muhammadubuhari953@gmail.com

[Wayne]

Our Ref: Fgn/Pre/Vp/Xnx/2016
People
JOKO WIDODO <muhammadubuhari953@gmail.com> Today at 9:24
To
Message body
Federal Republic of Indonesia
From:” The Honorable Office of the Presidency"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuse Zone II
Jakarta- Indonesia.

Our Ref: Fgn/Pre/Vp/Xnx/2016


ATTENTION.,

I Was Surprised That You Have Not Received Your Fund Up Till Date, I
Am The President Of Federal Republic Of Indonesia, I Believe Your
Payment Will Be Concluded Immediately I Hear From You And You Are
Advise To Call Me Immediately You Receive This Important Email.



Based On My Investigation In My Office I Noticed That You Have Wasted
A Lot Of Money In The Hands Of Fraudsters as Regards Your Fund. Now I
Am Advising You To Stop Any Communication With Any Person Or Bank
Until You Receive Your Fund From Bank Which I Will Direct You.



Meanwhile Try And Reconfirm To Me All Your Personal Information By
Email And Call Me On This Number +6281617315538. Immediately.



Congratulation in Advanced Once More. Remember Your Transaction With
Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A
Code Which Is “What Is The Code” And Answer Is “In God We Trust”.


You Are Advised To Call Me As Soon As You Receive This Mail On +6281617315538.



REGARDS,
GENERAL JOKO WIDODO,RTD.,GCFR.
PRESIDENT ,FEDERAL REPUBLIC OF INDONESIA,FRN.
TEL#,+6281617315538


Phone: +6281617315538
Number billable as mobile number
Country or destination Indonesia
City or exchange location
Original network provider* PT INDOSAT Tbk

[Wayne]

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

HENRY PERCY FROM NDIC <henrypercy6@gmail.com>
Bcc:

2 Aug at 12:06


UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

Mr. James Williams.
Director ATM Payment Department
(Uncc Attorney Department USA)
Email Address: unccattorney@usa.com
Direct Office lines: +1-703-174-5887 or fax +1-703-174-8582

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $1000 per day. So if you like to receive your funds through this means you’re advised to contact (Mr. James Williams) with the following information as stated below:

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

NOTE: You are advised to furnish Mr. James Williams with your correct and valid details. Also be informed that the amount to be paid to you is $1,000,000,00USD. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.JAMES WILLIAMS as directed to avoid further delay.

Congratulations.

Mr. Henry Percy
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

Phones:
+17031745887
Number billable as geographic number
Country or destination United States
City or exchange location Virginia

+17031748582
Number billable as geographic number
Country or destination United States
City or exchange location Virginia

[Wayne]

Immediate Release Of Your Funds Worth US$10 Million.

Truist Financial Corporation <henrypercy6@gmail.com>
Reply-To: truistfinancialcorporation2@gmail.com

Bcc:

Thu, 7 Oct at 13:08

Truist Financial Corporation.
RE/NO: 002-Rbs/0047/2013
Address: 610 5th Ave #404, New York, NY 10020, United States
Hours:
Monday 8:30AM–5:30PM
Tuesday 8:30AM–5:30PM
Wednesday 8:30AM–5:30PM
Thursday 8:30AM–5:30PM
Friday 8:30AM–5:30PM
Saturday Closed
Sunday Closed
Phone: +1 212-405-4999
Direct Phone Numbers -( 00 1 910-914-8255)
Alternative Email Address - truistfinancialcorporation2@gmail.com


Immediate Release Of Your Funds Worth US$10 Million.


Attention:

Dear Customer,

I am Mr. Victor Ken, Manager Director Truist Financial Corporation ; I am going by series of petitions received from International bodies on the way beneficiary's inheritance fund was handled by our affiliate office of Truist Financial Corporation. After extensive close door meetings with the Board of Directors and other Stakeholders in the Government, Subcommittees of the House Of Assembly and the House of America, The IMF, World Bank and the United Nation Compensation Unit.

