johnocneil@gmail.com

[Big Al]

Recovery Scam:

International Finance Corp Locations
2121 Pennsylvania Avenue,
Washington, Washington D.C.20433
Phone Number. 1 202 4031000

PENDING TELEX REMITTANCE

IT BECAME COMPULSORY THAT I MAKE THIS OFFICIAL CONTACT WITH YOU IN THE ORDER OF THE WORLD BANK AND IMF AS A RESULT OF UNRESOLVED PAYMENT TRANSACTION WHICH THE WORLD BANK HAD MADE AN EXPRESS ORDER TO THE CHASE JP BANK TO EFFECT THE REMITTANCE OF YOUR DUE TRANSACTION IN UNITED STATE CURRENCY AT THE VALUE OF $17,397,000.000 THE ORDER SHOULD FOLLOW YOUR COMPLIANCE WITH REGULATIONS OF IMF IN DUE DILIGENCE REMITTANCE AND FULL PROPER PAPER DOCUMENTATIONS, YOU ARE THEREFORE EXPECTED TO REPLY URGENTLY AND OBTAIN CLEARANCE FROM THE WORLD BANK TO FOLLOW DIRECTIVES OF REMITTANCE WHILE THE CHASE BANK SHALL ON THE DUE DATE EFFECT REMITTANCE OF TELEX TO YOUR BANK.


ADDRESS THIS MEMO URGENTLY


JOHN OCNEIL
IFC

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From: JOHN OCNEIL <johnocneil@gmail.com>
Date: Thu, 15 Feb 2024 17:08:24 -0800
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Subject: JOHN OCNEIL

Phone: +12024031000
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Xo D.c., Inc.

[Big Al]

International Finance Corp Locations
2121 Pennsylvania Avenue,
Washington, Washington D.C.20433
Phone Number. 1 202 4031000


PENDING TELEX REMITTANCE

WITH ALL DUE REGARDS, THE IFC SHALL ADVICE THAT YOU STUDY THE CONTENT OF THIS MEMO WITH KEEN INTEREST AND CONCERNS HENCE THIS UNDERTAKING IS THE FINAL LAST SEAL TO PERFECT YOUR ALL TIME PENDING BUSINESS TRANSACTIONS OF VALUE $17.397,000.000 THE OBSERVATIONS FROM THE WORLD BANK, IMF, IFC IRS AND PARTICULARLY OF CONCERN THE AFDB INDICATES THAT FOR OVER TEN YEARS, YOUR BUSINESS TRANSACTION WITH THE NAMED UNDERTAKER WAS MARRED BY IMPEDED TRANSACTIONS TELEX WIRE FAILED, CHECKS FAILED , DRAFTS FAILED AND THE WORLD BANK HAD TO INTERVENE IN THIS PAYMENTS TO GIVE YOU FINAL HOPE TO CONCLUDE WITHIN THE NEXT TEN DAYS THE PAYMENTS OF $17,397 MILLION THROUGH DIRECT WIRE TELEX TO YOUR ACCOUNT, THE JP CHASE BANK HAD BEEN FULLY DIRECTED AND RESPONSIBLE TO THE FINAL REMITTANCE OF YOUR FUNDS, NOTE FULLY THE INSTRUCTIONS FROM THE WORLD BANK, NO DEDUCTIONS, NO TAXES, NO LEVIES, NO CHARGES NO PART PAYMENTS, NO INTEREST ACCRUING, THE RULES OF THE WORLD BANK, IMF MUST BE TOTALLY AND FULLY COVERED AS FOLLOWS, ALL DOCUMENTS MUST BE ORIGINAL AUTHENTICATED DOCUMENTS AND PAPER WORKS REGISTERED BY IMF, WORLD BANK, AND THE TAX WAIVER MUST BEAR THE LOGO OF THE IRS AND VERIFIED THROUGH IRS WEB SITE, YOU ARE THEREFORE TO UNDERTAKE AND OBTAIN THE DOCUMENTATION OF THE WORLD BANK AS FOLLOWS



