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Unread postby Big Al » Thu Nov 22, 2018 12:46 am

ATTACHED: is the FUND TRANSFER ADVICE from FEDERAL BUREAU OF INVESTIGATION (FBI).



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Unread postby Big Al » Fri Nov 23, 2018 2:39 pm

TO:

DATE: 11-21-2018.

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 WEDNESDAY (11/21/2018) with appreciating you acknowledging the FUND TRANSFER ADVICE from FEDERAL BUREAU OF INVESTIGATION (FBI) and understanding the inability to use the WESTERN UNION or any MONEY TRANSFER SERVICES.

With accepting to your terms and conditions of sending the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars) via BANK-TO-BANK TRANSFERS or DIRECT DEPOSIT.

HERE IS THE BANKING INSTRUCTIONS VIA DIRECT DEPOSIT TO BANK OF AMERICA:-

ACCOUNT HOLDER: Clarence R.
NAME OF BANK: Bank of America.
ACCOUNT NUMBER: 8980-6394-XXXX.
STATE OF RESIDENCE: Florida, USA.

NOTE CLEARLY: As soon as the DIRECT DEPOSIT of the USD $250.00 (Two Hundred and Fifty U.S. Dollars) is completed at the BANK OF AMERICA location nearer you. Do endeavor to forward us the DEPOSIT SLIP for enabling us to expedite the action on 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.

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

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
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Unread postby Big Al » Sun Nov 25, 2018 11:21 pm

TO:

DATE: 11-24-2018.

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 FRIDAY (11/23/2018) with appreciating you reconfirming to send the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars) today - SATURDAY (11/24/2018) via BANK-TO-BANK DIRECT TRANSFER.

HERE IS THE RECONFIRMATION TO THE BANKING INSTRUCTIONS:-

ACCOUNT HOLDER: Clarence R.
NAME OF BANK: Bank of America.
ACCOUNT NUMBER: 8980-6394-XXXX.
STATE OF RESIDENCE: Florida, USA.

NOTE CLEARLY: Immediately the BANK-TO-BANK DIRECT TRANSFER of the USD $250.00 (Two Hundred and Fifty U.S. Dollars) is completed. Do endeavor to forward us the BANK-TO-BANK DIRECT TRANSFER for enabling us to expedite the action on 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.

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

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
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Unread postby Big Al » Tue Nov 27, 2018 12:42 am

TO:
DATE: 11-26-2018.

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 SUNDAY (11/25/2018) with understanding to the difficulty in crediting the recipient Bank account of BANK OF AMERICA.

FOR EASY ACCESSIBILITY WITH NO COST:-

Why don't you go to the BANK OF AMERICA location nearer to you and make the DIRECT DEPOSIT of USD $250.00 (Two Hundred and Fifty U.S. Dollars) with no any COST.

THESE ARE SOME OF THE BANK OF AMERICA LOCATIONS IN MICHIGAN:-

1. BANK OF AMERICA:- #27511 Telegraph Road, Flat Rock, MI. 48134.

2. BANK OF AMERICA:- #4725 Wilson Ave SW, Grandville, MI. 49418.

3. BANK OF AMERICA:- #6737 Division Ave S, Grand Rapids, MI. 49548.

4. BANK OF AMERICA:- #13024 Michigan Ave, Dearborn, MI. 48126.

5. BANK OF AMERICA:- #7990 Ortonville Road, Village of Clarkston, MI. 48348.

HERE IS THE RECONFIRMATION TO THE RECIPIENT BANKING INSTRUCTIONS:-

ACCOUNT HOLDER: Clarence R .
NAME OF BANK: Bank of America.
ACCOUNT NUMBER: 8980-6394-XXXX.

STATE OF RESIDENCE: Florida, USA.

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

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
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Unread postby Big Al » Tue Nov 27, 2018 11:24 pm

TO:

DATE: 11-27-2018.

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 MONDAY (11/26/2018) with seriously concerned about your comment of inability to make the DIRECT DEPOSIT via BANK OF AMERICA (BOA).

NOTE CLEARLY: It is not a compulsory issue for you to have an account with BANK OF AMERICA (BOA) for enabling you to effect an depositing of money.

