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De: admin@federalreservebnkgroup.com < admin@federalreservebnkgroup.com >
Enviado: sabado, 22 de febrero de 2020 17:13
Asunto: Re: Attn: , From Federal Reserve Bank
Federal Reserve Bank
33 Liberty St, New York, NY 10045, USA
Attention:
The contents of your mail was unfortunate and we never expected such mail from you after every arrangement associated with the transfer of your fund was concluded and all the legal documents covering your fund and its transfer was emailed to you while you were
asked to wire the Bank Administrative fee so as to enable us effect the transfer of your fund into your account but unfortunately till now, you never complied.
We were surprise for your asking.
Mr. Jerome H. Powell,
Chairman, Board of Governors of the Federal Reserve System,
Chairman of the Federal Open Market Committee
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De: admin@federalreservebnkgroup.com < admin@federalreservebnkgroup.com >
Enviado: viernes, 27 de marzo de 2020 16:32
Asunto: Re: Attn: , From Federal Reserve Bank
Federal Reserve Bank
33 Liberty St, New York, NY 10045, USA
Attention:
Congratulations,
After consideration and re-considerations, the Management and Board of Federal Reserve Bank have agreed that you wire $250 only for immediate release pf your fund into your account.
WIRE THE $250 INTO OUR AGENCY BANK ACCOUNT BELOW AND GET BACK TO US WITH THE WIRE SLIP AND WAIT FOR THE IMMEDIATE RELEASE OF YOUR FUND INTO YOUR ACCOUNT.
Bank Name: CitiBank
Bank Address: 10081 Valley View Street, Cypress, California 90630, USA
Bank Routing Number: 322 271 724
Swift Code: CITIUS33
Bank Account Number: 42005951175
Beneficiary: Yoshiaki Araki.
We wait for your immediate response with the payment slip.
Mr. Jerome H. Powell,
Chairman, Board of Governors of the Federal Reserve System,
Chairman of the Federal Open Market Committee
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On
2021 7 23 05:47:20 [GMT+8] admin@federalreservebnkgroup.com sent:
Federal Reserve Bank
33 Liberty St, New York, NY 10045, USA
Attention:
We wish to bring to your notice and understanding that the Management and Board of Federal Reserve Bank have acknowledged a fund transfer instruction/order from the office of Ms Kristalina Georgieva, Managing Director (MD) International Monetary Fund {IMF} to effect the transfer of fund valued $10,500,000.00/{Ten Million, Five Hundred Thousand United States Dollars Only}into your account.
This is Federal Reserve Bank and we will not be wasting any time towards concluding and/or effecting the transfer of your fund into your account, we further wish to inform you that the Management and Board of Federal Reserve Bank are working under a projected time frame to conclude/finalize the transfer of your fund into your account and therefore we anticipate your prompt response.
Base on the subject of this very letter, the Management
and Board of Federal Reserve Bank wish you indicate your awareness, readiness and acceptance towards receiving your fund from us {Federal Reserve Bank} by re-confirming to us your full details including your full name, house/office address and personal details, telephone numbers and your receiving banking details where you wished your fund to be wired/remitted into, so as to enable us release the fund into your account immediately.
We wait for your immediate response with your full details.
Best regards,
Mr. Jerome H. Powell,
Chairman, Board of Governors of the Federal Reserve System,
Chairman of the Federal Open Market Committee.
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From: Ms Kristalina Georgieva
Sent: 2021 7 26 09:56:35 [GMT+8]
Subject: Re: Fw: Attn: ,FROM FEDERAL RESERVE BANK
Thank you for the update . . kindly follow the instructions of the bank to enable them release your fund
Congratulations.
Ms Kristalina Georgieva,
The Managing Director and
Chairperson Board of Executive,
International Monetary Fund {IMF}.
Email; IMF202012@outlook.com
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From: admin@federalreservebnkgroup.com < admin@federalreservebnkgroup.com >
Sent: 2021 7 29 05:47:31 [GMT+8]
Subject: Re: Attn: ,FROM FEDERAL RESERVE BANK
Federal Reserve Bank
33 Liberty St, New York, NY 10045, USA
Attention:
We are in receipt of your mail bearing all the required details of yourself for the transfer of your fund into your account.
We wish to inform you that we have started processing the transfer/release of your fund into your account and as soon as we are through , you will be contacted with all the legal transfer documents.
We shall kindly update you as soon as we are done .
Congratulations in advance.
Best regards,
Mr. Jerome H. Powell,
Chairman, Board of Governors of the Federal Reserve System,
Chairman of the Federal Open Market Committee.
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From: Ms Kristalina Georgieva < mskristageorg@emailn.de >
Sent: 2021 7 29 08:31:56 [GMT+8]
Subject: Re: Fw: Attn: ,FROM FEDERAL RESERVE BANK
Thank you for the Update. Kindly follow the instructions of the bank to enable complete your fund payment as soon as possible
Congratulations.
Ms Kristalina Georgieva,
The Managing Director and
Chairperson Board of Executive,
International Monetary Fund {IMF}.
Email; IMF202012@outlook.com
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From: admin@federalreservebnkgroup.com < admin@federalreservebnkgroup.com >
Sent: 2021 8 2 07:33:56 [GMT+8]
Subject: Re: Attn: ,FROM FEDERAL RESERVE BANK
Federal Reserve Bank
33 Liberty St, New York, NY 10045, USA
Attention:
Congratulations,
The attachment herewith are all the necessarily required legal documents for the transfer of your fund, have all for your own perusal, note keeping and for references when required.
1. Fund Clearance Certificate in your favor/name from the US Department of Justice Clearing and approving your fund for transfer and abolishment of any form of illegality in regards or in association with your fund.
2. FUND TRANSFER INSTRUCTION/ORDER:
This is an instruction/order from the Board and Management of Federal Reserve Bank, instructing the Telex Department of the Bank to effect the transfer of your fund into the beneficiary bank account as he meet up with the transfer requirement of United States of America towards US Department of States for Treasury.
3. UNITED NATION INTERNATIONAL FUND TRANSFER CLEARANCE:
This came from the United Nation on International Fund Transfer Monitoring Agency, given credence to the transfer of the fund into the beneficiary bank account.
4. Anti Terrorism/Money Laundering Clearance Certificate:
This was in conjunction with the United States and United Nation Organization. This is to certify that your fund is NOT been meant for Drug Money and it is never to sponsor terrorism in UK, USA and in any part of the world and therefore you are freely and obliged to make use of your fund all over the world without any form of harassment and embarrassment.
NB
You are to wire through our AGENCY BANK ACCOUNT DETAILS, the sum of $1,050 been payment for the Bank ADMINISTRATIVE FEE, every arrangement associated with the transfer of your fund has been concluded and your file of payment and fund transfer instruction order has been forwarded to the bank TELEX ROOM for immediate transfer of your fund into your account today, you are therefore advised to wire the Bank ADMINISTRATIVE Fee of $1,050 and get back to us immediately with the payment details/slip.
Upon receipt of the ''ADMINISTRATIVE FEE'' from you, your fund will be released into your bank account today and the fund transfer report slip will be emailed to you for your acknowledgement and confirmation.
We wait for your immediate reply with the payment slip.
Congratulations in advance
Best regards,
Mr. Jerome H. Powell,
Chairman, Board of Governors of the Federal Reserve System,
Chairman of the Federal Open Market Committee.
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