It has been resolved and agreed that your Inheritance Payment Fund will be released through ATM Visa Card or By Diplomatic Cash Delivery, this method of payment is designed by the the IMF to avert fraud perpetration or stoppage of funds by any agency. This Visa ATM Card would be issued to you upon meeting with the Bank Requirement

The ATM Visa Card would be delivered to you via a Courier Service. In the light of this aforementioned, you are required to confirm again to this office with the following information below

Full legal name:
Full contact address:
Tell/Mobile no:
Copy of your Valid Identification:
Occupation and Position:

This information would be used in opening an account for the issuance of the Visa Card in your name and all your information will be inserted into the card. Upon completion of the issuance of the VISA CARD, It would be sent to the physical Address you provided to us.

Please confirm receipt of this message and also you are advised to stop all communication with other offices regarding your PAYMENT from Truist Financial Corporation, I shall forward to you all the relevant documentation of this payment from United Nation and World Bank and approval from the President Office.

Kindly confirm this message and get back to me as soon as possible . for better understanding.

Thanks for working with us and we wait to hear from you.

Congratulations

Yours Truly,
Mr. Victor Ken
Truist Financial Corporation

Phones:
+12124054999
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Level 3 Telecom Of New York, Lp - Ny

+19109148255
Number billable as geographic number
Country or destination United States
City or exchange location Whiteville, NC
Original network provider* Carolina Tel And Tel Co., Llc Dba Centurylink

[Wayne]

URGENT RESPONSE!!!!!!!

Muhammad Vihaan <muhammadubuhari953@gmail.com>
Bcc:

Fri, 3 Dec at 14:02

United Nation Compensation Corporation Notification
Forgein Operation Department
Address: 610 5th Ave #404, New York, NY 10020, United States
Hours:
Monday 8:30AM–5:30PM
Tuesday 8:30AM–5:30PM
Wednesday 8:30AM–5:30PM
Thursday 8:30AM–5:30PM
Friday 8:30AM–5:30PM
Saturday Closed
Sunday Closed
Phone: +1 212-405-4999

Dear ESTEEMED Customer ,

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America yesterday, to effect the release of your overdue inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay.The meeting was attended by Ms. Jane Wilson who represented Bank of America,Mr.Jerome Powell on behalf of the Federal Reserve board, Special Agent Terry William who represented the FBI Anti-Terrorist and Monetary Crimes division and some other financial institutions from different part of the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the release of your overdue contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account. However, this bank has been empowered by the World Bank to release your overdue inheritance payment to you as the funds originated from the country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.

We have two methods of payment, Online Bank Crediting or ATM MasterCard Delivery. If you request for online Bank crediting, we will assist you in setting up the account after which the information will be sent to you for your easy access and transfer of funds into any account of your choice. If you choose an ATM MasterCard Delivery, this bank will approve an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world. In order for us to commence in any of the above stated options, you are required to forward the below stated information to our Paying Bank immediately.

1) Full name:

2) Address:

3) Date of Birth:

4) Sex and occupation:

5) Direct cell phone number:

6) Your passport copy or ID Card

Below is our paying bank email.


Bank Name: Gate Trust Bank
Contact Person: Ms Hong Cynthia
Email: contactgatetrustbankltd@gmail.com

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop any further communication with them immediately, to avoid any further delay in the release of your funds to you.




Sincerely Yours,
Mr. Muhammad Vihaan
Compensation Payment Officer Team
United States of America

[Wayne]

From the Desktop of Mr. Henry Percy

HENRY PERCY <henrypercy6@gmail.com>
Bcc:

Thu, 13 Jan at 06:53

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From the Desktop of Mr. Henry Percy
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail:financialservices1@citibank.com


Attention Fund Beneficiary,


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Fund's External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/CTY-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09) Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Fund's External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (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 the end of the month since last year you failed to comply with our bank rules. With that being done, you are required to urgently contact Citibank of New York


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we 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:
8) ABA/Routing Number:
10) Swift or Sort Code:


Forward your details to our Foreign Transfer Department to transfer your fund to your bank account. Here is their email: contactcitibankfinancialservice@aol.com, Contact them with this code: CTBNYUS ensure that you use it on your email subject so that they can reply to you immediately and attend to you.


Thank you for your anticipated Cooperation.

TREAT AS URGENT.
Citibank New Bank General Manager
Mr.Henry Percy
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
@ 2022 Citibank. All right reserved

[Wayne]

PAYMENT OF BOARD MEETING!

