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Unread postby Big Al » Thu Mar 21, 2019 11:30 pm

Attn

Hello


Take note that we have waited for you to comply with our banking
directives rules and regulations for over a year and now for you to
claim your payment with us but you refused to take our instructions
rather you are trying from our back door to see the possibility of you
having this payment without us which is impossible.


Bear in your mind that the American Government will never allow such
huge amount of funds release to bank account without the due process
by securing the Drug law certificate and Money laundry certificate
including the Anti- Terrorist Certificate.


Furthermore the board of directors of this bank held a meeting
yesterday and concluded to cancel and close your payment file this
week since you refused to follow our instruction and send the
clearance fee of $990 dollars to obtain you the clearance certificate
from the head office o the drug law at Republic of Ireland Dublin.


Finally we are given you 48 hours to get back to us if you are still
interested to claim your funds by sending the clearance fee to the
account i will forward to you

CC- CENTRAL BANK OF NIGERIA
CC- UNITED NATIONS
CC - WORLD BANK NEW YORK
CC- FBI UNITED STATE OF AMERICA

Robert W. Dumas
President and Chief Executive Officer
Federal Reserve Bank America
Address 511 Fifth Ave, Pelham, NY‎
Tel: (212) 452-2389



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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: OFFICE OF THE President and Chief Executive Officer Federal Reserve Bank America <office11org@gmail.com>
Date: Thu, 21 Mar 2019
Subject: Attn


Phone:
+12124522389
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.
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Unread postby Big Al » Fri Mar 22, 2019 11:16 pm

Attn
Hello
Please you are not sending any money to us to get you funds rather
the central bank of Nigeria brought e report on your payment file.

Get in contact with the central bank of Nigeria you have been dealing
with and comply with them and claim your funds ok

Robert W. Dumas
President and Chief Executive Officer
Federal Reserve Bank America
Address 511 Fifth Ave, Pelham, NY‎
Tel: (212) 452-2389
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Unread postby Big Al » Tue Apr 02, 2019 10:00 pm

Attention

Today we have instructed the paying bank new York and European union
commission London including the world bank to stop further
communication in respect of your payment transfer funds.

Please this is as a result of your failure to provide the Clearance
certificate demanded by the government of united state and the FBI in
conjunction with the International Monterrey funds IMF.

The report reaching us today stated that you are not the owner of the
funds rather the owner of the funds is Mr John Tasia of Indo- China.

Be warned that further communication to you from any body or bank will
demand prosecution unless the DRUG LAW CERTIFICATE AND MONEY LAUNDRY
CERTIFICATE INCLUDING THE ANTI- TERRORIST WILL PROVIDED AND SEND
COPIES TO US..


Yours Faithfully
Robert W. Dumas
President and Chief Executive Officer
Federal Reserve Bank America
Address 511 Fifth Ave, Pelham, NY‎
Tel: (212) 452-2389
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Unread postby Big Al » Sat May 04, 2019 10:56 pm

From the office of Robert W. Dumas
President and Executive Director
Federal Reserve Bank America
United State Of America (USA)
Dated 3RD Of May 2019



RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD
BANK VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE BANK OF
NEW YORK", UNITED STATES OF AMERICA [USA}.


Attention

NOW DO WE CANCEL THE FUNDS AND DELETE YOUR NAME FROM OUR PAYMENT FILE
OR ARE YOU READY TO SEND THE CLEARANCE FE OF $990 DOLLARS TO GET YOUR
THE CLEARANCE CERTIFICATE.

CONTACT MRS MINOR OF THE EUROPEAN UNION AND SEND HER THE CLEARANCE FEE
AND YOU WILL GET THE CLEARANCE CERTIFICATE AND HAVE YOUR FUNDS NEXT
WEEK AND NO OTHER FEES OR CHARGES FROM YOU TILL YOU HAVE YOUR FUNDS OK


Yours sincerely
Robert W. Dumas
President and Executive Director
Federal Reserve Bank America
Address 511 Fifth Ave, Pelham, New York
Tel: (212) 452-2389
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Unread postby Big Al » Sun May 05, 2019 11:52 pm

From the office of Robert W. Dumas
President and Executive Director
Federal Reserve Bank America
United State Of America (USA)
Dated 5TH Of May 2019



RE: IMMEDIATE SETTLEMENT OF YOUR OUTSTANDING PAYMENT WITH THE WORLD
BANK VIA OUR AFFILIATE BANK OF SETTLEMENT “ JP MORGAN CHASE BANK OF
NEW YORK", UNITED STATES OF AMERICA [USA}.


