info@us-xpresslogistics.com

[Wayne]

Respected Sir/Madam,
U.S. Xpress Logistics <info@us-xpresslogistics.com> Today at 21:30
Reply-To: drmargaretchan0820@gmail.com
Message body
Respected Sir/Madam,

The World Heath Organization is pleased to invite you to participate in the
forth-coming International Conference on Child Abuse, HIV/AIDS, Racism and
Human Trafficking. This event will commence from ( December 19th-22 2016) in
California, United States Of America and ( January 16th-19 the 2017) in Santa
Maria, Sal, Cape Verde Island. I am honored to invite you to attend these
events as my guest.

Your email address has been nominated as the only approved email from your
country to qualify for the Last Quarter 2016 International Conference
Therefore,You are Lucky because you will receive a Cash payment of
$850,000.00USD and an official automobile to help you work with the WHO USA as
a Fight Against AIDS representative in your country.

The original scope and idea of the FIGHT AGAINST AIDS INITIATIVE is to create
awareness against the widespread of the deadly Ebola Virus, HIV/AIDS disease,
while providing financial funding and support for people living at the risk of
HIV/AIDS especially in Developing countries of the world.

If you are interested to receive your benefit and work with the WHO USA to
Fight against the deadly HIV/AIDS in your country kindly Send your:

NAME
COUNTRY OF RESIDENCE
NATIONALITY
PHONE NUMBER
SEX
AGE
OCCUPATION
EMAIL ADDRESS

Hurry while promotion is still on! You will receive more information after you
have replied back my mail.

Best Regard's

Dr. Margaret Chan
World Health Organization
Chairman

----------------------------------------
Freehosting PIPNI - http:/ /www.pipni.cz/

[Wayne]

Dear: Esteem Customer
People
Citibank New York <drmargaretchan0820@gmail.com> 29 Dec at 6:05 PM
Reply-To: online.citi.com@usa.com
BCC
Message body
Citibank
Address: 52 E 14th St, New York, NY 10003, USA
Hours:
Closed · Opens 9AM Mon

Phone: +15188019429

Dear: Esteem Customer


This is to acknowledge the receipt of an application that was sent to this office in your favor by the Federal Reserve Bank New York,and to further bring to your notice that we have taken time to verify your file and we hereby inform you that all the information provided has been in correspondence, we have received a payment approval from the U.S National Debt Consolidation in collaboration with the United State Government and the UN ( United Nation) to pay every individual that has lottery overdue payment / Contract Payment. Be informed that we have been instructed to carry out the release of your funds via our online wire transfer sector, therefore an online account will be set up in your name to enable you have full access to the funds immediately without any further delay.


We hereby bring to your notice that the sum of $10.5 Million will be credited into your new registered online account and the Online login access information will be given to you, once you provide us with an FBI FUNDS CLEARANCE REPORT of this funds for final approval to avoid the FBI from flagging your online account. This will enable you log into the online account and make your online transfer to any account of your choice.


You are therefore advised to comply with this instruction immediately and get back to me Asap.


Thank you for banking with us.

Yours faithfully,
Mr. Michael Corbat
Chief Executive of Citigroup


Phone:
+15188019429
Number billable as mobile number
Country or destination United States
City or exchange location Albany, NY
Original network provider* Omnipoint Communications, Inc. - Ny

[Wayne]

Dear: Esteem Customer

Federal Reserve Bank New York <agencycentralintelligence3@gmail.com>
Reply-To: genral.info@aol.com
Bcc:

Thu, 25 Jun at 15:59

Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: (646) 396-6371


Dear: Esteem Customer


It has come to the attention of the New York Fed that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]

Now the fund has been lodged in one particular account here in the U.S. Federal Reserve on your name, while waiting for accreditation to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the U.S. Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your US$15,500,000.00 payment is the Electronic Wire Charge of $599 which you are to send to our receiving officer via, Wal-Mart, Western Union or Money Gram transfer with the below information.

Receiver Name: Nathaniel Burrus
Address: 2265 Denair Ave. Highland California 92346, USA
Electronic Wire Transfer Cost: US$599

Once you make the payment you should forward the information or attach the payment slip to us immediately so we can expedite action for the accreditation of your funds into your account immediately.

