Mr.Richard Robert / Chukwuma casmir chukwunweike — richardrober556@gmail.com

from: Mr.Richard Robert <Robert-@honey.ocn.ne.jp>

reply-to: "Department of The U.S. Treasury" <richardrober556@gmail.com>

date: 21 Mar 2019, 08:13

subject: IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY OF YOUR FUNDS US$20.5 MILLION

mailed-by: honey.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Department of The U.S. Treasury

Office of the Secretary & Debt Affairs Unit

1500 Pennsylvania Avenue NW,

Washington D.C. 20220.

Email:::::: richardrober556@gmail.com

Urgent Attention

I am ,Richard Robert Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the President’s leading policy advisory on a broad range of domestic and international economic issues.

You can get more details about me here on the link below; https://www.google.com/search?client=avast&q=Steven+Terner+Mnuchin+Secretary+of+the+United+States

This is to inform you that your funds with payment file NO: BR227/3005446/00 valued at $20.5million (twenty Million five hundred thousand United States Dollars only) was brought to my desk by MR.WILLIAM C DUDLEY director Federal Reserve Bank of New York. There have declared to divert your fund to the government treasury account just because you can not obtain the required international transfer permit certificate From Nigeria which Will enable your fund transferred to your nominated wank account, A check delivery or Delivery of Master Card ATM to You without single Delay.

In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$20.5Million which is your rightful & legal overdue inheritance payment just because of USD$210.00 required for international transfer permit certificate on your behalf. 

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$210.00 today, because I have already arranged to transfer the funds into your nominated bank account within the next 5hrs after the receipt of payment has been confirmed. but failing to do this, you will leave us with no choice than to divert your fund to the government treasury account without single Delay

We advise you to try as much as possible to see that you send the international transfer permit certificate fee immediately after you receive this email to regain your financial freedom and have enough money to live on and establish a good Company for yourself and your family. Send it by Ria Money Transfer -Western Union- Money Gram or I will advise to go straight to the any Walmart nearest to you or apple store buy iTunes Card of the $210 scratched it attached it and send it to me immediately for quick and easy obtain the international transfer permit certificate which will show that the transaction was made through the full capacity of the Government and will not be queried for certain circumstance. 

Receiver Name: Chukwuma casmir chukwunweike 

Country: Nigeria

City: Lagos

Amount to send: ...$210

SEND MTCN NUMBER.... 

This money will now be transferred to your nominated bank account,make sure you avoid dealings with anyone who claim to have your funds because your money right now in possession of the FEDERAL RESERVE BANK and they will allow you go on their online banking to make transfer of your funds yourself. A user ID and password will be given to you to access your funds online for payment transfer. Stop all dealings with anyone who claim they have your funds,this is for your own good.

Besides my dear, this is the opportunity for you to comply with the instruction and have your funds transfer into your bank account or delivery to your designated address without any hitch. NOTE: This matter must be treated within (2) two working days if not, you will leave us with no choice than to divert your fund to the government treasury account.

God bless America and God bless each and every one of you.

Best Regards,

Richard Robert.

Executive Secretary,

United States Treasury Department.

text me only +(202) 852-7289

----------------------------------

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone

Mr. Jerome H. Powell — federalreservebank78@bk.ru

from: US Federal Reserve Bank Corporate Office <Jerome@celery.ocn.ne.jp>

reply-to: "Mr. Jerome H. Powell" <federalreservebank78@bk.ru>

date: 9 Mar 2019, 02:05

subject: US Federal Reserve Bank Corporate Office

mailed-by: celery.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

US Federal Reserve Bank Corporate Office

20th St. and Constitution Ave. N.W

Mail Stop K300 Washington, D.C. 20551

Our Ref:USFRB/IRU/SFE/15.5/NY/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) 

(Email:federalreservebank78@bk.ru)

Your payment files from three (3) different banks, Natwest Bank of London (UK), Central Bank of Nigeria and Bank of America 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 on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF).

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 African International Monetary Fund 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. Wanking Details:

Wank Name:

Wank 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.

(Email:federalreservebank78@bk.ru)

In anticipating for your urgent cooperation

Yours sincerely,

Mr. Jerome H. Powell

Chair Of the Federal Reserve Bank

Federal 

Reserve Bank Washington, D.C.

Co-chief Operating Officer,

Reserve Bank®

Corporate Office, WD, Washington, D.C..

Federal Reserve Bank, N.A. Member FDIC.

© 2018 Federal Reserve Bank Corporation.

All rights reserved.

AR72768/DD6A66

Mr. John C. Williams — federalreserve.bank1045@usa.com

from: Federal Reserve Bank <FRB@view.ocn.ne.jp>

reply-to: Federal Reserve Bank <federalreserve.bank1045@usa.com>

date: 20 Feb 2019, 03:07

subject: Dear Beneficiary of $7.5 Million dollars fund

mailed-by: view.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Federal Reserve Bank of New York

Address: 33 Liberty St, New York, NY 10045

Contact Email: federalreserve.bank1045@usa.com

Attention Dear Beneficiary,

Your payment file worth $7.5 Million dollars was brought to the desk of Federal Reserve Bank this morning from Benin Republic (AFRICA) and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment.

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 wank 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.

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

1. Wanking Details

Wank Name:

Wank 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:

Mr. John C. Williams

Chief Executive Officer

Jerome Powell — jeromepowell899@gmail.com

from: Federal Reserve Bank <Federalreservebank.@lilac.ocn.ne.jp>

reply-to: Federal Reserve Bank <jeromepowell899@gmail.com>

date: 26 Jan 2019, 15:07

subject: Federal Reserve Bank

mailed-by: lilac.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

From the Desk Of Jerome Powell

Federal Reserve Bank

Headquarter : New York, NY, United States of America

Founded : 1914, New York City, New York, United States

ADDRESS : 33 Liberty St New York , NY 10045-0001

We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of USA your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $1250 the wire/transfer charge to have the fund delivered to her. Here is her information’s below.

Name: Mrs.Mary Fowler 

Account Number: 7078354946

Routing number:256074974

Swift code#:WMSBUS66

Address: Navy Fedral Credit Union P.O 

BOX 3000, MERRIFIELD, VA 221102

Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($8.500, 000.00 USD) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Full Name:

2. Bank account number:

3. Route number:

4. Swift code:

5. Bank name:

6. Company name:

7. Position:

8. Address:

9. Working Id/ int’l Passport

10. Age:

11. Your telephone number

12. Your penis size

Secondly,the only money you pay for the transfer to take place is just $350 being the approval payment certification from the government of USA ,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office with the provided in formation from the Bank to send the $350 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Jerome Powell if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

Here is the information you will use to send the payment through MONEY GRAM OFFICE OR RIA only .

Receiver name: .......Cynthia Ann Navarro

Address : 160 Old Tate Road Jasper Georgia 30143

Country: USA 

Amount... $350 USD

MTCN.....................

SENDERS NAME ..............

Send to me the following info once you send the payment.

Senders Name:

Location:

MTCN / Reference #:

You alerted reply urgent

Sincerely.

Jerome Powell

Director Federal Reserve Bank

33 Liberty St New York , NY 10045-0001

Federal Reserve Bank

HON MRS JANET M DIFIORE — www.mrsjanetmdifiore@gmail.com

from: HON MRS JANET M DIFIORE <janetmdifiore.@cosmos.ocn.ne.jp>

reply-to: HON MRS JANET M DIFIORE <www.mrsjanetmdifiore@gmail.com>

date: 23 June 2018 at 06:36

subject: I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

mailed-by: cosmos.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Supreme Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Cheque or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD2.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Cheque well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHEQUE is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD235.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD235.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$235. The USD235.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador JAMES KNIGHT", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHEQUE to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SUPREME COURT USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$235.00 down to the office of Ambassador JAMES KNIGHT at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Cheque depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD235.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:

Recipient:

Country: United States

Text Question: WHEN.

Text Answer: TODAY.

Amount: USD235.00.

WESTERN UNION MONEY TRANSFER TO:

Recipient:

Country: United States

Text Question: WHEN.

Text Answer: TODAY.

Amount: USD235.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing ( Delivery ) Address where your Check should be mailed

3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,

Hon Mrs.Janet DiFiore

The Chief Judges New York

Address: 400 Carleton Ave, Central Islip, NY 11722, USA

Hon Mrs.Janet DiFiore — honjanetmdifiore@gmail.com

from: Hon Mrs.Janet DiFiore <ww.@shore.ocn.ne.jp>

reply-to: "Hon Mrs.Janet DiFiore" <honjanetmdifiore@gmail.com>

date: 2 June 2018 at 16:20

subject: I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

mailed-by: shore.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Supreme Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Cheque or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD2.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Cheque well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHEQUE is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD285.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD285.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$285. The USD285.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador JAMES KNIGHT", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHEQUE to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SUPREME COURT USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$285.00 down to the office of Ambassador JAMES KNIGHT at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Cheque depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD285.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:

Recipient:

Country: United States

Text Question: WHEN.

Text Answer: TODAY.

Amount: USD285.00.

WESTERN UNION MONEY TRANSFER TO:

Recipient:

Country: United States

Text Question: WHEN.

Text Answer: TODAY.

Amount: USD285.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing ( Delivery ) Address where your Check should be mailed

3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,

Hon Mrs.Janet DiFiore

The Chief Judges New York

Address: 400 Carleton Ave, Central Islip, NY 11722, USA

MR JEROME H POWELL — federalreservebank565@gmail.com

from: MR JEROME H POWELL <WWW.@mist.ocn.ne.jp>

reply-to: MR JEROME H POWELL <federalreservebank565@gmail.com> 

date: 10 May 2018 at 01:55

subject: US Federal Reserve Wank Corporate Office

mailed-by: mist.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

US Federal Reserve Wank Corporate Office

20th St. and Constitution Ave. N.W

Mail Stop K300 Washington, D.C. 20551

Our Ref:USFRB/IRU/SFE/15.5/NY/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®

Your payment files from three (3) different wanks, Natwest Wank of London, Central Wank of Nigeria and Wank 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 Wank 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 wank 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 Wank 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 Wank 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. Wanking Details:

Wank Name:

Wank 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 wank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,

MR JEROME H POWELL

Chair Of the Federal Reserve Wank

Federal Reserve Wank Washington, D.C.

Direct Phone No'+1(202) 734 7160

Co-chief Operating Officer,

Reserve Wank®

Corporate Office, WD, Washington, D.C..

Federal Reserve Wank, N.A. Member FDIC.

© 2018 Federal Reserve Wank Corporation.

All rights reserved.

AR72768/DD6A66

Mr. William C. Dudley — 3235689051@qq.com

from: FEDERAL RESERVE BANK <WWW.@watch.ocn.ne.jp>

reply-to: FEDERAL RESERVE BANK <3235689051@qq.com>

date: 20 March 2018 at 21:56

subject: From the desk of Mr. William C. Dudley

mailed-by: watch.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

From the desk of Mr. William C. Dudley

Of Federal Reserve Bank,

33 Liberty St

New York,NY 10045-0001

Phone: (509) 240-8854

Email:3235689051@qq.com

We apologies for the delay of your payment and all the inconveniences we might put you through,while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments,we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.Here is her information’s below.

Name: Mrs. Annette stillman

Bank name: Citibank , Arizona ,USA.

Account Number: 6503809008

Routing number: 322271627

Swift code#:WMSBUS66

Address: 1723 Palmdale Bulv

Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the bank the following

1. Wank Name:

2. Account Holder's Name:

3. Wank account number:

4. Route number:

5. Swift code:

6. Your telephone number:

7.Wank Address:

As soon as this information is received, your funds will be wired to your wank account directly from Federal Reserve Bank New York USA .We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

Mr. William C. Dudley

Director Federal Reserve Bank

33 Liberty St New York,NY 10045-0001

Phone: (509) 240-8854

Hon Patrick Ben / JIM NZE — surrogatecourt056@gmail.com

from: Hon Patrick Ben <www.@sunny.ocn.ne.jp>

reply-to: Hon Patrick Ben <surrogatecourt056@gmail.com>

date: 25 February 2018 at 11:29

subject: NY USA NEW YORK STATE SUPREME COURT

mailed-by: sunny.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

SURROGATE COURT,

152 GENESEE ST, AUBURN,

NY USA NEW YORK STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS IF YOU WANT IT WE WILL GIVE YOU A BLOW JOB TO GO ALONG WITH IT.

The reconciliation of accounting data to budgetary data is required under Government Code GC sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance Finance. By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office SCO for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Dr.George K. Edward, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of you long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged.

The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD120.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will pay before your package leaves our office here in USA to your home address is USD120.00 for your Procurement File to be signed and conveyed down here in the USA . We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will not pay any other money apart from the US$120. The USD120.00 is for "PROCUREMENT FEE" That is for some one to sign your file on your behalf . USA Ambassador to Benin Republic, "Ambassador Dr.George K. Edward", who will be coming to the United State in few days have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$120.00 down to the office of Ambassador Dr.George K. Edward at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD120.00 is PAYABLE in two payment options:

WESTERN UNION MONEY TRANSFER TO:

RECEIVER NAME: JIM NZE

Country: Benin Republic

City: Cotonou

Text Question: Code

Text Answer:god

Amount: USD120

PLEASE ONCE YOU MAKE THE PAYMENT KINDLY SEND THE PAYMENT DETAILS TO US SO THAT WE CAN FORWARD IT TO THE DR. GEORGE K. EDWARD THE USA AMBASSADOR TO BENIN REPUBLIC.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing Delivery Address where your Check should be mailed

3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this my office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,

Hon Patrick Ben

ADMINISTRATIVE CHIEF JUDGE

SURROGATE COURT, 152 GENESEE ST, AUBURN,

NY USA NEW YORK STATE SUPREME COURT

NEW YORK CITY, USA

William C. Dudley / Mrs. Annette Stillman — federalbanknewyorkcity@gmail.com

from: Federal Reserve Bank <www.@feel.ocn.ne.jp>

reply-to: "From the desk of William C. Dudley" <federalbanknewyorkcity@gmail.com>

date: 9 February 2018 at 11:01

subject: CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193

mailed-by: feel.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

From the desk of William C. Dudley

Of Federal Reserve Bank ,

33 Liberty St

New York, NY 10045-0001

Phone Number +1(929) 226-3193

Email: federalbanknewyorkcity@gmail.com

CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information's below.

Name: Mrs.Annette stillman

Bank name: Citibank , Arizona , USA .

Account Number: 6503809008

Routing number: 322271627

Swift code#:WMSBUS66

Address: 1723 Palmdale Bulv

Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information's for verification purpose so that your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the bank the following

1. Wank Name:

2. Wank account number:

3. Route number:

4. Swift code:

5. Wank name:

6. Company name:

7. Position:

8.Address:

9. Working Id/ intil Passport:

10. Age:

11. Your telephone number:

As soon as this information is received, your funds will be wired to your wank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

William C. Dudley

Director Federal Reserve Bank

33 Liberty St New York , NY 10045-0001

Phone Number +1(917) 341-6889

Email: federalbanknewyorkcity@gmail.com

CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193

Dr.Janet L Yellen — federalreservebank565@gmail.com

from: Mrs Janet Yellen <"www."@room.ocn.ne.jp>

reply-to: Mrs Janet Yellen <federalreservebank565@gmail.com>

date: 16 November 2017 at 03:27

subject: CALL ME NOW OR YOU TEXT SMS (719) 247-9141

mailed-by: room.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

From the desk of Dr.Janet L Yellen

Of Federal Reserve Bank ,

33 Liberty St

New York, NY 10045-0001

Phone Number (719) 247-9141

Email:(federalreservebank565@gmail.com)

CALL ME NOW OR YOU TEXT SMS (719) 247-9141

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationis below.

Name: Mrs.Annette stillman

Bank name: Citibank , Arizona , USA .

Account Number: 6503809008

Routing number: 322271627

Swift code#:WMSBUS66

Address: 1723 Palmdale Bulv

Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationis for verifications purpose so that

your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the wank the following

1. Wank Name:

2. Wank account number:

3. Route number:

4. Swift code:

5. Wank name:

6. Company name:

7. Position:

8.Address:

9. Working Id/ intil Passport:

10. Age:

11. Your telephone number:

As soon as this information is received, your funds will be wired to your wank account directly from Federal Reserve Wank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

Dr.Janet L Yellen

Director Federal Reserve Bank

33 Liberty St New York , NY 10045-0001

Phone Number (719) 247-9141

Email:(federalreservebank565@gmail.com)

CALL ME NOW OR YOU TEXT SMS (719) 247-9141

William C. Dudley — federal_reserve_bank001@yahoo.com

from: William C. Dudley <"federalreserve."@dune.ocn.ne.jp>

reply-to: "William C. Dudley" <federal_reserve_bank001@yahoo.com>

date: 26 October 2017 at 02:03

subject: WELCOME TO FEDERAL RESERVE BANK ONLINE DEPARTMENT:

mailed-by: dune.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

From: Federal Reserve Bank New York

Headquarters: New York, NY, United States of America

Founded: 1914, New York City, New York, United States

ADDRESS: 33 Liberty St New York , NY 10045-0001

Greetings...

I'm here to notify you that your Overdue payment of US$15,500.000.00 has been Re-deposited to Federal Reserve Bank New York United States, to Online Transfer Department for immediate opening of online account on your behalf as legal beneficiary and also give you the account user and password to view your account statement and click money transfer to start the transfer process immediately. Now you have to register for your online account creation via our wank website as given:

Here is the wank website: http://federalreservebk.ml/

Use it for the registration and get back to me as soon as you are done with the registration.

Note: According To Our Agreement With The Assigned Legal Solicitor From The IMF And UN, All Our Communications Should Be On E-Mail, Or Sms +1(646) 948-2679 For Record Purpose.

Thanks.

Contact Person: Director William C. Dudley,

ADDRESS: 33 Liberty St New York , NY 10045-0001.

Mrs. Jasmine Pierre / UBA EZE — mrs876jasminepierre@gmail.com

from: Mrs. Jasmine Pierre <oficcce10@tim.it>

reply-to: mrs876jasminepierre@gmail.com

date: 28 August 2017 at 18:50

subject: UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday:

security: alice.it did not encrypt this message

UPS Delivery Company Service

International Operations Division

Jonesboro Arkansas 628 Oak

Office Hours: Monday To Saturday:

Dear Beneficiary: Diamond Bank

This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local wank account. Even if you do not have a wank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your wank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $100 USD.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $100.Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:_________________________ __________________

Your House Address:______________________ _________________

Home/Cell/Phone Number:_______________________ ____________

Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): _______________________ _

Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 8hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $100 Right Away it means that i have no Other Option than to make down my Report.

However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $100 Dollars Nothing more Nothing less.

RECEIVER NAME:... UBA EZE

COUNTRY:.........BENIN REPUBLIC.

CITY:...........COTONOU

TEST QUESTION: IN GOD

TEST ANSWER: WE TRUST

AMOUNT; $100,Dollar

M.T.C#.......

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

Thanks and God Bless You

Yours sincerely,

Mrs. Jasmine Pierre

UPS Delivery Company Service

International Operations Division.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.

Mr William C.Dudley — frbnyk@indamail.hu

from: Federal Reserve Bank <''www''@clear.ocn.ne.jp>

reply-to: frbnyk@indamail.hu

date: 15 August 2017 at 07:30

subject: From the desk of Mr William C.Dudley Director Federal Reserve Bank

mailed-by: clear.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Headquarters: New York, NY,

United States of America Founded:

1914, New York City, York, United States

ADDRESS: 33 Liberty St New York ,

NY 10045-0001

Email:frbnyk@indamail.hu

From the desk of Mr William C.Dudley

Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World wank organization together with United State Embassy Benin Republic, have approved to compensate You as a scam victim with the Sum of $25.5miilon, and your email address was found among the 10 lucky beneficiaries, meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 10 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay For the wire/transfer charge of $109 to have the fund delivered to her. Here is her information’s below.

