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telegrafictransfer@gmail.com

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telegrafictransfer@gmail.com

Unread postby Wayne » Thu Oct 26, 2017 9:03 pm

RE: PAYMENT SETTLEMENT OF $85,000.00.
People
JOHN FIELDS <telegrafictransfer@gmail.com> Today at 12:40
Reply-To: jcohen392@yahoo.com
To
@
Message body
ATTENTION: The Beneficiary

We have been appointed by the UNITED STATES GOVERNMENT on compensating
the scam victims with the sum of $85,000.00 (Eighty-Five Thousand U.S.
Dollars).

We will appreciate you to get back to us with your FULL NAME, PHYSICAL
ADDRESS, CELL PHONE, BANK NAME, ACCOUNT NUMBER and ROUTING NUMBER to
claim your compensation.

CONTACT: JOHN FIELDS on this EMAIL: jcohen392@yahoo.com OR TELEPHONE:
+1 (724) 705-9495.


Phone:
+17247059495
Number billable as geographic number
Country or destination United States
City or exchange location Washington, PA
Original network provider* Level 3 Communications, Llc - Pa
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Re: telegrafictransfer@gmail.com

Unread postby Wayne » Sat Oct 20, 2018 9:47 pm

RE: PAYMENT SETTLEMENT OF $850,000.00.
People
JOHN FIELDS <telegrafictransfer@gmail.com> Today at 14:05
Reply-To: jf815297@gmail.com
BCC
Message body
ATTENTION: The Beneficiary

We have been appointed by the UNITED STATES GOVERNMENT on compensating
the scam victims with the sum of $850,000.00 (Eight Hundred and Fifty
Thousand U.S. Dollars).

We will appreciate you to get back to us with your FULL NAME, PHYSICAL
ADDRESS, CELL PHONE, BANK NAME, ACCOUNT NUMBER and ROUTING NUMBER to
claim your compensation.

CONTACT: JOHN FIELDS on this EMAIL: jf815297@gmail.com OR TELEPHONE:
+1 (724) 705-9495.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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jcohen392@yahoo.com

Unread postby Big Al » Sat Nov 03, 2018 7:21 pm

ATTENTION:

Thank you for your prompt response with the DATE STAMPED: SATURDAY (10/20/2018) with confirming to you that this is for REAL and LEGITIMATE.

The FEDERAL RESERVE BANK in CALIFORNIA are the sole agent and responsible for the settlement to your COMPENSATION CLEARANCE.

TIME OF COMPLETION: 4-5 working days from the time of acknowledging to your BANKING INFORMATION.

The UNITED STATES TREASURY DEPARTMENT on COMPENSATION have awarded you with USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars).

What you need to do is to liaise on all modalities needed towards the SMOOTH and SUCCESSFUL DEPOSITING of your USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be TRANSMITTED into your designated BANK ACCOUNT in UNITED STATES.

Kindly furnish us with the OTHER requested DETAILS NEEDED by the correspondence Bank (FEDERAL RESERVE BANK).

1. BENEFICIARY NAME:
2. MAILING ADDRESS:
3. MOBILE PHONE:
4. ACCOUNT NUMBER:
5. ROUTING NUMBER:
6. NAME OF BANK:

Yours Sincerely,

JOHN FIELDS
U.S TREASURY DEPARTMENT on COMPENSATION.
TELEPHONE #: +1 (724) 705-9495.


Header:
Return-Path: <jcohen392@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.ne1.yahoo.com with HTTP;
Date: Mon, 29 Oct 2018
From: "U.S TREASURY DEPARTMENT ON COMPENSATION" <jcohen392@yahoo.com>
Reply-To: "U.S TREASURY DEPARTMENT ON COMPENSATION" <jcohen392@yahoo.com>
Subject: DETAILS URGENTLY NEEDED BY THE CORRESPONDENCE BANK.


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jcohen392@yahoo.com

Unread postby Big Al » Tue Nov 06, 2018 12:59 am

ATTENTION:

Dear

Thank you for your prompt response with acknowledgement to your BANKING INFORMATION for transferring the COMPENSATION FUND of USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars).

