This is a SCAM! Please do not respond to the fraudsters! Reply Email: [email protected]

Email 1

From: Mike McLenigan. <[email protected]>
Sent: 13 October 2022 21:18
Subject: PLEASE KINDLY RESPOND FOR MORE CLARIFICATION

Attn:Beloved

This is to inform you that your payment/inheritance payment has been approved.

Send us this information

Your full name
Your Age
Your cell phone Number
Your Address
Your occupation

Please kindly respond for more clarification.

Sincerely Yours,
Mike McLenigan.

Email 2

From: Mike McLenigan <[email protected]>
Sent: 14 October 2022 07:23
To: XXXXX
Subject: Re: PLEASE KINDLY RESPOND FOR MORE CLARIFICATION

Dear XXXXX

I write to acknowledge the receipt of your email with your details as
requested which confirms your readiness to proceed with your fund
release. My name is Mike McLenigan.
, an International Funds Payment Specialist/ Funds Manager. I was
contracted by the management of the Federal Reserve System to serve as
an intermediary/ fiduciary agent between them and beneficiaries whose
funds have been in suspense accounts with the Federal Reserve System
and to resolve with immediate effect all payments to all unpaid
beneficiaries who are interested in receiving their funds. These funds
are as a result of inheritance/lottery/contract sum owned to
beneficiaries all over the world but have not been able to be released
to them due to some beneficiaries not knowing about funds in their
name and some not following up on the fund claim due to one reason or
the other. I don’t know if you are aware that all financial transfers
in the United States Dollars must pass through the Federal Reserve
System which is the clearing house for all USD transactions; it is due
to this reason that your fund value of $8,782,000:00 (accumulated
interest inclusive) has been with the Federal Reserve System for a
while now. Your name XXXXX  is on the list of beneficiaries
whose funds have been with the Federal Reserve System that is why I
sent you an email in regards to that.

There are 2 options by which the Federal Reserve System can release
your fund to you;

1. Bank Transfer: with this option, a nonresident transit account will
be opened in your name with any of the Federal Reserve System
accredited commercial private banks. The chosen accredited bank will
contact you with details of the transit account and access to the
account, the Federal Reserve System will thereafter credit the
nonresident transit account that will be opened in your name with your
payment amount for you to personally transfer it out to your nominated
account through internet/online banking. Note that the Federal Reserve
Bank which is the apex bank of the United States does not make direct
transfers to personal accounts which is the reason why they pay
beneficiaries through any of their accredited commercial private
banks.

2. Payment via Crypto: with this option, you will receive your fund
amount by Bitcoin this will be done through the interbank direct debit
withdrawal protocol. In order for you to receive your fund through
this option, you will be required to have a Blockchain BTC Wallet or
Trust Wallet; these 2 wallets are the only ones compatible with the
interbank direct debit withdrawal protocol.

I want you to get back to me as soon as possible confirming which of
the above options is best suitable for you to receive your fund. My
wide experiences in these matters as they apply to International
Transfer Policies in this part of the world will enable me to ensure
that your fund payment is resolved as soon as possible and without any
hitch. I will expect to hear from you on your chosen option to receive
your fund. . I shall await your immediate response.

Best regards,

Mike McLenigan

Email 3

From: Mike McLenigan <[email protected]>
Sent: 17 October 2022 23:12
To: 
Subject: Re: PLEASE KINDLY RESPOND FOR MORE CLARIFICATION

Dear

I write to acknowledge the receipt of your email that you want your
fund through a bank transfer so you will have to get in touch with the
Federal Reserve bank so that they can tell you on how to receive your
fund so this is the email address of the Federal Reserve bank
([email protected])get in touch with them now

Best regards,

Mike McLenigan

Email 4

From: Federal reserve Bank <[email protected]>
Sent: 18 October 2022 13:08
To: XXXXX
Subject: Re: XXXXX