Note: If you can't make payment via any of the above options, then we can give you the full address to send Money Order or Bank Account Details to transfer the Electronic Wire Transfer Cost of US$599 through Bank to Bank Wire Transfer for a successful completion of your funds transfer into your Bank Account. If you also wish to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft or check and sent to you. For any option preferred, the US$550 still goes with it to enable us cover the conversion into (Visa Card, draft or check), insurance and mailing charges. Hence the US$599 is mandatory for any option chosen.

In anticipating for your urgent cooperation

Yours sincerely,
Patrick J. McClanahan \ chief operating officer
Federal Reserve Bank

[Wayne]

In anticipating for your urgent cooperation

Federal Reserve Bank <barristerfrancis62@gmail.com>
Reply-To: genral.info@aol.com
Bcc:

Sat, 18 Jul at 16:36

Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045



Dear: Esteem Customer


It has come to the attention of the New York Fed that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]

Now the fund has been lodged in one particular account here in the U.S. Federal Reserve on your name, while waiting for accreditation to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the U.S. Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your US$15,500,000.00 payment is the Security Clearance Code of $299 which you are to send to our receiving officer via, Wal-Mart, Western Union or Money Gram transfer with the below information.

Name: Rodney Michaels
City: Put in Bay
State:Ohio
Zipcode:43456
Country: USA

Once you make the payment you should forward the information or attach the payment slip to us immediately so we can expedite action for the accreditation of your funds into your account immediately.

Note: If you can't make payment via any of the above options, then we can give you the full address to send Money Order or Bank Account Details to transfer the Transfer Security Code of US$299 through Bank to Bank Wire Transfer for a successful completion of your funds transfer into your Bank Account. If you also wish to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft or check and sent to you. For any option preferred, the US$299 still goes with it to enable us cover the conversion into (Visa Card, draft or check), insurance and mailing charges. Hence the US$299 is mandatory for any option chosen.

In anticipating for your urgent cooperation

Yours sincerely,
Patrick J. McClanahan \ chief operating officer
Federal Reserve Bank

[Wayne]

In anticipating for your urgent cooperation

Federal Reserve Bank <www.bbt.us@gmail.com>
Reply-To: genral.info@aol.com
Bcc:

Fri, 24 Jul at 21:49

Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045



Dear: Esteem Customer


It has come to the attention of the New York Fed that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]

We are in receipt of an approval document forwarded to our office by the Federal Bureau of Investigation (FBI) to effect an immediate payment of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars] to your nominated account.

Basically, there are three (3) options for you to get your fund transferred to you. These options includes 1. Bank To Bank Transfer 2. Online Bank Account Opening 3. ATM Card Payment.

You are to make your preferred and affordable choice from the three options below:

Option (1)
Bank To Bank Transfer:This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Cost of transfer:................$220
VAT:.............................$20
Insurance:.......................$35
Total:...........................$275

Option (2)
Online Bank Account Opening: You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Account Opening:................$50
VAT:............................$30
Insurance:......................$155
Total:..........................$235

Option (3)
ATM Card Payment: You will have to receive an ATM Card, this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Interstate Post Fee:.......................$63
VAT:............................$10
Insurance:......................$35
Stamp Duty .....................$235
Total:..........................$343

Please respond to this email by making a selection from the (3) options above.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.

The payment for any of the above options should be sent via Western Union Money Transfer or Money Gram in the name of the Head of Operations Mr. Rodney Michaels


Find below the payment information.

Name: Rodney Michaels
City: Put in Bay
State:Ohio
Zipcode:43456
Country: USA

Name of Sender:................................
Address of Sender:.............................
MTCN#..........................................

As soon as we receive your payment, we shall proceed with your fund transfer immediately.

In anticipating for your urgent cooperation

Yours sincerely,
Charles P. Thomas
Department : Accounts
Federal Reserve Bank

[Wayne]

Federal Reserve Bank

Federal Reserve Bank <saramorrison026@gmail.com>
Reply-To: genral.info@aol.com
Bcc:

Sat, 12 Sep at 17:17

Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045



Dear: Esteem Customer


It has come to the attention of the New York Fed that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$10,500,000.00 [Ten Million Five Hundred Thousand United States Dollars]

We are in receipt of an approval document forwarded to our office by the Federal Bureau of Investigation (FBI) to effect an immediate payment of US$10,500,000.00 [Ten Million Five Hundred Thousand United States Dollars] to your nominated account.

