maryknock4@gmail.com

[Wayne]

$1.2 Millions Compensation Fund from US Government


Bank of America Unit <maryknock4@gmail.com>
Bcc:

Mon, 30 Nov at 15:07

Address: 150 Broadway, New York, NY 10038, United States
Website: https:/ /www.bankofamerica.com/
CEO, BOA, BRIAN MOYNIHAM,
OUR REF: BOA/UNI-MEM/FDIC/08-0-2020
Phone: (281) 603 7884
Email: brian_t.moynihan@yahoo.com
Date: 11 / 30 / 2020




Your Overdue Payment Compensation Fund from US Government


I write concerning the letter received from the United States
Presidential Office hours ago, that instructed our bank to release 10%
of your overdue payment fund available to you immediately effect,
according to the instruction, we must make available to you your fund
because 80% of the required fee had been paid by you in claiming the
fund as the beneficiary. So right we have been giving green light to
release the sum of $1,200,000.00 to you as soon as we contact and get
your receiving details.


Please I want you to know that to transfer your compensation 10% fund
into your bank account will cost you just $75.00 (Bank to Bank
transfer) but to issue an ATM Debit Card will cost $95.00 only.
Sir/ma'am we want to be 100% honest to you before you reply back to
us. Please if you want you fund to be transfer it will cost $75 but
ATM Card will cost $95 to get all dispatch and delivery done to your
home address. Please reply back to us after reading and understanding
the transfer cost and protocol. Get back to us with the information
below,


Your Full Name:
Your Full Address:
Your Contact Telephone :
Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driver's License:


Please note that we must complete his payment of $1.2 Millions before
the 6th of December, 2020. So, I will advise you get back to us
immediately with information above.


Sincerely


BRIAN MOYNIHAN.
CEO, Bank of America
Phone: (281) 603 7884
Email: brian_t.moynihan@yahoo.com

[Wayne]

Your $64.8 Millions Transferring Fund Update. Please LOGIN and get back to me

JPMorgan Chase bank Unit <steveperajames@gmail.com>
Reply-To: jpmorganchasebank001166070@yahoo.com
Bcc:

Wed, 2 Dec at 15:13

JPMORGAN CHASE BANK & CO.
Website: http: // www. jpmorganchase.com
E-mail: jpmorganchasebank001166070@yahoo.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 2nd, of Dec., 2020


This is from JP Morgan Chase Bank of New York to notify you that the
United Nations (UN)/International Monitory Fund (IMF) had instructed
our bank to contact immediately to enable the Deposited fund
$64,850,000.00 that was belonging to Late MR.NAGY LAJOS from BUDAPEST
HUNGARY, We will be transfer systematically into your bank account,
because according to investigation, the FBI noted that Mr. Nagy Lajos
was one of your Relatives, who a contractor working in COTONOU,BENIN
REPUBLIC before he passed on. Please we will like you to get back to
us in the received of his e0mail, so that we can forward the TRANSFER
ACCESS CODE to the paying department to release the fund into your
bank account. Note that the Deposited sum is $64,850,000.00 only and
you can only Transfer $5,000,000.00 until the total sum is transfer
into your bank account. CONGRATULATION SIR/MA'AM

Meanwhile, You can view your late Cousin's statement of account by
following this steps,Just enter our website and follow up this
instructions, Put ( http: // www. centralbkbenin.com ) once it opens look up at
your right hand side and Click on INTERNET BANKING if it now open you
will see where you will put your Ac User PIN and Ac Password put this
info below.

Website: http: // www. centralbkbenin.com
Ac User PIN : 08967511174041
Ac Password : cbb10102

As soon as it opens then click on FUNDS TRANSFER, and get back to us,
so that we will obtain the necessary transfer Certificate to enable
IMF.United Nations release the transfer SECURITY NUMBER to you. Please
get back to our bank with the following information below. 1) Your
Full Name: , 2) Your Full Address: 3) Your Contact Telephone and Fax
No: 4) Your Profession, Age and Marital Status: 5) Any Valid Form of
Your Identification/Driver's License: 6) Your Bank Details ,, We wait
your urgent reply.

Yours Sincerely

Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.

[Wayne]

You're $65.8 Millions Deposited Fund Transferring Update..

