[email protected] Barrister Joyce Maduome

From FEDERAL MINISTRY OF FINANCE Thu Mar 10 18:12:00 2016
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Date: Fri, 11 Mar 2016 03:12:00 +0900 (JST)
From: FEDERAL MINISTRY OF FINANCE <[email protected]>
Reply-To: FEDERAL MINISTRY OF FINANCE <[email protected]>
Subject: YOUR ONLINE TRANSFER OF $8.5M LAST UPDATE
To: undisclosed recipients: ;
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FEDERAL MINISTRY OF FINANCE

NATIONAL HOUSE OF ASSEMBLY COMPLEX

SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN




Our Ref: FGB /SNT/STB




Date: 10/03/2016




I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been encountered in many months ago, but I want you to trust me, I cannot scam you for $60 it is for bank processing of your payment, the fees of $60 is clearly written to you before, I did not invent the bill to defraud you of $60 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $60 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $60 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD8.5M immediately we are trying to round up for this payment program.




The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $8.5M into your account within 15hrs.




Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($60) send the fee through western union or money gram.




Receivers name: Ken Tito

Country:Cotonou Benin Republic

Text Question: When

Answer: Today

Amount required: $60

Sender's Name:

MTCN#:

Sender’s address:




Sender’s full banking details to avoid wrong transfer:

NAME AND ADDRESS OF BANK:

ACCOUNT NAME:

ACCOUNT NO.:

SWIFT CODE:




As soon as the payment is received today, you will receive your $8.5M the same today without any delay.




Your Faithfully,

Barrister Joyce Maduome

From "Mr. Arnold Hodonou" Thu Jun 23 09:51:43 2016
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Message-ID: <[email protected]>
Date: Thu, 23 Jun 2016 09:51:43 +0200 (CEST)
From: "Mr. Arnold Hodonou" <[email protected]>
Reply-To: [email protected]
Subject: DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE
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OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED
STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority (
MARTA) The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
MY EMAIL ID: [email protected]

UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.

GOOD DAY, Mr. Arnold Hodonou had a problem with his formal email account so re-
contact him at: [email protected]

DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.

Please take note that this is for real because we are ready to take you to any
length if you failed to proof the legitimate of the fund you are about to
receive. As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation. You
have been investigated as the beneficiary of the said funds worth USD$24
Millions that is why you are in touch with the FBI for a solid proof before the
funds will be release to you. The said funds is now in United Bank of Africa
UBA in your name which has been placed on hold under the custody of the FBI for
further verification and proof before releasing the fund to you, we further
held a meeting with the United nation in person of the President of France
François Hollande, where they finally concluded that they every of our American
citizen should stop every upfront payment because your so called partner will
keep asking more money after money, and fund will not be released to you.

They finally concluded that every American citizen must posses a Vital
Classified Document called Immunity Seal of Transfer that overrule every
upfront payment fee and certificates, You do not have this document in your
files, if you did the fund would not have been put on-hold. We did not believe
this at first, but when we saw the transfer we had no option than to contact
you. We have gone through your Identification record, we have verified a lot of
things about you. It has come to the attention of our Money trafficking
investigation department, that you have some funds valued $24 Millions USA
dollars to your name, The said payment is awaiting adjudication and crediting
to you, this funds are from Inheritance 'willed ' from C.B.F Bank France
precisely. With full concern of The F.B.I and the Internal Revenue Service
(IRS) wish to remind you of the consequences of remitting such huge sums of
money without com plying fully with the pro visions of the Financial

