United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: www. secretservice.gov
Date: 09/02/2022
Attn: Beneficiary,
We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nominee beneficial payment valued at the sum of $6.5 Million dollars. However, acting in our capacity as the Apex body authorized by the U.S. Government to reconcile foreign payment, we are pleased to inform you that full clearance has been granted for the release of the full payment of your approved nominee beneficial payment valued at the sum of $6.5 Million dollars.
Please take note that your payment has been approved and authorized for immediate release and transfer into your bank account via the CITIBANK N.A. For your confirmation, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the Principal value of the $6.5 Million dollars before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that this deduction will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $575.00 ONLY.
Please ensure that you confirm the details of your receiving bank account, as well as your personal details via email as soon as you have receive this message.
Yours Sincerely,
Joseph P. Clancy
Director, United States Secret Service,
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: /www.secretservice.gov
Date: 09/02/2022
Attn:
On behalf of myself (Joseph P. Clancy) and the entire Management of the United States Secret Service, I write to officially acknowledge receipt of your email reply received today (Monday, 08/29/2022) regarding the release of your approved nominee beneficial payment valued at the sum of $6,500,000.00.
However, I wish to clarify and confirm that your approved nominee beneficial payment of $6,500,000.00 has been authorized for immediate release and subsequent transfer through SWIFT telegraphic wire transfer via the CITIBANK N.A. into your designated bank account. Hence, we have authorized the CITIBANK N.A. to deduct all supposed fee associated with the fund transfer from the transferable dues of $6,500,000.00 before transferring the balance to your designated bank account via SWIFT telegraphic wire transfer. Please take note that the deduction of all fees will be made possible through processing of a "Waiver Clearance Certificate" for a fee of $575.00 ONLY. Hence, you are advised to transfer/remit the $575.00 via Moneygram to our official designee (D. M.) with the information below:
Receiver: D. M.
Pay-out Location: Cleveland OH 44111
Amount: $575.00
Hence, ensure that you confirm the details of your receiving bank account for the $6,500,000.00 in your next email, Please send the copy of the receipt for the $575.00 dollars to us via email as soon as you have completed the transfer.
Yours Sincerely,
Joseph P. Clancy
Director, United States Secret Service,
P.S: Please find attached a copy of my official identification for your verification.
Return-Path: <jpclancy.secretservice.gov201@gmail.com>
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From: United States Secret Service <jpclancy.secretservice.gov201@gmail.com>
Date: Sat, 3 Sep 2022 14:19:43 +0100
Message-ID: <CACgHkwnCvFZDSazSzjVg+MeDtTiK8kvjAQLaOHaHi8gk1c3mHA@mail.gmail.com>
Subject: Attn: - Reply
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: /www.secretservice.gov
Date: 09/06/2022
Attn:
Thank you for your email reply, However, As requested, the bank account details to receive the $575.00 is hereunder stated:
CENTRAL PACIFIC BANK
Branch: Lihue Branch
Address: 4364 Rice Street
Lihue, Hawaii 96746
Account # 890093XXXX
Routing # 121301578
Swift Code: CEPBUS77
Account Name: A. G. L. W.
Address: Kapaa, HI 96746
Please arrange to transfer/remit the $575.00 to the above bank account, and send me a copy of the wire transfer receipt for the $575.00 as soon as you have completed the transfer.
Yours Sincerely,
Joseph P. Clancy
Director, United States Secret Service,
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: /www.secretservice.gov
Date: 09/07/2022
Attn:
Thank you for your email reply, However, I will be waiting to receive the wire transfer receipt for the $575.00 as soon as you have completed the transfer, once we receive the transfer for the $575.00 your fund will be credited into your bank account within three hours.
Please send me a copy of the wire transfer receipt for the $575.00 as soon as you have completed the transfer.
Yours Sincerely,
Joseph P. Clancy
Director, United States Secret Service,
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: /www.secretservice.gov
Date: 09/08/2022
Attn:
Thank you for your email reply, However, As requested, the bank account details to receive the $575.00 is hereunder stated:
NAME HOPE CREDIT UNION
BANK Address: 434 CHESTNUT ST CHATTANOOGA NT 37402 USA
Account # 150000020XXXX
Routing # 065382514
Account Name: G. J. S.
BENEFICIARY Address: CHATTANOOGA TN 37406
Please send me a copy of the wire transfer receipt for the $575.00 as soon as you have completed the transfer.
Yours Sincerely,
Joseph P. Clancy
Director, United States Secret Service,
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: http:/ /www.secretservice.gov
Date: 09/12/2022
Attn:
Good Morning, I have been waiting to hear from you for the past two days now, Please talk to me.
Yours Sincerely,
Joseph P. Clancy
Director, United States Secret Service,
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: /www.secretservice.gov
Date: 09/13/2022
Attn:
I am still waiting for the payment information for the $575.00 dollars. Please get back to me now.
Yours Sincerely,
Joseph P. Clancy
Director, United States Secret Service,
United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Tel: (202) 793-5033
Website: /www.secretservice.gov
Date: 09/15/2022
Attn:
I have taken your silence to be an insult because I have sent you several email messages within the past one week without any response from you. Are you dead or alive? If you are alive and healthy, Your silence is making me look like a fool before the Administrators. Please treat me like a human being and stop making me look like a fool.
Yours Sincerely,
Joseph P. Clancy
Director, United States Secret Service,
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