Monthly Archives: January 2021

Ben Bernake Atm Card. If anyone wants to pay this although we may need to pay more. They have been emailing me for a while I wouldn’t put it past anyone. These people are persistent if its not a virtual assistant. I will try to get verification on her work place and enforcement measures so there are so hidden fees.

FROM: Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416

Greetings,

Good Morning, my Name is Ms. LAURI ROSE, the office in charge UPS Delivery
Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you
that we have received a package containing an ATM card from Mr.Ben s. Bernanke
the Chairman Federal Reserve Board New York and we have been instructed to
Deliver the package to you without any further delay again as the
International Monetary Fund IMF have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of your package has
been paid by the Bank Federal Reserve Board New York City NY Branch were
your Fund was approved so you don’t have to pay for any Delivery fee again, the
only thing remaining right now is the (insurance Coverage fee and the Singing
Stamp) of your package which you are to settle to the approved receiver Agent
New York as the Authorities have Authorized before your package will be
Delivered to you.

Note that we can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in the
process of Delivering your package to you, try and understand the situation at
hand. However The tracking number of your package will be issued to you as soon
as we receive the (insurance Coverage and the Singing/Stamp) fee of $55.00 from
you, so You are here by advised to proceed to any western union or Money Gram
and send the (insurance Coverage fee and the Singing / Stamp) to our receiving
branch Head Office in NEW YORK, to enable us proceed with the final Delivery to
your Door Step,

Info were to sent the $55 needed is down bellow

Receiver Name ……..Sarki Akanta
Country……Benin Republic
City: Cotonou
Amount…. $55.00 dollars only

Note that you can Withdrawal Money from your international ATM Debit/Master
Card from any ATM Machine Location or Center of your Choice/Nearest to you in any
part of the world. Please kindly Reconfirm the following Details Below to
avoid any Wrong Delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

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 Today or Tomorrow Morning,
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 Delivery 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 2hrs after you have made
the payment for shipping.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours
Ms. LAURI ROSE
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416

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Citibank Financial Department

CITIBANK FINANCIAL DEPARTMENTSat, Jan 30, 9:03 AM (16 hours ago)
to me

  Citibank of Toronto Ontario Canada.
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3
Transaction Reference No.: 040TTE054639HSBC.

Attention Customer,

This is to inform you that we received your complete information for transfer of your unclaimed fund valued at the sum of US$44,000,000.00 to you.

To start with, we are deeply sorry for the bad experiences meted out to you regarding your unclaimed fund in the past.

This payment is called ” PAYMENT AWARD ” initiated by WORLD BANK ASSISTED PROGRAM to innocent creditors like you as a result of poor payment management , hence (CITIBANK), TORONTO ONTARIO CANADA, have taken over the payment process seriously.

Please find the attached beneficiary wire transfer sheet which you are required to fill and have it emailed back to this reputable bank. The WIRE TRANSFER SHEET needs to be filled accordingly for the purpose of court stamping/notarization. Upon completion of the filled form, and the stamping done in court, we shall initial contact with your bankers based on the information provided.

Please note that your payment is wire transfer and your bank must be involved to restore trust, confidentiality and swift transfer, also be informed that all relevant documents shall be provided to you and are the same to your bank as proof of payment.

This is WORLD BANK intervention program, therefore, Due process must be followed with transparency and accountability as (CITIBANK), TORONTO ONTARIO CANADA is one of the leading banks.

In realization to your award fund payment transfer, we have liaised with all relevant ministries, bank and agencies responsible for your fund payment approval and transfer, to know how much charges you will pay before transfer your award fund valued the above amount and to that effect, we have calculated all the charges you will pay to cost you the sum of US$1,000.00(One Thousand United States Dollars only).

Do also let us know how you prefer to send the transfer processing charges, through a bank account or money gram or PayPal, so that we will immediately give you the information for your urgent follow up and prompt issuing of the transfer to your local bank account.

Kindly fill the wire FORM and return, see attachment.