Note that with the information's we have here, the fund in your name here was
release from Federal Republic Of Benin. To this regard you are to contact the
EFCC Benin where the fund was release from so that they will issue you the
required document because they are the only people that can issue you the
document. Nobody else have the right or privilege to issue you this document
unless the EFCC Benin. You are under an observational /Investigation in
connection with money laundering. If your funds comes from a legitimate and
legal source, the proper guidelines for you to recover the right of transaction
is for you to provide the official monitory transaction release document so
that your funds will be legally processed and recorded and accounted for and
then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing
our duty for the American people. You have 92 hours to produce legal proof of
the below frozen wired transaction number code: AZQV9007 owned by you. Note
that you do not have any rights to receive these funds if the documented legal
wire information is not completed. For your own good and benefit, you are
advice not to send your money to anybody except the below person that will get
the document for you. It has come to our notice that you have been dealing with
some set of Impostors regarding the present transaction in your name, with the
power imposed on us as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or individual
contacting you regarding this present transaction. The said funds is now in our
custody in your name as the beneficiary, your dealings should b e channel to
this office alone, if we find out you are still communicating with Impostor's
you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve as our
mission states, to protect and defend the United States against terrorist and
foreign intelligence threats and to enforce the criminal laws of the United
States, So follow our instructions properly to avoid any action before you. pay
any fee to them, they will ask for more We currently have jurisdiction over
violations of more than 200 categories of federal law. So you can see that we
can track you down through Investigative programs. We have your address and the
evidence and status of your wired funds, so we can arrest you any time
anywhere, so contact them with required fee and the mtcn in receipt of this
message, because the document is very mandatory.

You don't have the required document on your possession, these document are
only to be issue to you from the paying country Benin, to this regards you are
advice to contact the EFCC Benin to obtain the document from them to enable the
immediate release of the funds in your name without entertaining any
interrogation and avoid any further delay .We have done our verification on
your FBI Identification Record with our Social Security Number, the only
document left is the required Immunity Seal of Transfer (IST) Which should be
issue to you from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin to obtain the above
required document, find below their contact information's:

Contact Person: Mr. Arnold Hodonou
Email: [email protected]
Tel: +229-99791580

Further more, be advice that according to the United State Law together with
the FBI rules and regulations, you are to obtain the document from the EFCC
Benin where the fund was transfer from. Also Note that you are to take care of
the Document to be issued to you right away, because due to the content of the
document and how important and secured the document is, You are advised to take
care of the document by requesting for the payment information and sending to
the EFCC Benin the sum of $78 Dollars only for the issuing of the document
right away and your fund will be release to you, That is the only way the EFCC
Benin will issue you the document, because they are going to issue you the
Authentic and Original copy of the document for the release of your fund. You
are here by advice to Contact them through the email address above to acquire
from them on how you are going to send the fee to them. Note that you are to do
this immediately if you really want your fund to be credited to your personal
account

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: BENIN POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FORWARD THE DOCUMENT TO US VIA EMAIL [email protected] AS SOON AS YOU
OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $78 TO THE
BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO Mr. Arnold Hodonou. WITH THE
EMAIL [email protected] ADDRESS FOR YOUR IMMEDIATE (IST)
DOCUMENT TO BE AVAILABLE. DO SEND THE FEE VIA WESTERN UNION OR MONEY GRAM AS
THEY DIRECTED YOU BELOW

Receiver's Name: Keny Tito
Sender's Name and Address.
Western MTCN# or Money Gram Ref#
Text Question? IN GOD
Text Answer: WE TRUST
Amount:$78 USD.
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City: Cotonou
Country: Benin Republic

N:B:YOU NEED NOT TO CONTACT HIM AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU
WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE
CBF TREASURY OFFICE IN BENIN WHERE THE CONTRACT IS BEEN EXECUTED AND YOU HAVE
92HRS TO ROUND UP.

Only re-confirm to Him the following information below when you are effecting
the payment of $78 while you follow instructions by using the above payment
information given to you and Get back to this office as soon as you have done
that for clarification, failure to adhere strictly with this instruction will
definitely lead to lost because as a result of payment cancellation.

1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS.

