Williams Wood, Federal Reserve Bank New York

Discussion in 'Government scams' started by Central Scrutinizer, Nov 27, 2016.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.138.89.196, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <la.panoramica@alice.it>
    Message-ID: <158a06008d4.la.panoramica@alice.it>
    Date: Sat, 26 Nov 2016
    From: "MR. WILLIAMS WOOD" <la.panoramica@alice.it>
    Reply-To: mr.williamswood23@gmail.com
    Subject: INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)

    INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)

    OFFICIAL NOTICE: this is to notify you that Series of meetings have been held this week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been Thursday Dated 10th of November 2016, It is obvious that you have not received your fund which is now in the amount of $860Million) 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 FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you 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 $20,000.00 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 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank 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 Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on (November 30th), You will only need to pay 85.00 Only instead of $350. So, if you pay before November (30th). 2016, you will save $250 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 85 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 of DHL fee of 85).

    Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is 85.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of 85 to our Branch payment Receiver Agent information below and get back to us with the MTCN.

    Receivers Name:.......JUDE IKED
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 85.00 Only.

    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.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent.

    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 DHL fee of 85.00. 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. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

    Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
    Thanks and God bless you

    Yours in Service,
    Mr. Williams Wood
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <giorgiocanale@alice.it>
    Message-ID: <158ba547149.giorgiocanale@alice.it>
    From: "MR. WILLIAMS WOOD" <giorgiocanale@alice.it>
    Reply-To: mr.williamswood23@gmail.com

    send the only required fee of 65 to our Branch payment Receiver Agent information below and get back to us with the MTCN.

    Receivers Name:.......DAVID MANYA
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.138.91.253, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <ilvolano@alice.it>
    Message-ID: <15908f002e0.ilvolano@alice.it>
    Date: Fri, 16 Dec 2016
    From: "MR. WILLIAMS WOOD" <ilvolano@alice.it>
    Reply-To: mr.williamswood23@gmail.com
    Subject: INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)

    INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)

    OFFICIAL NOTICE: this is to notify you that Series of meetings have been held this week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been Thursday Dated 15th of December 2016, It is obvious that you have not received your fund which is now in the amount of $860Million) 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 FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you 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 $20,000.00 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 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank 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 Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on (December 21th), You will only need to pay 65.00 Only instead of $165. So, if you pay before December (20th). 2016, you will save $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 65 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 of DHL fee of 65).

    Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is 65.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of 65 to our Branch payment Receiver Agent information below and get back to us with the MTCN.

    Receivers Name:....... MANYA DAVID
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.

    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.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent.

    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 DHL fee of 65.00. 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. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

    Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
    Thanks and God bless you

    Yours in Service,
    Mr. Williams Wood
     
  4. Cold War Kid

    Cold War Kid Ninja

    Same. Benin.
    Return-Path: <massimiliano.pitera@alice.it>
    Message-ID: <15984309af5.massimiliano.pitera@alice.it>
    From: "MR.WILLIAMS WOOD" <massimiliano.pitera@alice.it>
    Reply-To: mr.williamswood23@gmail.com

    Receivers Name:.......MANYA DAVID
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     
  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Benin. Same receiver, Manya David.
    Return-Path: <officeservice906@gmail.com>
    Message-ID: <484628.81651.qm@web101304.mail.kks.yahoo.co.jp>
    Sender: psscarboloys@yahoo.co.jp
    From: "Mr. Williams Wood" <officeservice906@gmail.com>
    Reply-To: "Mr. Williams Wood" <mr.williamswood23@gmail.com>
     
  6. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Return-Path: <ortopediagruppo3@alice.it>
    Received: from (41.138.91.244) by wmlight.pc.tim.it;
    Message-ID: <15a28e93a22.ortopediagruppo3@alice.it>
    From: "MR.WILLIAMS WOOD" <ortopediagruppo3@alice.it>
    Reply-To: mr.williamswood23@gmail.com
     
  7. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <leblanc.tv@alice.it>
    Message-ID: <15a80807017.leblanc.tv@alice.it>
    From: "MR.WILLIAMS WOOD" <leblanc.tv@alice.it>
    Reply-To: mr.williamswood23@gmail.com

    Receivers Name:.......MANYA DAVID
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     
  8. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.138.91.240, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <officeservice906@gmail.com>
    Sender: kabusikigaisyatapioka@yahoo.co.jp
    Date: Wed, 15 Mar 2017
    From: "MR. WILLIAMS WOOD" <officeservice906@gmail.com>
    Reply-To: "MR. WILLIAMS WOOD" <mr.williamswood23@gmail.com>
    Subject: INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

    INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

    OFFICIAL NOTICE: this is to notify you that Series of meetings have been held this week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been Tuesday Dated 14th of March 2017, It is obvious that you have not received your fund which is now in the amount of $860Million) 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 FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you 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 $20,000.00 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 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank 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 Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on (March 17th), You will only need to pay 65.00 Only instead of $165. So, if you pay before March (18th). 2017, you will save $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 65 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 of DHL fee of 65).

    Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is 65.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of 65 to our Branch payment Receiver Agent information below and get back to us with the MTCN.

    Receivers Name:.......MANYA DAVID
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.

    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.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent.

    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 DHL fee of 65.00. 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. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2017) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

    Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
    Thanks and God bless you

    Yours in Service,
    Mr. Williams Wood
     
  9. Dororo

    Dororo Administrator Staff Member

    Return-Path: <giorgio.franzoso@alice.it>
    Message-ID: <15b2331b99e.giorgio.franzoso@alice.it>
    From: "MR.WILLIAMS WOOD" <giorgio.franzoso@alice.it>
    Reply-To: mr.williamswood23@gmail.com

    Receivers Name:.......MANYA DAVID
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     
  10. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.138.89.202, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <valentinacantagalli@alice.it>
    Message-ID: <15b35c87473.valentinacantagalli@alice.it>
    Date: Mon, 3 Apr 2017
    From: "MR.WILLIAMS WOOD" <valentinacantagalli@alice.it>
    Reply-To: mr.williamswood23@gmail.com
    Subject: FROM THE DESK OF HER EXCELLENCY MRS. MELANIA TRUMP, LAST NOTICE.

    INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

    OFFICIAL NOTICE: this is to notify you that Series of meetings have been held this week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been Sunday Dated 2nd of Apr 2017, It is obvious that you have not received your fund which is now in the amount of $860Million) 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 FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you 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 $20,000.00 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 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank 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 Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on (Apr 4th), You will only need to pay 65.00 Only instead of $165. So, if you pay before Apr(5th). 2017, you will save $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 65 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 of DHL fee of 65).

    Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is 65.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of 65 to our Branch payment Receiver Agent information below and get back to us with the MTCN.

    Receivers Name:...... MANYA DAVID
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.

    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.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent.

    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 DHL fee of 65.00. 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. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2017) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

    Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better. Thanks and God bless you

    Yours in Service,
    Mr. Williams Wood
     
  11. Dororo

    Dororo Administrator Staff Member

    Return-Path: <gianninimelania@alice.it>
    Message-ID: <15b484ab95b.gianninimelania@alice.it>
    From: "MR. WILLIAMS WOOD" <gianninimelania@alice.it>
    Reply-To: mr.williamswood23@gmail.com

    Receivers Name:......MANYA DAVID
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     
  12. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Return-Path: <darinbruno@alice.it>
    Message-ID: <15b5d39fae2.darinbruno@alice.it>
    From: "MR.WILLIAMS WOOD" <darinbruno@alice.it>
    Reply-To: mr.williamswood23@gmail.com

    Receivers Name:....... MANYA DAVID
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     
  13. From: 41.138.91.225, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: crp.enna@alice.it
    Message-ID: 15b91f279aa.crp.enna@alice.it
    Date: Fri, 21 Apr 2017
    From: MR CHARLES FEENEY crp.enna@alice.it
    Reply-To: chailes.c.feeney1@gmail.com
    Subject: OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA

    OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US VIA

    Attention Beneficiary

    I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am U.s citizen working under FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as whole. We did received some letter from FBI USA here, that your Award beneficiaries,

    That some so called claims coordinators has been extorting money from beneficiary`s before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held to make sure that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $20.7million had not been deliver to your doorstep.

    To that effect we the FEDEX COMPANY here in U.S CALIFORNIA decided to help beneficiary`s to deliver the sum of $20.7million to your home address without wasting anytime, You don`t have to pay any other charge/fees apart from the courier charges here in USA , I want you to bear in mind that we are only trying to help you because I believe that you have been running with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this FEDEX DHL COMPANY,

    I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE BOX without any other delays, so you don`t have anything to worry about.

    So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urgent you to make the payment of $64 as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel.

    Please note that all payment for delivery should be made via Western Union, money gram or Ria Money Transfer and be advice to send the money to the correct information below and send it correctly to Benin republic as the origin of your package to enable USA FEDEX company CALIFORNIA deliver to you.

    Receiver Name ::::: JOHN MBA
    Country ::::::: Benin republic
    City:::::::::::::::: Cotonou
    Question :::::::: WHAT FOR?
    Answer :::::::::: MY PACKAGE
    Amount..................$64
    Sender Name :::::
    MTCN :::::::::

    I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12hours according to the agreement paper , Hope you understand? And on the receipt of your payment confirmation email,

    your package will be set for delivery which you will receive within 12hours.We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once they confirm from Benin republic that the payment is received we will deliver within 12hours from this California.

    Kindly get back to us and also with the requested information`s, am going to help you complete this transaction if you want us to proceed on this matter with urgent don, t fail to send the courier charge today.

    Regards,
    MR CHARLES FEENEY
     
  14. Kat

    Kat Administrator Staff Member

    The same email that CS had, above, from Benin.
    Return-Path: <crp.enna@alice.it>
    Message-ID: <15ba54e5e81.crp.enna@alice.it>
    From: "MR. WILLIAMS WOOD" <crp.enna@alice.it>
    Reply-To: mr.williamswood23@gmail.com

    Receivers Name:......DAVID ABE
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     
  15. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 41.138.91.173, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <lorenzoresta@alice.it>
    Message-ID: <15bf91b2927.lorenzoresta@alice.it>
    Date: Thu, 11 May 2017
    From: "MR.WILLIAMS WOOD" <lorenzoresta@alice.it>
    Reply-To: mr.williamswood23@gmail.com
    Subject: INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION),,

    INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

    OFFICIAL NOTICE: this is to notify you that Series of meetings have been held this week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been Wesdenday Dated 10th of May 2017, It is obvious that you have not received your fund which is now in the amount of $860Million) 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 FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you 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 $20,000.00 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 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank 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 Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on (May 13rd), You will only need to pay 65.00 Only instead of $165. So, if you pay before May(14th). 2017, you will save $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 65 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 of DHL fee of 65).

    Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is 65.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of 65 to our Branch payment Receiver Agent information below and get back to us with the MTCN.

    Receivers Name:.......KEN AJANI
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.

    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.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent.

    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 DHL fee of 65.00. 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. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2017) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

    Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better. Thanks and God bless you

    Yours in Service,
    Mr. Williams Wood
     
  16. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    Return-Path: <jerrymooner@yahoo.com>
    From: "Mr. Williams Wood" <jerrymooner@yahoo.com>
    Reply-To: "Mr. Williams Wood" <mr.williamswood23@gmail.com>

    Receivers Name:.......DAVID ABE
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     
  17. Naruto

    Naruto Administrator Staff Member

    From: 41.138.89.221, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <cosimo.nigro2008@alice.it>
    Message-ID: <15cd267e318.cosimo.nigro2008@alice.it>
    Date: Fri, 23 Jun 2017
    From: "Mr. Williams Wood" <cosimo.nigro2008@alice.it>
    Reply-To: mr.williamswood23@gmail.com
    Subject: INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

    INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

    OFFICIAL NOTICE: this is to notify you that Series of meetings have been held this week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been Wesdenday 21Dated of June 2017, It is obvious that you have not received your fund which is now in the amount of $860Million) 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 FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you 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 $20,000.00 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 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank 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 Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on (June 27th), You will only need to pay 65.00 Only instead of $165. So, if you pay before June(28th). 2017, you will save $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 65 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 of DHL fee of 65).

    Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is 65.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of 65 to our Branch payment Receiver Agent information below and get back to us with the MTCN.

    Receivers Name:.......DAVID ABE
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.

    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.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent.

    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 DHL fee of 65.00. 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. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2017) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

    Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
    Thanks and God bless you

    Yours in Service,
    Mr. Williams Wood
     
  18. I got Benin again!
    Return-Path: <lorenzoresta@alice.it>
    Message-ID: <15d4179ca0e.lorenzoresta@alice.it>
    From: "Mr. Williams Wood" <lorenzoresta@alice.it>
    Reply-To: mr.williamswood23@gmail.com
     
  19. Kat

    Kat Administrator Staff Member

    Return-Path: <leo.marino@alice.it>
    Message-ID: <15dcc137c6f.leo.marino@alice.it>
    From: "Mr.Williams Wood" <leo.marino@alice.it>
    Reply-To: mr.williamswood23@gmail.com

    Receivers Name:.......DAVID ABE
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     
  20. Kat

    Kat Administrator Staff Member

    From Benin.
    Return-Path: <customer064@tim.it>
    Message-ID: <15e056b4043.customer064@tim.it>
    From: "Mr.Williams Wood" <customer064@tim.it>
    Reply-To: mr.williamswood23@gmail.com
    Subject: INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

    Receivers Name:.......DAVID ABE
    Country:.......BENIN REPUBLIC
    CITY..........COTONOU
    QUESTION;......WHEN
    ANSWER;.......URGENT
    Amount to send: 65.00 Only.
     

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