John Hastings
Chairman/CEO
Citibank Canada.  

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A continuation of our contract and agreement. If anyone wants to send the 300 let me know.

Capital Bank Financial Bank Online CENTER Address: 6000 Executive Blvd, Rockville, MD 20852, USA Contact Person: Mr.Scott Brannan Remittance Director Capital Bank USA, Payment officer.CELL PHONE NUMBER +1-(217) ******Good Morning.Attention Valued Customer Jody King ,I want You to notify that Franklyn Uzochukwu Onuorah is our cashier Agent in GERMANY Okay, I Mr.Scott Brannan Remittance Director Capital Bank USA, Payment officer.We advise You to try as much as possible to Send the US$300,00 USD VIA this bank account without further delay. Name: Franklyn Uzochukwu Onuorah Account number: 2621 7574 16 IBAN: DE06 1001 1001 2621 7574 16 BIC: NTSBDEB1XXX Bank Name: N26 Address: Klosterstraße 62, 10179 Berlin, GermanySo that Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours.
This Is To Bring To Your Notice That We Have Received A Coded Telex Message Of Your ($32 Billion US Dollars) Payment File From The United Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un Member Countries And Citizens Of Commonwealth Nations For Poverty Alleviation, In Conjunction With The Telex Transfer Instructions From The United Nation Credit Control And Treasury Bills Department. Capital Bank Financial Bank Has Been Instructed For Immediate Bank To Bank Online Wire Transfer Of Your Total Approved Fund Of ($32 Billion US Dollars) For Final Onward Crediting To Any Of Your Nominated Bank Account.I Want You To Understand The Fact, The Grant Fund Is From United Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To The Entire Nation And You Are Among The Beneficiaries And Keep Note That, West Africa Is The Zonal Coordinators Head Quarter Because Majority Are Living In Poverty Over There And Grant Fund Approval Document Must Be Giving To You From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Transfer Your Fund To You , This Is 100% Risk Free And Money Laundry Free Also, This Is Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry And Also It Will Proof That, The Fund Is Not A Drug Money.Considering The Volume Of Your Payment, It Is Right For Us To Seek For The Grant Fund Approval Document From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Carry On The Transfer Of An Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The Irs And The International Monetary Fund Imf, Since Your Transfer Is Electronic Transfer And Almost Activated With Our Bank And The Only Thing Holding The Final Activation Of Your Account Is The Approval Document Charges From The Concerned Authorities And For That Reason, You Are Required To Pay The Sum Of US$300 Dollars Only (The Total Fee) For The Obtain Of The Necessary Documents That Will Enable Your Fund Transfer To You Without Single Delay.Note: If you would prefer to receive your funds in the form of an ATM CARD, Then we could load your funds into the ATM CARD and ship your Card to your address which will permit you to withdraw US$25,000 USD three times daily.
We advise You to try as much as possible to Send the US$300,00 USD VIA this bank account without further delay.Name: Franklyn Uzochukwu Onuorah Account number: 2621 7574 16 IBAN: DE06 1001 1001 2621 7574 16 BIC: NTSBDEB1XXX Bank Name: N26 Address: Klosterstraße 62, 10179 Berlin, GermanySo that Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours.In Accordance With The Provision Of Electronic Funds Transfer Of Sub Sections 359(6) Of The Wood Forest Bank Allied Matters Act 1990, Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours, Please Expedite Actions As The Rightful Beneficiary , As The Administrative Overheads Statement Account Valued Added Balance Sheet Have Been Issued In Your Favor.I have attached a FORM and my ID Card with this email, download and review them  and fill the form very well added to your knowledge and you return it immediately back to us with the payment then we can proceed from there.  However, If You Can Not Fill The Form Very Well You Are Required To Re-Confirm The Following Details As Specified Below To Enable Us Create An Online Account And Transfer The Money Into Your Account Details As Instructed OR  ATM CARD Will Delivery To Your Home Address:First Name :Last Name : State Of Origin: Phone Number: Residential Address:  Email Address: Occupation:  Sex: MaleBank Name: Bank Address: Account Number: Account Name:Routing Number: Swift code :Please Don’t Fail To Fill This Form Because It Will Help Us A Lot To Make Sure That Your Fund Transfer Immediately.Thank You For Giving Us The Opportunity To Serve Your Banking Needs. Yours sincerely,Mr.Scott BrannanRemittance DirectorChairman, Chief Executive Officer,Capital Bank USA