DRUG CERTIFICATES
CLEAN BILLS
CLEARANCE CERTIFICATES FROM IRS
FUNDS ORIGINAL PAPERS
CONTRACT AGREEMENT

THESE DOCUMENTATIONS ARE VERY NECESSARY AND VITAL FOR SMOOTH HITCH FREE TRANSMISSION OF TELEX WIRE TO YOUR BANK AND ONCE YOU FOLLOW WITH DUE INTERNATIONAL DILIGENCE THE CONTENTS OF THIS MEMO AND APPLY THROUGH THE IFC TO SECURE ALL NAMED DOCUMENTS AND PAPER WORKS THEN THE AGREED TELEX RELEASE DATE OF 19TH FEBRUARY 2024 WILL MARK THE FINAL RELEASE OF YOUR FUNDS,IN THE EVENT THAT YOU MIGHT HAVE MISPLACED OR LOST ANY OF THE MENTIONED DOCUMENT PAPERS, PLEASE NOT NOT HESITATE TO CONTACT MY OFFICE SO THAT WE COULD NEGOTIATE WITH THE WORLD BANK ON HOW TO ARRANGE NEW AUTHENTICATE DOCUMENTATION PAPERS ON YOUR BEHALF, PLEASE NOTE THAT THE INITIALLY AGREED DATE FOR THE FINAL RELEASE OF YOUR TELEX WIRE IS THE 19TH OF FEBRUARY 2024, TIME IS VERY IMPORTANT AND VITAL IN THIS MATTER AND IT THEN IMPLIES THAT YOU GIVE URGENT ATTENTION AND CONSIDERATIONS TO ADDRESS THIS MESSAGE. FOR MORE CLARITY, STATE YOUR FULL DETAILS OF PERSONAL ADDRESS AND BANK ACCOUNT THAT YOU DESIRE THE TELEX WIRE REMITTED.

ADDRESS THIS MEMO URGENTLY

JOHN OCNEIL

IFC

[Big Al]

International Finance Corp Locations
2121 Pennsylvania Avenue,
Washington, Washington D.C.20433
Phone Number. 1 202 4031000

PENDING TELEX REMITTANCE,

THANK FOR THE QUESTION ON HOW YOU COULD ACCESS AND GET THE LISTED DOCUMENTATIONS AND PAPER WORK, YOU SHALL OFFICIALLY IN A REPLY MEMO REQUEST FOR NEW ORIGINAL CONFIRMABLE AUTHENTICATE WORLD BANK, IMF, IFC AND IRS WAIVER APPLICATION ON TAXES, LEVIES, DEDUCTIONS AND CHARGES THROUGH MY OFFICE, MY OFFICE SHALL THEN FORWARD THE REQUEST APPLICATION TO THE WORLD BANK, IMF, IFC AND IRS FOR CONSIDERATION APPROVED AND PROCESSING AND FINAL ISSUANCE OF THE NAMED DOCUMENTS, NOTE THAT THE IRS LOGO AND SEAL MUST APPEAR AS IN ITS ORIGINAL FORMS ISSUED BY THE NAMED ORGANIZATION, THE PAPERS AND DOCUMENT MUST BE MADE AVAILABLE TO YOU WITHIN 48 HOURS OF THE APPLICATION REQUEST.

THE TOTAL COST FOR THE FIVE NAMED DOCUMENTS ARE $80,000 WHICH AS YOU REPLY I SHALL GIVE YOU A BANK ACCOUNT FOR THE PAYMENTS.

THE DUE DATE FOR THE RELEASE OF WIRE TELEX TO YOUR BANK STILL REMAINS AS 19TH DAY OF FEBRUARY 2024, YOU URGENT REPLY WILL BE TO YOUR GOOD ADVANTAGE.

DRUG CERTIFICATES
CLEAN BILLS
CLEARANCE CERTIFICATES FROM IRS
FUNDS ORIGINAL PAPERS
CONTRACT AGREEMENT

ADDRESS THIS MEMO URGENTLY

JOHN OCNEIL
IFC

[Big Al]

International Finance Corp Locations
2121 Pennsylvania Avenue,
Washington, Washington D.C.20433
Phone Number. 1 202 4031000


PENDING TELEX REMITTANCE,

THERE IS NO ISSUE OF LATENESS IN THIS TRANSACTION ONCE YOU ARE EVER WILLING TO START AND COMPLETE THE PROCESS, ADJUSTMENT COULD BE MADE ON DATE AND TIME ONCE THE PROCESS IS COMMENCED EVEN TODAY, YOU STILL HAVE A CHANCE, AS YOU COMPLY, I SHALL FORWARD AN ACCOUNT WHERE YOU SHALL REMIT THE PAPER DOCUMENT FEES OF $80,000 YOU HAVE A CHANCE TO UTILIZE.

