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Unread postby Big Al » Tue Nov 22, 2016 7:12 pm

RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045 USA.
EMAIL ADDRESS: jenet.yesauthority@gmail.com

ATTN:

BASED ON OUR FINDINGS IN THIS INVESTIGATION REGARDING YOUR INHERITANCE
FUND OF $10.5MILLION UNITED STATE DOLLARS DEPOSITED IN YOUR FAVOR OVER
HERE, HOWEVER I WISH TO INFORM YOU THAT WE HAVE PRECEDE YOUR PAYMENT
AND ALL THE INFORMATION GIVING TO US IS OK, MEANWHILE YOU MUST
UNDERSTAND THAT THIS TRANSACTION IS 100% RISK FREE TO TRANSFERRED INTO
YOUR PERSONAL BANK ACCOUNT,

NOTE THAT WE DID NOT BELIEVE THESE WHEN WE SAW THE TRANSFER HONESTLY
YOU ARE A GOOD LUCKING PERSON YOUR GOD IS ALIVE THANK HIM SO MUCH IN
YOUR LIVE BECAUSE ITS NOT EASY, BE ADVISED THAT IN THIS REGARD WE
HAVE CONTACTED THE F B I IN OTHER TO FINE OUT IF THEY ARE AWAY OF
THIS TRANSACTION, FURTHERMORE WE ARE HAPPY THAT THE RELEASE ORDER
CERTIFICATE WAS ISSUE OUT RIGHT AWAY FROM THEIR OFFICE TO COMPLETED
THIS WIRE TRANSFER OF $10.5MILLION UNITED STATE DOLLARS IN YOUR FAVOR,
FURTHERMORE WE WISH TO INFORM YOU THAT WE HAVE THREE METHOD OF PAYMENT
AND BELOW YOU WILL FIND THEM LISTED.

(1) BANK TO BANK WIRE TRANSFER IS GOING TO COST YOU THE SUM OF $365.00
DOLLARS (PROCESSING FEE AND STAMPING DUTY FEE ONLY).

(2) WE HAVE A MASTER CARD PAYMENT WHICH WILL BE DELIVERED TO YOUR DOOR
STEP...THIS WILL COST YOU THE SUM OF $299.00 DOLLARS (ACTIVATION FEE
AND INSURANCE COVERAGE ONLY.)

(3) WE HAVE A CASHIER CHECK PAYMENT WHICH WILL BE DELIVERED TO YOUR
DOOR STEP THIS WILL COST YOU THE SUM OF $200 DOLLARS (STAMPING DUTY
FEE AND DELIVERY FEE ONLY.)

(4) TO OPEN A NEW BANK ACCOUNT FOR YOU IT WILL GOING TO COST YOU BUT $100

WE SHALL PROCEED TO ANY OF THIS METHOD AS SOON AS YOU CHOSE THE ONE
YOU WANT, BE ADVISED THAT IF YOU WISH TO RECEIVE YOUR PAYMENT BY BANK
WIRE TRANSFER, WE SHALL HELP YOU TO OPEN A NEW ACCOUNT WITH THE
RESERVE BANK OF NEW YORK SO THAT WE CAN TRANSFER YOUR FUND TO YOUR
ACCOUNT, BUT AS MATTER OF FACT YOU ARE GOING TO PAY FOR ACTIVATION FEE
WHICH WE COST YOU $365 TO ENABLE US TRANSFER YOUR FUND INTO YOUR
ACCOUNT.

BEAR IN MIND THAT ONCE WE RECEIVE THE ACTIVATION FEE I AM GOING TO
FORWARD YOU ALL THE DETAILS OF THE NEW ACCOUNT SUCH AS ACCOUNT NAME,
ROTTING NUMBER ACCOUNT NUMBERS AND ADDRESS OF THE BANK TO ENABLE YOU
ACCESS WITH YOUR BANK ACCOUNT.

WELL AS REGARDS TO OUR FASTEST MEANS OF RECEIVING PAYMENT, WE ADVICE
YOU TO SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY
GRAM AS IT REMAINS THE FASTEST WAY OF SENDING AND RECEIVING MONEY IN
THE GLOBAL WORLD TODAY AND WE ARE ONE OF THEIR ACCREDITED AGENT HERE
IN U.S.A AND IT IS OUR NORMAL.

