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Unread postby Wayne » Mon Jun 27, 2016 4:43 pm

Re: Payment DETAILS
People
JULIE NELSON. <az38673@gmail.com> Today at 0:14
Reply-To: <foreignpaymentdept@accountant.com>
Message body

PAYMENT NOTIFICATION FROM FEDERAL RESERVE BANK.

Your attention,

I write to remind you once again prior to your payment as hold by the Federal Reserve Bank New York hence you have not responded to my last mail to you. Could you please respond sequel to your payment.

It is important to note that only US$10.5 million will be transferred into your account for now.

Meanwhile, I am in New York to clarify some issues with Federal Reserve Bank, in respect of your payment.

Regards,

JULIE NELSON.
ESCROW ACCOUNT OFFICER
CBN./FEDERAL RESERVE BANK NEW YORK.
Email: msjulienelson@gmail.com
foreignpaymentdept@accountant.com
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a44555544b@gmail.com

Unread postby Wayne » Thu Jun 30, 2016 8:02 pm

Re: Swift Transfer Notifi­cation
People
MRS. JULIE NELSON. <a44555544b@gmail.com> Today at 17:39
Reply-To: foreignpaymentdept@accountant.com
To
Message body
PAYMENT NOTIFICATION FROM FEDERAL RESERVE BANK.

Your attention,

I write to remind you once again prior to your payment as hold by the
Federal Reserve Bank New York hence you have not responded to my last
mail to you.

Could you please respond sequel to your payment.It is important to note
that only US$10.5 million Dollars will be transferred into your account
for now.

Meanwhile, I am in New York to clarify some issues with Federal Reserve
Bank, in respect of your payment.

Regards,

MS.JULIE NELSON.
ESCROW ACCOUNT OFFICER
CBN./FEDERAL RESERVE BANK
NEW YORK.
Email: msjulienelson@gmail.com
foreignpaymentdept@accountant.com

--
SWIFT TRANSFER FROM FEDERAL RESERVE BANK, NEW YORK.
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msjulienelson@gmail.com foreignpaymentdept@accountant.com

Unread postby Big Al » Mon Jul 11, 2016 10:03 pm

Attn:

Dear Sir,

I receive your confirmation to my mail sent to you.

Please be noted that I was in the bank on Friday concerning your payment; we met with Top Executives of Federal Reserve Bank with other Financial Agents in the Unites States of America, but we were able to cut off cost of Transfer on your behalf but the United States Financial Agents and Management Bodies with us in the meeting has demanded that you produce your Authorization Payment Clearance Certificate to prove ownership or Beneficiary of this Fund.

This document was not among the Documents with us as of the point of submission of your Documents to the Bank but if you have this Document kindly send it to me immediately for submission to the bank and it must be the one quoting Ten Point Five Million Dollars in question.

The Federal Reserve Bank and the Financial Agent insisted that you must produce this Document from your Bank of Fund Origin the Central Bank of Nigeria; I have made some inquiries from the Officer in-charge of Authorization Payment Clearance Certificate Document and he vividly informed me that it will cost you the sum of $860.00 only to secure it on your behalf to enable us submit to the bank for your Remittance.

Please get back to me to enable us secure your payment document also kindly Reconfirm your personal and Account Details to avoid wrong transmission of your payment.

Waiting to hear from you soon,

Regards,

MS.JULIE NELSON.
ESCROW ACCOUNT OFFICER
CBN./FEDERAL RESERVE BANK
NEW YORK.
Email: msjulienelson@gmail.com
foreignpaymentdept@accountant.com


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Received: from [41.203.71.180] by 3capp-mailcom-lxa16.server.lan (via HTTP);
Mon, 11 Jul 2016
From: "Foreign payment" <foreignpaymentdept@accountant.com>
Subject: My meeting with Federal Reserve Bank on your
payment.


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.203.71.180<br>Originating ISP: Globacom Ltd<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
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Unread postby Big Al » Wed Jul 13, 2016 5:53 am

Attn:

Dear Sir,

I have received your new message today hence my response.

Be informed that we have taken cognizant of your personal and account details hence I will be in the bank today to conclude on your transfer matters but the only factor here is to present your Authorization Payment Clearance Certificate Document to the bank and other Financial Agents as requested for your remittance.

Since the Giant Bank FRB demanded that the required Document must be issued from your Bank of Fund Origin the Central Bank of Nigeria, send the money to the Officer in-charge.

I shall appreciate it most if you can make available the sum of US$460.00, to the understated receiver’s information: have the money send by Money Gram money transfer:

Recipient Name: Morris Akachi
Address: Lagos, Nigeria
Amount: $860.00

Thanks for anticipate co-operation.

Best regards,

MS. JULIE NELSON.
ESCROW ACCOUNT OFFICER
CBN. /FEDERAL RESERVE BANK
NEW YORK.
Telephone: 646 712 9858.
Email: msjulienelson@gmail.com
foreignpaymentdept@accountant.com


Telephone: +16467129858
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* New Cingular Wireless Pcs, Llc - Dc

(646) 712-9858
6467129858 is a VoIP number provided by Voxbone with an area code in NY
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
New York, NY 10025
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Unread postby Big Al » Wed Jul 13, 2016 8:54 pm

Attn: .

Dear Sir,

This is to confirm receipt of your latest mail today.Sequel to your request be kind enough to wire the $860.00 to:

Bank of America (BOA).
Checking Account: Name: A. P. I.,
Account No: 48805241XXXX
Routing No: 111000025

Furnish me accordingly,

Regards,

Mrs. Julie Nelson.
Escrow Account Officer,
CBN/FRB., New York.
Email: msjulienelson@gmail.com
foreignpaymentdept@accountant.com
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foreignpaymentdept@accountant.com

Unread postby Big Al » Fri Jul 15, 2016 10:38 pm

Dear Sir,

It is really embracing while reading your mail referencing the account I gave you to send the $860.00, why making this comment since the account officer has noticed the account details as he or she enters only the account number.

