BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$10.500.000.00 DOLLARS

From: DENNIS DALE STEVENSON <kathleenmargaret26@gmail.com>
Sent: Wednesday, 19 June 2019 10:06 PM
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$10.500.000.00 DOLLARS

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$10.500.000.00 DOLLARS
Attn: Online Beneficiary,

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.Moreover, I am not here to play any kind of joke with you.The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of $50 usd dollars i TUNES card to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$10.500.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal

Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $50.00 usd dollars i tunes card and forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$50 i TUNES card don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. once your bye the $50 usd dollars i tunes card make sure your send the Copy of the $50 usd dollars iTunes card

Thanks

Regards
DENNIS DALE STEVENSON

Contract Letter & Details

From: Patrick Jabulani <patrickabulani@hotmail.com> 
Sent: Tuesday, 18 June 2019 8:33 PM
To: Recipients <patrickabulani@hotmail.com>
Subject: Contract Letter & Details

Greetings.

With all due respect, I am looking to work with you to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get good ROI (Return on Investment). I served as Personal Assistant to former Minister of Energy; Jeff Radebe during his short reign. Also I am in charge of signing the Bank Drafts deposited in the Banks for Contract settlement. It is with good spirit of heart I open up this great opportunity to you.

I contacted you to stand as the partner/Contractor abroad; who can accommodate 70M USD for Investments. The sums are over invoice derived from a Supply Contract carried out by a foreign company with South African Department of Energy during the short reign of Minister Jeff Radebe who resigned as South Africa Energy Minister on 10th of June, 2019. I have this very sensitive and confident to ask for your partnership in re-profiling this fund.

I will reassign the necessary documents to reflect your name and also ensure payment is done to you by Department of Energy under the auspices of South African Government. I guaranty we shall implement this transaction under a legitimate arrangement without breaking the law.

You will be rewarded with 45% of the total sum for your partnership.

More details will follow upon your reply.

Regards,

Patrick Jabulani

Congratulations..

from: robert tyler <rtyler160@gmail.com>
to:
bcc: [redacted]
date: Jun 15, 2019, 8:44 PM
subject: Congratulations..

Attention
PAYMENT NOTIFICATION VIA  AUTOMATIC TELLER MACHINE (ATM) CARD. :USD$25 MILLION.
Dear Beneficiary,
We write to notify you that we have received a pre-advice/payment instruction MOU
last week from the United Nations,World Bank, and The International Monetary Fund, to credit your nominated Bank account within 48hrs.
We are in agreement with the above mentioned organizations,to send an Automatic Teller Machine (ATM)Card to you on an agreed date.
In an online survey recently conducted by a team of experts sponsored by the above
mentioned international institutions on internet users online behaviors and attitude,
your email address  was found among a few email addresses that has never been
reported or used for spam or other criminal activities,after also monitoring your personal
lifestyle with the aid of our international corespondents and finding out that you are indeed of good behavior and not a criminal,we decided to hand over this fund to you.
On  receiving this fund we shall hand over to you a shortlist of private researchers
whose bank account you shall credit periodically to enable them proceed with  the search for the root cause and total cure for breast
cancer,hepatitis,kidney and  liver failures.

Be informed that we shall proceed to send the US D$25 Million to you via Automatic Teller Machine (ATM)card that will be delivered to your
destination upon the reconfirmation of the following:
1:Your real name as you would like it to appear in the payment
schedule:
2:Your Delivery Address.(Very Important):
3:Your Bank Name.
5:Your own direct Tel and fax numbers:
6:Profession:
7:Age:
Send your  details and your direct Cell/mobile numbers to:
dzedfoundations@protonmail.ch  for further communication.

NOTE: KEEP EVERY  INFORMATION CONTAINED IN THIS MAIL CONFIDENTIAL TO AVOID COUNTER CLAIM.
Your immediate respond is urgently needed.
Thanking you for your patience and cooperation.

Regards: Robert. on behalf of The UN,The WB and The IMF.

US Federal Reserve Bank Corporate Office

For the curious, the Federal Reserve does not have a corporate office. It’s an amalgamation of a consortium of banks.

from: Mr. Larry William J <usfederalreservebank90@yahoo.com>
reply-to: usfederalreservebank3@gmail.com
to:
date: Jun 14, 2019, 11:55 AM
subject: US Federal Reserve Bank Corporate Office

US Federal Reserve Bank Corporate Office
33 Liberty St, New York, NY 10045, USA
Our Ref:USFRB/IRU/SFE/15.5/DC/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank® Notification Of Your Compensation Funds 2018.

