Dr John Knowles - John Knowles & Consults - johnknowles247@gmail.com
Posted: 13 February 2020
from: John Knowles <johnknowles247@gmail.com>
date: Feb 13, 2020, 1:36 PM
subject: Re: Attention
mailed-by: gmail.com
How are you doing today, hope fine? I want to acknowledge receipt of your prompt response to our email correspondence to you in regards to your fund payment.
The fund transfer which I referred to in my last email is the same fund transfer which we have been consulted by the CBN Board of Trustees
in conjunction with the United States Government to resolve with immediate effect. It is indeed timely that you have replied with the inquiries that you have made concerning the required procedure for your transaction to be completed. Like I informed you in my last correspondence, all blacklisted shady officials previously handling your transaction will no longer conclude your fund transfer as the CBN's Offshore Remittance Office in Washington, DC USA is now in the process of implementing your fund payment.
It is the opinion of the board Of Trustees of the Federal Reserve Bank that the exorbitant charges being demanded by the remitting bank is a systematic attempt to discourage and frustrate the beneficiary of the said funds even though the motive and intent still remains unclear at the time. The last sum demanded by these officials for the transfer of your funds to you is a great diversionary tactic employed by these fraudulent officials to put you in the wrong direction. We have concluded that the plan of these officials is to frustrate the beneficiary into giving up on said fund payment in order to have these funds deposited in the CBN " Suspense Account " as "Redundant Funds" as mandated by the laws in the country from which the funds originated from so that the CBN Governor can then
veto to use his office to divert the funds under the pretense of executing false government projects.
Your funds are currently still in the coffers of the Federal Reserve Bank and there was no attempt made by these corrupt officials to deliver these funds to you by any of these officials as you may have been informed. Your transfer payment is a very simple process that should have been concluded within 24-48 hours. Your funds are to be wired to your nominated account from CBN's Liaison Offshore Remittance in Washington DC, USA from the CBN's deposit with the US Treasury of the Federal Reserve Bank. All that was required from you from the onset was to procure a Telex Confirmation Code to enable the CBN's Liaison Offshore Remittance in the USA effect your fund transfer.
This is the only requirement of the Fund Beneficiary in order for fund payment to be completed within 24-48 hours.In view of the above,you shall need to re-confirm the under listed bank details so that we conclude things as soon as possible.
Beneficiary Bank Name.
Beneficiary Bank Address.
Account Beneficiary Name.
Account Beneficiary Number.
Beneficiary Routing Number.
Beneficiary Swift Code if any.
Beneficiary current address.
Beneficiary Direct Telephone/Fax Lines.
Beneficiary Occupation.
With this information,the offshore Liaison Remittance Center will pursue the conclusion of your fund transfer immediately.
Attached to this email correspondence are some of my personal letters and pictures along with my ID Card which I will share with you so that you may have a clearer picture of my background,personality and qualifications. I do believe that you will find my acquaintances quite interesting.
There is a letter from the Two Time President of the United States, George Bush and two others from a United States Senator and former Mayor addressed to me by these distinguished gentlemen when I myself decided to run for office back then. You will also find a picture of me shaking hands with the former President of the United States, Mr. Bush Sr. and his wife Barbara Bush. All these are liaisons that I have made during my 20 years of being an International Fund Transfer and Political Specialist.I have successfully brokered various international transactions for and on behalf of the United States government during the the respective administrations of the past four United States Presidents so I want you to understand that if I state to you that your transfer will go through then it will definitely go through. I remain the sole and only appointed fund transfer specialist in charge of your current transaction. My recommendation from the US government to be the sole fund transfer specialist in charge your outstanding fund transfer procedure is based strictly on my sterling track record acquired over 20 years experience of being an International Fund Transfer and Political Specialist on behalf of the US Government.
You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. My wide experience in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect.
I shall await your immediate response.
Yours Sincerely,
Dr. John Knowles.
John Knowles & Consults.
date: Feb 13, 2020, 1:36 PM
subject: Re: Attention
mailed-by: gmail.com
How are you doing today, hope fine? I want to acknowledge receipt of your prompt response to our email correspondence to you in regards to your fund payment.
The fund transfer which I referred to in my last email is the same fund transfer which we have been consulted by the CBN Board of Trustees
in conjunction with the United States Government to resolve with immediate effect. It is indeed timely that you have replied with the inquiries that you have made concerning the required procedure for your transaction to be completed. Like I informed you in my last correspondence, all blacklisted shady officials previously handling your transaction will no longer conclude your fund transfer as the CBN's Offshore Remittance Office in Washington, DC USA is now in the process of implementing your fund payment.
It is the opinion of the board Of Trustees of the Federal Reserve Bank that the exorbitant charges being demanded by the remitting bank is a systematic attempt to discourage and frustrate the beneficiary of the said funds even though the motive and intent still remains unclear at the time. The last sum demanded by these officials for the transfer of your funds to you is a great diversionary tactic employed by these fraudulent officials to put you in the wrong direction. We have concluded that the plan of these officials is to frustrate the beneficiary into giving up on said fund payment in order to have these funds deposited in the CBN " Suspense Account " as "Redundant Funds" as mandated by the laws in the country from which the funds originated from so that the CBN Governor can then
veto to use his office to divert the funds under the pretense of executing false government projects.
Your funds are currently still in the coffers of the Federal Reserve Bank and there was no attempt made by these corrupt officials to deliver these funds to you by any of these officials as you may have been informed. Your transfer payment is a very simple process that should have been concluded within 24-48 hours. Your funds are to be wired to your nominated account from CBN's Liaison Offshore Remittance in Washington DC, USA from the CBN's deposit with the US Treasury of the Federal Reserve Bank. All that was required from you from the onset was to procure a Telex Confirmation Code to enable the CBN's Liaison Offshore Remittance in the USA effect your fund transfer.
This is the only requirement of the Fund Beneficiary in order for fund payment to be completed within 24-48 hours.In view of the above,you shall need to re-confirm the under listed bank details so that we conclude things as soon as possible.
Beneficiary Bank Name.
Beneficiary Bank Address.
Account Beneficiary Name.
Account Beneficiary Number.
Beneficiary Routing Number.
Beneficiary Swift Code if any.
Beneficiary current address.
Beneficiary Direct Telephone/Fax Lines.
Beneficiary Occupation.
With this information,the offshore Liaison Remittance Center will pursue the conclusion of your fund transfer immediately.
Attached to this email correspondence are some of my personal letters and pictures along with my ID Card which I will share with you so that you may have a clearer picture of my background,personality and qualifications. I do believe that you will find my acquaintances quite interesting.
There is a letter from the Two Time President of the United States, George Bush and two others from a United States Senator and former Mayor addressed to me by these distinguished gentlemen when I myself decided to run for office back then. You will also find a picture of me shaking hands with the former President of the United States, Mr. Bush Sr. and his wife Barbara Bush. All these are liaisons that I have made during my 20 years of being an International Fund Transfer and Political Specialist.I have successfully brokered various international transactions for and on behalf of the United States government during the the respective administrations of the past four United States Presidents so I want you to understand that if I state to you that your transfer will go through then it will definitely go through. I remain the sole and only appointed fund transfer specialist in charge of your current transaction. My recommendation from the US government to be the sole fund transfer specialist in charge your outstanding fund transfer procedure is based strictly on my sterling track record acquired over 20 years experience of being an International Fund Transfer and Political Specialist on behalf of the US Government.
You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. My wide experience in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect.
I shall await your immediate response.
Yours Sincerely,
Dr. John Knowles.
John Knowles & Consults.