douglasshulman.irs@gmail.com

[Wayne]

Subject: FROM DOUGLAS
From: Douglas Shulman <douglasshulman.irs@gmail.com>

Financial Crimes Enforcement Network
Money Laundering/Financial/Regulatory Unit
New York USA

Attn: Beneficiary

Acting on the exclusive report from the United Nations Security Council office, we write to inform you that your yet to be resolved payment claim was officially shortlisted among thirty two other unclaimed payment.

In the last two months this agency has coordinated with all relevant authorities from the host paying Nation and we authoritatively remain indebted to inform you that the contrasting and contending issues that impeded the confirmation of this fund to your bank account has been settled but the delay has been the Fund Release Authority Clearance (FRAC) which you are to secure from the Ministry of Finance of the paying Nation with a sworn affidavit

The Financial Crimes Enforcement Network under auspices of the United States Government and United Nations has assiduously resolved the contending issues of non confirmation of your payment over several years to your favor.

It is in the light of this development that we write to inform you that your part payment fund of US$2M as approved has been released from source to our operational designated bank.

On account of this, you are hereby directed to make immediate contact to the payment bank as stated below but have in mind that before transfer will be made the contending issue which is the FRAC must be secured.

Contact Person: Mr. Edward Meyers

Bank Name: Bank of America
New Mexico USA

Direct Email: edwardmeyersboa@live.com

Direct Tel: +12092540936


We therefore, urge you to contact the designated paying bank urgently and send them your contact details,Banking details etc.

Sincerely Yours,

Mr. Douglas Shulman
Under Secretary FINCEN

+12092540936
Owner is based in Ripon, CA
VoIP - Choice Virtuolink

On Skype as: live:edwardmeyersboa

[Wayne]

FROM DOUGLAS
People
Douglas Shulman <douglasshulman.irs@gmail.com> Today at 8:26 PM
To
Message body
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2011

Attention Honorable Beneficiary

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the IMF, this is to officially notify you that we have received a confirmation advice from the IMF External Auditors Committee, World Bank,and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the Bank of America, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch here in USA.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/15), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate BOA Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs.

In view of this directive received from the IMF, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this final quarter of year 2015. With that being done, you are required to urgently contact the Bank of America through Contact Person: Mr. Edward Meyers ,Email : edwardmeyersboa48@gmail.com

And reconfirm your international payment voucher number and your reference identification number respectively before the office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the Bank of America to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that the bank will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;


Thank you for your anticipated co-operation.
TREAT AS URGENT.
DOUGLAS SHULMAN
FEDERAL RESERVE BANK OF NEW YORK

[Wayne]

NOTIFICATION DATED JULY 24

PAUL DONOFRIO <douglasshulman.irs@gmail.com>
Reply-To: donofriopaul9@gmail.com
Bcc:

24 Jul at 19:45

From: Paul M Donofrio

Administrative Department

Bank of America USA



SUB: REMITTANCE OF YOUR INHERITANCE PART-PAYMENT FUNDS VALUED US$3M



Dearest Beneficiary



The Bank of America USA confirms to you that we have just received an instruction/advice from the United Nation spear headed by Antуnio Guterres, Secretary , United Nation to contact you and release your Inheritance Part-payment funds valued $3,000,000.00 to you through swift telegraphic transfer through our bank here in United States.



Based on the received instruction /advice, the Bank of America USA confirms to you that all arrangement for the smooth release of your Part-payment funds has been finalized as you are advised to get back to us confirming that you will accept the Part-payment so that we can release the funds to you through Swift Telegraphic Transfer.



Yours Faithfully



Paul M Donofrio

Chief Financial Officer

Bank of America

[Wayne]

PAYMENT NOTICE

PAUL DONOFRIO <douglasshulman.irs@gmail.com>
Reply-To: donofriopaul9@gmail.com
Bcc:

Tue, 5 May at 22:25

From: Paul M Donofrio
Administrative Department
Bank of America USA

SUB: REMITTANCE OF YOUR INHERITANCE PART-PAYMENT FUNDS VALUED US$3M

Dearest Beneficiary Customer

The Bank of America USA confirms to you that we have just received an instruction/advice from the United Nation spear headed by Antуnio Guterres, Secretary , United Nation to contact you and release your Award winning/ Inheritance Part-payment funds valued $3,000,000.00 to you through swift telegraphic transfer through our bank here in United States.

Based on the received instruction/advice, the Bank of America USA confirms to you that all arrangement for the smooth release of your Part-payment funds has been finalized as you are advised to get back to us confirming that you will accept the Part-payment so that we can release the funds to you through Swift Telegraphic Transfer.


