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Unread postby Wayne » Tue May 21, 2019 10:21 pm

CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).
People
SOUTH AFRICAN RESERVE BANK <jyellen2015@gmail.com> 9 May at 8:29 AM
Reply-To: r_sab.groepe1@hotmail.com
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RESERVE BANK BUILDING,
370 HELEN JOSEPH.
STREET PRETORIA 0002.
SOUTH AFRICA,
date:09/05/2019

CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).

Urgent Attention: Unpaid Beneficiary,

WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND VALUED US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES AMERICAN DOLLARS) ONLY. FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK

HOWEVER, YOU SHALL REQUIRE TO PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOUR FUND TO BE TRANSFER.

(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D COPY/INTERNATIONAL PASSPORT COPY:

BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, SOUTH AFRICAN RESERVE BANK(SARB) WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS.

DO RESPOND BACK TO US WITH THE REQUIRED INFO ABOVE; NOTE THAT THE SOUTH AFRICAN RESERVE BANK(SARB) WILL NOT BE HELD LIABLE OR LIABILITY TO MAKE A FUND TRANSFER INTO A GHOST ACCOUNT. THEREFORE, PROVIDE THE ABOVE DATA ACCURATE FOR YOUR PAYMENT TRANSFER.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.
THANKS FOR BANKING WITH SOUTH AFRICAN RESERVE BANK(SARB) WHILE WE LOOKING FORWARD TO SERVE YOU BETTER.
CONGRATULATION TO YOUR INHERITANCE FUND AS BEEN FINALLY APPROVED.

THANKS AND GOD BLESS YOU.

CALL ME ON THIS FOR MORE INFORMATION LINE: +27785340602
CONTACT EMAIL: r_sab.groepe1@hotmail.com
MR. FRANCOIS GROEPE.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)
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bsuntrust@gmail.com

Unread postby Wayne » Thu May 23, 2019 3:04 pm

CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).
People
SOUTH AFRICAN RESERVE BANK <bsuntrust@gmail.com> 16 May at 5:26 AM
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Message body

RESERVE BANK BUILDING,
370 HELEN JOSEPH.
STREET PRETORIA 0002.
SOUTH AFRICA,
date:16/05/2019

CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).

Urgent Attention: Unpaid Beneficiary,

WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND VALUED US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES AMERICAN DOLLARS) ONLY. FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK
HOWEVER, YOU SHALL REQUIRE TO PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOUR FUND TO BE TRANSFER.

(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D COPY/INTERNATIONAL PASSPORT COPY:

BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, SOUTH AFRICAN RESERVE BANK(SARB) WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS.

DO RESPOND BACK TO US WITH THE REQUIRED INFO ABOVE; NOTE THAT THE SOUTH AFRICAN RESERVE BANK(SARB) WILL NOT BE HELD LIABLE OR LIABILITY TO MAKE A FUND TRANSFER INTO A GHOST ACCOUNT. THEREFORE, PROVIDE THE ABOVE DATA ACCURATE FOR YOUR PAYMENT TRANSFER.YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.
THANKS FOR BANKING WITH SOUTH AFRICAN RESERVE BANK(SARB) WHILE WE LOOKING FORWARD TO SERVE YOU BETTER.
CONGRATULATION TO YOUR INHERITANCE FUND AS BEEN FINALLY APPROVED.

THANKS AND GOD BLESS YOU.

CALL ME ON THIS FOR MORE INFORMATION LINE: +27785340602
CONTACT EMAIL: r_sab.groepe1@hotmail.com
MR. FRANCOIS GROEPE.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)


Phone:
+27785340602
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Unread postby Big Al » Mon Jul 15, 2019 10:14 pm

RESERVE BANK BUILDING,
370 HELEN JOSEPH.
STREET PRETORIA 0002.
SOUTH AFRICA,

CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).

Urgent Attention: Unpaid Beneficiary,

Your full information has been received, however, you are advice to ask, can you like to fly down here in South Africa to complete your transaction in person inside the bank? As you will be here your fund be transfer into your bank account in your country, then you can leave after transferring your fund on your present? Also you can confirm by calling your banker in your country to confirm the transfer, or you will pay our transfer Tax fee of $250.00 only? Why you reaming in your country and receive your transfer into your bank account? Please get back to us as soon as you receive this email as we are very busy for transferring funds.

Waiting to hear from you the option you choose.

CONGRATULATION TO YOUR INHERITANCE FUND AS BEEN FINALLY APPROVED.

THANKS AND GOD BLESS YOU.

CALL ME ON THIS FOR MORE INFORMATION LINE: +27 7 85340602

MR. FRANCOIS GROEPE.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)


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Received: from AM6PR08MB3047.eurprd08.prod.outlook.com ([fe80::3c66:3707:aa32:bb35]) by AM6PR08MB3047.eurprd08.prod.outlook.com ([fe80::3c66:3707:aa32:bb35%4]) with mapi id 15.20.2073.012;
Mon, 15 Jul 2019
From: "MR. FRANCOIS GROEPE." <r_sab.groepe1@hotmail.com>
Subject: Re: CONTRACT FUND CREDIT FROM SOUTH AFRICAN RESERVE BANK(SARB).
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r_sab.groepe1@hotmail.com

Unread postby Big Al » Wed Jul 17, 2019 9:53 pm

Ok, thank you for your update, however, your email has been presented to our payment department, to enable them start programming your transfer and also link your account for so that as soon as we receive the fee from you, your fund transfer will commence immediately without any delay.

