drdavidpaul2010@gmail.com

[Big Al]

Federal Reserve Bank Corporate Office,
HeadQuarter: 33 Liberty St, New York, NY 10045, USA
Our Ref: USFRB/IRU/SFE/3.8/WI/013
United States of America

Federal Reserve Bank Notification Of Your Compensation Funds 2021.

Please read carefully before replying because i can't explain any thing else apart from this mail sent to you.

Your payment files from three (3) different banks, Central Bank Of Benin Republic, Bank Of Africa and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was summed up to the total of US$3,800,000.00 (Three Million Eight Hundred Thousand United States Dollars).

Now the fund has been totally kept in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us, so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our escrow transfer system, what we need from you now is to inform us medium of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.I want to also inform you that you have to obtain a CLEAN BILL OF RECORD CERTIFICATE, kindly reply to this mail for the instruction on how to receive your funds.

In anticipation for your urgent cooperation.

Yours sincerely,
Federal Reserve Bank Wisconsin Branch,
Mr. Charles Gates.
Contact person Of the Federal Reserve Bank.

Header:

Return-Path: <staphineserah@gmail.com>
X-Originating-Ip: [209.85.222.52]
Reply-To: charlesgates2019@gmail.com
From: Federal Reserve Bank Wisconsin Branch <staphineserah@gmail.com>
Date: Fri, 22 Oct 2021 09:41:28 +0100
Message-ID: <CAKB8kTJXryTQRtbmO-HCTQtD6iV5W8TC05g_SG2T69o7poNL6w@mail.gmail.com>
Subject: Be Alert!

[Wayne]

Re


Cameron E.Michel. <yuvalentina2004@gmail.com>
Reply-To: mcamerone857@gmail.com

Bcc:

Mon, 13 Dec at 20:02



--
Attn: Please,

We wish to notify you again that you were listed as a Heir and a beneficiary to the total sum of British Pounds in the codicil and last testament of a deceased customer.(Name now withheld since this is our second letter to you).

We contacted you the second time because his Deposit Bond with us stipulated that this fund should be paid directly to you should incase of his death.

On receipt of this notice, we request you to kindly acknowledge officially to enable us file in all necessary documents for the release of your inheritance.
Please e-mail urgently or contact this bank via a reply email;
for your payment procedures.

Yours truly,

Cameron E.Michel.
Admin Emissary.
Director,European Debt Recovery Unit
36 Queen Street London EC4R queens land London UK.

[Wayne]

Re

Cameron E.Michel. <gatesc825@gmail.com>
Reply-To: mcamerone857@gmail.com

Bcc:

Tue, 18 Jan at 06:47

--
Attn: Please,

We wish to notify you again that you were listed as a Heir and a
beneficiary to the total sum of British Pounds in the codicil and last
testament of a deceased customer.(Name now withheld since this is our
second letter to you).

We contacted you the second time because his Deposit Bond with us
stipulated that this fund should be paid directly to you should incase
of his death.

On receipt of this notice, we request you to kindly acknowledge
officially to enable us file in all necessary documents for the
release of your inheritance.
Please e-mail urgently or contact this bank via a reply email;
for your payment procedures.

Yours truly,

Cameron E.Michel,
Admin Emissary.
Director,European Debt Recovery Unit
36 Queen Street London EC4R queens land London UK.

[Wayne]

Re

Admin Emissary. <drdavidpaul2010@gmail.com>
Reply-To: drdavidjames2018@gmail.com

Bcc:

Thu, 17 Feb at 18:48

--
Hello,
I am very sorry I have to reach you through this medium. I am a
member of the debt reconvener (debt collection experts) and I am
aware of your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt
Management Office (DMO) completed the merger and acquisition
process of all pending payments occasion through the petition
raised by the international community about their unpaid funds. I
discovered that their boss connived with some top officials to
divert funds approve to settle unpaid inheritances, email lottery
winners, Internet scam victims, unclaimed consignments(concealed
funds), and International Contractors.

The DMO has already given the approval to pay your fund but they
deliberately withheld your payment file and continue to demand
fees from you through their associates from different unassigned
affiliates mostly from Africa, the US, Spain, and the Netherlands
all in trying to frustrate you into giving up on it so they can
finally enrich themselves. I wonder why you haven’t noticed all
this while.

You may choose to disbelieve this email as inconceivable but my
doctrine does not let such an act, the reason I have to open up
to you to seek the right channel. DMO was authorized to release
your fund via their asset management firm with claim code
numbers, supposedly to have been issued to you.

Upon your response, I shall guide you through and offer you with
details to contact the assigned affiliate who will immediately
ease the release of your fund.