4 Attachments

This is the behemoth that I need help with. I am getting ready to pay for this one as well. It only cost 300. I will pay in increments but check this one out.




Capital Bank Financial Bank Online CENTER Address: 6000 Executive Blvd, Rockville, MD 20852, USA Contact Person: Mr.Scott Brannan Remittance Director Capital Bank USA, Payment officer.CELL PHONE NUMBER +1-(217) 586-9913Good Morning.Attention Valued Customer Jody King ,The required fee of US$300,00 USD must be paid VIA this bank account without further delay,So that Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours.. I Mr.Scott Brannan Remittance Director Capital Bank USA, Payment officer.We advise You to try as much as possible to Send the US$300,00 USD VIA this bank account without further delay. Name: Franklyn Uzochukwu Onuorah Account number: 2621 7574 16 IBAN: DE06 1001 1001 2621 7574 16 BIC: NTSBDEB1XXX Bank Name: N26 Address: Klosterstraße 62, 10179 Berlin, GermanyThis Is To Bring To Your Notice That We Have Received A Coded Telex Message Of Your ($32 Billion US Dollars) Payment File From The United Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un Member Countries And Citizens Of Commonwealth Nations For Poverty Alleviation, In Conjunction With The Telex Transfer Instructions From The United Nation Credit Control And Treasury Bills Department. Capital Bank Financial Bank Has Been Instructed For Immediate Bank To Bank Online Wire Transfer Of Your Total Approved Fund Of ($32 Billion US Dollars) For Final Onward Crediting To Any Of Your Nominated Bank Account.I Want You To Understand The Fact, The Grant Fund Is From United Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To The Entire Nation And You Are Among The Beneficiaries And Keep Note That, West Africa Is The Zonal Coordinators Head Quarter Because Majority Are Living In Poverty Over There And Grant Fund Approval Document Must Be Giving To You From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Transfer Your Fund To You , This Is 100% Risk Free And Money Laundry Free Also, This Is Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry And Also It Will Proof That, The Fund Is Not A Drug Money.Considering The Volume Of Your Payment, It Is Right For Us To Seek For The Grant Fund Approval Document From The Zonal Co- Coordinator Country (Benin Republic) Before We Can Carry On The Transfer Of An Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The Irs And The International Monetary Fund Imf, Since Your Transfer Is Electronic Transfer And Almost Activated With Our Bank And The Only Thing Holding The Final Activation Of Your Account Is The Approval Document Charges From The Concerned Authorities And For That Reason, You Are Required To Pay The Sum Of US$300 Dollars Only (The Total Fee) For The Obtain Of The Necessary Documents That Will Enable Your Fund Transfer To You Without Single Delay.Note: If you would prefer to receive your funds in the form of an ATM CARD, Then we could load your funds into the ATM CARD and ship your Card to your address which will permit you to withdraw US$25,000 USD three times daily.
We advise You to try as much as possible to Send the US$300,00 USD VIA this bank account without further delay.Name: Franklyn Uzochukwu Onuorah Account number: 2621 7574 16 IBAN: DE06 1001 1001 2621 7574 16 BIC: NTSBDEB1XXX Bank Name: N26 Address: Klosterstraße 62, 10179 Berlin, GermanySo that Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours.However, We advise You to try as much as possible to Send the US$300,00 USD VIA this bank account without further delay To Enable Us Create An Online Account And Transfer The Money Into Your Account Details As Instructed OR  ATM CARD Will Delivery To Your Home Address:Thank You For Giving Us The Opportunity To Serve Your Banking Needs. Yours sincerely,Mr.Scott BrannanRemittance DirectorChairman, Chief Executive Officer,Capital Bank USA
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This is a conversation with Jose from MPmorgan about a bond from the previous FBI director.