The above information will be acknowledge by the serious ones effecting the
payment above mentioned fee being payment for the issuance of the said
documents keeping your fund on-hold at the bank, then We will not hesitate to
do the needful as soon as we confirm your payment for the issuance of the (IST)
document and Your on-hold fund will be released immediately here in the United
State.

Best Regards.
Dr. Ms.Phyllis Schneck
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY MY EMAIL ID:
[email protected]

From International Monetary Fund IMF NY Sun Jul 10 12:01:26 2016
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Date: Sun, 10 Jul 2016 12:01:26 +0200 (CEST)
From: International Monetary Fund IMF NY <[email protected]>
Reply-To: [email protected]
Subject: FBN DEBT PAYMENT NOTICE OF YOUR FUNDS
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FBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Notification!

Firstly, an internet hacker has access over your email box and diverting both
some of your funds and stealing your information’s, if you real want to get
your fund kindly change your email box password right away and stop give it out
to any body, those internet criminals are stealing peoples password by telling
peoples to click link when they clicked link it will demanded user name and
password and when they put it those criminals shall have access over their
email box, so please change all your email box password now and follow my
instruction.

I think we have given you enough respect and time to pay for the transfer
permit. At this juncture, we have concluded that you are no-longer ready and
willing to have this fund. Kindly put it in writing that you are not willing
and capable of claiming this fund. Once we receive this, the transaction will
be called off, as directed by the legal department of the treasury.

Its good that you are careful and conscious because it wont be reasonable for
you to do things that are not appropriate, all i have to tell you that this
transaction is legal and %100 percent risk free and your transaction has
already been approved by the united state Government so you should have nothing
to fear for, because we are here to carry out our duty judiciously and
definitely you shall receive your funds through an ATM card as scheduled
tomorrow so you are to feel free an comply for this is transaction is real and
legitimate.

Be informed that after 3 days of this notice and you did not respond, we will
have no other option than to seek for a court injunction which will enable the
government of the Federal Republic of West African to declare this fund
unclaimed. So if you wish to have the funds as you are reading this email. Go
immediately to any of transfer system and send the 79$ that is the problem, and
it is only money that you will send is the $79 no hiding fee.

Your $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN
member countries and citizens of commonwealth Nations for poverty alleviation
during this economic crunch and recession.

The sum of $1BN was shared amongst 215 companies and individuals. You were
awarded the fund for investment to ease the economic crunch and to be
profitable and help others in need as a measure to ease the present economic
hardship.

You have the right to accept the bailout funds or decline. You will get your
total fund through an ATM CARD within 24hrs through DHL.

The HM treasury of the CBN Bank has commenced a legal process to end the
confiscate your fund as unclaimed fund. if you did not get back to us along
with the require charge of $79, as interested person to received his fund or
her funds.

Neither you will have only 3 DAYS to claim your fund as will still looking
forward to see that you have claim your fund from now till next 3 DAYS, The
total amount fee $79 only. Use this information below to send it via western
union or money gram.

Receiver Name.... Eric Oja
Country.............Republic Of Benin
City....................Cotonou
Test Question.....How Long
Test Answer.......A day
Amount.............$79usd
Sender's name........
Sender's address....
MTCN Control Number....
Sender's phone.....

Send me the payment at: [email protected]

Yours Sincerely,

Dr. S.K. Green
International Monetary Fund (IMF) NY
E-mail ID: [email protected]

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Date: Thu, 1 Sep 2016 11:41:31 +0000 (UTC)
From: United States Ambassador usan Elizabeth Rice <[email protected]>
Reply-To:
United States Ambassador usan Elizabeth Rice <[email protected]>
Message-ID: <[email protected]>
Subject: OVER-DUE PAYMENT RELEASED. FINALLY
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Mrs. Susan Elizabeth Rice, United States Ambassador to the United Nations
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

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 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 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 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 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 USD23.8 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 USD78.00 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 USD78.00 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$78. The USD78.00 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 CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $78.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

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$78.00 down to the office of Ambassador James Knight 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 USD78.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER

Recipient: Name: Lum Albert
Country: Benin Republic.
City: Cotonou.
Text Question: Fastest
Text Answer: Way
Amount: USD$78.00.
MTCN:
SENDERS NAME:

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
2. Your Current mailing ( Delivery )
3. Your Private Mobile Number

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.

