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Unread postby Wayne » Wed May 01, 2019 7:25 pm

RE: PAYMENT SETTLEMENT OF $850,000.00.
People
John Fields <john.fields14@yahoo.com> Today at 14:36
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)7059495.
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Unread postby Big Al » Sun Jul 19, 2020 8:00 pm

TO:

DATE: 07-18-2020.

FROM: FREDRICK THELANDER 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 (07/18/2020) with appreciating you acknowledging the TRANSFER SLIP of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars).

Your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) have already been transferred @ about 09:25:51 HOURS into your XXXXXX BANK with BENEFICIARY ACCOUNT NUMBER: XXXXXXXXX and ABA ROUTING TRANSIT NUMBER: XXXXXXXX. But was placed ON-HOLD by the FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) on compliance to the "REMITTANCE FULFILLMENT NOTICE" (RFN).

The "REMITTANCE FULFILLMENT NOTICE" (RFN) is a certified documents from the FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) to clear the authenticity on TERRORISM or MONEY LAUNDERING act and the REQUEST for the "REMITTANCE FULFILLMENT NOTICE" (RFN) is MANDATORY/ESSENTIAL.

NOTE CLEARLY: The USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) is presently in OHIO BRANCH of XXXXXX BANK.

The statutes state under the preliminary will enable the UNITED STATES GOVERNMENT AGENCY to ask for proper clearance as against the ANTI-TERRORIST or MONEY LAUNDERING FUNDS.

We advise you to make the provision for the USD $250.00 (Two Hundred and Fifty U.S. Dollars) for enabling the TRANSMITTANCE ACCESSIBILITY with CASH AVAILABILITY of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be REFLECTED in your MAIN BRANCH of XXXXXXX BANK ACCOUNT within 2½ HOURS of AUTOMATED.

THE REFLECTION TIME IN YOUR MAIN BRANCH OF XXXXXXX BANK: 2½ HOURS.

Yours faithfully,

FREDRICK THELANDER
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
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Unread postby Big Al » Mon Jul 20, 2020 10:53 pm

TO:

DATE: 07-20-2020.

FROM: FREDRICK THELANDER 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 SUNDAY (07/19/2020) with appreciating you confirming the availability of the USD $250.00 (Two Hundred and Fifty U.S. Dollars) to pay the "REMITTANCE FULFILLMENT NOTICE" (RFN).

HERE IS THE RECIPIENT BANKING INSTRUCTIONS VIA WOODFOREST NATIONAL BANK:-

ACCOUNT NAME: Patrick I.
NAME OF BANK: Woodforest National Bank.
ACCOUNT NUMBER: 822514XXXX
ROUTING NUMBER: 314972853.

BANK ADDRESS: #1330 Lake Robbins Drive, The Woodlands, Texas 77380 USA

ACCOUNT HOLDER ADDRESS: Lithonia, Georgia 30058.

PURPOSE OF PAYMENT: Supporting.

Yours faithfully,

FREDRICK THELANDER
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
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Unread postby Big Al » Tue Jul 21, 2020 10:38 pm

TO:

DATE: 07-20-2020.

FROM: FREDRICK THELANDER 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 MONDAY (07/20/2020) with appreciating you acknowledging the receipt of the payment information and confirming to go to the Bank tomorrow - TUESDAY (07/21/2020) to send the USD $250.00 (Two Hundred and Fifty U.S. Dollars).

We will be awaiting the PAYMENT SLIP for the USD $250.00 (Two Hundred and Fifty U.S. Dollars) on TUESDAY (07/21/2020 for enabling the TRANSMITTANCE ACCESSIBILITY with CASH AVAILABILITY of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be REFLECTED in your MAIN BRANCH of FIFTH THIRD BANK ACCOUNT within 2½ HOURS of AUTOMATED.

Yours faithfully,

FREDRICK THELANDER
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Wed Jul 22, 2020 11:01 pm

TO:

DATE: 07-21-2020.

FROM: FREDRICK THELANDER 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 TUESDAY (07/21/2020) with seriously concerned on the difficulties in process the payment of USD $250.00 (Two Hundred and Fifty U.S. Dollars) via your Bank.

The only alternative for you to send the USD $250.00 (Two Hundred and Fifty U.S. Dollars) is by WESTERN UNION, MONEYGRAM, WALMART-TO-WALMART, WORLD-REMIT, MONEY ORDER, ZELLE or VENMO PAYMENT SERVICE.

Prior to your acceptance to choice the best choice of making the payment of USD $250.00 (Two Hundred and Fifty U.S. Dollars). We shall furnish you with the required recipient information.

it is your decision to justify on sending the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars) for enabling the SAFE DEPOSIT VAULT (SDV) to FINALIZE the TRANSMITTANCE ACCESSIBILITY/CASH AVAILABILITY of your USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be REFLECTED in your MAIN BRANCH of FIFTH THIRD BANK ACCOUNT within 2½ HOURS of AUTOMATED.

Yours faithfully,

FREDRICK THELANDER
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Fri Jul 24, 2020 12:30 am

TO:

DATE: 07-23-2020.

FROM: FREDRICK THELANDER 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 WEDNESDAY (07/22/2020) with appreciating you preferring to use the Bank Transfer Service for sending the USD $250.00 (Two Hundred and Fifty U.S. Dollars).

