Internet scam do not send money

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAIL ]

From: BANK OF AMERICA NY
Reply-to: boa_111@virgilio.it
Subject: From the desk of Dr.Grey Watson
Date: Thu, 9 Jun 2011 04:12:45 +0200 (CEST) (Wed, Jun 08 2011 22:12:45)


From the desk of Dr.Grey Watson

The World Bank Swiss and the US Govt has approved $18.5 million dollars to improved your business,so we request your banking details for the immediate transfer of the fund.Bank
account,Name,your phone number and address.reply me here drgreybankemail@cantv.net

Dr.Grey Watson
Bank of America ,NY. USA.

---

From: Dr.Grey Watson
Subject: A recommendation from a friend
Date: Fri, 19 Dec 2008 08:07:59 -0500


From The Desk Of:Dr.Grey Watson
Bank Of America
Credit/Telex Department.
12/B13 Kingston Drive,
New York Branch, USA
Email : bankofamericanewyorkcity2@yahoo.fr

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of America to your bank account, which has
been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the
immediate remittance of your funds will be carried out within the shortest
possible time from the time we received your ? below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on
your payment advice and a copy of the advice will be sent to the World
Bank in Swiss for some record purposes. Meanwhile your information and
your full contact details were received from our research manager, Barr.
Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank has
decided to distribute it generously to help few lucky individuals and the
American Government is in agreement with the Swiss Bank to distribute the
fund to 700 hundred thousand people in America, Europe & Asia in other to
help improve their business under 3 years and return the original sum back
to us.

Therefore, reconfirm the aforesaid information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds or
liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to rich you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above
information to enable me use it to process you bill of payment. Your
quick response shall be mostly appreciated; all your response should be
directed through our alternative email address for the immediate attention
of the credit control department.

Yours Faithfully,

Dr. Grey Watson 

FBI notification. Is this real?

FEDERAL BUREAU OF INVESTIGATION.

FBI Headquarters in Washington, D.C.

Ref.: FEDERAL BUREAU OF INVESTIGATION FINAL WARNING

Official Advice

Attn: Fund Beneficiary,

We believe this notification meets you in a very good state of mind and health. We the Federal bureau of investigation FBI Washington, DC in conjunction with some other relevant Investigation Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with as regards to your Winning/inheritance payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment is 100 genuine and hitch free from all facets and of which you have the lawful right to claim your payment without further delay. Note that your fund is presently with CITIBANK NA, USA. Having said all these we will further advise that you go ahead Citibank office accordingly as we will be monitoring all there activities with you as well as your correspondence at all level.

Also be informed that we recently had a meeting with the person who is in charge to complete the transfer (Lynda White), in the person along with some of the top officials of the Ministry regarding your case and they made us understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is due to the fact that lots of mischief occurs these days and age thereby making it almost impossible for genuine business class people to be recognized.

They further informed us that we should warn our citizens who must have been informed of the payment which was awarded to them from the Citibank, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance anymore. And incase you are already dealing with anybody or office claiming to be from the Citibank, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Citibank is only with the below information accordingly.

NAME: MISS. LYNDA WHITE

OFFICE ADDRESS: CITIBANK OF NEW YORK, USA

Email: lynda.white@citigroupus.com

Phone: 646-547-1177

NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advice that you contact Citibank immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract payment accordingly.

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your payment to you as designated. Also have in mind that the Citibank equally have their own protocol of operation as stipulated on their banking terms. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.

You are advice to send the fee to Citibank with the information below and ensure to contact as soon as you make the payment to enable us commence fully until the transfer hit into your bank account

RECEIVER NAME: KENNETH COPES,
ADDRESS: ODESSA, FLORIDA
AMOUNT TO SEND: $670

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your communication with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we advice you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Agent Edward
Fbi Agent

Got $670.00???

