ATTENTION:
Thank you for your prompt response with the DATE STAMPED: SATURDAY (10/20/2018) with confirming to you that this is for REAL and LEGITIMATE.
The FEDERAL RESERVE BANK in CALIFORNIA are the sole agent and responsible for the settlement to your COMPENSATION CLEARANCE.
TIME OF COMPLETION: 4-5 working days from the time of acknowledging to your BANKING INFORMATION.
The UNITED STATES TREASURY DEPARTMENT on COMPENSATION have awarded you with USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars).
What you need to do is to liaise on all modalities needed towards the SMOOTH and SUCCESSFUL DEPOSITING of your USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be TRANSMITTED into your designated BANK ACCOUNT in UNITED STATES.
Kindly furnish us with the OTHER requested DETAILS NEEDED by the correspondence Bank (FEDERAL RESERVE BANK).
1. BENEFICIARY NAME:
2. MAILING ADDRESS:
3. MOBILE PHONE:
4. ACCOUNT NUMBER:
5. ROUTING NUMBER:
6. NAME OF BANK:
Yours Sincerely,
JOHN FIELDS
U.S TREASURY DEPARTMENT on COMPENSATION.
TELEPHONE #: +1 (724) 705-9495.
Return-Path: <jcohen392@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.ne1.yahoo.com with HTTP;
Date: Mon, 29 Oct 2018
From: "U.S TREASURY DEPARTMENT ON COMPENSATION" <jcohen392@yahoo.com>
Reply-To: "U.S TREASURY DEPARTMENT ON COMPENSATION" <jcohen392@yahoo.com>
Subject: DETAILS URGENTLY NEEDED BY THE CORRESPONDENCE BANK.
ATTENTION:
Dear
Thank you for your prompt response with acknowledgement to your BANKING INFORMATION for transferring the COMPENSATION FUND of USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars).
Our MONITORING TEAM will be forwarding your BANKING INFORMATION to the FEDERAL RESERVE BANK in CALIFORNIA for ONWARD PROCEDURES/RELEVANT DOCUMENTS on your COMPENSATION FUND of USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars).
NOTE CAREFULLY: The FEDERAL RESERVE BANK in CALIFORNIA are the sole agent and responsible for the settlement to your COMPENSATION CLEARANCE as the UNITED STATES TREASURY DEPARTMENT on COMPENSATION have awarded you with USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars).
CONTACT the HEAD OF FOREIGN REMITTANCE DEPARTMENT (FEDERAL RESERVE BANK in CALIFORNIA):-
CONTACT PERSON: George Atkinson.
TELEPHONE NUMBER: +1 (415) 483-2726 - (TEXT ONLY).
E-MAIL ADDRESS: dot1905@yahoo.com
Do liaise on all modalities needed towards the SMOOTH and SUCCESSFUL DEPOSITING of your USD $850,000.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be TRANSMITTED into your FIFTH THIRD BANK in UNITED STATES.
Yours Sincerely,
JOHN FIELDS
U.S TREASURY DEPARTMENT on COMPENSATION.
TELEPHONE #: +1 (724) 705-9495.
TO:
DATE: 11-06-2018.
FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.
REF: REFUND COMPENSATION FUND of USD $850,080.00.
TELEPHONE: +1 (415) 483-2726.
Dear
This is to notify you that your BANKING DETAILS was Acknowledge OK by the UNITED STATES TREASURY DEPARTMENT on COMPENSATION (John Fields).
We shall commence the WIRE TRANSFER of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) REFUND COMPENSATION FUND on WEDNESDAY (11/07/2018).
KINDLY RECONFIRM THE FOLLOWING DETAILS:-
1. BENEFICIARY NAME:
2. BANK NAME:
3. BENEFICIARY ACCOUNT NUMBER:
4. ABA ROUTING TRANSIT NUMBER:
5. BANK SWIFT CODE:
Yours faithfully,
GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: +1 (415) 483-2726
Return-Path: <dot1905@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.ne1.yahoo.com with HTTP;
Date: Tue, 6 Nov 2018
From: "FEDERAL RESERVE BANK®" <dot1905@yahoo.com>
Reply-To: "FEDERAL RESERVE BANK®" <dot1905@yahoo.com>
Message-ID: <568300705.157985.1541486572617@mail.yahoo.com>
Subject: REF: REFUND COMPENSATION FUND of USD $850,080.00.
TO
DATE: 11-07-2018.
FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.
REF: REFUND COMPENSATION FUND of USD $850,080.00.
TELEPHONE: +1 (415) 483-2726.
Dear
Thank you for your quick response with appreciating you confirming your BANK ACCOUNT O.K.