Yours Faithfully

Paul M Donofrio
Chief Financial Officer
Bank of America

[Wayne]

CITI UPDATE

CITIBANK UPDATE <douglasshulman.irs@gmail.com>
Reply-To: raymondmcguirecitigroup@gmail.com

Bcc:

Mon, 13 Dec at 11:09

Citibank USA
Seattle, Washington, USA

Attn: Beneficiary

Re: Immediate Remittance Of Your US$1.2M Interest Payment Bit By Bit Without any Hitch

Sequel to our board of directors meeting recently in which your file was reviewed, sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they called the fund back to their treasury in the World Bank. For the period of time this money was in our bank, it generated an interest of US$1.2 Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$1.2M to console your suffering in their hands.

As you know very well how monitored it is for fund transactions above US$500,000.00 around the globe and the circumstances surrounding it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your Full name,contact information, bank account information where the fund will be transferred with your mobile telephone number.

Note; we have only 5 working days to complete the transaction.

Regards

MR RAYMOND MCGUIRE
CITIBANK USA

[Big Al]

Federal Bureau of Investigation(FBI)
Washington DC United States
(Compensation Payment Unit)
Coordinates 40°44'58?N 73°58'5?W
Our Ref: FBI/US/9USXX10751/022

Dearest

REF: COMPENSATION PAYMENT NOTIFICATION OF US$2,500,000.00

During the joint meeting held by the European Union (E.U.) ,World Bank Group,with Federal Bureau of Investigation (FBI) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest.

To forestall this, your compensation payment of US$2,500,000.00 will be Irrevocably released to you through ONLINE BANKING TO BANK WIRE TRANSFERS and this will enable you to have instant access to your fund in your online account.

Furthermore,the paying bank is the First Choice Federal Credit Union,Pennsylvania USA and you are advised to reconfirm the below details urgently to confirm your interest in receiving your long awaited funds.

Fill the gap with your information.

(1). Your full Name:...........................
(2). Your Address:.........................
(3). Your direct Tel, Cell:....................
(5). Copy of your Valid Drivers License: ..............
(6). Your current occupation:..................

Finally,once we receive the above information,we will furnish you with the contact details of the paying bank( First Choice Federal Credit Union) to enable you establish contact with them and conclude your transaction as soon as possible.

Yours faithfully,

Douglas Shulman
FBI USA

Header:

Received: from 10.217.144.139
Return-Path: <dianevinspark58@gmail.com>
X-Originating-Ip: [209.85.221.49]
Reply-To: douglasshulman.irs@gmail.com
From: DOUGLAS SHULMAN <dianevinspark58@gmail.com>
Date: Mon, 18 Jul 2022 13:19:20 +0100
Message-ID: <CANhKvXccaeqCZ1_ucvSCxVE1S79dbSYFN-09nCfP5rqVWzgPOQ@mail.gmail.com>
Subject: PAYMENT ADVICE

E-mail address dianevinspark58@gmail.com is also posted on our website here:
viewtopic.php?f=6&t=36688&p=253090&hilit=dianevinspark58%40gmail.com#p253090

[Big Al]

From The Desk of Antonio Guterres
UN Secretary General,Washington DC

We the United Nations (UN) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after a series of processes and required procedures.

Consequently we finally scheduled the dispatch of your funds to the First Choice Federal Credit Union USA for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United State immediately.

The transfer of the fund to First Choice Federal Credit Union USA was successfully executed yesterday and we just received a confirmation from the First Choice Federal Credit Union USA that the fund valued the sum of US$1,700,000.00 (One Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at First Choice Federal Credit Union USA

Therefore you are advised to contact them immediately with the information outlined below: First Choice Federal Credit Union USA Contact Person:

Name: Mr. Michael Vatter
E-mail: michaelvatter683@gmail.com

Furthermore, you are expected to Identify yourself with this code of conduct (FCFCU/WA/USA/885543/22), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it including your email. You will be recognized as soon as you send this code, your full name and address to the contact email address stated above

Finally, you are advised to completely terminate all your conversation with any other individual, authority or office in Africa or Europe who claims to be in custody of your funds because your funds were officially transferred to the United States yesterday under our instructions. You completely quit all conversations with any other individual or group except the First Choice Federal Credit Union USA . Comply with all their instruction and direction accordingly and they will transfer your funds without any delay

Yours sincerely

Diane Park,
Personal Assistance to the UN Secretary General
Antonio Guterres
United Nations
Investigation Bureau Washington, DC

Header:

Received: from 10.223.249.94
Return-Path: <dianevinspark58@gmail.com>
X-Originating-Ip: [209.85.218.43]
Reply-To: michaelvatter683@gmail.com
From: Diane Park <dianevinspark58@gmail.com>
Date: Thu, 17 Nov 2022 18:01:36 +0100
Message-ID: <CANhKvXdh8mFfAJpW9j39TzaBwgCaK6tHSu8y4HX=dj3fcsF18g@mail.gmail.com>
Subject: DIANE PARK