Sunday, August 26, 2018

Fwd: hello



---------- Forwarded message ---------
From: john winery <johnwinery89@yahoo.com>
Date: Wed, 22 Aug 2018 at 10:10
Subject: hello
To:


my name is  Mr.John winery I am a canadian,  a Senior NATO
Officer and also a conventional Military Officer deployed by the UN to
Syria ,  and I have been here in Syria for 5years and  i am a single
father i have one child he is disturbed me to resign from Military
work , I got your contact from universal  search network on my quest
in search of good  business partner to assist me in starting up or
investing in a well-established business in your  country. I have
little or no idea in business and so, I want your advice on  this
issue I mentioned above. Finally, I will give you more details on it
after your response.


Tuesday, August 21, 2018

Fwd: PAYMENT RELEASE INSTRUCTION FROM FEDERAL RESERVE BANK OF NEW YORK



---------- Forwarded message ---------
From: FEDERAL RESERVE BANK <864879@hyper.ocn.ne.jp>
Date: Tue, 21 Aug 2018 at 10:09
Subject: PAYMENT RELEASE INSTRUCTION FROM FEDERAL RESERVE BANK OF NEW YORK
To:


Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------

Attention Fund Beneficiary,


Payment Release Instruction from Federal Reserve Bank of New York


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the Citibank of New York, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor via their branch in New York.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank  in New York through their International Funds Release Supervisor:


Contact Person: Sir Kevin Williams.
(Head, Funds Release Supervisor)
Email: kelvin.williams@onet.eu

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code/IBAN


Thank you for your anticipated co-operation.
TREAT AS URGENT.
MS. MARY E. BILBREY
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK
----------------------------------------------------

Monday, August 20, 2018

Fwd: PAYMENT RELEASE INSTRUCTION FROM FEDERAL RESERVE BANK OF NEW YORK



---------- Forwarded message ---------
From: Federal Reserve Bank <info9@hyper.ocn.ne.jp>
Date: Mon, 13 Aug 2018 at 16:57
Subject: PAYMENT RELEASE INSTRUCTION FROM FEDERAL RESERVE BANK OF NEW YORK
To:


Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------

Attention Fund Beneficiary,


Payment Release Instruction from Federal Reserve Bank of New York


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the Citibank of New York, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor via their branch in New York.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank  in New York through their International Funds Release Supervisor:


Contact Person: Sir Kevin Newman.
(Head, Funds Release Supervisor)
Email: kevinwilliam112@hotmail.com

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code/IBAN


Thank you for your anticipated co-operation.
TREAT AS URGENT.
MS. MARY E. BILBREY
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK
----------------------------------------------------

Fwd: Please Dear !, I need your help to invest in your country,



---------- Forwarded message ---------
From: Mrs Aisha Gadda <mrsaisha2gaddafi1@aol.fr>
Date: Fri, 17 Aug 2018 at 17:17
Subject: Please Dear !, I need your help to invest in your country,
To:


Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

My Dear Good Friend 
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).-Please Reply me in my box. ( aishagadafi210@gmail.com)

I have an investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

If you are willing to handle this project kindly reply urgent to enable me provide you more information about the investment funds.
Your Urgent Reply Will Be Appreciated Please Reply me in my box. ( aishagadafi210@gmail.com)

Best Regards
Mrs Aisha Al-Qaddafi