Our MONITORING TEAM will be forwarding your BANKING INFORMATION to the FEDERAL RESERVE BANK in CALIFORNIA for ONWARD PROCEDURES/RELEVANT DOCUMENTS on your COMPENSATION FUND of USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars).

NOTE CAREFULLY: The FEDERAL RESERVE BANK in CALIFORNIA are the sole agent and responsible for the settlement to your COMPENSATION CLEARANCE as the UNITED STATES TREASURY DEPARTMENT on COMPENSATION have awarded you with USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars).

CONTACT the HEAD OF FOREIGN REMITTANCE DEPARTMENT (FEDERAL RESERVE BANK in CALIFORNIA):-

CONTACT PERSON: George Atkinson.
TELEPHONE NUMBER: +1 (415) 483-2726 - (TEXT ONLY).
E-MAIL ADDRESS: dot1905@yahoo.com

Do liaise on all modalities needed towards the SMOOTH and SUCCESSFUL DEPOSITING of your USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be TRANSMITTED into your FIFTH THIRD BANK in UNITED STATES.

Yours Sincerely,

JOHN FIELDS
U.S TREASURY DEPARTMENT on COMPENSATION.
TELEPHONE #: +1 (724) 705-9495.


Phone:
+14154832726
Number billable as geographic number
Country or destination United States
City or exchange location Ignacio, CA
Original network provider* Level 3 Communications, Llc - Ca
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Unread postby Big Al » Thu Nov 08, 2018 12:36 am

TO:

DATE: 11-06-2018.

FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.

REF: REFUND COMPENSATION FUND of USD $850,080.00.

TELEPHONE: +1 (415) 483-2726.

Dear

This is to notify you that your BANKING DETAILS was Acknowledge OK by the UNITED STATES TREASURY DEPARTMENT on COMPENSATION (John Fields).

We shall commence the WIRE TRANSFER of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) REFUND COMPENSATION FUND on WEDNESDAY (11/07/2018).

KINDLY RECONFIRM THE FOLLOWING DETAILS:-

1. BENEFICIARY NAME:
2. BANK NAME:
3. BENEFICIARY ACCOUNT NUMBER:
4. ABA ROUTING TRANSIT NUMBER:
5. BANK SWIFT CODE:

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: +1 (415) 483-2726


Header:
Return-Path: <dot1905@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.ne1.yahoo.com with HTTP;
Date: Tue, 6 Nov 2018
From: "FEDERAL RESERVE BANK®" <dot1905@yahoo.com>
Reply-To: "FEDERAL RESERVE BANK®" <dot1905@yahoo.com>
Message-ID: <568300705.157985.1541486572617@mail.yahoo.com>
Subject: REF: REFUND COMPENSATION FUND of USD $850,080.00.
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dot1905@yahoo.com

Unread postby Big Al » Sat Nov 10, 2018 4:24 am

TO

DATE: 11-07-2018.

FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.

REF: REFUND COMPENSATION FUND of USD $850,080.00.

TELEPHONE: +1 (415) 483-2726.

Dear

Thank you for your quick response with appreciating you confirming your BANK ACCOUNT O.K.

The UNITED STATES TREASURY DEPARTMENT on COMPENSATION (John Fields) will be forwarding you the copies of your CLEARANCE PAPERS as we will be commencing on the WIRE TRANSFER of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) REFUND COMPENSATION FUND on THURSDAY (11/08/2018) to hit your BANK ACCOUNT in UNITED STATES.

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: +1 (415) 483-2726
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Unread postby Big Al » Sat Nov 10, 2018 10:11 pm

ATTENTION:

Dear

ATTACHED: is the copy of your REFUND COMPENSATION FUND of USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars).