Citigroup Inc
399 Park Avenue
New York, NY 10043

Phone: 646-547-1177
Fax: 646-666-4332
DATE: 03/7/2013

ATTN:Henry F. Kroll

Re: Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank to release the sum of US$10.3M into your designated bank account. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.3M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.

Consequently your fund left our bank today and had been scheduled to hit your bank account within the next 24 banking hours, however prior to crediting your bank account, you are required to make official payment of $670 To Citibank Liaison Office In FLORIDA being fee for processing the transfer. So you are required to make this payment immediately and be assured that your bank account will get credit as scheduled. Be aware that you have to apply urgency on this payment as you have only 24 hours to fulfill this requirement so that the US$10.3M will domicile into your bank account urgency on this payment as you have only 24 hours to fulfill this requirement so that the US$10.3M will domicile into your bank account

Attached herein is the Final Fund Release Order and we shall send you wire transfer Telex copy which you will present to your bank upon clearance of the US$10.3M in your bank account after 24 banking hours and then you have made the payment of $670 to enable us issue out your Secret Code of Transfer which will pave way for final crediting of your bank account.

In the light of the above, be advised to send this fee through Western Union Money Transfer as soon as possible with the wiring instructions below. Immediately you send out the money, ensure to call me on the telephone number listed below to provide me with the Western Union Money MTCN for proper confirmation and subsequent action. You need to apply urgency on this payment so that your funds can domicile in your bank account as scheduled.

==============================================================

RECEIVER NAME: KENNETH COPES,

ADDRESS: ODESSA, FLORIDA

AMOUNT TO SEND: $670

==============================================================

Please note that as our set protocols requires, the suggestion of deducting the above fee from your funds is unacceptable because we lack the ability to do so. Equally note that we shall send to you by Registered Mail, all the necessary documents legitimizing this payment to enable you present same to your bank for final clearance and crediting of your bank account.

Note also that you are not required to take the transfer slip to your bank yet until you get a confirmation advice from us because the fund is not yet credited into your bank account until the above fee is paid.

Thanks in anticipation of your understanding and co-operation

Yours sincerely

Federal Reseve abolished we hope!!!

Date: Sat, 2 Mar 2013 21:01:50 -0800
Subject: Fw: Fwd: [lemuria] Fw: Jack Lew Confirmed!
To:

Jack Lew Confirmed! by Tom Heneghan International Intelligence Expert UNITED States of America - It can now be reported that the Senate confirmation of Jack Lew as U.S. Treasury Secretary means that the final implementation of the Wanta-Reagan-Mitterrand Protocols aka the bilateral tax agreement between the IMF, the U.S. Treasury and Austrian banks will take place within hours. Lew will use U.S. Treasury Constitutional authority to downgrade and actually seize control of the corrupt, privately owned U.S. Federal Reserve, which has turned the entire world financial markets into a ponzi scheme, which has benefited crooked worldwide banks. P.S. U.S. Treasury Secretary Lew, IMF Managing Director Christine Lagarde and government officials of the People's Republic of China are currently in high level discussions about the unraveling of worldwide derivative debt and an end to the currency imbalance involving the Chinese yuan and the Japanese yen that has been orchestrated by the crooked Fed and the compromised Central Bank of Japan to create a massive worldwide equity bubble. P.P.S. At this hour the corrupt Bank of America has still not met their $10 BILLION margin call that they owe the CME Group reference naked short put option positions in none other than the Japanese yen. It is important to remember that it was the Bank of America that originally conspired with Citibank, Goldman Sachs, former BushFRAUD Treasury Secretary Hank Paulson and former Treasury Secretary and Citibank CEO Robert Rubin to illegally launder Protocol funds. Stay tuned for emergency intelligence briefings at any moment. -- you are love, you are loved, and I love you ----- To post a message to this list, send mail to: lemuria@list.lemuria.net Access list and settings at: http://list.lemuria.net/read/?forum=lemuria To unsubscribe send a blank email to: leave-lemuria@list.lemuria.net Discussion list provided by http://www.netatlantic.com

Just another scam...