Thanks and have a wonderful day.
Be Safe.

Yours Faithfully,
Admin Emissary.
UK.Ref:RDC-152/M1T04Y22/100/

[Wayne]

Be Alerts

Dr David james <federalr96@gmail.com>
Reply-To: drdavidjames2018@gmail.com

To:

Sat, 16 Apr at 16:34

--
Hello,
I am very sorry I have to reach you through this medium. I am a member
of the debt reconvener (debt collection experts) and I am aware of
your ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management
Office (DMO) completed the merger and acquisition process of all
pending payments occasion through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid inheritances, email lottery winners, Internet scam
victims, unclaimed consignments(concealed funds), and International
Contractors.

The DMO has already given the approval to pay your fund but they
deliberately withheld your payment file and continue to demand fees
from you through their associates from different unassigned affiliates
mostly from Africa, the US, Spain, and the Netherlands all in trying
to frustrate you into giving up on it so they can finally enrich
themselves. I wonder why you haven’t noticed all this while.

You may choose to disbelieve this email as inconceivable but my
doctrine does not let such an act, the reason I have to open up to you
to seek the right channel. DMO was authorized to release your fund via
their asset management firm with claim code numbers, supposedly to
have been issued to you.

Upon your response, I shall guide you through and offer you with
details to contact the assigned affiliate who will immediately ease
the release of your fund.

Thanks and have a wonderful day.
Be Safe.

Yours Faithfully,
Admin Emissary.
UK.Ref:RDC-189/01017021/p184/kdem-21

[firefly]

Next of kin scam.

Attn: Please,

We wish to notify you again that you were listed as a Heir and a
beneficiary to the total sum of British Pounds in the codicil and last
testament of a deceased customer.(Name now withheld since this is our
second letter to you).

We contacted you the second time because his Deposit Bond with us
stipulated that this fund should be paid directly to you should incase
of his death.

On receipt of this notice, we request you to kindly acknowledge
officially to enable us file in all necessary documents for the
release of your inheritance.
Please e-mail urgently or contact this bank via a reply email;
for your payment procedures.

Yours truly,

Cameron E.Michel.
Admin Emissary.
Director,European Debt Recovery Unit
36 Queen Street London EC4R queens land London UK.

Header:

Return-Path: <federalr96@gmail.com>
Reply-To: mcamerone857@gmail.com
From: "Cameron E.Michel." <federalr96@gmail.com>
Date: Sun, 5 Jun 2022 11:04:30 +0100
Message-ID: <CA+NwPvqCcJMAWoMna6mLiUbtgieonYBZp0Nhp_+Cwk5vOuvjyg@mail.gmail.com>
Subject: Second Notice!
To: undisclosed-recipients:;

[Big Al]

Recovery scam:

International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States

Hello,
I am very sorry I have to reach you through this medium. I am a member
of the International Debt Recovery Unit and I am aware of your ordeal
about your unpaid fund.
It may interest you to know that not long after the Debt Management
Office (IMF) completed the merger and acquisition process of all
pending payments occasion through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid inheritances, email lottery winners, Internet scam
victims, unclaimed consignments(concealed funds) and International
Contractors.

The IMF has already given approval for the payment of your fund but
they deliberately withheld your payment file and continue to demand
fees from you through their associates from different unassigned
affiliates mostly from Africa, US and the Netherlands all in an
attempt to frustrate you and enrich themselves. I wonder why you
haven’t notice all this while.

You may choose to disbelieve this email as inconceivable but my
doctrine does not permit such act, reason I have to open up to you to
seek the right channel. Your fund was authorize to be paid to you
through the DMO asset management firm with a Claim Code Numbers, which
was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with
details to contact the assigned affiliate who will expeditiously
facilitate the release of your fund.

Thanks and have a wonderful day.

Best Regards,
Rav Calvin Odume.
International Monetary Fund (IMF)

Header:

Received: from 10.214.147.140
by atlas309.free.mail.gq1.yahoo.com with HTTPS; Sun, 26 Jun 2022 09:22:13 +0000
Return-Path: <federalr96@gmail.com>
X-Originating-Ip: [209.85.167.50]
Reply-To: rodume@yahoo.com
From: "IMF." <federalr96@gmail.com>
Date: Sun, 26 Jun 2022 10:22:12 +0100
Message-ID: <CA+NwPvqG2hsXROMPWoOwwSyKt+FZdq2sckSf5DrVvGFbiD1ktg@mail.gmail.com>
Subject: Hello!