E-MAIL me the payment only at: [email protected]

Regards,


Mrs. Susan Elizabeth Rice, United States Ambassador to the United Nations
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

[AlanJones]

From: New President Donald J. Trump - [email protected]
Reply-to: [email protected]
Tel. No.: +12026604358

Greetings to you.

I Donald J. Trump is writing to inform you that you're among the 20 lucky
winners that will receive the sum of $7,447,000.00, I am very grateful for
your support vote, I pledge to be a president for all Americans, and
visitors in United State of America please join me let's come together and
achieve all goals for our children.

The $7,447,000.00 is from the UN compensation/bailout funds for citizens of
UN member countries and citizens of commonwealth Nations for poverty
alleviation during this economic crunch and recession. The sum of $1BN was
shared amongst 215 companies and individuals.

You were awarded the fund for investment to ease the economic crunch and to
be profitable and help others in need as a measure to ease the present
economic hardship. You should kindly reconfirm with me the following
information below:

Full Name....
Mailing Address...
City..........
Tel.....
Next of kin.......

One more thing is this, we have to accomplish paperwork such as clearance
certificate and this mentioned certificate will protect you from both the
FBI and IMF. Based on what the attorney said, the clearance certificate
will cost you $119.00 only to accomplish everything together both the
obtaining and the signing of the certificate.

You are directed to submit the $119.00 to Mr. Clemente Amelio he is in
charge of the payment, you can send the money through Walmart to walmart
transfer only as he directed you outline.

Do send the fee via Walmart to Walmart only.

Receiver's name: Clemente Amelio
Address: 389 Vanburenville Rd
City: Middletown N.Y. 10940 USA
Test Question: My friend
Answer: Clemente
Amount: $119 USD

After sent the money kindly fill the below details for pick up"

Walmart Control Number#.......
Sender's name.......
Sender's address......
Sender's phone...

Thanks once again for supporting me, I will make you feel much better than
the past, also bear it in mind that your $7,447,000.00 will be peacefully
transfer to your account within 15hrs immediately the attorney accomplished
the paperwork.

Here is my direct line (202) 660-4358 for text only. No call due to our
agreement with the UN for record purpose. E-mail me only at:
[email protected]

I wish to get your urgent response.

Best regards
Donald J. Trump
Elect president.
PH: (202) 660-4358

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References:
Date: Mon, 23 Jan 2017 19:34:06 +0900 (JST)
From: Jacob Jack Lew <[email protected]>
Reply-To: Jacob Jack Lew <[email protected]>
Subject: LAST CHANCE FOR YOUR $17.700,000.00M
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1645999046-1485167646=:85767"
Content-Length: 15931

U.S. Department of the Treasury

1500 Pennsylvania Avenue, NW

Washington, D.C.

Date: 23/01/2017




Attn Please!




Please consider this letter very urgent to avoid cancellation of your United Nation Compensation fund payment. I am Jacob "Jack" Lew the Secretary of the U.S Department of the Treasury. The executive agency responsible for promoting for a better living of the people of America and ensuring the financial security of the United States. I was confirmed by the United States Senate on February 27, 2013, to serve as the 76th Secretary of the Treasury. I was the Director of the Office of Management and Budget (OMB), a position I also held in President Clinton's Cabinet from 1998 to 2001.




By virtue of my position as the Secretary of the Treasury, I have irrevocably instructed Federal Reserve Bank, which is the authorized paying bank to release your ($17.700,000.00) Seventeen Million Seven hundred thousand United States dollars United Nations Compensation payment via SWIFT telegraphic bank transfer into your provided bank account.




