tdepartment375@gmail.com

[Wayne]

Congratulation !!! Notice: Federal Reserve Bank New York USA

VERY URGENT FROM FEDERAL RESERVE BANK NEW YORK <transferdepartment42@gmail.com>
Reply-To: fbankofnewyork410@gmail.com
Bcc:

7 Feb at 17:33

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
REF:- PAYMENT CODE: ECB/066
Tel: +1 (347) 899 3183,
Tel: +1(347) 625-7285,



Dear Beneficiary:

This is to Notify you that Series of meetings have been held with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a Mandate to they United Nations Office and Federal Reserve Bank New York USA, to boost the exercise of clearing all foreign debt owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

The Bank have issue you a Cash Check and an ATM card with a Custom pin Based which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM Machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2023. Also with the ATM card you will be able to transfer your funds to your local Bank account. Even if you do not have a bank account, the ATM card comes with a Handbook or Manual to Enlighten you about how to use it.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $225.00 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 72hrs after confirmation receipt Fee.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:______________
Your House Address:______________
Home/Cell/Phone Number:______________

Your package will be sent to you within 2 working days upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 72hrs after you have made the payment for shipping.

Please, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $225.00 Right Away it means that i have no Other Option than to make down my Report.

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 72hrs after you have made the payment for Shipping.

Thank you for choosing Federal Reserve Board. We appreciate the Opportunity to serve you. Do not hesitate to ask question(s) where you consider necessary for clarification.

CONGRATULATIONS!

Mr. Jerome H. Powell
Head of Transaction & Transfer Department
FEDERAL RESERVE BANK NEW YORK

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cash Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.

[Wayne]

Attention: International Monetary Fund (IMF)


URGENT NOTICE <tdepartment375@gmail.com>
Reply-To: mscarlamscarlagrasso@gmail.com
Bcc:

Mon, 11 May at 20:52


International Monetary Fund (IMF)
ADDRESS; 700 19th St NW, Washington, DC 30432, USA
Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed


Attention:

This is a true compensation Approved from the UNITED NATIONS to compensate you due to Victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nations have approved $1,500,000.00 United States Dollar in your favor through MASTER CARD in order to compensate you with the amount and you will be making your withdrawals from the MASTER CARD, with minimum of $5,000.00 (Five Thousand United States Dollar) per a day or every 24hrs from any ATM MACHINE around you. Your MASTER CARD will be deliver to your address within 3 days.

The National Central Bureau of Interpol enhanced by the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore, Moldova, and the United States of America have successfully finalize to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards.

Please note that we are only using FEDEX Delivery, as it is the only company that we signed a contract with, so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the some delivery company's asks for, IMF fees, FBI fees.

My dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understandable, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents, the United Nations has warned all the security agencies to desist from an illegal act, as this Fund is been sent to you due to the rate of poverty,and no one has the power to stop your delivery.

For Assurance Delivery to you, we will assign a special task force team to follow up your delivery with the assigned FEDEX delivery agent SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL.

YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.

BELOW ARE YOUR MASTER CARD DATA :
AMOUNT CREDIT : USD$1,500,000.00 MILLION
YOUR ATM CARD ACCOUNT # :091305210128xxxx
CARD LIMIT PER A DAY : USD$5,000.00
EXPIRING DATE : 18/09/2022
PIN CODE # : 5075

ALSO BE INFORMED THAT THE ONLY SERVICE FEE IS THE DELIVERY AND SECURITY FEE WHICH IS JUST $155.00 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISE ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY.

NOTE THAT THE SERVICE FEE FOR DELIVERY OF YOUR MASTER CARD PARCEL CAN ALSO BE PAID THROUGH GOOGLE PLAY GIFT CARD.

{1}. Your Full Name with your complete receiving Address:
{2}. Your Cell Number:
(3). Occupation / Marital Status:
(3). Attached copy of your Valid ID

Once you send the above information, your MASTER CARD will be register with FEDEX for delivery to your Address, and you go to any nearest ATM PAYING MACHINE and start your daily withdrawal.

Congratulations!!



Ms. Carla Grasso
Deputy Managing Director and Chief Administrative Officer IMF

[Wayne]

Attention: From Bangkok Bank Thailand !!! Please urgently get back to us.

From Bangkok Bank Thailand <tdepartment375@gmail.com>
Reply-To: transfer.dpt.bkkthai0119@gmail.com

Bcc:

Sun, 20 Jun at 00:22

Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Tel: +66 (096-571-6139)



Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction Payment Order in your favor Valued at US$10.000.000.00, Ten Million United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your due Payment Valued US$10.000.000.00 with immediate effect.

To proceed with the release of your funds as instructed by United Nations and World Bank, you are required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank account on your name and forward the online bank account to you so that you will start to make a transfer from your online bank account to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed further for the final process of your online bank account.

Note: you will be required to make a payment of $325.00 only so that we can give you the transfer Pin Code Number for you to start making a transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department


Phone: +660965716139
+66965716139
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* True Move Company Ltd

[Wayne]

Attention: From Bangkok Bank Thailand !!! Please urgently get back to us.

From Bangkok Bank Thailand <transferdepartment42@gmail.com>
Bcc:

Tue, 13 Jul at 19:08

Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Tel: +66 (096-571-6139)



Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction Payment Order in your favor Valued at US$10.000.000.00, Ten Million United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your due Payment Valued US$10.000.000.00 with immediate effect.

