
ALL RIGHTS RESERVED.
AR72768/DD6A66.
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On Sat, Aug 5, 2017 at 11:23 pm, SERVICE CREDIT UNION USA
< philip_gray_2005@yahoo.co.uk > wrote:
THE DIRECTOR
INTERNATIONAL REMITTANCE DEPT,
SERVICE CREDIT UNION., USA
Dear Sir,
PAYMENT ON ACCRUED INTEREST OF US$3.5M
I am the Executive Director and Head of Swift Transfer Unit of Foreign Payment Clearing of Service Credit Union U.S.A.
Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank, Central Bank of Nigeria (C.B.N.) and after some period, this money was taken back to the Federal Government Treasury. For the period of time this money was in our bank, it generated an interest of US$3.5 Million, which we are about to be paid to you via International Certified Bank Draft.
For your information and advice, you need to hasten up to pick this fund because from time to time, the CBN auditors do come to our Bank to cross-check our files and our financial updates, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN Officials wants the accrued interest to be paid to them but we refused. So when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government Treasury.
What we need from you now is any form of your identification for example: your International Passport or your drivers license, then your telephone and fax number for easy communication with your mailing address where this Draft will be delivered to you.
As a matter of fact, we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Contact me on Tel: +1-313-447-0084 cell phone, expecting your immediate response.
Yours Sincerely,
Rev. Mark Williams.
Payment Officer
SERVICE CREDIT UNION,
U.S.A
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On Sunday, August 6, 2017 12:02 PM, AMBASSADOR MORRISON < ofice065@tim.it > wrote:
(US FEDERAL RESERVE BANK CORPORATE OFFICE
20TH ST. AND CONSTITUTION AVE. N.W
MAIL STOP K300 WASHINGTON, D.C. 20551
OUR REF:USFRB/IRU/SFE/15.5/NY/011
UNITED STATES OF AMERICA
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)
Federal Reserve Bank®
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.
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 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$5000 or write a draft check which can be deposited in
any bank and send to you.
In anticipating for your urgent cooperation
YOURS SINCERELY,
DR.MARK WILLIAMS
CHAIR OF THE FEDERAL RESERVE BANK
FEDERAL RESERVE BANK WASHINGTON, D.C.
DIRECT PHONE: +1 (202) 4003133
CO-CHIEF OPERATING OFFICER,
RESERVE BANK®
CORPORATE OFFICE, WD, WASHINGTON, D.C.
FEDERAL RESERVE BANK, N.A. MEMBER FDIC.
© 2017 FEDERAL RESERVE BANK CORPORATION.
ALL RIGHTS RESERVED.
AR72768/DD6A66.
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On Monday, August 7, 2017 4:00 AM, DRMARK WILLIAMS < drmarkwilliams@yahoo.com > wrote:
Thank you for your email and your good question ,
Everything concerning your fund is legal and legit ,
You should not be afraid of anything cause is government approved ,is real and legit ,
So 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:
Thank you,
YOURS SINCERELY,
DR.MARK WILLIAMS
CHAIR OF THE FEDERAL RESERVE BANK
FEDERAL RESERVE BANK WASHINGTON, D.C.
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On Monday, August 7, 2017 12:37 PM, DRMARK WILLIAMS < drmarkwilliams@yahoo.com > wrote:
Email received ,
So 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:
Thank you,
YOURS SINCERELY,
DR.MARK WILLIAMS
CHAIR OF THE FEDERAL RESERVE BANK
FEDERAL RESERVE BANK WASHINGTON, D.C.
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On Wednesday, August 9, 2017 5:05 AM, DRMARK WILLIAMS < drmarkwilliams@yahoo.com > wrote:
Headquarters Justice Of Washington,D.C House,
Chief Justice Of Washington,D.C Court of United State Office
1 First St NE, Washington, DC 20543, USA
Ph: +1(202) 4003133
Validation & Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL)
Dear Respected Customer ;
This is to acknowledge the receipt of your concise email response with the reconfirmation of your personal details as requested by this reputable bank. That is a sure start to the realization of this transaction which will see you claim what rightfully belongs to you as long as you keep to all our banking policy and instructions.
As previously stated, your total fund is valued at the total sum of US $ 15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and it has since been lodged in one particular Escrow Account (non-deductible account) here with the Federal Reserve Bank and well registered in your name. All arrangements to have your funds conveyed to you via any means of your choice have duly been put in place prior before we made contact with you.