However, I wish to state categorically that your fund transfer valued at sum of ($17.700,000.00) will be transferred into your provided account within 7 hours. All the cost associated with the fund transfer has been pre-paid by the United Nations. The only cost associated with your fund release is the cost of processing a "Fund Clearance Certificate", which is estimated to the value of $199. The "Fund Clearance Certificate" is required in accordance with the U.S Monetary Policy; and it is the ONLY expenses you will incur before the fund will be reflected into your account.




For your information, the "Fund Clearance Certificate" is a valid document required to certify that the ($17.700,000.00)Seventeen Million Seven hundred thousand United States dollars in question has been cleared and certified by the U.S. Federal authorities as a legitimate compensation payment approved by the United Nations and based on our agreement with the United Nations all your replies should be on email only for record purpose. You are advised to send the $199 to the attorney in charge to secure the Fund Clearance Certificate on your name in Middletown N.Y via Walmart to Walmart only as he directed you so you are advise to copy the below full receiver's details and locate Walmart to Walmart to remit the $199, do send me the payment information’s immediately you have sent the money




Do send the fee via Walmart to Walmart only.




Receiver's name: Clemente Amelio

Address: 389 Vanburenville Rd

City: Middletown N.Y. 10940 USA

Test Question: My friend

Answer: Clemente

Amount: $199 USD




I need the below information immediately you have the $199 sent via Walmart to Walmart Transfer such as




Sender Name:

Sender Address:

Sender Phone Number:

Sender Amount: $199.00 us dollar

Reference# Number:

Scan and send the Money Gram receipt if you have scan for conformation




(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)




Bank Name and Address

Account Number:

Account Name:

Routing Number:




Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly even if you don't have an account you will get your fund through ATM VISA CARD, it will only takes 24hrs overnight for the ATM VISA CARD to deliver to your house through US postal mail. I will be expecting your swift and expedited response shortly.




Yours Sincerely,




Jacob "Jack" Lew

United States Secretary of the Treasury

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References:
Date: Fri, 27 Jan 2017 16:56:42 +0900 (JST)
From: "US President Donald J. Trump" <[email protected]>
Reply-To: "US President Donald J. Trump" <[email protected]>
Subject: LUCKY WINNERS $7,447,000.00 APPROVED
To: undisclosed recipients: ;
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Greetings to you.




I Donald J. Trump is writing to inform you that you're among the 20 lucky winners that will receive the sum of $7,447,000.00, I am very grateful for your support vote, I pledge to be a president for all Americans, and visitors in United State of America please join me let's come together and achieve all goals for our children.




The $7,447,000.00 is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN was shared amongst 215 companies and individuals.




You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.




However, according to our agreement with United Nations UN all our communications should be on email for record purpose no call so you should kindly reconfirm with me the following information below:




Full Name....

Mailing Address...

City..........

Tel.....

Next of kin.......




One more thing is this, we have to accomplish paperwork such as clearance certificate and this mentioned certificate will protect you from both the FBI and IMF. Based on what the attorney said, the clearance certificate will cost you $119.00 only to accomplish everything together both the obtaining and the signing of the certificate.




You are directed to submit the $119.00 to Mr. Clemente Amelio he is in charge of the payment, you can send the money through Walmart to walmart transfer only as he directed you outline.




Do send the fee via Walmart to Walmart only.




Receiver's name: Clemente Amelio

Address: 389 Vanburenville Rd

City: Middletown N.Y. 10940 USA

Test Question: My friend

Answer: Clemente

Amount: $119 USD




After sent the money kindly fill the below details for pick up"




Walmart Control Number#.......

Sender's name.......

Sender's address......

Sender's phone...




Thanks once again for supporting me, I will make you feel much better than the past, also bear it in mind that your $7,447,000.00 will be peacefully transfer to your account within 15hrs immediately the attorney accomplished the paperwork.




I wish to get your urgent response.




Best regards

Donald J. Trump

US President.
Best regards!