Have you received your payment?

FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan T Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest. Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for however we want to inform you that, you have the next five (5) official working days to get back to us on this notice or we will release the funds to him. Thanks for your co-operation.

Yours truly;
Mr. Neel Kashkari

FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Email analysis :

NOTE : Have you received your payment?
NOTE : neel.kashkari2@barid.com
NOTE : FederalReserveBank@info.al
NOTE : Received : from uniform.unisonplatform.com ([185.46.120.139])
NOTE : Received : from [50.225.28.116] (port=61185 helo=User)

FEDERAL RESERVE BANK OF AMERICA

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Janet Louise Yellen
Incumbent Chairperson
Federal Reserved Bank

Email analysis :

NOTE : janetyellen361@gmail.com
NOTE : Janet.@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.238.28]

Mr.William C. Dudley

FEDERAL RESERVE BANK OF NEW YORK
(Serving The Second District And The Nation)
33 LIBERTY STREET NEW YORK, NY 10045. USA
WEBSITE: WWW.NY.FRB.ORG//Our Ref: FRB/NY/TDT/US/XX15
E-mail: online.federalreservebank01@gmail.com

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on over the past (1) Month now with the Secretary General of the United Nations Organization in United State of America, which ended Today been Thursday Dated 21th of May 2015, It now obvious that you still haven't received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) 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 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 those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Cheque or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) 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 2018. Also with the Visa 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 Visa ATM card comes with a handbook or manual to enlighten you about how to use it.

Cheque: A Cashier Cheque will be issued in your name and you will have to 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 UPS, because we have signed a contract with UPS which should expire (28TH) of DECEMBER. 2015, And you will only have to pay the sum of $250.00 Dollars Only(Two Hundred And Fifty Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $250 Dollars 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 UPS fee of $250 Dollars).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250 Dollars. Kindly get back to us so that we shall send you our Agent payment informations 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 of $11,000,000.00 USD (Eleven Million United States Dollars) 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 Cheque):_____________

Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. 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. We also Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2015) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors.

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.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Email analysis :

NOTE : online.federalreservebank01@gmail.com

Attention: Beneficiary (Rev Richard Thomas)

UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: drevthomas100@gmail.com
04-09-2015

Attention: Beneficiary

I am happy to inform you that your money is now with FEDERAL RESERVE BANK HEADQUARTERS and an offshore account has been open with your name and your money was deposited into the new account. The Vice
President/Manager of the Bank MRS JANET YELLEN will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account. Below is the information you are expected to re-confirm,

1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:

Thanks for your understanding and good cooperation as I expect your response ASAP. Best regards and stay blessed in the Lord.

Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: drevthomas100@gmail.com

Email analysis :

NOTE : drevthomas100@gmail.com
NOTE : maximus@grin.by
NOTE : Received : from 41.138.179.194
NOTE : (SquirrelMail authenticated user maximus)
NOTE : by mail.grin.by
NOTE : Received : from unknown (HELO grin.by) (87.252.253.254)

OFFICIAL NOTICE: NOTIFICATION OF CREDIT FROM Federal Reserve Bank New York

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK NY 10045 USA.
Text & Call AT: +1 805-619-5941
Private email 1: frbny43@yahoo.com
Private email 2: federalreserveboard@outlook.com

OFFICIAL NOTICE: NOTIFICATION OF CREDIT FROM Federal Reserve Bank New York

ATTN: FUND BENEFICIARY,

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) 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 finalized to boost the exercise of clearing all foreign Debts funds owed to you who have been found not to receive your 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 $5,000 USD (Five Thousand Dollars) 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 2017. 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 w
orking days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS Delivery Company New York City, because we have signed a contract with them which should expire (15th) of August 2015, You will only need to pay $270.00 Only instead of $470 USD (Four Hundred and seventy Dollars). So, if you pay before August. (15th) 2015, you save $200 USD (Four Hundred Dollars). 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 $270.00 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 the fee.

Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $270.00 Dollars Only. Finally, this is very urgent and important the Bank is waiting to hear from you Today as soon as you send the fee to the proper information given to you over this final release of your long approved payment, waiting to hear from you with Good News in other to proceed further. Note that you are advice to to use the approved payment information below and send the only fee needed. Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $270 Dollars to our Branch payment Receiver Agent: Latonia McNealy, 533 NW 22nd Avenue, Fort Lauderdale FL 33311. and get back to us with the MTCN.

RECEIVERS NAME: Latonia McNealy
ADDRESS: 533 NW 22nd Avenue, Fort Lauderdale FL 33311.
STATE/COUNTRY: Florida, United States of America
AMOUNT TO SEND $270.00 DOLLARS ONLY.
M.T.CN#.......
SENDER'S NAME......

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 $11,000,000.00 USD (Eleven Million United States Dollars) 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 insurance fee of $270.00 Dollars. 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 and insurance to enable the Attorney General sign and stamp your delivery. Text message or Call the Bank immediately you send the fee with your Delivery Information at: +1 805-619-5941

THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION

Thanks and God bless you,reply to frbny43@yahoo.com

Yours in Service

MR. DONALD YELLEN
Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill their dreams.

Email analysis :

NOTE : jonyei@jonyei.com.tw
NOTE : frbny43@yahoo.com
NOTE : Received : from User (unknown [41.138.89.39])

NOTE : by mail.jonyei.com.tw (Postfix)

From Federal Reserve Bank

From the desk of Dr.Janet L Yellen
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Email:(federalresvebank@gmail.com)

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationis below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationis for verifications purpose so that your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent

Sincerely.
Dr.Janet L Yellen
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Email:(federalresvebank@gmail.com)

Email analysis :

NOTE : caster1@siren.ocn.ne.jp
NOTE : Received : from mzcstore302.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix)
NOTE : X-Originating-Ip : [41.216.50.55]

CONGRATULATION ON YOUR CONTRACT FUND.

FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.

ATTENTION BENEFICIARY:

CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.

We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

CONGRATULATION ON YOUR CONTRACT FUND.

Please be fast on this matter.

Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/

Email analysis :

NOTE : jonathan_smith010@yahoo.co.jp
NOTE : K_Tarullo@163.com
NOTE : Received : from User ([92.253.111.244]) by exchange2003.tvm.ma

From the desk of Mr. William C.Dudley

(Federal Reserve Bank,
33 Liberty St New York,
NY 10045-000.)

From the desk of Mr. William C.Dudley

Your Attention Needed Urgently

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($7.800, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Contact federal reserve bank(fedralreservebnk11@outlook.com) Phone(+12392344377)

You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001

Federal Reserve Bank New York

Federal Reserve Bank New York
Date: November 12, 2014.
Ref.: Payment Release Update.
Amount Valued: US$2,000, 000.00.

Dear Customer

We have completed the transfer proceedings of your Funds, We the Reserve Bank cannot transfer the funds directly to your account without a Subsidiary Bank which is the United Bank for Africa ( UBA ) . The subsidiary bank only needs to operate under the host country's regulations so kindly contact the manager of the United Bank for Africa with the below information.

Manager : Mr. Benjamin Zuma
Email : ( in.fo1@outlook.com )
Telephone : +22997651557

Contact him now and follow the Bank's instruction to successfully complete your Transfer. We shall monitor the process so keep us updated and let us know once you receive the funds.

Best Regards,
Dr. William C. Dudley,
Head Wire Transfer Department
Federal Reserve Bank of New York.

Please act accordingly !!!

Dear Beneficiary,

I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Reserve Bank. You will get more information about me here.

http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html

I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2014. I have your file here in my office and it says that you are yet to receive your fund valued at $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will now be transferred to your nominated bank account or your preferred payment option. You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

Thanks for your co-operation as I wait to hear from you.

Janet L. Yellen
Chair, U.S. Federal Reserve Bank

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.