1. CERTIFICATE OF ANTI-TERRORISM PERMIT.
2. SUCCESSFUL ACHIEVEMENT DEPOSIT CERTIFICATE.
3. FUND AUTHORIZATION.

Do liaise on all modalities needed by the FEDERAL RESERVE BANK in CALIFORNIA towards the SMOOTH and SUCCESSFUL DEPOSITING of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be TRANSMITTED into your BANK in UNITED STATES.

Yours Sincerely,

JOHN FIELDS
U.S TREASURY DEPARTMENT on COMPENSATION.
TELEPHONE #: +1 (724) 705-9495.


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Unread postby Big Al » Sat Nov 10, 2018 10:42 pm

TO:

DATE: 11-10-2018.

FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.

REF: REFUND COMPENSATION FUND of USD $850,080.00.

TELEPHONE: +1 (415) 483-2726.

Dear

This is to notify you that the validity of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) REFUND COMPENSATION FUND will be CREDITED into your FIFTH THIRD BANK ACCOUNT on MONDAY (11/12/2018) and I hope the UNITED STATES TREASURY DEPARTMENT on COMPENSATION (John Fields) have forwarded you the CLEARANCE PAPERS.

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: +1 (415) 483-2726
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 84975
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jcohen392@yahoo.com dot1905@yahoo.com

Unread postby Big Al » Sat Nov 17, 2018 8:32 pm

ATTENTION:

Dear

Thank you for your prompt response with the DATE STAMPED: SATURDAY (11/10/2018) with appreciating you acknowledging the three (3) documents.

The FEDERAL RESERVE BANK in CALIFORNIA will be transferring your COMPENSATION FUND of USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) on MONDAY (11/12/2018) and will appreciate you to co-operate on all modalities needed towards the SMOOTH and SUCCESSFUL DEPOSITING of your USD USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be TRANSMITTED into your BANK in .

Yours Sincerely,

JOHN FIELDS
U.S TREASURY DEPARTMENT on COMPENSATION.
TELEPHONE #: +1 (724) 705-9495.


TO:

DATE: 11-12-2018.

FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.

REF: REFUND COMPENSATION FUND of USD $850,080.00.

TELEPHONE: +1 (415) 483-2726.

Dear

Thank you for receiving the CLEARANCE PAPERS from the UNITED STATES TREASURY DEPARTMENT for the release of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) REFUND COMPENSATION FUND.

NOTE: The CLEARANCE PAPERS is the proof of your REFUND COMPENSATION FUND of USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) as we shall be commencing on the WIRE TRANSFER of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) REFUND COMPENSATION FUND within nine (9) HOURS.

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: +1 (415) 483-2726


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"Look for the lies."
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dot1905@yahoo.com

Unread postby Big Al » Thu Nov 22, 2018 12:36 am

TO:

DATE: 11-17-2018.

FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.

REF: REFUND COMPENSATION FUND of USD $850,080.00.

TELEPHONE: +1 (415) 483-2726.

Dear

Thank you for your E-MAIL message of SATURDAY (11/17/2018) with appreciating you requesting for the sending instructions for the REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars).

HERE IS THE RECEIVER INSTRUCTIONS FOR THE "REMITTANCE FULFILLMENT NOTICE" (RFN):-

FULL NAME: Nikita Cook.
DESTINATION: Jacksonville, Florida, USA.
AMOUNT: USD $250.00.

WESTERN UNION / MONEYGRAM / WALMART2WALMART: is accepted O.K.

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726


TO:

DATE: 11-17-2018.

FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.

REF: REFUND COMPENSATION FUND of USD $850,080.00.

TELEPHONE: +1 (415) 483-2726.

Dear

REF to our E-MAIL message of SATURDAY (11/17/2018) with reconfirming to you the NEW RECEIVER for the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars).

HERE IS THE NEW RECEIVER INSTRUCTIONS FOR THE "REMITTANCE FULFILLMENT NOTICE" (RFN):-

FULL NAME: Herbei Singleton.
DESTINATION: Jacksonville, Florida, USA.
AMOUNT: USD $250.00.

WESTERN UNION / MONEYGRAM / WALMART2WALMART: is accepted O.K.

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
"Look for the lies."
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