Name: Mrs.Annette stillman

Bank name: Citibank , Arizona , USA .

Account Number: 6503809008

Routing number: 322271627

Swift code#:WMSBUS66

Address: 1723 Palmdale Bulv

Palmdale ca..93550

Please do reconfirm to this wank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($25.5millon) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Wank Name:

2. Wank account number:

3. Route number:

4. Swift code:

5. Wank name:

6. Company name:

7. Position:

8. Address:

9. Working Id/ int’l Passport

10. Age:

11. Your telephone number

Secondly, the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving the only money you have to pay for the transfer to take place is just $109 being the approval payment certification from the American Embassy office in Benin Republic, and you are giving a limited time to send the payment.

As soon as the Payment information is received, your funds will be wired to your wank account directly from Federal Reserve Bank New York USA,We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

Mr. William C. Dudley

Director Federal Reserve Bank

33 Liberty St New York , NY 10045-0001

Email:frbnyk@indamail.hu

Kenneth Okoro — kenneth.okoro2014@yandex.com

from: Okoro <jaa@cs.nn>

reply-to: kenneth.okoro2014@yandex.com

date: 19 July 2014 16:38

subject: Hello!!

On behalf of the entire staff of this bank,we apologize if this letter has reached you late regarding the notification of your contract compensation inheritance fund. However, We hereby legitimately notify you about the current arrangement to reimburse you and be informed that sometime ago your contract FUND was deposited with the Federal Reserve Bank of New York, but after some period, it was recalled by the United State CONTRACT AWARD UNIT.Kindly abide to the below instruction to enable our payment processing department verify your details before the release of your contract compensation inheritance funds.

FOR RE-CONFIRMATION AND PAYMENT PURPOSE, KINDLY FORWARD THE FOLLOWING:

1: Beneficiary Name............

2: Beneficiary address............

3: Beneficiary Telephone No........

4: Beneficiary Occupation........

As soon as the above information are received, your payment will be Made available to you via ATM card payment.

Yours,

Sincerely 

Kenneth Okoro

Jacob Jack Lew

RE:YOUR PAYMENT IS FINALLY APPROVED!!!

U.S. Department of the Treasury <newsletter@ducastel.pl>

U.S. Department of the Treasury

1500 Pennsylvania Avenue, NW

Washington, D.C.

Website: http://www.treasury.gov

Dear Beneficiary,

I am Jacob Jack Lew. The New Secretary of the Treasury under the U.S Department of the Treasury. The executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. However, by virtue of my position as the new Secretary of the Treasury, I have irrevocably instructed the Federal Reserve Board to approve your fund release via issuance of a CERTIFIED CHECK drawn on FEDERAL RESERVE WANK, which is the authourized wank for your fund release.

However, as a former White House Chief of Staff. Prior to that role, Lew was the Director of the Office of Management and Budget (OMB), I wish to state categorically that a CERTIFIED CHECK of $6,500,000.00 USD drawn on Federal Reserve Wank will be issued and sent to you via the US Postal Service at no cost to you. Every and all cost associated with the delivery of the CHECK has been pre-paid by the U.S Government. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $150.00 USD. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incurr before the CHECK will be sent to your mailing address. Hence, you are advised to send the $150.00 USD via Western Union or MoneyGram ONLY to "MRS. MARLA R BROWN" who is the nominated receiver for the $150.00 USD. The wiring de tails is stated below:

Receiver: Marla R Brown

Receiver's Location: Philadelphia, PA 19132 .USA

Test Question: Color

Answer: Blue

Amount: $150.00 USD

You can get more facts about the U.S. Department of the Treasury on this link http://www.treasury.gov/about/Pages/Secretary.aspx

Please get back to me with a quick confirmation of your mailing addresss and the payment slip for the $150.00 USD.

Yours Sincerely,

Jack J. Lew

Secretary of the Treasury