DRUG CERTIFICATES
CLEAN BILLS
CLEARANCE CERTIFICATES FROM IRS
FUNDS ORIGINAL PAPERS
CONTRACT AGREEMENT

ADDRESS THIS MEMO URGENTLY

JOHN OCNEIL
IFC

[Big Al]

International Finance Corp Locations
2121 Pennsylvania Avenue,
Washington, Washington D.C.20433
Phone Number. 1 202 4031000

PENDING TELEX REMITTANCE,

FOR YOU KIND ATTENTION, PLEASE NOTE THAT AN EXPRESS ORDER HAS BEEN ISSUED TO THE JP CHASE BANK TO RELEASE YOUR FUNDS DUE AMOUNT $17.397,000 MILLION DIRECT TO YOUR BANK THROUGH TELEX WIRE, THE AUTHENTIC DATE ISSUED BY THE WORLD BANK IS 29TH OF FEBRUARY 2024, THE JP CHASE IS NOW WAITING FOR THE DOCUMENT PAPERS TO ENSURE SMOOTH HITCH FREE TRANSACTIONS TO YOUR BANK, AS YOU HAVE THEN REQUESTED FOR TWO ACCOUNTS INTO WHICH YOU WILL REMIT THE FEES OF $80,000 IN TWO PAYMENTS OF $40,000 EACH SEE THE TWO ACCOUNT BELOW,

Account name; K. J. N.
Account Number;554259XXXX
Routing Number; 054000030
Bank address ;2000 W Palmetto St,Florence SC 29501
Account Holder address;
Effingham, SC 29541
Bank name : PNC Bank
State : South Carolina


Account number : 826069XXXX
Routine number : 092905278
Home address : Sidney MT 59270
Bank address :101 2nd Ave SW Sidney MT 59270
Name on account : W. R. K.
Name of Bank : Wellsfargo Bank

VERY IMPORTANT THAT YOU CONTACT ME AS YOU MAKE THE PAYMENTS WITH THE CUSTOMERS SLIP, WE SHALL URGENTLY CONSIDER YOU PAYMENTS RELEASE.

ADDRESS THIS MEMO URGENTLY

JOHN OCNEIL
IFC

[Big Al]

International Finance Corp Locations
2121 Pennsylvania Avenue,
Washington, Washington D.C.20433
Phone Number. 1 202 4031000


PENDING TELEX REMITTANCE

AS PER YOUR MEMO OF YESTERDAY, OUR UNDERSTANDING WAS THAT YOU COULD HAVE VISITED YOUR BANK AS NOTE AND REMITTED THE $80,000 IN TWO PART PAYMENTS OF $40,000 EACH TO THE TWO SEPARATE ACCOUNT, BUT AS I WRITE THIS MESSAGE MY OFFICE HAVE NOT HAD FROM YOU, IN THE EVENT THAT YOU ARE YET TO MAKE THE TRANSFER, PLEASE LET ME KNOW AND I SHALL GIVE YOU FURTHER INSTRUCTIONS TODAY, BEFORE YOU MAKE THE REMITTANCE TODAY, PLEASE ENDEAVOUR TO LET ME KNOW, VERY IMPORTANT TO LET YOU KNOW THAT JP CHASE BANK IS WAITING FOR THE TRANSACTION OF TELEX WIRE TO BE CONCLUDED IN YOUR ACCOUNT.