Same scam message from header:

Received: from 10.217.135.44
Return-Path: < departmentrecovery261@gmail.com >
X-Originating-Ip: [209.85.222.173]
Reply-To: rodume@yahoo.com
From: "IMF." <departmentrecovery261@gmail.com>
Date: Wed, 13 Jul 2022 08:37:47 +0100
Message-ID: <CA+4hsiH+0j5fEyiMoVUxrBH3rp+qfsNubwXJRfY5eLZXHzHX-Q@mail.gmail.com>
Subject: Hello!

[Big Al]

International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States

Hello,
I am very sorry I have to reach you through this medium. I am a member
of the International Debt Recovery Unit and I am aware of your ordeal
about your unpaid fund.
It may interest you to know that not long after the Debt Management
Office (IMF) completed the merger and acquisition process of all
pending payments occasion through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid inheritances, email lottery winners, Internet scam
victims, unclaimed consignments(concealed funds) and International
Contractors.

The IMF has already given approval for the payment of your fund but
they deliberately withheld your payment file and continue to demand
fees from you through their associates from different unassigned
affiliates mostly from Africa, US and the Netherlands all in an
attempt to frustrate you and enrich themselves. I wonder why you
haven’t notice all this while.

You may choose to disbelieve this email as inconceivable but my
doctrine does not permit such act, reason I have to open up to you to
seek the right channel. Your fund was authorize to be paid to you
through the IMF asset management firm with a Claim Code Numbers, which
was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with
details to contact the assigned affiliate who will expeditiously
facilitate the release of your fund.

Thanks and have a wonderful day.

Best Regards,
Charles Gates.
International Monetary Fund (IMF)

Header:

Received: from 10.253.31.89
Return-Path: < serahstaphine90@gmail.com >
X-Originating-Ip: [209.85.215.177]
Reply-To: charlesgates2019@gmail.com
From: "IMF." <serahstaphine90@gmail.com>
Date: Wed, 6 Jul 2022 14:52:22 +0100
Message-ID: <CAD3Q5w45oG7yO0M1ntjEV7L4s1CzsMBHj_RtJ4CQynigO53b=A@mail.gmail.com>
Subject: New Facts!!!

[Big Al]

Same scam message posted above on July 24th, 2022 from header:

Received: from 10.214.155.146
Return-Path: < yuvalentina2004@gmail.com >
X-Originating-Ip: [209.85.208.47]
Reply-To: rodume@yahoo.com
From: "Rev.Calvin Odume." <yuvalentina2004@gmail.com>
Date: Fri, 5 Aug 2022 02:25:40 +0100
Message-ID: <CABMromoordP4i+XvPePPBkncTnO0e3TLJyxWSfAVLvhj-yXiKQ@mail.gmail.com>
Subject: Debt Recovery Unit

[Big Al]

International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States


Attention Beneficiary:

My name is Ms. Christine Lagarde and I work with the International
Monetary Fund (IMF), I am writing you to let you know that finally
your ATM Card worth $6,000,000.00 USD has been delivered through FEDEX
to Mr.Richard Momah, for activation, who works with the IMF where it
is going to be activated before final delivery to your home address.
You can use the tracking number with the tracking site below to track
the ATM Card to be sure it has been delivered to Mr.Richard Momah, for
activation.

Delivery Company: Fedex Courier Company
Tracking Number: 774909134450
Tracking Site: https:/ /www.fedex.com/en-us/home.html

You are simply advice to contact our Claim Agent Mr.Richard Momah
(momahrichardo@yahoo.com) . You can call him on this number or text
(+234-8145-95-7745) with the below details as stated.?

Contact him with your data as stated below:

1. Your Full Name.........................
2. Your Full Address Where You Want the Courier Company to Send Your Funds.
3. Your Age...................................
4. Occupation.................................
5. Cell/Telephone Numbers...............
6. Country......................................

Note: The only fee you are to send for the activation of your ATM Card
is just $250 USD. So make sure you don't send him more than $250 USD.
Your card is already with him and you can track it with the tracking
details given to you above for confirmation.
`

Best Regards,
Ms. Christina Lagarde
International Monetary Fund (IMF)

Header:

Received: from 10.217.136.18
Return-Path: < drdavidpaul2010@gmail.com >
X-Originating-Ip: [209.85.208.172]
Reply-To: debtrecoveryunit@yahoo.com
From: Banker <drdavidpaul2010@gmail.com>
Date: Sun, 21 Aug 2022 09:58:12 +0100
Message-ID: <CA+ey5y_U4S5R6RDFouk9z9KkVMuQuKbmv-Ha-7qzgGs=Pa=Ceg@mail.gmail.com>
Subject: New Facts!!!

Phone: +2348145957745
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd