[email protected] Janet Yellen

From Fed FRB Services Mon Dec 15 11:09:59 2014
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Date: Mon, 15 Dec 2014 03:09:59 -0800
Message-ID: <CAJXjuGfaGQ-0hPb021UOpEzHFhxgYnrnyye_3sY8UHz9CCOEGQ@mail.gmail.com>
Subject: Fee Reduction and Fund Release Notice
From: Fed FRB Services <[email protected]>
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Greetings to United States Citizens beneficiary this email is to inform you on the out come of the recent meeting held with the World Bank (C.E.O) and the United Nation President regarding the compliant letters we have received from Beneficiaries on transaction errors from USA numerous Banks after paying transfer fees

During this meeting this issue was outline and discussed several and finally came to a conclusion on the release of the sum of $3,762,500,000,000.00 that was shared among 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch which you are one of the 215 beneficiaries

The Wood Forest National Bank Ohio has now been awarded the contract to release effect the transfer to the 215 Beneficiary with a general fee reduction of $100 USD which is the bulk contract agreement fee between the Federal Reserve Bank of USA with the Wood Forest National Bank

NOTE the contract with the Wood Forest National Bank Ohio will expire on the 24th of December 2014 so you are expected to pay this fee directly to the Wood Forest National Bank agent in Ohio immediately with the information below through Wal-Mart to Wal-Mart transaction as soon as you receive this email today

Congratulations in advance and please invest wisely when you receive this fund within 4 hours of sending this fee also remember to include your banking details to avoid wrong transaction

Below is the payment instruction for sending the fee

Name: Laura Johnson
Address: 1818 Brook view blvd Parma Ohio 44134
Amount: $100
Security Question: Transfer
Security: Answer: Complete

Finally send transaction details [email protected]

Yours sincerely,
Janet Yellen

[different script]

From "(OFAC)U.S Treasury Department's" Mon Dec 22 17:20:36 2014
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Date: Mon, 22 Dec 2014 09:20:36 -0800
Message-ID: <CAJXjuGfNVvEpdb0jJbirmKMC2VzpEtmTt4jFjWM=27qENbTtTw@mail.gmail.com>
Subject: U.S Treasury Department's Office of Foreign Assets Control
From: "(OFAC)U.S Treasury Department's" <[email protected]>
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U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Attn: fund owner

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process your fund this Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471
(http://www.fedex.com/)
Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101
(http://www.fedex.com/

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $590 to $170.00 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.Department's Officer: Ms Carolynrod Riguesbirkett Email- [email protected]

The Department's Officer Ms Carolynrod Riguesbirkett will provide you with instructions on how you are to make payment of the $170.00 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $170 Your Price (Because of our contract signed): is now $170.

Below is the information where to send the $170.00 to them Through Western union or Money Gram only

Receiver's name_____ David Johnson
Country____________United States
City____________Parma Ohio 44134
Text question_______When?
Text answer_________Today
Sender's name_______
Amount expected____$170 only.
Mtcn(required):

Thanks,
E-Mail [email protected]
Ms Carolynrod Riguesbirkett
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

and another script
From "Col William D. Patrick" Thu Apr 2 18:26:11 2015
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Date: Fri, 3 Apr 2015 03:26:11 +0900 (JST)
From: "Col William D. Patrick" <[email protected]>
Reply-To: "Col William D. Patrick" <[email protected]>
Subject: URGENT NOTIFICATION OF YOUR FUND $8.500,000.00
To: undisclosed recipients: ;
MIME-Version: 1.0
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Attention--Attention-- Attention!

From: Col William D. Patrick

This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Kalu. While scanning the package,our cashtrac machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $8.500,000.

It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In lieu of the above,It is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.

Being the beneficiary of the package,the Origin of Funds Certificate(O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow.

The Diplomat's Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to enquire about the process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentaion $65 Dollars, You have to pay this fee directly to them via Western Union Money Transfer Or Money Gram in the name stated below:

Receiver's Name:::: Prince Uramaka
Country::::: Benin republic
City::::::: Cotonou
Amount::::: $65.00
Test Question::: Honest
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

After paying the Fee,send the following payment information
1. Sender's Name and Address
2. MTCN Number
3. Text Question & Answer

Upon the receipt of the payment information,the Certificate will be made out in your name by the Cotonou Republique Du Benin Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow.

Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offence and a gross violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe.

Yours Faithfully,


Col William D. Patrick
A G Commissioner of U.S. Customs and Border Protection(CBP)

New email addresses:
From: "Col William D. Patrick" <[email protected]>
Reply-To: "Col William D. Patrick" <[email protected]>

From "Col William D. Patrick" Fri Apr 17 11:52:04 2015
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Date: Fri, 17 Apr 2015 20:52:04 +0900 (JST)
From: "Col William D. Patrick" <[email protected]>
Reply-To: "Col William D. Patrick" <[email protected]>
Subject: URGENT NOTIFICATION OF YOUR FUND $8.500,000.00
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1730319855-1429271524=:21955"
Content-Length: 6592

Attention--Attention-- Attention!

From: Col William D. Patrick

This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Kalu. While scanning the package,our cashtrac machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $8.500,000.

It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In lieu of the above,It is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.

Being the beneficiary of the package,the Origin of Funds Certificate(O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow.

The Diplomat's Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to enquire about the process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentaion $65 Dollars, You have to pay this fee directly to them via Western Union Money Transfer Or Money Gram in the name stated below:

Receiver's Name:::: Jim Udo
Country::::: Benin republic
City::::::: Cotonou
Amount::::: $65.00
Test Question::: Honest
Test Answer:: Trust
Sender's Name::::??
Money Transfer Control Number:::??

Question & Answer, What For, My Belonging After paying the Fee,send the following payment information
1. Sender's Name and Address
2. MTCN Number
3. Text Question & Answer

Upon the receipt of the payment information,the Certificate will be made out in your name by the Cotonou Republique Du Benin Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow.

Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offence and a gross violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe.

Yours Faithfully,


Col William D. Patrick
A G Commissioner of U.S. Customs and Border Protection(CBP)

[AlanJones]

From: WESTERN UNION - [email protected]
Tel. No.: +22968036720

I receiver your email and i want you to call me with this +22968036720
because i have your package here to deliver you ok

Same number = +22968036720 new email [email protected]

WESTERN UNION 2016 BONUS ALERT!!

THIS IS TO INFORM YOU THAT WE ARE GIVING AWAY BONUS 2016 TO ALL OUR
BENEFICIARY AND YOUR EMAIL WAS AMONG THEM , AS A RESULT OF YOUR
OUT_STANDING FUND OF $2.5MILLION , YOU ARE HEREBY REQUESTED TO PAY ONLY
$55USD INSTEAD OF THE FEE YOU WHERE ASK TO PAY BEFORE, THIS IS AS A RESULT
OF BONUS 2016.AND YOU WILL PICK UP YOUR FIRST $3000USD TODAY VIA WESTERN
UNION MONEY TRANSFER DAILY UNTIL YOUR TOTAL FUND IS COMPLETED, IMMEDIATELY
WE CONFIRM THE PAYMENT RECEIPT OF $55USD HERE WITH THIS INFORMATION
BELLOW.

THIS IS YOUR FIRST DAILY PAYMENT BELLOW

MTCN: 770-765-7266
Sender's Fist name: Julie Irene
Sender's Last Name: Turton
AMOUNT========$3,000USD

URGENT GET BACK IMMEDIATELY WITH THIS $55USD TO PICK UP THIS YOUR MTCN OF
$3000USD,INFORMATION TO SEND THIS $55USD BELLOW.

RECEIVER NAME ......UWA EGO.
NO.109 OJA STR.IKEJA COTONU
RECEIVER COUNTRY......BENIN
TEXT QUESTION........WU
ANSWER........BONUS
FEE........$55USD
MTCN.......
SENDER NAME ..........

SEND THIS PAYMENT DETAILS TO OFFICER IN CHARGE WESTERN UNION WITH THIS
EMAIL ADDRESS
BELLOW( [email protected] )

THANKS
Dr.James Adams
Phone Number:+229-68036720 .