JOHN OCNEIL
IFC

[Big Al]

International Finance Corp Locations
2121 Pennsylvania Avenue,
Washington, Washington D.C.20433
Phone Number. 1 202 4031000


PENDING TELEX REMITTANCE

AS PER YOUR MEMO OF YESTERDAY, OUR UNDERSTANDING WAS THAT YOU COULD HAVE VISITED YOUR BANK AS NOTE AND REMITTED THE $80,000 IN TWO PART PAYMENTS OF $40,000 EACH TO THE TWO SEPARATE ACCOUNT, BUT AS I WRITE THIS MESSAGE MY OFFICE HAVE NOT HAD FROM YOU, IN THE EVENT THAT YOU ARE YET TO MAKE THE TRANSFER, PLEASE LET ME KNOW AND I SHALL GIVE YOU FURTHER INSTRUCTIONS TODAY, BEFORE YOU MAKE THE REMITTANCE TODAY, PLEASE ENDEAVOR TO LET ME KNOW, VERY IMPORTANT TO LET YOU KNOW THAT JP CHASE BANK IS WAITING FOR THE TRANSACTION OF TELEX WIRE TO BE CONCLUDED IN YOUR ACCOUNT.

JOHN OCNEIL
IFC

[Big Al]

International Finance Corp Locations
2121 Pennsylvania Avenue,
Washington, Washington D.C.20433
Phone Number. 1 202 4031000


PENDING TELEX REMITTANCE

WITH ALL DUE REGARDS IN RESPECT OF YOUR PENDING TRANSACTION FUNDS CURRENTLY ON HOLD AT THE JP CHASE BANK NEW YORK THE WORLD BANK IS EXPRESSING CONCERNS OF DELAYS ON YOUR SIDE, FROM ALL INDICATIONS, THE FUNDS COULD HAVE ARRIVED YOUR BANK LAS MARCH, BUT DELAYS ON YOUR SIDE TO OBTAIN NECESSARY DOCUMENT THAT WILL ENHANCE SMOOTH TELEX WIRE TRANSACTIONS THIS MATTER HAD BEEN DELAYED TILL TODAY, THIS CIRCULAR THEN CALLS YOUR URGENT IMMEDIATE ATTENTIONS TO REPLY AND COMPLY WITH INSTRUCTIONS TO ENABLE THE CHASE BANK RELEASE THE WIRE TELEX TO YOUR BANK.

ADDRESS THIS MEMO URGENTLY

JOHN OCNEIL
IFC

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From: johnny ocneil <johnnyocneil@gmail.com>
Date: Sun, 7 Apr 2024 00:31:43 -0700
Message-ID: <CAKxH07Mz_HVyMJU9Z5MAOKH=fBJdecVnkoYHwuM1=LOwvCL4Lw@mail.gmail.com>
Subject: JOHN OCNEIL

Phone: +12024031000
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Xo D.c., Inc.

[Big Al]

International Finance Corp Locations
2121 Pennsylvania Avenue,
Washington, Washington D.C.20433
Phone Number. 1 202 4031000


PENDING TELEX REMITTANCE

IT IS GOOD ONCE MORE TO CONTACT ON THIS MATTER, WE KNOW THAT YOU HAD BEEN IN TOUCH WITH THE JP CHASE BANK REGARDING YOUR TELEX WIRE, YOU ALSO KNOW THAT YOU DELAYED THE WHOLE PROCESS WHEN YOU FAILED TO COMPLY WITH THE QUESTION OF OBTAINING PROPER DOCUMENT, THE INITIAL AGREEMENT WAS THAT THE WHOLE DOCUMENTS COST USD80,000.00 AND YOU AGREED TO PAY WHILE WE GAVE YOU TWO ACCOUNT FOR THE PAYMENTS, EVER HENCE THEN YOU STOPPED COMMUNICATION WITH MY OFFICE, MY THE WORLD BANK HAVE INTERVENED IN THE MATTER FOLLOWING CONCERNS ABOUT THE DELAYS, THE COST FOR ALL THE DOCUMENTS INCLUDING WAIVER PAPERS FROM IRS IS REDUCED TO USD40,000.00 I EXPECT THEN THAT YOU AVAIL YOURSELF OF THIS OPPORTUNITY, COMPLY WITH INSTRUCTIONS, REPLY AND REQUEST AN ACCOUNT WHERE YOU SHALL PAY THE USD40,000.00 FEES FOR DOCUMENTATIONS, THE JP CHASE BANK IS WAITING THAT THE PROCESS BE FINALLY COMPLETED SO THAT YOUR DUE FUNDS OF USD17,397,000.00 BE WIRED DIRECT TO YOUR BANK, I WAIT YOUR REQUEST.

ADDRESS THIS MEMO URGENTLY

JOHN OCNEIL
IFC