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Unread postby Big Al » Thu Dec 06, 2018 11:42 pm

TO:

DATE: 12-06-2018.

FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.

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

TELEPHONE: +1 (415) 483-2726.

Dear

Thank you for your E-MAIL message of WEDNESDAY (12/05/2018) with awaiting the successful delivery of the "MONEY ORDER" of USD $250.00 (Two Hundred and Fifty U.S. Dollars) today - THURSDAY (12/06/2018).

We will advise you on the POSTING/RELEASING DATE of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be ACCOMPLISHED in your MAIN BRANCH of FIFTH THIRD BANK ACCOUNT.

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
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Unread postby Big Al » Sat Dec 08, 2018 11:23 pm

TO:

DATE: 12-08-2018.

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 (12/06/2018) with reconfirming to you that our SUPERIOR OFFICER (CLARENCE R.) is yet to receive the "MONEY ORDER" of USD $250.00 (Two Hundred and Fifty U.S. Dollars) in the mailed.

Can you please forward us the AIRWAY-BILL RECEIPT for enabling us to track and know the ESTIMATION TIME of delivery to the destination address in 2581 Livingston Street, Crestview, Florida 32539.

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
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Unread postby Big Al » Tue Dec 11, 2018 12:52 am

TO:

DATE: 12-10-2018.

FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.

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

TELEPHONE: +1 (415) 483-2726.

Dear

Thank you for your E-MAIL message of SATURDAY (12/08/2018) with appreciating your update of putting the "MONEY ORDER" in an envelope and mailing it with a postage stamp as instructed.

Please find out from the POSTMASTER GENERAL and advise on the status of delivery of the "MONEY ORDER" of USD $250.00 (Two Hundred and Fifty U.S. Dollars) to our SUPERIOR OFFICER (CLARENCE R.) to the destination address in CRESTVIEW, FLORIDA 32539.

Yours faithfully,

GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
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Unread postby Big Al » Tue Dec 11, 2018 11:41 pm

TO:

DATE: 12-11-2018.

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 (12/10/2018) with understanding to the millions of letters in the post for daily delivery by the POSTMASTER.

Our SUPERIOR OFFICER (CLARENCE R.) is yet to receive the "MONEY ORDER" in the mail as at MONDAY (12/10/2018) @ 2.58 P.M (FLORIDA TIME).

We will keep you posted on day-to-day activities to confirm the successful delivery of the "MONEY ORDER" of USD $250.00 (Two Hundred and Fifty U.S. Dollars) to your destination address in 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 » Mon Dec 17, 2018 11:15 pm

TO:

DATE: 12-17-2018.

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 THURSDAY (12/13/2018) with seriously concerned about the delivery of the "MONEY ORDER".

Our SUPERIOR OFFICER (CLARENCE R.) is yet to receive the "MONEY ORDER" in the destination address of CRESTVIEW, FLORIDA 32539.

THE ESTIMATED TIME OF DELIVERY: is two (2) to three (3) working days and wouldn't understand why the delay in your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) that is being kept pending in your (OHIO BRANCH).

NOTE CLEARLY: 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 "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: The USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) will be useful for you to settle some of your personal logistics/planning as it would be the best interests of you to complete the business at hand and we quite understand that you are owing each of your REPRESENTATIVE a considerable amount of money.

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 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 » Thu Dec 20, 2018 12:38 am

TO:

DATE: 12-19-2018.

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 (12/17/2018) with clarification to your understanding of letting you know that the "MONEY ORDER" must have lost in all of the christmas letters and packages.

Our SUPERIOR OFFICER (CLARENCE ROBY) is much concerned and said that the delivery from to FLORIDA shouldn't be more than two (2) to three (3) working days.

The delay in your "MONEY ORDER" of USD $250.00 (Two Hundred and Fifty U.S. Dollars) is the cause of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) still being kept pending in your (OHIO BRANCH).

Why don't you initiate the BANK-TO-BANK TRANSFER of the 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.

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.

A transfer without a "REMITTANCE FULFILLMENT NOTICE" (RFN) is incomplete/half-finished as we are enlightening you to know that the USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) will be useful for you to settle some of your personal logistics/planning.

My good friend ...It would be the best interests of you to complete the business at hand and we quite understand that you are owing each of your REPRESENTATIVE a considerable amount of money.

Do make the REVERSAL in your decision with changing your feelings in effecting the BANK-TO-BANK WIRE TRANSFER 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 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 » Thu Dec 20, 2018 11:25 pm

TO:

DATE: 12-20-2018.

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 with appreciating you requesting for a different BANK ACCOUNT and sending the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars) today - THURSDAY (12/20/2018) via BANK-TO-BANK TRANSFER.

HERE IS THE BANKING INSTRUCTIONS VIA BANK-TO-BANK TRANSFER:-

ACCOUNT HOLDER: Carmelo N.
NAME OF BANK: Fortera Credit Union.
ACCOUNT NUMBER: 1000202381XXXX.
ROUTING NUMBER: 26418212 0.
STATE OF RESIDENCE: Tennessee, USA.

NOTE CLEARLY: As soon as the BANK-TO-BANK TRANSFER of the USD $250.00 (Two Hundred and Fifty U.S. Dollars) is completed at the FORTERA CREDIT UNION. Do endeavor to forward us the CONFIRMATION 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.

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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

dot1905@yahoo.com

Unread postby Big Al » Fri Dec 21, 2018 10:51 pm

TO:

DATE: 12-21-2018.

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 THURSDAY (12/21/2018) with appreciating you confirming to send the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars) today - FRIDAY (12/21/2018) via BANK-TO-BANK TRANSFER.

HERE IS THE RECONFIRMATION TO THE REPLACEMENT BANKING INSTRUCTIONS:-

ACCOUNT HOLDER: Carmelo N.
NAME OF BANK: Fortera Credit Union.
ACCOUNT NUMBER: 1000202381XXXX
ROUTING NUMBER: 26418212 0.

STATE OF RESIDENCE: Tennessee, USA.

REMEMBER: The USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) will be useful for you to settle some of your personal logistics/planning as it would be the best interests of you to complete the business at hand and we quite understand that you are owing each of your REPRESENTATIVE a considerable amount of money.

NOTE CLEARLY: As soon as the BANK-TO-BANK TRANSFER of the USD $250.00 (Two Hundred and Fifty U.S. Dollars) is completed at the FORTERA CREDIT UNION. Do endeavor to forward us the CONFIRMATION 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.

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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

dot1905@yahoo.com

Unread postby Big Al » Mon Dec 24, 2018 9:15 pm

TO:

DATE: 12-24-2018.

FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.

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

TELEPHONE: +1 (415) 483-2726.

Dear

Were you able to make the BANK-TO-BANK TRANSFER of USD $250.00 (Two Hundred and Fifty U.S. Dollars) as instructed.

Please advise respectively and let us know if the transaction have been completed in your FORTERA CREDIT UNION 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 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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

dot1905@yahoo.com

Unread postby Big Al » Sat Feb 23, 2019 10:13 pm

TO:

DATE: 02-23-2019.

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 your REFUND COMPENSATION FUND of USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) with awaiting your compliance to the "REMITTANCE FULFILLMENT NOTICE" (RFN) as instructed by the FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN).

ATTACHED: is the payment slip to authenticate that your REFUND COMPENSATION FUND of USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) is currently being processed.

What you need to do is to pay USD $139.00 (One Hundred and Thirty-Nine U.S. Dollars) for transaction to be available for pick-up.

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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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