JPMorgan Chase bank Unit <maryknock4@gmail.com>
Reply-To: jpmorganchasebank001166070@yahoo.com

Bcc:

Tue, 23 Mar at 22:47

JPMORGAN CHASE BANK & CO.
Website: http:/ /www.jpmorganchase.com
E-mail: chasebank0000002021@accountant.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 27th, of February, 2021


This is from JP Morgan Chase Bank of New York to notify you that the
United Nations (UN)/International Monitory Fund (IMF) had instructed
our bank to contact immediately to enable the Deposited fund
$65,850,000.00 that was belonging to Late MR.NAGY LAJOS from BUDAPEST
HUNGARY, We will be transfer systematically into your bank account,
because according to investigation, the FBI noted that Mr. Nagy Lajos
was one of your Relatives, who a contractor working in Cotonou, Benin
Republic before he passed on. Please we will like you to get back to
us in the received of his e-mail, so that we can forward the TRANSFER
ACCESS CODE to the paying department to release the fund into your
bank account. Note that the Deposited sum is $65,850,000.00 only and
you can only Transfer $5,000,000.00 until the total sum is transfer
into your bank account. CONGRATULATION SIR/MA'AM

Meanwhile, You can view your late Cousin's statement of account by
following this steps,Just enter our website and follow up this
instructions, Put ( http:/ /www.centralbkbenin.com ) once it opens
look up at your right hand side and Click on INTERNET BANKING if it
now open you will see where you will put your Ac User PIN and Ac
Password put this info below.

Website: http:/ /www.centralbkbenin.com
Ac User PIN : 08967511174041
Ac Password : cbb10102

As soon as it opens then click on FUNDS TRANSFER, and get back to us,
so that we will obtain the necessary transfer Certificate to enable
IMF.United Nations release the transfer SECURITY NUMBER to you. Please
get back to our bank with the following information below. 1) Your
Full Name: , 2) Your Full Address: 3) Your Contact Telephone and Fax
No: 4) Your Profession, Age and Marital Status: 5) Any Valid Form of
Your Identification/Driver's License: 6) Your Bank Details. I wait
your urgent reply.

Yours Sincerely


Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
e-mail: chasebank0000002021@accountant.com

[Wayne]

YOUR $10.5 MILLIONS FUND IRREVOCABLE TRANSFER RELEASE .

Federal Reserve Bank System <steveperajames@gmail.com>
Reply-To: internalr0114@aol.com

Bcc:

Thu, 22 Jul at 20:07

Federal Reserve Bank of New York,
12 Federal Reserve Banks of the United States, 33 Liberty Street, New York, NY.
http:/ /www.federalreserve.gov/


Attention;

YOU'RE $10.5 MILLION CREDIT FROM BANK FEDERAL RESERVE BOARD

This is from the Federal Reserve Bank of New York, We write concerning
your Fund $10,500,000.00 USD to notify you that we just received an
instructional letter to credit your Fund $10.5 Million to your Bank
account immediately because the payment has been programmed for
immediate crediting into your account as soon as we received your
Account details and direct you to the paying Bank. Anyway your respond
is required to enable us credit your account without any further of
delay and you are also required to get back to us with the
re-confirmation of your banking particulars for the Payment Bank Wire
Transfer department to start the necessary transfer processing to
avoid crediting your fund to wrong account.


Meanwhile, we will really appreciate if you can re-confirm the details
requested below to crosscheck with the information we have on our
desk, Please get back with the information below;


Full Name....................
Home Address.................
Age/Occupation..............
Monthly Income..............
Valid Phone number............
E-mail Address................
Your Country........
Any Of Your Identity Card........

Note, that your urgent response back to our head office, will
determine how fast the payment will be made available to you.

Yours Sincerely

Jerome H. Powell
Chairman, Board of Governors
of the Federal Reserve System

[Wayne]

Your Fund $10.5 Millions Transfer Payment Update!!!

J.P.MORGAN CHASE BANK & CO. <maryknock4@gmail.com>
Bcc:

Sat, 18 Sept at 03:24

J.P.MORGAN CHASE BANK & CO.
Website: http:/ /www.jpmorganchase.com
E-mail: chasebank0000002021@accountant.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 17th, of September 2021



RE –SWIFT FUND PAYMENT NOTIFICATION VALUED US$10,500,000.00

This is to inform you that the U.S Government has instructed us to
remit the sum of $10.5 Million US dollar into your account, the reason
for this is because your name was among the scam victims that lost a
lot of money to African and European Fraudsters, you are hereby
advised to get back to our Bank without delay and stop all
communication between you and anybody on internet and follow our
instruction to enable our bank execute the payment of your Fund $10.5
Millions US Dollars only. There are two Payment options that our bank
make sure Payment to our value Customer, they are stated below;


(1) By Bank to Bank Wire Transfer
(2) By ATM Debit Card.

We are waiting your immediate response with your information to
enable this bank proceeds immediately with the transfer of your fund
into your bank account or issue an ATM Visa Debit Card.

Full Name....................
Home Address.................
Age/Occupation..............
Your Country/States/City........
Any Of Your Identity Card........
Valid Phone number............
E-mail Address................


Meanwhile, I want you not send money upfront fee to anyone from Europe
or African again for what so ever reason. The US bank will
immediately remit your account once I reconfirm your banking details.
The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE which will cost you $52.00 US Dollars only to our bank
online Transfer department activate the transaction mandated
obligation. We wait your urgent reply to enable us get the payment
completed as instructed.


