Fwd: Fund Release Notification Update from Federal Reserve Bank, NY, USA

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Van: Jamy Pol <jamypol@gmail.com>
Datum: 25 februari 2019 om 23:21:34 CET
Aan: nienke pol <n.pol35@chello.nl>, jamypol-jamsster@blogger.nl, j.pol244@upcmail.nl
Onderwerp: Doorst.:⁨ Fund Release Notification Update from Federal Reserve Bank, NY, USA⁩

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Van: jamy Pol <jamypol@icloud.com>
Datum: 25 februari 2019 om 21:41:09 CET
Aan: nienke pol <n.pol35@chello.nl>, jamypol-jamsster@blogger.nl, jamy pol <jamypol@gmail.com>
Onderwerp: Doorst.:⁨ Fund Release Notification Update from Federal Reserve Bank, NY, USA⁩

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Van: "John C.Williams" <www.@pure.ocn.ne.jp>
Datum: 18 oktober 2018 om 14:49:04 CEST
Onderwerp: Fund Release Notification Update from Federal Reserve Bank, NY, USA
Antwoord aan: "John C.Williams" <john.c.williams.frb@gmail.com>

Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Text or call us at: +1(646)564-0422


 Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed 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 US Federal Reserve Bank, while waiting for accreditation to your 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 excuse 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 that we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States 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 where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.

Note: If you also wish to receive your funds in form of a Visa Card, we could load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. We can also write a draft or check and send to your home address.

Below are the information needed for now with regards to either transfer or delivery.

1. Banking Details

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

Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.

2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

John C.Williams
Chief Executive Officer
Federal Reserve Bank

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Begin doorgestuurd bericht:

Van: jamy Pol <jamypol@icloud.com>
Datum: 25 februari 2019 om 21:40:38 CET
Aan: jamypol-jamsster@blogger.nl, nienke pol <n.pol35@chello.nl>
Onderwerp: Doorst.:⁨ OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI⁩

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Van: FBI OFFICE <FBI.@peace.ocn.ne.jp>
Datum: 15 oktober 2018 om 04:18:49 CEST
Onderwerp: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
Antwoord aan: FBI OFFICE <bankcfc@citromail.hu>

Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Bank Of America.

So, we the federal bureau of investigation (FBI) FL, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12.5,000,000.00 (Twelve million five hundred thousand united states dollars)

Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Bank Of America and they have loaded your US$12.5,000,000.00 into an ATM CARD and will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required fee.

You are required to choose one option, which you will be able to pay and also ask the management of Bank Of America to give you the information you can use to send the delivering fee and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. 

Service Type, Delivery, Duration Charges,Fees

FedEx Express (24hrs Delivery)
Mailing $88.00
Insurance $265.00
Vat $35.00
TOTAL $388.00

DHL Courier (2 Days)
Mailing $70.00
Insurance $195.00
Vat $25.00
TOTAL $290.00

UPS Express (4Days)
Mailing $40.00
Insurance$95.00
Vat (0%)10.
TOTAL $145.00

You are hereby required to advice the Bank Of America director, on your parcel delivery option by filling the required form stated above.

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. At this period your fund will return back to the ordering costumer. That is the instruction given to us.

So take note. We advise you to contact Brian T. Moynihan with your mailing address and full name and your contact number to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Brian T. Moynihan on this number  +1 (385) 777-5919yourself with below information and ask him to give you the info you will use to send the delivery fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.

Below is Bank Of America Director contact details:

Contact Person::: Brian T. Moynihan.
CEO, President & Director of Bank Of America FL 32763, USA.
Contact Number::: +1 (386) 777-5919
Contact  Email::: { bankcfc@citromail.hu }

Looking forward to hear from you as soon as you receive this message

Best Regards,

Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.