We must express our sincere apology for the delay regarding the release of your payment until now. We are sorry if there was any point in time you were contacted in regards to this transaction and was subjected to strict and non-government procedures by some unscrupulous individuals or organization most of which are corrupt African officials who had the intention of diverting your funds to their personal looting Swiss Accounts for personal interests before we come to the limelight after due scrutiny and verification to put a stop to all their deceptive plots.
Now, this is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate "CBRC" from the Supreme Court here in Cotouon Benin Republic. This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is US $2550 After the Certificate is secured, then your fund will be conveyed to you through any payment method of your choice as listed below.:
1. Bank to Bank Wire Transfer: Your fund will directly be deposited into your private bank account and it will reflect in your account within 3-working days after the transfer.
2. Draft Check: Your total funds will be written out in the form of a valid draft check and be dispatched to your address through DHL COMPANY Priority Mail Express.
3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will be shipped down to your home address via DHL Priority Mail Express which only takes few days to deliver.
Having explained all that above, I'll now provide you with the payment information for you to have the cost of the "Clean Bill of Record Certificate" sent immediately. The cost is payable either through Money Gram transfer or western union transfer,
NOTE, Ambassador Morrison is US Ambassador To Benin Republic and he is the one to obtain your Clean Bill of Record Certificate "CBRC" from the Supreme Court there in Cotonou Benin Republic.his is currently in Benin Republic right now, This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is USD $2550 After the Certificate is secured, then your fund will be conveyed to you thoroughly ,
So I will advice you to send the $2550 to him through money gram transfer or western union transfer to Benin Republic for him to get your "CBRC" to enable you receive your fund ,
So here is his information
Receivers name :Morrison Nelson
Country: Benin Republic
Text question : Right
Answer: Away
Amount :$2550
If possible, attach the payment slip to us after you make the payment. However, in a case where you are not able to use any of the above electronic payment methods, then we shall provide you the full Banking details of same receiver for you to deposit the cost via bank to bank wire transfer. Once we secure the Certificate then that settles it all because your fund will be in your care at most 72-hours after the we secure the Certificate in your name from the Supreme Court here in A Cotonou Benin Republic .
NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds. Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off.
In anticipating for your urgent cooperation
Chief Justice Of Washington,D.C - Supreme Court of United State Office
1 First St NE, Washington, DC 20543, USA
Ph: +1(202) 400-3133
DR.MARK WILLIAMS
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On Wednesday, August 23, 2017 6:13 PM, DRMARK WILLIAMS < drmarkwilliams@yahoo.com > wrote:
This is the information we
got today from international monetary Fund(IMF),
So that is why I' m trying to make sure your fund is been transferredto your
accountbefore thenbut you don' t want tounderstand me ,
READ BELOW ,
Today, the Management of the
INTENATIONAL MONETARY FUND head Office here1900 Pennsylvania Ave
NW, Washington, DC 20431United States appropriate to Intimate you that
your payment donation will be transferred into the United
States Treasury Account with
the Federal Reserve Bank Headquarter in Washington, DC
United States according to
the record we got from United States Federal
Government due to your
Inability to complete the transaction and your failure
to meet up with a Minor
payment obligation. The actual transfer of yourpayment
donation ( US$15.5 Million)
Into the government account comes up next week Friday.
The US$15.5 Million award to
you we talking about.
This is inline with the
instructions of the United States Treasurer, Mrs.
Gumataotao Rios Law that all
unclaimed funds must paid into the United States
Government Treasury Account
as unserviceable funds in compliance to Section 3
subsection 1(a) of the
United States Financial Law enacted in 2001 after an
attack on our dear country
on June 20, 2015.
Find below the profile of
the banking institution where your payment donation
will be Transferred into
following the government directive:
Name of Bank: JP Morgan
Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official
Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States
Treasury Department, USA
Amount: US$15.5 Million
Note that if you still wish
to receive your actual donation payment ( US$15.5
Million) do get back
to(IMF) Immediately so that we will remove your funds
transfer from the list of
those transactions to be seized by the United States
Government,
Thank you,
Regards ,
Chief Dr.Christine Lagarde,
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On Tuesday, August 29, 2017 5:08 PM, DRMARK WILLIAMS < drmarkwilliams@yahoo.com > wrote:
This is the information we got today from international monetary Fund(IMF),
So that is why I' m trying to make sure your fund is been transferredto your accountbefore thenbut you don' t want tounderstand me ,
READ BELOW ,
Today, the Management of the INTENATIONAL MONETARY FUND head Office here1900 Pennsylvania Ave NW, Washington, DC 20431United States appropriate to Intimate you that your payment donation will be transferred into the United
States Treasury Account with the Federal Reserve Bank Headquarter in Washington, DC
United States according to the record we got from United States Federal
Government due to your Inability to complete the transaction and your failure
to meet up with a Minor payment obligation. The actual transfer of yourpayment
donation ( US$15.5 Million) Into the government account comes up next week Friday.