Your's Sincerely


Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
E-mail: chasebank0000002021@accountant.com
Phone: (281) 603 7884


Phone: +12816037884
Number billable as geographic number
Country or destination United States
City or exchange location Kemah, TX
Original network provider* Neutral Tandem-texas, Llc - Tx

[Wayne]

Your Fund $10.5 Millions Transfer Payment Update!!!

J.P.Morgan Chase Bank Unit <keshamicheal@gmail.com>
Reply-To: onlineremit.dept22@aol.com

Bcc:

Mon, 15 Nov at 23:17

J.P.MORGAN CHASE BANK & CO.
Website: http:/ /www.jpmorganchase.com
E-mail: chasebank0000002021@accountant.com
JP Morgan ChaseTower, 270 Park Avenue, Madison 10017 New York
Date: 15th of November, 2021



RE –SWIFT FUND PAYMENT NOTIFICATION VALUED US$10,500,000.00

This is to inform you that the notify you that the United Nations
(UN)/International Monitory Fund (IMF) had instructed our bank
Transfer release you're $10.5 Millions US Dollars into your bank
account or issue an ATM Debit Card immediately, the reason's is
because you're Fund have overdue for payment after Month's of
transaction delayed because of the needed paper work, after a meeting
was held in Washington DC, United States today, the United Nations
(UN)/International Monitory Fund (IMF) placed an immediate ordered for
the Transaction of your fund to be completed by our bank. However, I
want to acknowledged that all the necessary Document, Clearance
Certificate's fee had been cleared by the United Nations headquarter,
so right now you are 100% free to secured and safe to claimed your
fund without certificate payment. . So you are hereby advised to get
back to our Bank without delay and follow our online bank instruction
to enable our bank transfer your Fund $10.5 Millions US Dollars as
instructed and programmed. There are two Payment options available for
the payment transfer release of your stated winning fund $10.5
Millions to you below; (1) By Bank to Bank Wire Transfer, (2) By ATM
Debit Card.


We are waiting your immediate response with your information to enable
this bank proceeds immediately with the transfer of your fund into
your bank account or issue an ATM Visa Debit Card and deliver to your
home address within 48 Bank working hours. Please get back to us with
the information below to enable crosscheck and confirm that we are
contacting the right person that name and E-mail was submitted to our
bank days ago.

Full Name....................
Home Address................
Age/Occupation..............
Your Country/States/City........
Any Of Your Identity Card.......
Phone number............
WhatsApp Number..........

Note: immediately the above information is received, our bank online
transfer payment department will starts the transfer payment of your
fund either via Bank to Bank transfer or ATM Visa Debit Card payment,
which the ATM Card will be issue and deliver to your home address.
Anyway, the requirement fee that will be needed from you will be
EITHER the Overnight Shipping fee ($76) for ATM Debit Card delivery
(shipping) or Cost of Transfer (COT) fee $96 (Bank to Bank transfer
cost) to enable either International Monetary Fund (IMF) or Internal
Revenue Services (IRS) authorize your fund transaction online to our
bank Transfer department for the final active transaction mandated
obligation. We wait your urgent reply to enable us get the payment of
you're fund done as instructed.


Your's Sincerely

Douglas B. Petno
Chief Executive Officer of Commercial Banking
JPMorgan Chase & Co.
E-mail: chasebank0000002021@accountant.com

[Wayne]

YOUR $10.5 MILLIONS FUND IRREVOCABLE TRANSFER RELEASE .

United Nations Online Unit <keshamicheal@gmail.com>
Reply-To: fast.loan15@aol.com

Bcc:

Sat, 8 Jan at 16:30

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS DEMOCRACY FUND (UNDEF)
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
DATE: 01/08/2022


ATTN: BENEFICIARY,



IRREVOCABLE RELEASE OF YOUR PAYMENT $10.5 MILLIONS


WE WRITE TO INFORM YOU THAT HAVE BEEN AUTHORIZED BY THE INTERNATIONAL
COMMUNITY IN CONJUNCTION WITH THE WORLD BANK TO INVESTIGATE THE
UNNECESSARY DELAY OF YOUR OUTSTANDING CONTRACT PAYMENT. WE HAVE ALSO
BEEN EMPOWERED TO RECOMMEND AND APPROVE YOUR CLAIMS FOR PAYMENT IF
CERTIFIED AS GENUINE. DURING THE COURSE OF OUR INVESTIGATION, WE
DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY
DELAYED BY SOME CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT
THE BENEFICIARIES' FUND INTO THEIR PRIVATE ACCOUNTS.

