evar74165@gmail.com

[Wayne]

RE:FRAUD ALERT/FINAL PAYMENT NOTICE

FBI AGENT <evar74165@gmail.com>
Reply-To: fbi.agent.info2021@mail.ru

Bcc:

Wed, 31 Mar at 10:35

FEDERAL BUREAU OF INVESTIGATION AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
PO BOX 849 LONDON SW1P 1XD
UNITED - KINGDOM.
DATE: MARCH 31, 2021
Motto: Security watch

ATTENTION: SIR,


RE: FRAUD ALERT/FINAL NOTICE


Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. We were informed that some Hoodlums are contacting you in respect to the collection of your fund

which was long approved in your favor with the Nigeria. As a matter of fact we have been on this investigation assignments for some time codedly known to no one but the Presidency and some top government official who are in support of this investigation all over the world team to help stop fraud alert activities in this country and all over the world as well restore the image that has been tarnished by the above listed group of people.

Although we have been able to come up with some good result about the people that have extorted money from you illegally and I wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay and note that we will surely deal and bring to book the names of people below if only you will cooperate with us by co indicating correctly any of them.

The names of the Scammers that have been arrested are as follows:
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi Deputy Governor - Policy / Board Member
8) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
9) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
10. Mrs. Okonjo Iweala
11. Mrs. Rita Ekwesili

The above listed names are been traced/investigated by the EFCC FBI and some of them have eloped the country and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the constitution of this bank under the section of criminal law. So we are waiting for you to write us back and inform us if any of the above names have Extorted from you or once contacted you so that we can start taking the necessary procedure steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly.

Should in case the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us the his name and his contact so that we can trace them and as well bring them to book.

Note that the only office/paying bank that has the right to pay or contact you prior to the Transfer of your fund, shall be giving to you by this office only and do not response to any bank or office that is recommended by this office. You are further advised to let us know everything about you and any other office only way you will achieve the success in the wire of your funds to you as designated.

We Under FBI apologies on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future and should in case you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk and it might interest you to know that you will never get your fund from them as they have nothing to offer.


The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. Hence, your funds are currently deposited with the above named Bank and in safe hands.


Finally , we are expecting to hear from you today unfailingly so as to enable us serve you better and wire your funds into your Bank account as nominated. Thank you very much for

your anticipated co-operation and understanding while we wait for your urgent response

Yours sincerely,

MR. DOUGLAS CHAVES.
(FBI AGENT, FEDERAL BUREAU OF INVESTIGATION AGENCY IN NIGERIA)

Cc: Economic and financial crimes commission (EFCC)
Cc: National Drug law enforcement agency (NDLEA)
Cc: National Anti-Terrorism clearance agency (NATCA)

[Wayne]

U.S. DEPARTMENT OF THE TREASURY

U.S. DEPARTMENT OF THE TREASURY <evar74165@gmail.com>
Bcc:

Thu, 22 Jul at 14:48

U.S. DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20220
WEBSITE: HTTP:/ /WWW.TREASURY.GOV

Date: 11/03/2017
Our Ref: USA/TREAS/898ATCP
Your ref: USA/IMF/7890/121

Attention:Beneficiary,

My name is Mr. Janet Yellen, the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. I was confirmed by the United States Senate on January 26, 2021 to serve as the 78th Secretary of the Treasury. Prior to my appointment as the 78th Secretary of the Treasury,I have previously served as an American economist, public servant and educator.



COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

You are being contacted today (21st of Jult.2021) because you have not received your awarded funds and we want to advise you of the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. Although you are hearing from us for the
first time, we have been working very hard for you and making progress on our research on why international banks have failed to completely credit funds to international owners/beneficiaries accounts.

We have also taken time to review your online email communication messages on your unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa and the United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem.

Conclusively, we discovered that most withheld and unpaid funds which originated from lottery organizations, international trading, company's awarded contract funds and deceased personnel were not properly filed for international fund payment to its beneficiary
account by the fund beneficiary approved to receive such funds. Such transfer suspension was placed on these funds because the majority of these international fund remittance/transfer are not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.

Presently, your ongoing transaction in which you will gain full assistance from us to monitor your case and make sure you receive your awarded funds on instruction compliance will be on full effect in your favor as long as you have complied with the Order of Court dialog in
which we are presently trying to obtain in your fund payment case.

In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds but only the total sum of Six Million five Hundred Thousand United States Dollars ($6,500.000:00
USD) which was approved to pay.

We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund through the assistance of the International Criminal Police
Organization (ICPO) to investigate and release suspended withheld fund to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.

We wish to inform you once again that there is an existing arrangement for us with the Federal Reserve Bank to process and pay you the outstanding debt of $6,500.000:00 USD owed to you immediately to provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and two representatives from American government last week.

So you are therefore advise to contact;

Mr John C. Williams.
Chief Executive Director Federal Reserve Bank New York USA.
Email: federalreservebankplcc.info0@protonmail.com

Contact him with the details below.
- A scanned copy of your international passport or driver's license:
- Your direct mobile telephone number:
- Your present home address for document delivery:
- Your banking details where to credit/transfer your fund:

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the above information so that we will know how to help you in receiving your funds.

Also note that failure to properly apply for the fund payment will nullify your chances of receiving your unclaimed fund and this fund will be diverted into government treasury.


Best Regards,
Mr. Janet Yellen
Secretary U.S. Department of the Treasury.
============================== =====================
Questions about this information should be directed to U.S. Department of the Treasury.
On this link (http:/ /www.treasury.gov/about /Pages/Secretary.aspx)