To proceed with the release of your funds as instructed by United Nations and World Bank, you are required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank account on your name and forward the online bank account to you so that you will start to make a transfer from your online bank account to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed further for the final process of your online bank account.

Note: you will be required to make a payment of $325.00 only so that we can give you the transfer Pin Code Number for you to start making a transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department

[Wayne]

Attention: Dear beneficiary,

Mrs. Samir EL Saleh <ms.carman041@gmail.com>
Bcc:

Fri, 24 Sept at 18:07

Bangkok Bank Thailand, 919/1 ????? Jewelry
Trade Center ??? ????????? ???? 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (samirelsaleh033@gmail.com)
Tel: +66 (096-571-6139)



Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $655.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department

[Wayne]

Please urgently get back to us for more details

Mrs. Samir EL Saleh <conchagraciano@gmail.com>
Bcc:

Wed, 27 Oct at 00:25

Bangkok Bank Thailand, 919/1 Jewelry
Trade Center 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (samirelsaleh033@gmail.com)
Tel: +66 (096-571-6139)



Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $655.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department

[Wayne]

From (IRS) Internal Revenue Service USA !!! Reply back to us accordingly

Internal Revenue Service USA <mscarlamscarlagrasso@gmail.com>
Reply-To: cohenmicheal68@gmail.com

Bcc:

Wed, 27 Oct at 19:19

1111 Constitution Ave., NW Washington
D.C. 20224 United States USA
REF:- CODE: EECCCIRS/00991
Call: +1 (347) 943-4511


(IRS PAYMENT CODE 00991)

Attention:

Official Notice: this is to Notify you that Entire Board Members of Directors Internal Revenue Service (IRS) and Board Members HOMELAND DEPARTMENT / (IMF) with FBI/ have verified your contract/inheritance file finalized and Signed the Final Release of your long approved Funds which will be release to you Via ATM MASTER CARD and CASHIER CHECK soonest you follow instruction given to you as Authorized.

Furthermore, the United States Authorities finalized to make sure you confirm your compensation payment because, it is obvious that you have not received your Funds which is now in the amount of $5,000,000.00 USD (Five Million United States Dollars) as a compensation award to you.

Due to past corrupt Government Officials who almost Held your Fund to themselves for their selfish reasons and some individuals who have taken advantage of your Funds all in an attempt to swindle your fund which has led to unnecessary delay in the receipt of Your Funds and so many losses from your end.

After the Board Meeting held at our Headquarters, we have resolved to find a solution to your problem, and as you may know, we have arranged your payment through SWIFT DELIVERY PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given.

Please: you should know that Argument or delay can not do anything or solve this problem if you can not find any solution to follow the instruction given to you.

Reconfirm your full Delivery Address to avoid any Wrong Delivery of package.

Your Full Name:____________________
Your House Address:_______________
Home/Cell/Phone Number:__________

Your package will be sent to you within 4 working days upon confirmation receipt of the fee $320.00. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package after you have made the payment.

Note: this is very urgent and important as we wait to hear from you information above to enable us to proceed further and process the final release of your long approved fund.

Waiting to hear from you in order to proceed further.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (IRS PAYMENT CODE 00991) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

Reply back to us accordingly:

CONGRATULATIONS!

Sincerely yours,
Mr. Micheal Cohen
Internal Revenue Service USA

Phone: +13479434511
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

[Wayne]

Please urgently get back to us for more details

Mrs. Samir EL Saleh <dav.richard221@gmail.com>
Bcc:

Fri, 5 Nov at 02:34

Bangkok Bank Thailand, 919/1 Jewelry
Trade Center 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (samirelsaleh033@gmail.com)
Tel: +66 (096-571-6139)



Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account on your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $655.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department

Phone: +660965716139
+66965716139
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* True Move Company Ltd

[Wayne]

Please urgently get back to us for more details

Mrs. Samir EL Saleh <ms.carmanlapointe098@gmail.com>
Bcc:

Tue, 16 Nov at 00:40

Bangkok Bank Thailand, 919/1 Jewelry
Trade Center 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (samirelsaleh033@gmail.com)
Tel: +66 (096-571-6139)



Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by the United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account in your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $655.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department

[Wayne]

Please urgently get back to us for more details

Mrs. Samir EL Saleh <mohammed67876711@gmail.com>
Reply-To: samirelsaleh033@gmail.com

Bcc:

Mon, 22 Nov at 20:01

Bangkok Bank Thailand, 919/1 Jewelry
Trade Center 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066
Email: (samirelsaleh033@gmail.com)
Tel: +66 (096-571-6139)



Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.000.000.00, Ten Million
United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and
World Bank Organization to offset your due Payment Valued
US$10.000.000.00 with immediate effect. To proceed with the release of
your funds as instructed by the United Nations and World Bank, you are
required to get back to us with information below.

Meanwhile, we have concluded all arrangements to open an online bank
account in your name and forward the online bank account to you so
that you will start to make a transfer from your online bank account
to any bank of your choice.

File the information below:

Full Name:
Residential Address:
Mobile Number:
Date of Birth:
Nationality:
A copy of your Drive License:

Furthermore, upon confirmation of this information. we shall proceed
further for the final process of your online bank account.

Note: you will be required to make a payment of $655.00 only so that
we can give you the transfer Pin Code Number for you to start making a
transfer to any bank of your choice.

Thank you for choosing Bangkok Bank Thailand. We appreciate the
Opportunity to serve you. Do not hesitate to ask question (s) where
you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Samir EL Saleh
CEO / Head of Transaction & Transfer Department