The US$15.5 Million award to you we talking about.
This is inline with the instructions of the United States Treasurer, Mrs.
Gumataotao Rios Law that all unclaimed funds must paid into the United States
Government Treasury Account as unserviceable funds in compliance to Section 3
subsection 1(a) of the United States Financial Law enacted in 2001 after an
attack on our dear country on June 20, 2015.
Find below the profile of the banking institution where your payment donation
will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Amount: US$15.5 Million
Note that if you still wish to receive your actual donation payment ( US$15.5
Million) do get back to(IMF) Immediately so that we will remove your funds
transfer from the list of those transactions to be seized by the United States
Government,
Thank you,
Regards ,
Chief Dr.Christine Lagarde,
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On Wednesday, August 30, 2017 10:10 AM, DRMARK WILLIAMS < drmarkwilliams@yahoo.com > wrote:
Headquarters Justice Of Washington,D.C House,
Chief Justice Of Washington,D.C Court of United State Office
1 First St NE, Washington, DC 20543, USA
Ph: +1(202) 4003133
Validation & Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL)
Dear Respected Customer ;
This is to acknowledge the receipt of your concise email response with the reconfirmation of your personal details as requested by this reputable bank. That is a sure start to the realization of this transaction which will see you claim what rightfully belongs to you as long as you keep to all our banking policy and instructions.
As previously stated, your total fund is valued at the total sum of US $ 15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and it has since been lodged in one particular Escrow Account (non-deductible account) here with the Federal Reserve Bank and well registered in your name. All arrangements to have your funds conveyed to you via any means of your choice have duly been put in place prior before we made contact with you.
We must express our sincere apology for the delay regarding the release of your payment until now. We are sorry if there was any point in time you were contacted in regards to this transaction and was subjected to strict and non-government procedures by some unscrupulous individuals or organization most of which are corrupt African officials who had the intention of diverting your funds to their personal looting Swiss Accounts for personal interests before we come to the limelight after due scrutiny and verification to put a stop to all their deceptive plots.
Now, this is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate "CBRC" from the Supreme Court here in Cotouon Benin Republic. This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is US $2550 After the Certificate is secured, then your fund will be conveyed to you through any payment method of your choice as listed below.:
1. Bank to Bank Wire Transfer: Your fund will directly be deposited into your private bank account and it will reflect in your account within 3-working days after the transfer.
2. Draft Check: Your total funds will be written out in the form of a valid draft check and be dispatched to your address through DHL COMPANY Priority Mail Express.
3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will be shipped down to your home address via DHL Priority Mail Express which only takes few days to deliver.
Having explained all that above, I'll now provide you with the payment information for you to have the cost of the "Clean Bill of Record Certificate" sent immediately. The cost is payable either through Money Gram transfer or western union transfer,
NOTE,
Ambassador Morrison is US Ambassador To Benin Republic and he is the one to obtain your Clean Bill of Record Certificate "CBRC" from the Supreme Court there in Cotonou Benin Republic.his is currently in Benin Republic right now, This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is USD $2550 After the Certificate is secured, then your fund will be conveyed to you thoroughly ,
So I will advice you to send the $2550 to him through money gram transfer or western union transfer to Benin Republic for him to get your "CBRC" to enable you receive your fund ,
So here is his information
Receivers name :Morrison Nelson
Country: Benin Republic
Text question : Right
Answer: Away
Amount :$2550
If possible, attach the payment slip to us after you make the payment. However, in a case where you are not able to use any of the above electronic payment methods, then we shall provide you the full Banking details of same receiver for you to deposit the cost via bank to bank wire transfer. Once we secure the Certificate then that settles it all because your fund will be in your care at most 72-hours after the we secure the Certificate in your name from the Supreme Court here in A Cotonou Benin Republic .
NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds. Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off.
In anticipating for your urgent cooperation
Chief Justice Of Washington,D.C - Supreme Court of United State Office
1 First St NE, Washington, DC 20543, USA
Ph: +1(202) 400-3133
DR.MARK WILLIAMS
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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