stategov.president@gmail.com

[Wayne]

From: Federal Reserve Bank.

FR Bank USA <stategov.president@gmail.com>
Reply-To: frbank.usa@angelic.com
Bcc:

17 Sep at 21:23

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FEDERAL RESERVE BANK USA<frbank.usa@angelic.com>
to: Beneficiary <>
date: Sep 17, 2019, 1:13 PM
subject: Re: URGENT REPLY IS HIGHLY APPRECIATED


Welcome to the FEDERAL RESERVE BANK, CLEVELAND, USA
1455 E 6th St, Cleveland,
Oh 44114 U.S
Hours: Open today • 9:30 am-5: 30pm
To the Beneficiary:
The validation and review process of your trust fund has been (FULLY COMPLETED)

Sir/Madam,

With due respect, the United States has made much input to Anti
corruption unit of the Federal Bureau of Investigation (FBI) in
collaborations with Economic and Financial Crimes Commission (EFCC),
to fight crimes and resolve all foreign beneficiary’s unpaid funds
due. On that note, we have signed a bilateral agreement with UN, EU
and Organization of African Unity (OAU) to pay all the outstanding
foreign debts owe to individuals/companies to which that meet-up the
followings due on the allocation fund provisions.



This is to abide on UN/IMF funds allocations as in response by concise
email with the reconfirmation of your personal data as requested by
this accredited bank. This is a safe start for the completion of this
transaction that will allow you to claim what is rightfully your
property as long as it complies with all of our bank policies and
instructions. As indicated above, the total fund firstly approved is
the total sum of US $15,500,000.00 (Fifteen Million Five Hundred
Thousand Dollars) and has since been presented in a particular escrow
account (non-deductible account) here with the Bank of The Federal
Reserve and the well registered in your name All arrangements for your
funds to be sent to you through any means of your choice have been
duly established before we can contact you.



WARNING:

The beneficiaries of contracts, inheritances, lottery winnings, and
compensation payments, should be a wear now we are working with major
law enforcement agencies and International Financial crimes
authorities worldwide!



The involvement of the financial crimes authorities and other law
enforcement agencies internationally, is to eradicate and eliminate
financial illegal extortion of money from beneficiaries! To ensure
that I am not dealing with criminal element or incompetence, and to
prove your worth, you need to, AND ARE REQUIRED, to provide concrete
definitive proof of evidence of this fund's existence, which is and
includes legal and valid paperwork, and AICD chip inserted
documentation and certification, alongside 2 forms of your
government-issued identification and credentials!



These items that you will provide will be forwarded to the financial
crimes authorities, the international police, and other International
Financial law enforcement agencies, for further investigation,
verification, Authentication, authorization, and approval before any
money exchanges of any kind!



Those individuals that continue to impersonate important government,
Banking, and authoritative figures in granting documentation and
certification in the releasing of beneficiaries' funds, and those same
perpetrators that are continuing to use the internet for criminal
financial scams, elaborate schemes, and other criminal activities,
should expect to receive up to 25 years imprisonment when caught,
depending upon the severity of your crimes!



We must express our sincere apologies for the delay until this time of
the release of your payment which has come. We regret if there was
ever a time when you were contacted regarding this transaction and was
subjected to strict and non-governmental procedures by unscrupulous
individuals or organizations, most of whom are corrupt African
officials who intended to divert your funds to looting your Swiss
accounts for personal interests before we get to the care center after
adequate scrutiny and verification to end all your deceptive plots.
Now, this is what is needed for your fund to be transferred to you. In
summary having put in consideration those legal beneficiaries who
cannot produce the above documents, inspire of this, we also paved way
to obtain in collective of all, Clean Bill of Record Certificate
"CBRC" from the Supreme Court here to cover all requirements above.



This Certificate is what will allow the release of your funds from
this bank and the cost of the Certificate that the Supreme Court
places is US$3,500 After the Certificate is insured, then your fund
will be transferred to you through any method of payment of your
choice as indicated below: this need of payment is for those who
cannot get the above requirements from their respective government, if
not, we don’t required any payment in advance to transfer your
allocated fund as ascribed below.



1. Bank transfer from bank to bank: your fund will be deposited
directly into your private bank account and will be reflected in your
account within 3 business days after the transfer.



2. Draft check: your total funds will be issued in the form of a
valid draft check and will be sent to your address through USPS
Priority Mail Express.



3. ATM Visa Card: your fund could be charged to an ATM Visa card
and sent to your address through USPS Priority Mail Express, which
only takes a few days to be delivered.



After having explained all of the above, I will now provide you with
the payment information so that you can send the cost of the
"Certificate of Clean Registry Letter" immediately. The cost is paid
through Walmart, Money Gram or if need be, we nominate bank account.



Receivers name....Jennifer Denis

Address......4782 Arizona St, San Diego California United States, 92116

Amount ........$3,500



If possible, enclose the proof of payment after making the payment.
However, in the event that you cannot use any of the above electronic
payment methods, we will provide you with the complete bank details of
the same recipient so that you can deposit the cost by bank transfer
to bank transfer. Once we get the Certificate, which resolves
everything because your fund will be under your care no later than 72
hours after we obtain the Certificate in your name from the Supreme
Court here in Arizona United States.



NOTE: Ignore any email you receive from impostors or offices that
claim to be in possession of your funds. Next, I advise you to contact
me, as they have given me strict instructions to work under your care
and I give you guidelines until you receive your overdue funds. You
should also forward any email you receive from the impostors directly
so that we can act, start the investigation and give advice to avoid
being scammed.



Thanks in anticipation for your urgent cooperation.



John C. Williams

Federal Reserve Bank



Call/Text + 1(915-229-3XXX)

John C. Williams

President and CEO