Basically, there are three (3) options for you to get your fund transferred to you. These options includes 1. Bank To Bank Transfer 2. Online Bank Account Opening 3. ATM Card Payment.

You are to make your preferred and affordable choice from the three options below:

Option (1)
Bank To Bank Transfer:This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Cost of transfer:................$300
VAT:.............................$120
Insurance:.......................$100
Total:...........................$520

Option (2)
Online Bank Account Opening: You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Account Opening:................$50
VAT:............................$230
Insurance:......................$355
Total:..........................$635

Option (3)
ATM Card Payment: You will have to receive an ATM Card, this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Delivery Charges:.......................$100
VAT:............................$50
Insurance:......................$65
Stamp Duty .....................$235
Total:..........................$450

Please respond to this email by making a selection from the (3) options above.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.

The payment for any of the above options should be sent via Western Union Money Transfer or Money Gram in the name of the On-line Account Admin Mrs. Inolah Savage Chaplin


Find below the payment information.

Name: Inolah Savage Chaplin
Address: 107 Pleasant Meadows Dr. Gaffney, South Carolina 29341 USA

Name of Sender:................................
Address of Sender:.............................
MTCN#..........................................

As soon as we receive your payment, we shall proceed with your fund transfer immediately.

In anticipating for your urgent cooperation

Yours sincerely,
Charles P. Thomas
Department : Accounts
Federal Reserve Bank

[Wayne]

Dear: Esteem Customer

Federal Reserve Bank <drmargaret.chan975@gmail.com>
Reply-To: genral.info@aol.com

Bcc:

Tue, 20 Apr at 17:52

Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Phone Number: + 1 (917)-382-2054
Fax Number: 833-233-2201


Dear: Esteem Customer

It has come to the attention of the Federal Reserve Bank, New York that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America were compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]

It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

Basically, there are three (3) options for you to get your Payment transferred to you. These options include 1. Bitcoin to Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin Debit Card Payment. Nevertheless, you are requested to obtain a CROSS-BORDER PAYMENT CLEARANCE needed for the clearance of the fund from our Automated Clearing House (ACH) , because these payments involve separate countries whereby a certain amount of fund is transferred across it's territories. The above requirement costs the sum of $100.

You are to make your preferred choice by making a selection from the (3) options above.

Note: Your payment will be released to you with an Immediate effect without any UPFRONT FEE, as soon as the above mentioned requirement is received from you. There shall be no extra charges attached to the fund release.

In anticipating for your urgent cooperation

Yours sincerely,
Charles P. Thomas
Department : Accounts

[Wayne]

Dear: Esteem Customer

Federal Reserve Bank <drmargaretchan0820@gmail.com>
Reply-To: genral.info@aol.com

Bcc:

Sun, 27 Jun at 21:06

Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045



Dear: Esteem Customer

It has come to the attention of the Federal Reserve Bank, New York that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America were compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was sum up to the tune of €69,200,000.00 (Sixty Nine Million Two Hundred Thousand Euro)

It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

Basically, there are three (3) options for you to get your Payment transferred to you. These options include 1. Bitcoin to Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin Debit Card Payment. Nevertheless, you are requested to obtain a CROSS-BORDER PAYMENT CLEARANCE which is needed for the clearance of the fund from our Automated Clearing House (ACH) , because these payments involve separate countries whereby a certain amount of fund is transferred across it's territories.

You are to make your preferred choice by making a selection from the (3) options above.

Note: Your payment will be released to you with an Immediate effect without any UPFRONT FEE, as soon as the above mentioned requirement is received from you. There shall be no extra charges attached to the fund release.

In anticipating for your urgent cooperation

Yours sincerely,
Charles P. Thomas
Department : Accounts

[Wayne]

In anticipating for your urgent co-operation

China CITIC Bank International <www.bbt.us@gmail.com>
Reply-To: kchan0135@zohomail.com

Bcc:

Thu, 2 Sept at 14:13

New York Branch
China CITIC Bank International
410 Park Avenue, 18/F
New York, NY10022

Dear: Esteem Customer

It has come to the attention of the China CITIC Bank International, that an Approval Payment Letter was submitted to my desk this morning for review by the Federal Reserve Bank, "New York" USA, in respect of the Contract / Inheritance fund that was deposited by three (3) different banks, Nat-west Bank of London, Hsbc and Barclays Bank, in your name.

