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Unread postby Big Al » Tue Aug 07, 2018 9:22 pm

The Federal Reserve Payment System
Advisory and working committees
Washington DC. United States


Ref No. WDBTFRS/PAY35USD777/718


Attn:


Its an unjust act if we do not mail you Regarding your Entitlement.

This Entitlement is granted under Article 30(2)(c) of Council Regulation (US/EU) No. 267/2012 ("the US/EU Regulation").

Your payment has been delayed in the past but the rule of law has prevailed.

Rest assured !

We are prevailing on the payment center to place your fund on the dispatch scheduled this week.

For further information about your payment Kindly open communication with:-

Ms. Helen Kilpatrick CB
Head of payment committee
Her Excellency ,The Governor to the Cayman Islands
Director General, Finance and Commercial (Former)
Email: khelen777@wolke7.net

We're waiting for your immediate reply.


Flag of the United States Federal Reserve.svg
Thank you
Best regards,

Tom Scholar
For
Jerome Powell
Chairman of the Federal Reserve


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Tue, 7 Aug 2018 17:49:16
From: Tom Scholar <tscholar@gmx.de>
Subject: Attn:


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helen@execs.com

Unread postby Big Al » Wed Aug 08, 2018 9:49 pm

Dear Sir,

Ref No. WDBTFRS/PAY35USD777/718


Transaction Security Code: 21777XX9


Privacy Serial No. 101777AX

Thanks for your request.

This is a payment program for your reception. You must follow this instruction and do not try to negotiate outside this department about your fund release, this is to avoid falling into an unnecessary misconduct of some unscrupulous elements.

We have put up all files together and performing the legal protocols so that you will receive your fund speedily. Avoid any kind of communication from any other offices or individuals this is to reduce risk of complications of miss-identity on the release order which is in the processing unit. And miscreants may taking advantage of your fund transfer due to recklessness or failure to take directives from this office.

We are in mutual order to pay you and we are doing so rightly and expecting your total submissive to instruction coming from this FINANCE AND COMMERCIAL DEPARTMENT.

These are required information for the approval of your fund:-

Full Name:
Address:
City:
State:
Zip Code:
Phone Number:
Work type:
Company name:
Company address:
Position in the company:
A Copy of your passport or Driving license

Yours sincerely,
Ms. Helen Kilpatrick CB
Head of Payment Committee
Director General, Finance and Commercial(Former)


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Wed, 8 Aug 2018 01:13:13
From: Helen Kilpatrick CB <helen@execs.com>
Subject: Transaction Security Code: 21777XX9


Orig IP: 197.211.63.144 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 211.63.144
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Unread postby Big Al » Fri Aug 10, 2018 1:28 am

Dear

Ref No. WDBTFRS/PAY35USD777/718

Transaction Security Code: 21777XX9

Privacy Serial No. 101777AX


The purpose of this letter is to acknowledge the receipt of your information with ommission of your passport or driving license. Kindly provide a copy of one.

And to inform you that your fund is in the payment processing UNIT.

Take note: When the payment processing is completed that You may be invited to come over for official payment meeting with the payment caretaker and for the final payment endorsement at the vaults for collection of your fund by Cash ,Bank Transfer/Wire or Bank Draft.

So it's important that you purchase your air-ticket and get ready for your trip within 7 banking days starting from tomorrow.

In any case of tight schedule due to your personal engagements an alternative measure may be considered but until we hear from you in this regards.

We are waiting now for your flight schedule to come over for signing of your fund and release of payments from the vaults.

More-over, we have decided that you purchase your air ticket to come over next week.

Thanks for your understanding and cooperation.

Yours sincerely,
Ms. Helen Kilpatrick
Head of Payment Committee
Director General, Finance and Commercial(Former)
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Unread postby Big Al » Fri Aug 10, 2018 10:47 pm

Dear

Ref No. WDBTFRS/PAY35USD777/718

Transaction Security Code: 21777XX9

Privacy Serial No. 101777AX


You're required to fly to Brussels Belgium (Brussels Airport)

Update me with your flight details within and ready to travel immediately.

Thanks for your understanding and cooperation.

Yours sincerely,
Ms. Helen Kilpatrick
Head of Payment Committee
Director General, Finance and Commercial(Former)
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Unread postby Big Al » Sat Aug 11, 2018 10:50 pm

Dear sir,

Ref No. WDBTFRS/PAY35USD777/718

Transaction Security Code: 21777XX9

Privacy Serial No. 101777AX

Thanks for your mail.

We have professional arrangament for everything we do about your transaction and we are security precautionary because this is a transaction of highly classifed and of great magniude as it involves huge sum of money.

More-over If you are not able to come over within 7 working days to sign with your own hands and pen and see the fund with your eyes before we can transfer the fund to your country.

The alternative is that you have to consult our international lawyer to assist you do all the travelling, signing , inspections and transfer of fund into your own nominated bank details or send you a bank draft or cash as the case me be according to your choice of payment.