TO FORESTALL THIS, SECURITY FOR YOUR FUNDS HAS BEEN ORGANIZED AND FOR
THE SAFETY OF YOUR FUNDS WE HAVE BEEN SPECIFICALLY ADVISED TO RELEASE
THIS PAYMENT TO YOU EITHER BY A TELEGRAPHIC TRANSFER INTO YOUR
DESIGNATED ACCOUNT OR ATM DEBIT CARD PAYMENT. WE HAVE ALSO AGREED WITH
THE PRESIDENCY THAT WE WILL MAKE THIS PAYMENT VIA THE UNITED NATIONS
ACCREDITED BANK TO AVOID THE HOPELESS SITUATION CREATED BY THE
OFFICIALS OF THE PREVIOUS BANK.

WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION YOUR
OUTSTANDING CONTRACT FUND OF TEN MILLIONS, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS (US$10.5M) HAS BEEN CREDITED IN YOUR FAVOR IN
OUR ACCREDITED BANK'S ESCROW ACCOUNT.

AFTER ALL VERIFICATION, I WILL THEN DIRECT YOU ON HOW YOU CAN CONTACT
THE BELOW PERSON FOR YOUR FUND PAYMENT TO YOU. WE SHALL LATER ASK
ADVISED YOU TO CONTACT APPROVED PAYING BANK TO INDICATE YOUR PREFERRED
MODE OF PAYMENT.

YOU ARE ADVISED TO FURNISH ME WITH THIS BELOW INFORMATION:

1. YOUR FULL NAME
2. SHIPPING ADDRESS
3. TELEPHONE NUMBER (CELL PHONE IF ANY)
4. AGE AND MARITAL STATUS
5. OCCUPATION

WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS
PAYMENT EFFECTIVELY.

CONGRATULATIONS!


ANTONIO GUTERRES
SECRETARY-GENERAL UNITED NATIONS
NEW YORK, UNITED STATES OF AMERICA

[Big Al]

Website: /www.jpmorganchase.com
E-mail: jpmorganchasebank001166070@yahoo.com
JP Morgan ChasE, 383 Madison Ave, New York, NY 10017, USA
Date: 06 - 12 - 2022


Greeting Dear Beneficiary;


YOUR INHERITANCE FUND ACCRUED VALUED $10.5M PAYMENT UPDATE TO BENEFICIARY


This is to inform you that the U.S Government has instructed our Bank
(JP Morgan Chase Bank New York) to remit the sum of $10.5 Million US
Dollar into your account, We have received several reports that lots
of foreigners have been deceived and huge amounts have been lost to
syndicates. We have recovered over (USD9307 Million) from the people
we have apprehended. We, the Chase Bank have received a mandated
instruction letter from the Federal Reserve Bank New York to release
your inheritance part payment of (US$10.5M) to you. And we are willing
and ready to release the amount to you as advised by the above stated
finance firm. But due to the issues or problems facing global
inheritance wire transfers in demanding different kinds of documents
by numerous impostors and impersonators before the successful
completion of your transaction, we have decided to release your fund
through the fastest way of Bank to Bank Telegraphic Wire Transfer or
ATM Visa Card/Master Card. And it has been approved by the U.S
government authority under the supervision of the FBI, CIA and
Interpol which has been endorsed by these mentioned authorities, been
for the immediate release of your fund within few working days as soon
as you meet up with compliance as
follows:- (1) By Bank to Bank Telex Wire Transfer, (2) By Atm Master Debit Card.

We are waiting your immediate response with your information to enable
our Bank payment department start the Telex Wire Transfer Payment
processing of your inheritance Fund $10,500,000.00 immediately the
above/below detail's is received.

Full Name....................
Home Address.................
Age/Occupation..............
State/City Zip Code..............
Valid Phone number............
E-mail Address................
Your Country........
Any Of Your Identity Card........


Note that our will immediately remit your account once the above
re-confirmation details is received sent to the foreign payment
department of our Bank. The only thing required from you is to obtain
NON-RESIDENT CLEARANCE CERTIFICATE and also note that once the
information above is received and the Non Resident Clearance
Certificate obtained, under 48 bank working hours your fund will be
pay out as programmed. Get back to us as soon as possible.
Congratulations.


Your Sincerely

Daniel E. Pinto
President and Chief Operating Officer of JPMorgan Chase
e-mail: jpmorganchasebank001166070@yahoo.com

Header:

Received: from 10.197.32.76
Return-Path: <maryknock4@gmail.com>
X-Originating-Ip: [209.85.217.45]
Reply-To: internalr0114@aol.com
From: "J.P.Morgan Chase Bank Unit" <maryknock4@gmail.com>
Date: Tue, 6 Dec 2022 07:42:25 -0800
Message-ID: <CAHA1DjvOaFO1opA3968wU+yPzLpjUSHMKWpBVnqJH4AyQd=aCA@mail.gmail.com>
Subject: Your Fund $10.5 Millions Transfer Payment Update!!!