The most important thing is the account number and the name of the beneficiary to confirm that the account number belongs to the Beneficiary whose name is submitted to receive the money. Any account officer cannot demand other requirements from you hence the full detail appears on the screen to prove genuinety of whom you are sending the money or the receiver.

If you are genuine go ahead to send the money without further delay as what you have said was laughter to FRB yesterday.

The Federal Reserve Bank opened the account to prove that the account was genuine as much can receive money from America and any part of the World.

Thanks,

Mrs. Julie Nelson.
Escrow Account Officer,
CBN/FRB., New York.
Email: msjulienelson@gmail.com
foreignpaymentdept@accountant.com
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Re: a44555544b@gmail.com

Unread postby Big Al » Sun Jul 17, 2016 1:19 am

Dear Sir,

I have received your new message today hence my response.

Be informed that we have taken cognizant of your personal and account details hence I will be in the bank today to conclude on your transfer matters but the only factor here is to present your Authorization Payment Clearance Certificate Document to the bank and other Financial Agents as requested for your remittance.

Since the Giant Bank FRB demanded that the required Document must be issued from your Bank of Fund Origin the Central Bank of Nigeria, send the money to the Officer in-charge.

I shall appreciate it most if you can make available the sum of US$460.00, to the understated receiver’s information: have the money send by Money Gram money transfer:

Recipient Name: Morris Akachi
Address: Lagos, Nigeria
Amount: $860.00

Thanks for anticipate co-operation.

Best regards,

MS. JULIE NELSON.
ESCROW ACCOUNT OFFICER
CBN. /FEDERAL RESERVE BANK
NEW YORK.
Telephone: 646 712 9858.
Email: msjulienelson@gmail.com
foreignpaymentdept@accountant.com
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Re: a44555544b@gmail.com

Unread postby Big Al » Mon Aug 08, 2016 12:33 am

Attn:

Dear Sir,

I have noted with sadness, delay and constant failure you have
experienced in the payment of your funds by the Government for several
years.

Based on the above, I have negotiated for a loan facility of One
Hundred Million United States Dollars in your favor in form of a Bank
Guarantee from a top European Bank. The Instrument can be delivered in
any bank of your choice and discounted back to physical cash and does
not attract any form of restriction.

As a result of the delay and constant failure associated with the
payment of your funds due to various restrictions on the movement of
cash funds around the globe. We will advise you accept to convert your
cash into financial bank instrument from a Top rated European bank.
The Financial Bank Instrument(s) which are converting able to cash are
namely, Medium Term Notes, Bank Guarantees or Standby letters of
credit.

On conversion to paper cash which will not attract any form of
restriction, you can on delivery with any bank of your choice monetize
or discount the financial instrument back to physical cash.

The mode of payment has really helped since the global watch on the
movement of cash due to money laundry. The European bank will act only
if you can indicate the type of instrument you need from the under
listed:

1) Medium Term Notes
2) Bank Guarantees or
3) Standby Letter of Credit

However the conditions attached to the Instrument will be spelt out to
you by the Consultant. As soon as you indicate your interest in the
loan, I will forward your acceptance to the Consultant in London
immediately for urgent attention, as there are many person and
Organizations seeking loan facilities at this time of the year.

I have deemed it fit to incorporate you in this matter hence you have
gone through huddles to get your contractual fund done into your
account. Please this is a way to assist you to recover your fund as
your bank knows what to do for the discount in your favor. So this is
100% bank Guarantee which is discountable at your local bank as all
the documents will be sent to you also to your local bank regarding
the Bank payment instrument as your local bank will be fully
communicated in this regard to enable you to be credited with at least
80 to 85% of the total sum of the bank guarantee.

This is totally bank to bank work which you are 100% free to
communicate your bank to know day to day progress as it will only last
within seven (7) banking days from the day you will accept this
process.

There are no two ways about this as I give you my words also I will
like you to communicate with your bank and make inquiry regarding this
process.

Please call me on my direct number +2348037703862 for more explanation
to the above matter.

Hoping to read from you shortly,

Yours faithfully,

Sen. BUKOLA SARAKI
President of the Senate
Chairman Funds Recovery Committee
D/Line +234 8037703862
Email: sen.bsaraki@gmail.com
a44555544b@gmail.com


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Received: from mail-io0-x242.google.com (mail-io0-x242.google.com. [2607:f8b0:4001:c06::242])
From: "SEN. BUKOLA I SARAKI" <sen.bsaraki@gmail.com>
Date: Sat, 6 Aug 2016
Subject: Attn:


Phone:
+2348037703862
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: az38673@gmail.com

Unread postby Wayne » Fri Aug 04, 2017 10:31 pm

Prudential Regulatory Authority (PRA) UK
People
PRUDENTIAL REGULATORY AUTHORITY (PRA) UK <az38673@gmail.com> Today at 2:54
Reply-To: infoprudentialauthority@gmail.com
To
Message body
Prudential Regulatory Authority (PRA) UK


Attention:,

This Department of Financial Services Authority (FSA) UK were directed
to inform you that your pending PAYMENT has been released to you
through Barclays Bank Plc, London, UK.

Hence, you are directed to contact this office on receipt of this
letter for more details and direction to the right Barclays Bank Plc
in office in charge of your payment.

Best regard,

Bryan Watts, Financial Director,
Financial Services Authority, (FSA)
London, UK.
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