Attention: XXXXX

This is to acknowledge the receipt of your email and I am aware that you  have been directed by the Director DMike McLenigan to contact me regarding the release of your fund valued US$8,782,000:00  (accumulative interest inclusive). This is part of the decisions reached  during a meeting we had a fortnight ago with Mike McLenigan who is the  approved consultant appointed to facilitate the release of beneficiaries  fund to them without further hitch or hassle. Note that your fund has  been with the Federal Reserve Bank of Dallas since the remitting bank  deposited it with us as their offshore corresponding bank. The remitting  bank was supposed to process your payment and then instruct us to  release the fund to you, but it came notice of the United States government that officials of the remitting bank were doing nothing to  have beneficiaries fund released to them, rather they have been frustrating beneficiaries by requiring exorbitant charges with sole purpose of frustrating the beneficiary to abandon their fund thereby giving them advantage to declare the fund as unclaimed or provide a factious person to act as your representative so that the fund will be released to them instead of to you the original beneficiary. It was in view of this that the Mike McLenigan were appointed to act as intermediary between you the beneficiary and us the Federal Reserve Bank of Dallas which is the current holding bank.

We will want to you to confirm to us if you will want to receive your fund valued at US$8,782,000:00  through a direct wire transfer to your nominated bank account which you will provide at the appropriate time or through a certified bank draft which is cash-able in any bank in the world and would be sent to your nominated address which you will provide. The only and final thing that is required of you to conclude this transaction and have your long awaited fund released to you is your obtaining a Telex Confirmation Code which will give us the mandate to transact and release your fund to you without any hitch. Once the Telex Confirmation Code is obtained in your name, we will send you the final fund release documents and bank forms which you will fill in your preferred mode of payment (either through a direct wire transfer or a certified bank draft).

This needed Telex Confirmation Code which is very vital in this transaction is to be obtained from the US Department of Treasury after  an affidavit of true beneficiary is obtained in your name from the US District Court for the Eastern District of Texas by an accredited  attorney from our legal department.  An administrative and stamp duty fee of $2950 is to be paid into the coffers of the US Department of  Treasury after an affidavit of true beneficiary has been obtained in your name before the they can issue a Telex Confirmation Code that will facilitate your transaction. It is important you note that this will be the final and only financial obligation that will be required of you in the course of this transaction. This $2950 administrative and stamp duty fee required by the US Department of Treasury cannot be deducted from your fund with us; this is because according to the United States Financial Regulation Act, we will not have the legal mandate to deal on the transfer of your fund to you until this Telex Confirmation Code is obtained in your name, thereby not giving us authority to deduct this $2950 administrative and stamp duty fee from your fund. Once this Telex Confirmation Code is obtained in your name, all other subsequent fees like the cost of transfer in the case of direct transfer to your nominated account or draft issuance fee if you choose to receive through a certified bank draft would be deducted from your fund with us.

In view of the above stated explanations, you are hereby advised to contact Mike McLenigan and liaise with him on how you will get across the $2950 administrative and stamp duty fee to him so that he can proceed to our legal department to liaise with attorneys that will get the affidavit on your behalf and then proceed to get the Telex Confirmation Code in your name from the US Department of Treasury. Once again we are irrevocably assuring you that this will be the only financial obligation that will be required of you by the Federal Reserve Bank of Dallas in this transaction as we will process and release your fund to you once this Telex Confirmation Code is obtained.

Feel free to  email me if you have any question. Thank you for your understanding and anticipated co-operation.

Yours faithfully

Lorie K. Logan

President

Federal Reserve Bank of Dallas USA

Federal reserve Bank
[email protected]

Email 5

From: Federal reserve Bank <[email protected]>
Sent: 27 October 2022 07:02
To: XXXXX
Subject: Re:

Attention:Sline Paula Da Silva

This is to acknowledge the receipt of your email ?still waiting to hear from you 

Feel free to  email me if you have any question. Thank you for  your understanding and anticipated co-operation.

Yours faithfully

Meredith N. Black

President

Federal Reserve Bank of Dallas USA

Federal reserve Bank
[email protected]

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