Your payment files from three (3) different banks, Natwest 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 totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank New York on your name,
while
waiting for accreditation to your personal 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 US 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 has been put in place
here in the Reserve Bank of America, thus, your funds has been made ready for
transfer in our sophisticated macro transfer system, what we need from
you now is to provide to us the bank account of your choice which you want us
to transfer your funds so we can expedite action for the accreditation of
your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer 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 check which can be
deposited
in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,

Mr. Larry William J
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
calling number +1(432) 217-4117
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

Attention

From: office.filll126@yahoo.com <office.filll126@yahoo.com> 
Sent: Friday, 14 June 2019 7:10 AM
Subject: Attention

MONEY GRAM TRANSFER OFFICE,U.B.A BANK,
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU Call Us With This Line….  +229  67978246

Attention

I am Mr. James Mark; the Managing Director Money Gram Payment office; UBA Bank. I am reaching you in regards to your fund transfer through this Money Gram office.

Hello, your message was received and your reaction to this IMF clearance fee is quit understandable. Sincerely, the needed fee for the IMF clearance is the sum of $110

and I am not going to force you to send the fee. Note that you can also get a refund of your fee if you do not wish to complete your file clearance and start receiving

your fund transfers.

I will advice you to try as much as you can and come up with the required fee and acquire an IMF clearance for your fund transfers. I am assuring you that as soon as

the clearance is issued in your name, you will start receiving your daily payments. If there is any further delay after this clearance is obtained, you shall get a

refund for the money you sent to this office.

Let me know if raising the total amount of $110 is your problem and I will try my best to assist you with part of the fee but you have to assure me that I will get my

money back once you confirm your first and second fund transfers. I  am going to send you my ID and I want you to report me to any authority of your choice if you do

not confirm your first payment once this clearance is issued. Try your best and let us solve this issue and start transferring your payments. You are entitled to a

refund of your money if you do not wish to complete this file clearance and proceed on your fund transfer. Get back to me.

YOU ARE TO MAKE THE NEEDED PAYMENT THROUGH MONEY GRAM OFFICE OR RIA MONEY TRANSFER OR WORLD REMIT MONEY TRANSFER OFFICE AND TO THE INFORMATION BELOW;

Receiver name
City/Address : Cotonou
Country:   Republic of Benin
Text Question :  In God
Answer :  we Trust
Amount :  $110.00

As soon as you send the fee today, get back to us with the below details.

Sender names========
MTCN =======

If possible, you can send a scan/attached copy of the money gram receipt for the $982 fee.

Your urgent response is highly needed;

Sincerely,
Mr. James Mark,
Money Gram Director
Phone number +22967978246
Contact Email Address (jamesmark201914@yahoo.com) UBA Bank.

Welcome To Shirikisha Trust Bank kenya

from: Mr James Pebbler <usfederalreservebank90@yahoo.com>
reply-to: shirikishatrustbank9@gmail.com
to:
date: Jun 14, 2019, 2:30 AM
subject: Welcome To Shirikisha Trust Bank kenya

Welcome To Shirikisha Trust Bank kenya

18 Floor PWC,Delta Towers,
Westlands, 69645 – 00400. Nairobi. Kenya
Telephone: +(254) 712 942 312
Monday – Friday: 7:00 – 17:00
Saturday:7:00 – 12:00

Attention Beneficiary  RAWN PRESSEY   .

I am Mr James Pebbler from Shirikisha Trust Bank Kenya.

Your Online Banking Process has been registered, to enable you complete
your onine bank wire transfer kindly follow the instruction below.

Bank Website :
https://shirikishagroup.co.ke/secure_access_online_login_xhtml.asp/login.php
Account:  PRESSEY
Password:  PRESSEY

FUNDS TRANSFER INSTRUCTIONS (STEPS)

1, Kindly Click on
https://shirikishagroup.co.ke/secure_access_online_login_xhtml.asp/login.php
2, Click to login on the right hand side
3, Insert your Use name and password

TRANSFER PROCESS INSTRUCTIONS.

Step 1: Click on log-in to view your account statement and balance ,click
on TRANSFER.

Step 2: Sellect INTERNATIONAL TRANSFER
Step 3: Fill in the details and selected bank account and Click TRANSFER
FUNDS.
Step 4: It will direct you to another page and click START TRANSFER

Note you will pay only $900  for the O.T.C Transfer code ,

Receiver Name…Emmaculate Awour Ochieng
Country..Kenya
City..Nairobi
Amount…$900

We Look Forward To Serving You Better.

Yours Sincerely
Mr James Pebbler
Shirikisha Trust Bank kenya
18 Floor PWC,Delta Towers,
Westlands, 69645 – 00400. Nairobi. Kenya
Telephone: +(254) 712 942 312

RE

from: Ms.Ella Golan <yeruti.ruiz@asuncion.gov.py>
reply-to: mselllagolan@gmail.com
to: Recipients <yeruti.ruiz@asuncion.gov.py>
date: Jun 11, 2019, 10:04 PM
subject: RE

I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Ella Golan