from: UNITED STATES DISTRICT COURT <wmfnbank@gmail.com>
reply-to: nyc-us-court@nycmail.com
date: Aug 23, 2025, 5:00 AM
subject: Subject: Final Compliance Order for IMF Fund Clearance
mailed-by: gmail.com
UNITED STATES DISTRICT COURT
Northern District of New York
James T. Foley U.S. Courthouse, 445 Broadway Albany, NY 12207
Hon. Brenda K. Sannes, Chief Judge | John M. Domurad, Clerk of Court
_______________________
UNITED STATES DISTRICT COURT
James T. Foley United States Courthouse
445 Broadway
Albany, NY 12207
Attn: Funds beneficiary
Subject: Final Compliance Order for IMF Fund Clearance
TO WHOM IT MAY CONCERN
CC:
International Monetary Fund (IMF)
Financial Crimes Enforcement Network (FinCEN)
United States Secret Service (USSS)
U.S. Treasury Department
Beneficiary of the funds
U.S Federal Reserve Bank System
This is a formal notification of a final court order triggered by a Change of Ownership Application, supported by a sworn affidavit. This application necessitates immediate action regarding the pending IMF fund payment of Twenty Million, Five Hundred Thousand Dollars $20,500,000.00.
Additionally, this court seeks clarification on whether you authorized Kyle Brandon via a Letter of Authorization (REF: 01EC45643CP5301) through the office of Attorney Kurt G. Alme, Banking & Finance Law Lawyer.
Your delays in claiming your pending fund valued the amount mentioned above and the subsequent abandon/silence have raised significant concerns, prompting this court to issue the following resolutions:
Court Order
Prompt Attention And Submission for Claim:
The beneficiary must submit his/her claim with all his/her personal and banking information within 48 hours of receiving this letter for court order processions.
Failure to Comply:
Non-compliance with this court order will result in the following actions:
Immediate confiscation of the fund valued US$20,500,000.00.
Forfeiture of all beneficiary claims to this account and payment advice.
Legal proceedings to approve the Change of Ownership Application and reassign the funds accordingly.
Directive to U.S Federal Reserve Bank:
Federal Reserve Bank is hereby ordered to release the beneficiary’s funds within 48 hours of confirmation of compliance submission. Any delay will be considered contempt of court and will result in legal action.
This order is final and binding. All parties involved are required to comply strictly with its terms.
Issued by the U.S. District Court
Date: 23rd August, 2025
Sincerely,
John Sarcone
Attorney General, New York Northern
UNITED STATES DISTRICT COURT
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John Sarcone - Attorney General - nyc-us-court@nycmail.com
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John Sarcone - Attorney General - nyc-us-court@nycmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Sarcone - Attorney General - wbg1809@gmail.com
from: UNITED STATES DISTRICT COURT <wbg1809@gmail.com>
date: Oct 29, 2025, 6:35 AM
subject: Subject: Final Compliance Order for IMF Fund Clearance
mailed-by: gmail.com
UNITED STATES DISTRICT COURT
Northern District of New York
James T. Foley U.S. Courthouse, 445 Broadway Albany, NY 12207
Hon. Brenda K. Sannes, Chief Judge | John M. Domurad, Clerk of Court
_______________________
UNITED STATES DISTRICT COURT
James T. Foley United States Courthouse
445 Broadway
Albany, NY 12207
Attn: Funds beneficiary
Subject: Final Compliance Order for IMF Fund Clearance
TO WHOM IT MAY CONCERN
CC:
International Monetary Fund (IMF)
Financial Crimes Enforcement Network (FinCEN)
United States Secret Service (USSS)
U.S. Treasury Department
Beneficiary of the funds
U.S Federal Reserve Bank System
This is a formal notification of a final court order triggered by a Change of Ownership Application, supported by a sworn affidavit. This application necessitates immediate action regarding the pending IMF fund payment of Twenty Million, Five Hundred Thousand Dollars $20,500,000.00.
Additionally, this court seeks clarification on whether you authorized Kyle Brandon via a Letter of Authorization (REF: 01EC45643CP5301) through the office of Attorney Kurt G. Alme, Banking & Finance Law Lawyer.
Your delays in claiming your pending fund valued the amount mentioned above and the subsequent abandon/silence have raised significant concerns, prompting this court to issue the following resolutions:
Court Order
Prompt Attention And Submission for Claim:
The beneficiary must submit his/her claim with all his/her personal and banking information within 48 hours of receiving this letter for court order processions.
Failure to Comply:
Non-compliance with this court order will result in the following actions:
Immediate confiscation of the fund valued US$20,500,000.00.
Forfeiture of all beneficiary claims to this account and payment advice.
Legal proceedings to approve the Change of Ownership Application and reassign the funds accordingly.
Directive to U.S Federal Reserve Bank:
Federal Reserve Bank is hereby ordered to release the beneficiary’s funds within 48 hours of confirmation of compliance submission. Any delay will be considered contempt of court and will result in legal action.
This order is final and binding. All parties involved are required to comply strictly with its terms.
Issued by the U.S. District Court
Date: 28th October, 2025
Sincerely,
John Sarcone
Attorney General, New York Northern
UNITED STATES DISTRICT COURT
date: Oct 29, 2025, 6:35 AM
subject: Subject: Final Compliance Order for IMF Fund Clearance
mailed-by: gmail.com
UNITED STATES DISTRICT COURT
Northern District of New York
James T. Foley U.S. Courthouse, 445 Broadway Albany, NY 12207
Hon. Brenda K. Sannes, Chief Judge | John M. Domurad, Clerk of Court
_______________________
UNITED STATES DISTRICT COURT
James T. Foley United States Courthouse
445 Broadway
Albany, NY 12207
Attn: Funds beneficiary
Subject: Final Compliance Order for IMF Fund Clearance
TO WHOM IT MAY CONCERN
CC:
International Monetary Fund (IMF)
Financial Crimes Enforcement Network (FinCEN)
United States Secret Service (USSS)
U.S. Treasury Department
Beneficiary of the funds
U.S Federal Reserve Bank System
This is a formal notification of a final court order triggered by a Change of Ownership Application, supported by a sworn affidavit. This application necessitates immediate action regarding the pending IMF fund payment of Twenty Million, Five Hundred Thousand Dollars $20,500,000.00.
Additionally, this court seeks clarification on whether you authorized Kyle Brandon via a Letter of Authorization (REF: 01EC45643CP5301) through the office of Attorney Kurt G. Alme, Banking & Finance Law Lawyer.
Your delays in claiming your pending fund valued the amount mentioned above and the subsequent abandon/silence have raised significant concerns, prompting this court to issue the following resolutions:
Court Order
Prompt Attention And Submission for Claim:
The beneficiary must submit his/her claim with all his/her personal and banking information within 48 hours of receiving this letter for court order processions.
Failure to Comply:
Non-compliance with this court order will result in the following actions:
Immediate confiscation of the fund valued US$20,500,000.00.
Forfeiture of all beneficiary claims to this account and payment advice.
Legal proceedings to approve the Change of Ownership Application and reassign the funds accordingly.
Directive to U.S Federal Reserve Bank:
Federal Reserve Bank is hereby ordered to release the beneficiary’s funds within 48 hours of confirmation of compliance submission. Any delay will be considered contempt of court and will result in legal action.
This order is final and binding. All parties involved are required to comply strictly with its terms.
Issued by the U.S. District Court
Date: 28th October, 2025
Sincerely,
John Sarcone
Attorney General, New York Northern
UNITED STATES DISTRICT COURT
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.