Attention

THIS IS VERY IMPORTANT AND THE REASON WHY I AM REPLYING OUR MAIL TODAY
FROM MY HOUSE OK

THIS IS THE CONTACT OF MRS MINOR TO CONTACT HER AND SEND HER THE
CLEARANCE FEE TO OBTAIN YOU THE CLEARANCE CERTIFICATE FOR YOU TO
RECEIVE YOUR PENDING FUDS BY NEXT WEEK OK

NAME- MRS MINOR
EMAIL ADDRESS= europeanorggov212@gmail.com

DO THAT AND GET BACK TO ME WITH YOU FULL INFO SUCH AS YOUR FULL NAME
AND ADDRESS AND YOUR MOBILE TELEPHONE NUMBER AND YOUR BANKING INFO
TODAY SHE WILL SEND YOU THE BANK ACCOUNT TO SEND THE FEE TOMORROW AS
YOU PROMISE


Yours sincerely
Robert W. Dumas
President and Executive Director
Federal Reserve Bank America
Address 511 Fifth Ave, Pelham, New York
Tel: (212) 452-2389
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Unread postby Big Al » Mon May 06, 2019 10:49 pm

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900

Dear

We have received your mail and the forwarded mail and how you can
secure the clearance certificate is for you to pay for the clearance
fee of $990 dollars into the account i will forward to you if you are
ready to get the clearance certificate and receive your due payment
funds this week

Again you are to send us the following information's to be use to
secure the clearance certificate such as your full name and address
including your mobile telephone number and your bank account. scan
also your identification

Kindly send us your info today and we shall send you the bank account
to send the clearance fee of $990 dollars .

I wait to hear from you now


Remain Bless
Yours Sincerely
Mrs Jacqueline Minor UK


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From: PAYMENT TRANSFER NOTICE <europeanorggov212@gmail.com>
Date: Mon, 6 May 2019
Subject: Attention RECEIVED MAIL FROM YOU YOU TODAY
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Unread postby Big Al » Mon May 06, 2019 10:54 pm

From the office of Robert W. Dumas
President and Executive Director
Federal Reserve Bank America
United State Of America (USA)
Dated 6th Of May 2019

Dear

Please we are still waiting for you to get us the clearance
certificate from Mrs Minor of the European Union Commission London
and have your fund transfer into your bank account this week

Yours sincerely
Robert W. Dumas
President and Executive Director
Federal Reserve Bank America
Address 511 Fifth Ave, Pelham, New York
Tel: (212) 452-2389
"Look for the lies."
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Unread postby Big Al » Wed May 08, 2019 1:24 am

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900

Dear

Good Morning and how are you doing.


I have received your details info but you did not included your
identification which is very important for our legal department to
get you the legal papers from the British High court of justice to
forward you copies.


Again i have today forwarded your banking to the paying bank to key
in the payment for wire transfer as soon as the clearance
certificates are secured.

THE ACCOUNT NUMBER TO SEND THE FEE WHICH IS CORRECT

ACCOUNT NAME: IJEOMA IKE D.
BANK NAME: PERMANENT TSB
ACCOUNT NO: 2823XXXX
BIC: IPBSIE2D
IBAN: IE21IPBS9907222823XXXX
BENEFICIARY'S ADDRESS: MOUNTMELLICK CO LAOIS,REPUBLIC
OF IRELAND

NOTICE- MAKE SURE THAT YOU SEND THE FEE TODAY AND SEND US THE PAYMENT
SLIP TO CONFIRM THE PAYMENT , AND AS SOON AS THE PAYMENT IS CONFIRM
THEN I WILL SECURE THE CLEARANCE CERTIFICATE AND SEND YOU COPIES WHILE
THE ORIGINAL ONCE WILL DELIVER TO YOU THROUGH THE COURIER COMPANY DHL




Remain Bless
Yours Sincerely
Mrs Jacqueline Minor UK
"Look for the lies."
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Unread postby Big Al » Thu May 09, 2019 12:13 am

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900

Dear


Please are yet to receive the payment from you today as you said.

Now what is going on and your delay to send the fee and forward us the
payment slip ?

.

THE ACCOUNT NUMBER TO SEND THE FEE WHICH IS CORRECT

ACCOUNT NAME: IJEOMA IKE D.
BANK NAME: PERMANENT TSB
ACCOUNT NO: 2823XXXX
BIC: IPBSIE2D
IBAN: IE21IPBS9907222823XXXX
BENEFICIARY'S ADDRESS: , MOUNTMELLICK CO LAOIS,REPUBLIC
OF IRELAND



Remain Bless
Yours Sincerely
Mrs Jacqueline Minor UK
"Look for the lies."
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Unread postby Big Al » Wed May 15, 2019 11:12 am

European Commission Representation in the UK
Europe House 32 Smith Square
London SW1P 3EU
Head of Representation: Jackie Minor
Tel: 021 7973 1992
Fax: 021 7973 1900

Dear


Please the account is correct and if you are not sending the fee
kindly forget the whole transaction now

The account is ok and nothing wrong with the account ok

.

THE ACCOUNT NUMBER TO SEND THE FEE WHICH IS CORRECT

ACCOUNT NAME: I. I. D.
BANK NAME: PERMANENT TSB
ACCOUNT NO: 2823XXXX
BIC: IPBSIE2D
IBAN: IE21IPBS9907222823XXXX
BENEFICIARY'S ADDRESS: MOUNTMELLICK CO LAOIS,REPUBLIC
OF IRELAND



Remain Bless
Yours Sincerely
Mrs Jacqueline Minor UK
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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