A DIRECT DEPOSIT via BANK OF AMERICA (BOA) can be done by anyone that is domiciled in the UNITED STATES territory.

It is advisable for you to go to the BANK OF AMERICA location nearer to you and make the DIRECT DEPOSIT of USD $250.00 (Two Hundred and Fifty U.S. Dollars) with no any COST.

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
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Unread postby Big Al » Fri Nov 30, 2018 12:46 am

TO:

DATE: 11-28-2018.

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 TUESDAY (11/27/2018) with understanding to the circumstances that is surrounding the SEPTEMBER 11 TERRORIST ATTACK to the UNITED STATES is the cause of restriction on walking into any Bank and DEPOSITING money into anyone's account.

We quite agree with your comment of "THE WORLD HAS CHANGED" with high security alert within the UNITED STATES JURISDICTION.

Can you get a MONEY ORDER and mailed as instructed to CLARENCE R. Please advise respectively on the next step to follow in completing the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars) for enabling 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,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
"Look for the lies."
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Unread postby Big Al » Sun Dec 02, 2018 1:08 am

TO:

DATE: 11-30-2018.

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 THURSDAY (11/29/2018) with awaiting your answer to know if you can mail a MONEY ORDER of USD $250.00 (Two Hundred and Fifty U.S. Dollars) to our ACCOUNTANT.

Since you are having the difficulties in transferring or depositing the USD $250.00 (Two Hundred and Fifty U.S. Dollars) via DIRECT DEPOSIT to BANK OF AMERICA.

Please advise respectively on the next step to follow in completing the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars) for enabling 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,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
"Look for the lies."
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Unread postby Big Al » Tue Dec 04, 2018 12:27 am

TO:

DATE: 12-03-2018.

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 (12/01/2018) with appreciating you requesting for the mailing address to mail the "MONEY ORDER" or "CASHIER CHECK" of USD $250.00 (Two Hundred and Fifty U.S. Dollars).

METHOD OF PAYMENT: "Money Order" or "Cashier Check" accepted O.K.
AMOUNT SENT: USD $250.00 (Two Hundred and Fifty U.S. Dollars).

NOTE CLEARLY: The "MONEY ORDER" or "CASHIER CHECK" of USD $250.00 (Two Hundred and Fifty U.S. Dollars) should be made available to (CLARENCE ROBY) of CRESTVIEW, FLORIDA 32539 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.

DESTINATION ADDRESS: Crestview, Florida 32539.

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
"Look for the lies."
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Unread postby Big Al » Tue Dec 04, 2018 11:43 pm

TO:

DATE: 12-04-2018.

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 MONDAY (12/03/2018) with appreciating you putting a "MONEY ORDER" of of USD $250.00 (Two Hundred and Fifty U.S. Dollars) in the mail today - TUESDAY (12/04/2018).

RECEIVER'S NAME: Clarence R.
DESTINATION ADDRESS: Crestview, Florida 32539.

Our SUPERIOR OFFICER (CLARENCE ROBY) will have to expedite the action on 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 BANK ACCOUNT within 2½ HOURS of AUTOMATED.

Yours faithfully,

GEORGE ATKINSON
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.
 
Posts: 84945
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dot1905@yahoo.com

Unread postby Big Al » Wed Dec 05, 2018 10:15 pm

TO:

DATE: 12-05-2018.

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 TUESDAY (12/04/2018) with appreciating you mailing out "MONEY ORDER" of USD $250.00 (Two Hundred and Fifty U.S. Dollars).

THE ESTIMATED TIME OF DELIVERY: 2 - 3 days.

We will be awaiting the delivery of the "MONEY ORDER" of USD $250.00 (Two Hundred and Fifty U.S. Dollars) on THURSDAY (12/06/2018) to CLARENCE R. in CRESTVIEW, FLORIDA.

The FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) will advise on the RELEASE DATE of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be RELEASED in your MAIN BRANCH of FIFTH THIRD BANK ACCOUNT.

Yours faithfully,

GEORGE ATKINSON
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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"Little pee nut" admin.
 
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