The suggestion of sending the USD $250.00 (Two Hundred and Fifty U.S. Dollars) via Bank Transfer is acceptable as the WOODFOREST NATIONAL BANK is a valid Bank account and will appreciate you to find a local branch of WOODFOREST NATIONAL BANK nearer to you for sending the USD $250.00 (Two Hundred and Fifty U.S. Dollars) via CASH DEPOSIT.

HERE IS THE RECONFIRMATION TO THE RECIPIENT BANKING INSTRUCTIONS:-

ACCOUNT NAME: Patrick I
NAME OF BANK: Woodforest National Bank.
ACCOUNT NUMBER: 822514XXXX
ROUTING NUMBER: 314972853.

ACCOUNT HOLDER ADDRESS: Lithonia, Georgia 30058.
CASH DEPOSIT: is acceptable.

Yours faithfully,

FREDRICK THELANDER
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Fri Jul 24, 2020 10:38 pm

TO:

DATE: 07-24-2020.

FROM: FREDRICK THELANDER 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 THURSDAY (07/23/2020) with understanding to the inability to locate any local branch of WOODFOREST NATIONAL BANK in .

Is there any local branch of WELLS FARGO BANK or BANK OF AMERICA nearer to you as the best preferable choice for sending the USD $250.00 (Two Hundred and Fifty U.S. Dollars) is by CASH DEPOSIT.

CASH DEPOSIT: is acceptable.

Prior to your best and convenience choice of either WELLS FARGO BANK or BANK OF AMERICA. We shall furnish you with the RECIPIENT BANKING INSTRUCTIONS for sending the USD $250.00 (Two Hundred and Fifty U.S. Dollars) via CASH DEPOSIT.

Yours faithfully,

FREDRICK THELANDER
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Unread postby Big Al » Sat Jul 25, 2020 9:46 pm

TO:

DATE: 07-25-2020.

FROM: FREDRICK THELANDER 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 FRIDAY (07/24/2020) with appreciating you confirming the availability of the local branch of BANK OF AMERICA and confirming to make the direct deposit of USD $250.00 (Two Hundred and Fifty U.S. Dollars) via BANK OF AMERICA.

HERE IS THE RECIPIENT BANKING INSTRUCTIONS via BANK OF AMERICA:-

ACCOUNT HOLDER: Omo F. I.
NAME OF BANK: Bank of America.
ACCOUNT NUMBER: 3810-5051-XXXX
STATE OF RESIDENCE: New Jersey, USA.

CASH DEPOSIT: is acceptable.

Yours faithfully,

FREDRICK THELANDER
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Unread postby Big Al » Mon Jul 27, 2020 10:53 pm

TO:

DATE: 07-27-2020.

FROM: FREDRICK THELANDER 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 (07/25/2020) with appreciating you confirming to return back to your Bank on MONDAY (07/27/2020) and sending the USD $250.00 (Two Hundred and Fifty U.S. Dollars) via BANK OF AMERICA.

Why can't you just walk into the local branch of BANK OF AMERICA and make the direct deposit of USD $250.00 (Two Hundred and Fifty U.S. Dollars) as instructed.

Yours faithfully,

FREDRICK THELANDER
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

dot1905@yahoo.com

Unread postby Big Al » Sat Aug 01, 2020 10:20 pm

TO:

DATE: 08-01-2020.

FROM: FREDRICK THELANDER 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 FRIDAY (07/31/2020) with appreciating you acknowledging the confirmation message from FIFTH THIRD BANK N.A.

The confirmation message from FIFTH THIRD BANK have already authenticated the movement and the availability of the USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) in your OHIO BRANCH of FIFTH THIRD BANK.

The availability of your USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) is intact with OHIO BRANCH of FIFTH THIRD BANK and awaiting your compliance to the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars) for enabling the TRANSMITTANCE ACCESSIBILITY with CASH AVAILABILITY of your USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be REFLECTED in your MAIN BRANCH of FIFTH THIRD BANK ACCOUNT within 2½ HOURS of AUTOMATED.

NOTE CLEARLY: The "REMITTANCE FULFILLMENT NOTICE" (RFN) is a certified documents from the FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) to clear the authenticity on TERRORISM or MONEY LAUNDERING act and the REQUEST for the "REMITTANCE FULFILLMENT NOTICE" (RFN) is MANDATORY/ESSENTIAL.

REMEMBER: A transfer without a "REMITTANCE FULFILLMENT NOTICE" (RFN) is incomplete/half-finished as we are enlightening you to know that the statutes state under the preliminary will enable the UNITED STATES GOVERNMENT AGENCY to ask for proper clearance as against the ANTI-TERRORIST or MONEY LAUNDERING FUNDS.

The USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) will be useful for you to settle some of your personal logistics/planning as it is your decision to justify on sending the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars) for enabling the SAFE DEPOSIT VAULT (SDV) to FINALIZE the TRANSMITTANCE ACCESSIBILITY/CASH AVAILABILITY of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be REFLECTED in your MAIN BRANCH of FIFTH THIRD BANK ACCOUNT within 2½ HOURS of AUTOMATED.

Yours faithfully,

FREDRICK THELANDER
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
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