Lawyer's info:

Name : Bret Whipple
Email: stratusconsulting@consultant.com

Bret Whipple will help you work on the matters and transfer your fund successfully. If you choose this lawyer, then the lawyer will decide the fee for the processes and when you contact him would give you the exact fee or cost.

We are waiting for your cooperation.

Yours sincerely,
Ms. Helen Kilpatrick
Director General, Finance and Commercial
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Unread postby Big Al » Sun Aug 12, 2018 10:03 pm

Re: Letter of acceptance for Representation

Attn: , 11 August, 2018

After going through your letter.

This letter hereby confirms that my legal chamber has accepted your offer and will represent you to negotiate your fund transfer until final destination to your bank account.

I will be working on this Matter, as such the Scope of Services,

1. Judicial statutory $800.00
2. Notary publlic $500
3. Legal consultation $1,100
Total cost: $2,400.00


This $2,400 is payable through Money Gram to my information below:-

First name: Bret
Last name: Whipple
City: London
Country: United Kingdom

Make this payment and update me with Money Gram receipt.

This letter constitute the entire terms of our legal engagement in this Representation.
Send the fee stated above so that we may commence this Representation.
We have program to conclude in 3 working days to make all documents ready and submissions for the fund transfer into your nominated bank account or by every other means of payment.

We're waiting for your full cooperation.

Very Truly Yours
Bret Whipple
Legal consultant
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stratusconsulting@consultant.com

Unread postby Big Al » Sun Aug 12, 2018 10:36 pm

Re: Letter of acceptance for Representation

Attn: 12 August, 2018


Thanks for your notification.

For your convinient, Send this $2,400 to this bank account only by ACH (Automated Clearing House) or Wire deposit

Bank name: GoBank
Address: 1675 N. 200 West Provo, Utah 84604
Routing: 124 303 162
Account: 3119 6939 XXXX
Account name: Kevin M.
You can do that right now .

Update me with payment confirmation details.

We're waiting for your full cooperation.

Very Truly Yours
Bret Whipple
Legal consultant
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stratusconsulting@consultant.com

Unread postby Big Al » Tue Aug 14, 2018 10:07 pm

Re: Letter of acceptance for Representation

Attn: 14 August, 2018


Thanks for your notification.

For your convinient, Send this $2,400 to this bank account only by ACH (Automated Clearing House) or Wire deposit

Bank name: GoBank
Address: 1675 N. 200 West Provo, Utah 84604
Routing: 124 303 162
Account: 3119 6939 XXXX
Account name: Kevin M.

You can do that right now .

Update me with payment confirmation details.

We're waiting for your full cooperation.

Very Truly Yours
Bret Whipple
Legal consultant
"Look for the lies."
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stratusconsulting@consultant.com

Unread postby Big Al » Wed Aug 15, 2018 9:44 pm

Re: Letter of acceptance for Representation


Attn: 15 August, 2018


Thanks for your notification.

That account has been used for years and never heard such complain.

Though if you didnt go through the transfer then you can mail the money and insure it.

You may use USPS or UPS , you can also purchase money order
Use money order or mail cash via UPS or USPS for overnight delivery.

Mail cash or money order to:-
NAME: Kevin E. Moffitt III
LOCATION:
407 Valley Ave N.E. #A306,
Puyallup, Washington 98372


mail it by USPS Express speed is overnight. You can get insurance on anything you mail. ask them to insured it in case it gets lost or stolen, the USPS will give you that insurance coverage amount. Express mail costs $22.00 to mail.
Just accept the insurance when it's mailed. Don't tell them they are mailing money, but say Documents.



We're waiting for your full cooperation.

Very Truly Yours
Bret Whipple
Legal consultant


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Wed, 15 Aug 2018 18:51:28
From: stratusconsulting@consultant.com
Subject: UPDATE


Orig IP: 197.211.63.168 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 211.63.168
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stratusconsulting@consultant.com

Unread postby Big Al » Thu Aug 16, 2018 9:56 pm

Re: Letter of acceptance for Representation

Attn: 15 August, 2018


Thanks for your notification.

When you go to your bank advise to Pay by ACH deposits (Automated Clearing House) ,

Or this can be done online or with your phone.

Bank name: GoBank
Address: 1675 N. 200 West Provo, Utah 84604
Routing: 124 303 162
Account: 3119 6939 XXXX
Account name: Kevin M.

We're waiting for your full cooperation.

Very Truly Yours
Bret Whipple
Legal consultant



Re: Letter of acceptance for Representation


Attn: 15 August, 2018

You are delaying your own transaction by waiting till Saturday, and mind you that there is time limit in the process of the payment committee. So you better follow the matter urgently. There is no reason why you cannot send money by mailing since you cannot apply the rules on the bank transfer which i mentioned for you the method of ACH transfer.

I told you that it cannot receive a transfer, but only by ACH transfer deposits. It won't receive a direct deposit but only a ACH transfer which has to be programmed. You can do this online and choose ACH transfer and effect the transfer very simple.

You better act urgently or the committee would suspend your payment till further notice.


We're waiting for your full cooperation.

Very Truly Yours
Bret Whipple
Legal consultant
"Look for the lies."
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