The total sum deposited in your name, by the 3 banks mentioned above is summed up to €69,200,000.00 (Sixty Nine Million Two Hundred Thousand Euro)

It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

Basically, there are three (3) options for you to get your Payment transferred to you. These options include 1. Bitcoin to Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin ATM Card Payment. Nevertheless, you are requested to obtain a "MULTICURRENCY CROSS-BORDER PAYMENT CLEARANCE" which is needed for the clearance of the fund from our Global Automated Clearing House (ACH). This Agreement is used to document transactions between parties located in different jurisdictions and/or transactions involving different currencies.

You are to make your preferred choice by making a selection from the (3) options above.

Kindly furnish us with your personal details needed for the funds processing.

1. Your full name & Address
2. Contact Phone / Fax Number
3. Current Occupation
4. Marital Status
5. Age
6. Marital Status
7. A scan copy of your Identification such as International Passport / Driver's License.

Note: Your payment will be released to you with an Immediate effect without any UPFRONT FEE, as soon as the "MULTICURRENCY CROSS-BORDER PAYMENT CLEARANCE" is received from you. There shall be no extra charges attached to the fund release.

In anticipating for your urgent co-operation

Yours sincerely,
Kenneth Chan
Executive Deputy General Manager
China CITIC Bank International

[Big Al]

E-mail address jpowell0987556@outlook.com is also posted on our website here:
viewtopic.php?f=6&t=99287&p=263245#p263245

Federal Reserve Bank
Head Office
33 Liberty Street
New York, NY 10045
Phone Number: 347-705-7999
Fax Number: 855-236-1254

Foreign Payment Allocation Security Code (US/A84PRFGN2022)

Dear: Esteem Customer

It has come to the attention of the Federal Reserve Bank New York, that an Approval Payment Letter was submitted to my desk this morning for review by the Federal Bureau of Investigation ( FBI), in respect of the Contract / Inheritance fund that was deposited by Swiss National Bank (SNB), in your name.

The total sum deposited in your name, by the bank mentioned above is summed up to $51,000,000.00 (Fifty One Million United States Dollar)

It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

Basically, there are four (4) options for you to get your Payment transferred to you.

These options include 1. Bitcoin to Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin ATM Card Payment, (4) Certified Bank Cheque.

Nevertheless, you are advised to obtain a "CROSS-BORDER PAYMENT APPROVAL" which is needed for the clearance of the fund from our Global Automated Clearing House (ACH). This Agreement is used to document transactions between parties located in different jurisdictions and/or transactions involving different currencies.

You are to make your preferred choice by making a selection from the (4) options above.

Kindly furnish us with your personal details needed for the funds processing.

1. Your full name & Address
2. Contact Phone / Fax Number
3. Current Occupation
4. Marital Status
5. Age
6. Marital Status
7. A scan copy of your Identification such as International Passport / Driver's License.

Meanwhile, before commencement of your funds release,we would need to secure the "CROSS-BORDER PAYMENT APPROVAL" from the office of the Financial Action Task Force (FATF). This Paper works will enable us clear the funds from our Global Automated Clearing House (ACH), and also back you up from any form of interrogation from the law. It will cost you only $250 USD to secure these papers so the funds will be released to you in a few day’s time.

In anticipating for your urgent cooperation

Yours sincerely,

Jerome H. Powell

Chairperson
Federal Reserve Bank of New York

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Received: from 10.253.31.116
Return-Path: <barristerfrancis62@gmail.com>
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Reply-To: jpowell0987556@outlook.com
From: Federal Reserve Bank <barristerfrancis62@gmail.com>
Date: Sun, 26 Jun 2022 18:45:17 -0800
Message-ID: <CAP8bVrMRFp50aLL1S9k5jDig_rxpERhP8-FFRUi6SidBFip5HQ@mail.gmail.com>
Subject: In anticipating for your urgent cooperation

Phones: +13477057999
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny

+18552361254
Number billable as freephone number
Country or destination United States
City or exchange location