Finally, this is the information of Western union money transfer to send the money.

RECEIVER'S NAMES: NICHODEMUS CHIKA DIAKU
ADDRESS: 12 BENEDICT STREET, SAVOY JOHANNESBURG SOUTH AFRICA
TEXT QUESTION: WHAT FOR?
ANSWER: LIFE
AMOUNT TO PAY: $250

CONGRATULATION TO YOUR INHERITANCE FUND AS BEEN FINALLY APPROVED.

THANKS AND GOD BLESS YOU.

CALL ME ON THIS FOR MORE INFORMATION LINE: +27 7 85340602

MR. FRANCOIS GROEPE.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)


We can see you not serious as we never hear from you with the payment, please can you get back to us, before we cancel your transaction on your name?

Regards.
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Unread postby Big Al » Fri Jul 19, 2019 12:49 am

Thanks for your update, however, this is information for the transfer bank to bank

Is savings account please

Beneficiary Account Number: 62812596982
Beneficiary Name : Victor U. D.
Beneficiary address : Johannesburg South Africa
Beneficiary Bank Name : First National Bank of South Africa Limited ("FNB")
Beneficiary Bank Address : Athol Road Beanch Name: Balfour Mall Johannesburg.
Branch code: 250655
Swift code : FIRNZAJJ
Bank name: First National Bank of South Africa Limited ("FNB")

CONGRATULATION TO YOUR INHERITANCE FUND AS BEEN FINALLY APPROVED.

THANKS AND GOD BLESS YOU.

CALL ME ON THIS FOR MORE INFORMATION LINE: +27 7 85340602

MR. FRANCOIS GROEPE.
DEPUTY GENERAL DIRECTOR
SOUTH AFRICAN RESERVE BANK(SARB)



Please send the payment confirmation slip of the transfer as soon as you done the transfer.

Thanks.


I hope you receive the bank to bank account formation sent to you for the payment?
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Unread postby Big Al » Fri Jul 19, 2019 11:26 pm

Thanks for update, we will wait to hear from you as soon as you done the payment.
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Re: jyellen2015@gmail.com

Unread postby Wayne » Mon Jul 20, 2020 9:47 pm

FEDERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET NEW YORK, NY 10045. USA.

Mr.Jerome Powell <jyellen2015@gmail.com>
Bcc:

Mon, 20 Jul at 04:24

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:

OFFICIAL NOTICE: this is to Notify you that Series of Meetings have been held over the past (1) Week now with the Federal Reserve Board New York USA and the Secretary General of the United Nations Organization United State of America, which ended on 11TH of August 2019, been Monday Last Week, 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 FBI 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.
Now, how would you like to receive your payment? Because we have two Method of payment which is by Cheque or by ATM Card?

ATM Card: We will be issuing you a Custom pin Based ATM MASTER CARD which you will use to Withdraw up to $5000.00 USD (Five 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 2017. Also with the ATM MASTER 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.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you Via any of your preferred option above and would be mailed to you Via UPS, because we have signed a contract with DHL which should Expire (12TH) of Juy 2016, You will only need to pay $ 2500

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 $ 2500 Dollars Nothing More! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $ 2500 Dollars).

Secondly, 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 $ 2500 Right Away it means that i have no Other Option than to make down my Report.

Honestly, I have confirmed that this is the Devil Work after all the Effort you made and thing are becoming so more Difficult well, I must confess that you have tried so much because, it is not easy I know how much you have send in other to get this done please, do some thing over this to avoid Had I know because, the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United State of America Government Account.

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $ 2500 Dollars. Bear in mind that your Long Approved Package ATM MASTER CARD and Cashier Cheque, will be Register on your Name within 24hours for Immediate Arrive to your Home Address soonest we hear from you with the Money Gram Reference Number or Western Union only.

Note that you have been advice to urgently proceed to the Money Gram Post Office or Western Union and send the only required fee of $ 2500 Dollars to our Branch payment Receiver Teresa Ellen Vest, California USA and get back to us with the MTCN Number.

RECEIVERS NAME: Teresa Ellen Vest
ADDRESS: California, U.S.A.
AMOUNT TO SEND $ 2500 DOLLARS ONLY.
M.T.C#.......

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.
Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:________________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Cheque):_____________

Your package will be sent to you within 2 working Days upon Confirmation receipt of DHLfee of $2500 Dollars. 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 48hrs after you have made the payment for Shipping.This inheritance is approved on your Favor by Federal Reserve Bank New York USA / ATM MASTER CARD Registered on you Behalf.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
Thanks and God bless you

Yours in Service,

Mr.Jerome Powell
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, Shareholders and Associates-to Fulfill their Dreams.Office Email:federalreservebank60@aol.com
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