WAY OF RECEIVING PROCESSING FEE AND DUTY FEE AND ANY PAYMENT BELOW
US$9,000. CAREFULLY READ THIS MAIL HAVE CONSIDERED US BY UNDERSTANDING
POSITION, NOTE; THAT BELOW IS THE INFORMATION TO SEND THE MONEY
THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM, FOR BELOW NAME IS
MY RECEIVER NAME.

Receivers Name MELISSA POTTHOFF,
Address 6799 CHARTWELL DRIVE VIRGINIA BEACH, VA ZIP Code: 23458 USA,
MTCN.........

MEANWHILE, THE REASON WHY WE CANNOT ADVICE YOU TO PAY THE MONEY
THROUGH BANK TO BANK TRANSFER TO US, AT MOMENT WE ARE AUDITING OUR
ACCOUNT, SO BECAUSE OF THIS IT WILL TAKE A LONG TIME TO RECEIVE IT AS
WE ARE AUDITING OUR ACCOUNT FOR THE YEAR, SO IF WE RECEIVE MONEY INTO
OUR ACCOUNT NOW IT MUST SURLY TAKE UP TO TWO WEEKS BEFORE WE CAN
FINALLY RECEIVE THE MONEY TO AVOID THIS THAT IS WHY WE ADVICE YOU TO
SEND THE MONEY WITH MY SECRETARY NAME.

BEAR MIND THAT AS SOON AS YOU MAKE THE PAYMENT, YOU WILL CONFIRM YOUR
FUNDS WITHIN 24 BANKING HOURS FROM TODAY.

Congratulation to your inheritance fund,

Best regard

THANKS AND GOD BLESS YOU.

Mrs. Janet Yellen
CC Mr. Joseph Edward
RESERVE BANK OF NEW YORK
UNITED STATES OF AMERICA
jenet.yesauthority@gmail.com


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From: "Mrs. Janet Yellen" <jenet.yesauthority@gmail.com>
Date: Mon, 21 Nov 2016 >
Subject: ATTN: , RESERVE BANK OF NEW YORK


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Unread postby Big Al » Wed Dec 07, 2016 12:36 am

RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045 USA.
EMAIL ADDRESS: jenet.yesauthority@gmail.com

OUR CODE (Reserve Board 116)

URGENT ATTENTION: ,

This is to acknowledged the receipt of your humble email with the
content well noted to us. Note that we are considering your demand of
bank to bank wire transfer of YOUR fund direct to your bank account.
the bank Transfer Department has accepted to wire transfer your fund
today and I want to let you know that everything regarding your
payment is intact and confidential; I am a man of God and I cannot lie
to you neither to betray you; Please you don’t have to be afraid
neither to worry about anything.

be informed that I have concluded every arrangement with the bank
transfer dept here to wire your funds direct into your bank account.
your payment transfer has been approved and assigned by the American
president (MR BARACK OBAMA) and the federal ministry of finance this
morning for urgent transfer of your fund.

therefore you are advice to furnish us your full banking details so
that we can wire the funds to you; please note that we do not want any
delays and you must be very careful and provide us your bank details
accurately because we shall not be held liable to make a wrong
transfer into a ghost account.

however we want to let you know that it will cost you $150 only for
the transfer charge so that you will confirm your funds valued $10.5m
direct into your bank account by tomorrow morning your local time if
you can send the $150 today and provide us your bank details for wire
transfer.

Be assured that as soon as you send the $150 today, your fund transfer
shall be successful into your bank account by tomorrow morning
American time and you will proceed to your bank and to confirm your
fund and have access to your fund without any hitch. I give you my
word. If I lie to you, let God take away my life. we shall email you
along with the transfer confirmation payment slip via attachment once
your transfer is done OK into your bank account.

Here is the information to send the money to any western union or
money gram payment office and get back to me with the western union or
money gram payment details as soon as you send it today so that we can
proceed:

Receivers Name MELISSA POTTHOFF,
Address 6799 CHARTWELL DRIVE VIRGINIA BEACH, VA USA,
AMOUNT $150.00
MTCN#:........

Finally, Note that your fund is protected by a hardcover insurance
policy courtesy (US.Federal Deposit Insurance Corporation FDIC:) which
makes it impossible to deduct any amount from the money before it has
to be transferred into your bank account. This means that the above
charges cannot be deducted from the fund and hence must be provided by
you before your fund will be transferred to your banking account. in
mind that this is the only amount it will cost you to receive your
fund via a bank wire transfer direct to your bank account..

As soon as you send the fee provide us with the following information
from the western union or Money Gram payment slip.

Senders name :
Address:
Amount Sent:
MTCN:

Waiting for the MTCN# details. be assured that the fund you are about
to receive by my authority to your banking account is real fund and
legitimate.

FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK HOWEVER, YOU SHALL
REQUIRE PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOU’RE
FUND TO BE TRANSFERRED.

(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER
COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT COPY:

Reply back to us accordingly; The Bank Wait for Your Expedite Response
regarding the fee.

THANKS AND GOD BLESS YOU.


Mrs. Janet Yellen
CC Mr. Joseph Edward
RESERVE BANK OF NEW YORK
UNITED STATES OF AMERICA
jenet.yesauthority@gmail.com
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Unread postby Big Al » Sun Dec 11, 2016 1:00 am

RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045 USA.
EMAIL ADDRESS: jenet.yesauthority@gmail.com

OUR CODE (Reserve Board 116)

Thanks very much response I wish to let you know that the two
gentlemen that cam to claim your fund stated that you are dead has
been place on suspect so I wish to let you know that the matter has
been hand over to the FBI.

I wish to allay your fears and skepticism if at all you have any, I
know you have had a lot of bad experiences in the past, but I am
telling you now that I am in your life to make a change on those bad
memories. I have told you previously that I will make sure all your
efforts are duly justified.

So I want you to be very assured that you are dealing with a brother
who feels the same pain you feel so I will not let you down on this,
you have my word of honor on this. Be assured that you are now in a
safe hand and I want to let you know that we have deliberate a meeting
concerning the new account on your name I wish to let you the we have
conclude and the new account will be send to as soon as you send the
account opening fee of $100 only

You are advise to go now to the western union and send the $100 for
the opening of the new account to the name below:

Receivers Name MELISSA POTTHOFF,
Address 6799 CHARTWELL DRIVE VIRGINIA BEACH, VA USA,
AMOUNT $100.00
MTCN#:........
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Unread postby Big Al » Sat Jan 14, 2017 9:43 pm

RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045 USA.
EMAIL ADDRESS: jenet.yesauthority@gmail.com

OUR CODE (Bank of America 556)

URGENT ATTENTION

Sir,

Thank you very much your email and the content is well noted,
meanwhile i am very happy to let you know that your fund is ready now
to release to you as soon as you comply with the IRS instruction
giving to you over this transaction, note that according to the last
meeting we had with UPS and Nigeria president regarding the final
release of your fund with the IRS it was discover that you have not
pay the tax fee to IRS which is mandatory before anything else will be
done.

you are hereby advice as a matter of urgent to contact the IRS via SMS
message through their telephone number 6023451828 Mr. Paul Gardner for
urgent release of your ATM CARD to your door step through UPS.

i am waiting to hear from you as soon as you hear from them and
received your ATM CARD.

thanks

Mrs. Janet Yellen
RESERVE BANK OF NEW YORK
UNITED STATES OF AMERICA
jenet.yesauthority@gmail.com



Phone:
+16023451828
Number billable as geographic number
Country or destination United States
City or exchange location Phoenix, AZ
Original network provider* Teleport Communications America, Llc - Az
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Unread postby Big Al » Tue Jan 17, 2017 3:13 am

Skype ID;
international revenue service
live:irs1921

Sir,

Thank you very much for your wonderful email about reaching Mr. Paul
Gardner from IRS and left a message to enable you comply with their
final instruction for the final delivery of your fund worth $10.5M via
ATM MASTER CARD through DHL Express delivery to your door step.

Here is Mr. Paul Gardner email address: irs1921@live.com were you
are advice to contact him for security reason as approve by the
authorities to avoid any lost of fund or delay after complying to
their final instruction for the final delivery of your fund worth
$10.5M via ATM MASTER CARD through DHL Express delivery to your door
step.

THANKS AND GOD BLESS
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Unread postby Big Al » Wed Jan 18, 2017 1:46 am

ATTENTION:

I AM VERY HAPPY THAT THE DELIVERY WILL CARRY OUT TO THE FOLLOWING BELOW ADDRESS TOMORROW DATED 18TH OF JAN 2017, BE INFORMED THAT AS A MATER OF FACT THE UNITED NATION PAYMENT
INVESTIGATION DEPARTMENT HAS STATED TO ME THAT YOU HAVE TO PAY US$720 DOLLARS FOR THE DELIVERY TAX CLEARANCE FEE/FUND DELAY CHARGE WHICH YOU ARE REQUESTED AND ADVISED TO SEND
RIGHT AWAY IMMEDIATELY YOU READ THIS MESSAGE TODAY. NOTE THAT YOUR ATM CARD WORTH US$10.5 MILLION WILL BE DELIVERED TO YOUR HOME TOGETHER WITH YOUR PIN AND DOCUMENTS UPON THE
CONFIRMATION OF THE US$720 DOLLARS ONLY,

HOWEVER, I HAVE FORWARDED THE DELIVERY INFORMATION'S IN OTHER TO TAKE RECORD OF DISPATCH TO THE ADDRESS AS FOLLOWS SOONEST WE RECEIVE THE WESTERN UNION PAYMENT M.T.C.N
NUMBERS OR MONEY GRAM FOR THE DELIVERY TAX CLEARANCE FEE OF US$720 AS NEEDED URGENTLY FROM YOU, PLEASE PROCEED URGENTLY AND SEND THE FEE RIGHT AWAY TO AVOID ANY FURTHER DELAY AT HAND, PLEASE TEXT ME BACK AT ONCE WITH THE PAYMENT M.T.C.N NUMBERS FOR URGENT PICK UP.

Receivers Name: Linda Sue Harrell,
Address: 2 Beatrice Drive Hampton, Virginia 23666-2218 USA
AMT $720.00 DOLLARS ONLY.
REF NO#............

BE ADVISED THAT THIS IS THE LAST AND FINAL PAYMENT WHICH YOU WILL BE ASK TO PAY TO RECEIVED THIS FUND AND YOU MUST DO WHAT YOU CAN TO COMPLY WITH THE FEE SO THAT WE CAN GET

THIS DONE BY TODAY OR TOMORROW PLEASE DO GET BACK TO ME WHEN YOU HAVE SEND THE FEE AS WELL,

THANKS

MR. PAUL GARDNER


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Tue, 17 Jan 2017
From: INTERNATIONAL REVENUE SERVICE <irs1921@live.com>
Subject: RESERVE BANK OF NEW YORK
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Unread postby Big Al » Fri Jan 20, 2017 12:46 am

OK, i received your email with content well noted, However you are hereby advice to wire the payment of $720.00 to bank information below,

Bank Name: City Bank
Bank Address: N.A BR#295
11221 E Washington Blvd Whittier CA 90606
Account Name: T. T. R.
Routing Number: 322271724
Account Number:201832XXXX
Account Holder Address:
Amount to wire $720.00 only.

kindly forward the payment slip as soon as you are through with the payment today for proper conformation,

Regard.

Mr. Paul Gardner
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Unread postby Big Al » Sat Jan 21, 2017 2:14 am

OK, i am waiting for the transfer slip.
Regard.
Mr. Paul Gardner
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Unread postby Big Al » Mon Jan 23, 2017 10:31 pm

OK, HERE IS THE NEW BANK INFO TO WIRE THE MONEY.

FULL NAME R. L. B.
BANK NAME CENTRAL CREDIT UNION BANK OF FLORIDA.
ROUTING NUMBER 263281750
ACCOUNT NUMBER 111000008XXXX
AMOUNT TO WIRE $720.00 ONLY

REGARD.
MR. PAUL GARDNER
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Unread postby Big Al » Sat Jan 28, 2017 12:08 am

I WANT TO LET YOU KNOW THAT BECAUSE OF THE URGENT ITS TO SECURE THE CERTIFICATE FOR THE TAX HERE IS THE NEW BANK INFO TO WIRE THE MONEY AS SOON AS POSSIBLE BEFORE THE END OF TODAY AND GET BACK TO ME WITH THE PAYMENT SLIP COPY FOR PROPER CONFIRMATION SO THAT BY TOMORROW YOUR DOCUMENT WILL BE READY FOR THE RELEASE OF YOUR ATM CARD TO YOUR DOOR STEP.

BANK NAME: USAA FEDERAL SAVINGS BANK.
ABA ROUTE: 314074269.
ACCOUNT NUMBER:16148XXXX
ACCOUNT NAME:W. B. P.
BANK ADDRESS:10750 MCDERMOTT PWY SAN.ANTONIO TEXAS 78288
TEL:
AMOUNT TO WIRE $720.00 DOLLARS ONLY.

REGARD.
MR. PAUL GARDNER
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