The UNITED STATES TREASURY DEPARTMENT on COMPENSATION (John Fields) will be forwarding you the copies of your CLEARANCE PAPERS as we will be commencing on the WIRE TRANSFER of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) REFUND COMPENSATION FUND on THURSDAY (11/08/2018) to hit your BANK ACCOUNT in UNITED STATES.
Yours faithfully,
GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: +1 (415) 483-2726
ATTENTION:
Dear
ATTACHED: is the copy of your REFUND COMPENSATION FUND of USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars).
1. CERTIFICATE OF ANTI-TERRORISM PERMIT.
2. SUCCESSFUL ACHIEVEMENT DEPOSIT CERTIFICATE.
3. FUND AUTHORIZATION.
Do liaise on all modalities needed by the FEDERAL RESERVE BANK in CALIFORNIA towards the SMOOTH and SUCCESSFUL DEPOSITING of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be TRANSMITTED into your BANK in UNITED STATES.
Yours Sincerely,
JOHN FIELDS
U.S TREASURY DEPARTMENT on COMPENSATION.
TELEPHONE #: +1 (724) 705-9495.
TO:
DATE: 11-10-2018.
FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.
REF: REFUND COMPENSATION FUND of USD $850,080.00.
TELEPHONE: +1 (415) 483-2726.
Dear
This is to notify you that the validity of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) REFUND COMPENSATION FUND will be CREDITED into your FIFTH THIRD BANK ACCOUNT on MONDAY (11/12/2018) and I hope the UNITED STATES TREASURY DEPARTMENT on COMPENSATION (John Fields) have forwarded you the CLEARANCE PAPERS.
Yours faithfully,
GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: +1 (415) 483-2726
ATTENTION:
Dear
Thank you for your prompt response with the DATE STAMPED: SATURDAY (11/10/2018) with appreciating you acknowledging the three (3) documents.
The FEDERAL RESERVE BANK in CALIFORNIA will be transferring your COMPENSATION FUND of USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) on MONDAY (11/12/2018) and will appreciate you to co-operate on all modalities needed towards the SMOOTH and SUCCESSFUL DEPOSITING of your USD USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) to be TRANSMITTED into your BANK in .
Yours Sincerely,
JOHN FIELDS
U.S TREASURY DEPARTMENT on COMPENSATION.
TELEPHONE #: +1 (724) 705-9495.
TO:
DATE: 11-12-2018.
FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.
REF: REFUND COMPENSATION FUND of USD $850,080.00.
TELEPHONE: +1 (415) 483-2726.
Dear
Thank you for receiving the CLEARANCE PAPERS from the UNITED STATES TREASURY DEPARTMENT for the release of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) REFUND COMPENSATION FUND.
NOTE: The CLEARANCE PAPERS is the proof of your REFUND COMPENSATION FUND of USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) as we shall be commencing on the WIRE TRANSFER of your USD $850,080.00 (Eight Hundred and Fifty Thousand U.S. Dollars) REFUND COMPENSATION FUND within nine (9) HOURS.
Yours faithfully,
GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: +1 (415) 483-2726
TO:
DATE: 11-17-2018.
FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.
REF: REFUND COMPENSATION FUND of USD $850,080.00.
TELEPHONE: +1 (415) 483-2726.
Dear
Thank you for your E-MAIL message of SATURDAY (11/17/2018) with appreciating you requesting for the sending instructions for the REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars).
HERE IS THE RECEIVER INSTRUCTIONS FOR THE "REMITTANCE FULFILLMENT NOTICE" (RFN):-
FULL NAME: Nikita Cook.
DESTINATION: Jacksonville, Florida, USA.
AMOUNT: USD $250.00.
WESTERN UNION / MONEYGRAM / WALMART2WALMART: is accepted O.K.
Yours faithfully,
GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
TO:
DATE: 11-17-2018.
FROM: GEORGE ATKINSON of FEDERAL RESERVE BANK in CALIFORNIA.
REF: REFUND COMPENSATION FUND of USD $850,080.00.
TELEPHONE: +1 (415) 483-2726.
Dear
REF to our E-MAIL message of SATURDAY (11/17/2018) with reconfirming to you the NEW RECEIVER for the "REMITTANCE FULFILLMENT NOTICE" (RFN) of USD $250.00 (Two Hundred and Fifty U.S. Dollars).
HERE IS THE NEW RECEIVER INSTRUCTIONS FOR THE "REMITTANCE FULFILLMENT NOTICE" (RFN):-
FULL NAME: Herbei Singleton.
DESTINATION: Jacksonville, Florida, USA.
AMOUNT: USD $250.00.
WESTERN UNION / MONEYGRAM / WALMART2WALMART: is accepted O.K.
Yours faithfully,
GEORGE ATKINSON
FEDERAL RESERVE BANK in CALIFORNIA
TELEPHONE #: (415) 483-2726
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