Attn.: Henry Kroll,

Sir,

I am contacting you in regards to payment release message which we

received today from our release audit system, where we received a telex

report to finalize a release of your payment what the sum of

$5,200,000.00, which has your name and details as the final destination.

Finally, the payment involved is quite substantial and must be processed

our exchange control approval order to release your funds to your

nominated bank account in your country. Sequel to the instructions

received by this honorable office, and your application requesting that we

should release your funds which is presently in our custody via online

account in your name, i wish to inform you that all is set to enable me

release this $145,000,000.00 Million from your online account directly to

your nominated bank account in your country.

Be it known to you that you have Three options on how you can claim your

funds legally, the options are as follows:

(1.), You have to come over to our office here in London to sign the fund

release documents/order, and be informed that as you are coming to our

office here to sign the fund release documents/order, you will need to

come with a copy of your international passport, or a copy of your drivers

license for proper identification, in this first option, you will also

need to come over to our office here with the sum of $11,380, as your

signing /handling charges.

(2.), If you can't visit our office here to personally endorse your

signatories on the fund release documents/order, we can as well transfer

the funds to your nominated bank account through our key tested

telegraphic transfer method (Bank To Bank Wire Transfer), which takes only

6banking hrs before you can can receive the funds in your bank account, in

this second  option, you will need to pay for the Online account

activation/insurance charges, and the charges for this online account

activation/insurance will cost you the sum of $4,720, be it known to you

that nobody except you is entitled to tamper with this payment ($5,200,000.00).

(3.). On the other hand, if you can't visit London to sign for the release
of your funds, you can still choose to visit any of our offshore offices
in SPAIN, BELGIUM, HOLLAND OR DUBAI, were you can visit and claim your
funds, through our diplomatic courier mailing, we can still render you
this service , but you will also pay the diplomatic courier mailing
/handling charges which will cost you the sum of $10,250 upon your arrival
in any of the above listed correspondent offshore offices.

This is the normal procedures to go through before you will receive your
fund, like i earlier informed you on my last email gto you, your funds are
bonded fund as such nobody is allowed to tamper with your funds except
you, so the account activation/insuarance charges is not deductible from
the principal sum.

As for your request to become a member of the Common Wealth, i have a
friend who is a director with the common wealth head office, i can link
you up to him so he can assist you in becoming a member of the Common
Wealth.

Your urgent response towards this mail will facilitate the release of your
funds from your online account to your nominated bank account.

Congratulations in advance.

Yours Faithfully

Sir. Peter Chester Dakota
(Remittance Director)
Tell:+44-703-5927-109
Email: peterchester@dmfh.uk.tc (OR) peterchester.dmf@gmail.com

What is money?

CREATION OF MONEY…

Only the people have the energy needed to create money in the United States, and in today’s system, credit and security interests circulate as money. The government is a corporation and corporations are dead entities that do not have energy because they are dead.

            Creation of money remains in the same place it always was -- with the people. Before 1933, the people dug the gold and silver out of the earth, took it to an assayer to have it coined by authorized agents of the United States, and spent or loaned their coins into circulation. Since 1933, the people sign notes on their own credit, have that credit converted into currency by authorized agents of the United States, and spend it into circulation. Afteri signing notes on their own credit, the people usually gt into another unintended contract and agree to give a security interest in something as values on a contract they don’t need and don’t even want to enter Article 1 Section 8 Clause 2 authorizes the congress to borrow on the credit of the United States. The “United States” in that clause necessarily must reference the several states, as the Several states. (Not the US corporation located on the little parcel of land known as the District of Columbia.)

            The government has no means of securing credit on its own. The people compose the several states. That clause authorizes the Congress to borrow money on the credit of the people.

            Please Google, “What Does Accepted For Value Mean” to and read and understand the entire 50 pages. Your entire future depends on it.