JPMorgan Chase BankSat, Jan 30, 12:47 PM (12 hours ago)
to bcc: me


Dear Customer,
We need to hear from you at least to know where we stand concerning your transaction. Reply
Mr Jose

He says it cost 50 bucks, I asked him if I could have his business address and phone number for verification. Some times they dont like to give out verification but it is probably something we should do as a business. So as not to lose money. People work from home now. And he has been persistent and I dont want to let him down.

Good news.

I will post some of the listings but my facebook diplomat is ready to allow me to win 3 million on a lottery. There was a discrepancy at my bank but I will get it handled. The diplomat is still here. He didnt go anywhere which is a good sign. I also have a donation from Biden that I need to pay for. As well as a bank bond from j.p. Morgan that I need to pay for. I am doing business to business sales to try to raise some funding. The bank bond is for 15 million dollars. I am in discussion with him. I also have a 35 billion dollar security that only cost 300 dollars that I also need to invest in. Thats the biggest investment I have thus far. I try to get as much verification as I can. But sometimes these people have virutal assistance and other people answering their emails for them.

Hey everyone

Hey everyone how are you doing. I just got the business forum for wordpress and I am figuring it out. But currently I have online accounts with millions of dollars in them at satellite sites. And if they were real it would mean I would be a millionare so we need them to be real. Leave a message on my site and we can look into them. I will also post examples of the latest security offering. I believe them to be federal backed securities. Which are investments above 1 million dollars. It is federal reserve allocation to me the private citizen. I receive messages from very important people and I try to get as much verification as I possibly can. Its hard sometimes people have people who answer emails for them or they may very well be bots of some sort. Im working on the financial aspect of my corporation currently. We also invest in stocks and the stock market. But the foreign exchange and securities is potentially the highest returns. But we need to risk the money they are asking for. They also offer consignment boxes and atm cards. We also do weather modification as a business for the world. We also write legislation for the u.s. congress as well. We freelance and advertise for businesses adding to their bottom line.

Hello

Hello I’m getting my products set up so that I can start Distributing them to you guys I just want to say hi and see how you guys were. I plan on adding some widgets to my side as well. Thank you

Citibank New York
U.S Service Center 111 wall Street New York
Citibank Contact Email : 

Attention Respected Customer: Mr. Jody

Welcome to Citibank (111 wall Street New York). We are a socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits. One of our key objectives is to provide value for money banking for all of our customers.

We write to clarify and explain our mode of service that we render to clients on DONATION funds claim related issues. Firstly, our ultimate aim is to ensure that the Prime donation receives his/her donation funds.

That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Citibank In regards setting up an Online bank account with us, Your details has been forwarded to us earlier by Mr. Charles Feeney, declaring you as a beneficiary to receive the total sum of $12,900.000.00 USD (Twelve Million Nine Hundred Thousand United State Dollars).

Without wasting much of your time we have FOUR ways of disbursing funds to our customers and below are the options so you are advised to choose from the below options and its fee included.

1. Non-Resident Savings Account (Online Banking Account): Initial deposit $850.00 us only.

2. Bank wire Transfer: Transfer Charge fee / Certificate of Legality Funds fee / Ownership Certificate fee total $530.00 us only.

3. Loaded ATM CARD : Delivery fee and Bank Activation fee $480.00 us only.

4). Bank Draft Check :  Delivery fee and Bank Insurance fee $420 us only.

Note that this fee has to be paid before this transaction is made.

Kindly choose from the above given option the best option you wish to receive the donation funds and Revert back to us for the immediate procedure of the donation funds to you.

THANKS AND REGARDS,
MR. ALAN SMITH
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT h cc