United Nation Office <henrypercy6@gmail.com>
To:
Thu, 10 Mar at 08:45

Attention: Beneficiary,

Seasons greetings. Happy new week. Following the outcome of the Board Meeting held today on Thursday, 10 March 2022 , a part payment of the sum of $5.5milion has been approved and shall be released to you at no cost. Therefore , you are not expected to incur any form of expenses until your fund gets into your custody.


You are advised to reconfirm your details including bank co-ordinates to our paying bank, kapital bank and below is their email.

Bank Name: Kapital Bank Limited (KBL)
Email: kapitalbanklimited@aol.com

Yours sincerely,

Mr. Henry Percy.
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
Visit us at https:/ /www.uncc.com/

[Wayne]

From the Desktop of Mr. Dunham Gair

Citibank <muhammadubuhari953@gmail.com>
Reply-To: citibankfinancialservices1@gmail.com

To:

Wed, 13 Apr at 09:50

From the Desktop of Mr. Dunham Gair
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail:financialservices1@ citibank.com


Attention Fund Beneficiary,


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Fund's External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/CTY-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09) Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Fund's External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (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 the end of the month since last year you failed to comply with our bank rules. With that being done, you are required to urgently contact Citibank of New York


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we 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:
8) ABA/Routing Number:
10) Swift or Sort Code:


Forward your details to our Foreign Transfer Department to transfer your fund to your bank account. Here is their email: contactcitibankfinancialservice@aol.com , Contact them with this code: CTBNYUS ensure that you use it on your email subject so that they can reply to you immediately and attend to you.


Thank you for your anticipated Cooperation.

TREAT AS URGENT.
Citibank New Bank General Manager
Mr. Dunham Gair
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
@ 2022 Citibank. All right reserved

[Big Al]

Federal Reserve Bank, N.A
Address: 11 W 42nd St, New York, NY 10036, United States
Hours: Closed · Opens 9AM
Phone: + 1-917-410-1788
Email: contactfederalreservebank21@aol.com


Attn:

Good Morning,

We want to inform you that we received payment instruction with Power of Attorney from Mrs. Kristalina Georgieva the Director, International Monetary Fund (IMF) New York office and the United State President Mr. Joe Biden to Process and pay you $5,000,000.00 (Five Million Union States Dollars Only) unpaid compensation fund in our custody and the payment will be made to you via our effective and secured Online Banking Facility.



Kindly contact; Jerome H Powell, Chairman Email:{ contactfederalreservebank21@aol.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their custody and you are only required to re-confirm the following;

(1.) Your Full Name
(2.) Your Residential Address & Nationality
(3.) Your Direct Telephone & Fax Numbers
(4.) Your Occupation
(5.) Copy of your Identification Card ID, Driver License or Passport

As soon as they receive these information from you we will immediately process and open the Online Account on your name with the $5,000,000.00 as the beneficiary and issue you the Account ID and the Access Code which you will use to log into your Online Account begin to withdraw money from the Online Account to your designated Bank Account in your country through our Online Banking Services and any Online Transaction you initiate from the Online Account the amounts withdraw will reflect in the destination bank account within 24 to 48 hours.

Your advice to facilitate providing us with the above stated details so as to enable us to proceed on our end to process and set up the Online Account in your name as the beneficiary. The Federal Reserve Bank will give you the best in the banking world, And We are close and friendly to all valid customers as We focus on you!!!.


Mr. Henry Percy
Chief Officer Consumer Banking Federal Reserve Bank Group (New York Office

Header:

Received: from 10.253.31.89
by atlas210.free.mail.gq1.yahoo.com with HTTPS; Sun, 10 Jul 2022 20:15:38 +0000
Return-Path: <ventas@matelectricos.com>
X-Originating-Ip: [209.85.167.175]
Received: from User (unknown [104.171.124.149])
Reply-To: <henrypercy6@gmail.com>
Subject: [SPAM] From Federal Reserve Bank, N.A
Date: Sun, 10 Jul 2022 15:15:42 -0500

Orig IP: 104.171.124.149 | Orig ISP: Dacen-2 | City: Miami | Country: United States

Phone: +19174101788
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.

[Big Al]

Federal Reserve Bank of New York
Address: 33 Liberty St, New York,
NY 10045, USA
Tel: +1 616 255 9955

Ref.: Transfer Payment Approval Notice.


Re: Funds Transfer Notification”s



ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the bank Fintrust Bank Board New York Branch has concluded in the meeting today over your long overdue contract payment and agreed that your payment worth US$10.500,000.00 will be released to you through ATM Master Card which will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your residency, you have to reply back to us as soon as possible with the below DATA’ to enable the DHL shipping department proceed with the immediate dispatch tomorrow been Tuesday or Wednesday dated 27th or 28th of September 2022 on your behalf.

Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing is done and please try and attach your original copy of your id card to avoid any immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-2022) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Get back to us with this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Your Faithfully,

John C. Williams
CEO Federal Reserve Bank of New York USA

Header:

Received: from 10.197.36.8
Return-Path: < henrypercy6@gmail.com >
X-Originating-Ip: [209.85.210.42]
Reply-To: contactfederalreservebank1118@aol.com
From: Federal Reserve Bank <henrypercy6@gmail.com>
Date: Mon, 26 Sep 2022 06:12:06 -0700
Message-ID: <CAGgNuMy6XyoadWNZ4R34V3xHba7q7fHgbfSOaPtKv5DQdZ6dBQ@mail.gmail.com>
Subject: RE: Funds Transfer Notification”s

Phone: +16162559955
Number billable as geographic number
Country or destination United States
City or exchange location Greenville, MI
Original network provider* Comcast Phone Of Michigan, Llc - Mi

[Big Al]

Citibank
Address: 36 St Andrew Square, Edinburgh EH2 2AD, United Kingdom
Departments: Royal Bank of Scotland ATM
Friday 9AM–5PM
Saturday 10AM–12PM
Sunday Closed
Monday (Columbus Day) Closed
Holiday opening hours
Tuesday 9AM–5PM
Wednesday 9AM–5PM
Thursday 9AM–5PM


Dear Beneficiary,


Ref: Final Payment Notification Release:

This is to inform you that We have this day Tuesday, October 18, 2022 received a payment credit notification from the Government of the United States under the directorship of (Joe Biden) to credit your account with your full Inheritance fund of $2,000,000.00 USD from the US Citibank account with our bank, This fund is coming to you after series of complaints and reports from FBI, Western Union and MoneyGram on how you have lost your earned money to African scammers and others who claimed to held one position in the government and was liable of releasing your fund to you but you end up spending yours to them thereby leading you to bankrupt.

The President of United States (Joe Biden) approved $10,000.000.00 USD today which are to be shared to 5 people, we have 108 email address of different people who were scammed but the President only approved payment for 5 people while second batch will be approved by next week, We conducted a random selection of email which your email was lucky to be among the first batch to receive there fund from Gate Trust Bank Ltd of New York.

WARNING: This fund is immediate payment and the President has warned every scam victim to be careful and stop any further communication with any office because the government will not be held responsible for any kind of lose you incurred while communicating with a scammer, so therefore you are warned to stop and quit any communication you are having now with any office and focus on Citibank of New York for your immediate payment.

You are to re-confirm your information for verification.

Your Full Name....
Your Address......
Your Phone Number.....
Your Occupation.....
Your Age........

Once the above information is received, I will furnish you with the necessary documents and give you our payment options so that you will choose the best way to receive the fund for your convenience.

Thank you for your prompt understanding!

Awaiting your response.

Congratulations once more.

Yours faithfully,


Yours Truly,
Mr. Kenneth Norris
Citibank

Header:

Received: from 10.217.150.140
Return-Path: < citibankfinancialservices1@gmail.com >
X-Originating-Ip: [209.85.208.43]
From: Citibank Financial services <citibankfinancialservices1@gmail.com>
Date: Tue, 18 Oct 2022 04:03:20 -0700
Message-ID: <CAFWT7OGZ9GvkijjyPOyK3X1p50b43RvH9V9doZOPqdki6mEe1Q@mail.gmail.com>
Subject: Ref: Final Payment Notification Release: