Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.com

[GhanaGeria]

from: admin@ussb-gov.com <admin@ussb-gov.com>
date: Feb 25, 2020, 1:52 PM
subject:
mailed-by: ussb-gov.com

United States Bank of Settlement
https://ussb-gov.com/
24/02/2020

Dear Sir

I want you to understand that we accepted your transaction because we believe that welcoming responsibilities will increase our chances of being prosperous and successful bank that's why we accept your Check without official back-up documents to authenticate the source of the fund, moreover we understand the challenges and we believe we will handle it with your understanding of the situation.

This is to inform you that the delay to start using your fund serve no legitimate purpose, your bank account may be frozen this week because we consider your delay to start using your account as economic and financial crimes

We have to closely monitor the implications before we come to this conclusion, we will act at the appropriate time, We need the best strategies possible for dealing with this challenge we now face, and we must communicate them in a clear and credible way so that you will understand our reasons, During the past several years, we have faced a series of legal and regulatory issues. Some of these issues arose from mistakes uniquely our own, some relate to actions taken on Anti-Money Laundering Act compliance and cases like this.

We accept your check to give you unconditional access to cash on the condition that you must Insure the Deposit through the Federal Deposit Insurance Corporation to serve as our guarantee to give you access to the cash, Please you are advised to process your Deposit Insurance Certificate and send it to us so that we will give you unconditional access to your account

Please note that you will not check your account or receive your accumulated interest, however, you will not able to withdraw or transfer your money until we receive your deposit Guarantee insurance certificate that will serve as our guarantee to release and if the delay persists the fund will be frozen and will require specific actions to unfreeze the fund. in case you have not received your account detail to login into your account Please you are advised to forward the information below so that we will open account and get it activated

Your Full Name
Address:
Identification:
Passport Size Picture
Mobile Phone Number:

We never waver in our support, and we never lose sight of our main mission: serving our clients. Our job is to always do right by them and consistently strive not only to meet your needs but also to exceed expectations and continually make it easy for clients to do business with us, that's why we only need Deposit insurance Certificate to server as our guarantee and assurance to release your account transaction code to you including your Gold Card

This is my sincere advised, so go ahead now and write the Chair, The Federal Deposit Insurance Corporation as stated below and request for the information to send the fee immediately, We are prepared to discontinue relationships with any client in order to safeguard our bank reputation against any risk or other forms of financial crime.

Mrs. Jelena McWilliams,
Chair, The Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.com
Private Email: fdicgovus2018@gmail.com
Whatsapp only: + 1 929-396-1200

Our Bank remains committed to providing best-in-class customer experience to all its valued customers, it is left for you to be careful and work transparently to keep your integrity, we need insurance security guarantees on your fund before we will give you unconditional access to your fund, We don't want to breach or default the law, and the deafening silence from your end is not good, don't allow the regulators to take advantage of it

Thank you for banking with us...Yours In-service

Confirm you got this message very important

Prof. Josh RAYMOND,
The Director, Operations,
United States Bank of Settlement

[GhanaGeria]

from: Federal Deposit Insurance Corporation <fdicgovus2018@gmail.com>
date: Mar 30, 2020, 6:38 PM
mailed-by: gmail.com

Insurance Corporation. Headquarters:
Washington, D.C., United States

Attention: Sir
A lot has changed, our world can feel unrecognizable at times, so I wanted to make sure you knew what to expect from us and where you fit in. I hope you’ll read the message in its entirety, and then consider taking action to help us implement our plan and give you access to your account

Fund Clearance has been overburdened with mountains of regulations and politicized mandates and rules, giving Banks little power and no chance to operate, cumbersome rules and bureaucracy — which have proved a huge problem in this case but with Deposit Guarantee Insurance you are free from all this frustrations

Deposit Guarantee Insurance is a fund clearance solution that has be certified by international and local financial regulatory authorities. For now, Deposit Guarantee Insurance is the best and most efficient way to get access to your fund to avoid any fund clearance frustrations, We adopted the strategy of using Deposit Guarantee Insurance, to reflect the realities because you are not suppose to be spending money just to get what belongs to you

We know that the Deposit Guarantee Insurance fee of $2,500 will surely cause major inconveniences to many fund beneficiaries considering all they have gone through all this while But the fee is a sacrifice you will be ready to make to serve as assurance to the bank and to protect yourself from all fund clearance frustration and Deposit Guarantee Insurance strategy takes international best practices and we adopts it to suit this circumstances.

Our goal is to ensure that you don't have to go through fund clearance frustration to have access to your fund like fund clearance documentation, Taxes, constant endless upfront payment demand and finally stop order , We are fully aware that the fee will cause little hardship and inconvenience to many fund beneficiaries. But that's the best option available to protect you from bureaucrats However, i want you see this fee as one of things you have to do to protect yourself from fund clearance frustration, Please note that you will only get access to your fund if only you will humble yourself and comply with this professional advise

Moreover i want you to see this as your individual contribution to stop fund clearance frustration not otherwise for positive results, meanwhile Deposit Guarantee Insurance will give you the best possible outcome and also ready for all eventualities. Federal Deposit Insurance Corporation will avail all necessary resources to give you result without any more payment and within a time frame of two working days

I therefore implore you again to strictly comply with the Deposit Guarantee Insurance fee of $2,500 that's your bit to support the Federal Deposit Insurance Corporation to stop fund clearance frustration so that you will start using your fund immediately, I will advise you request for reconfirmation of the fiduciary agent account before you make the payment to avoid anything that will delay your access to your fund as assured
Waiting for your Urgent Reply
Sincerely,

Jelena McWilliams,
Chairman,
Federal Deposit Insurance Corporation.
jelena.mcwilliams@fdic-gov.com
Whatsapp only: + 1 929-396-1200

[GhanaGeria]

from: Federal Deposit Insurance Corporation <fdicgovus2018@gmail.com>
date: Apr 9, 2020, 8:31 PM
subject:
mailed-by: gmail.com

Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States

Important Update Sir

we commit to rebuilding hope and delivering opportunity to those who need it most by ensuring that all investors and fund beneficiaries get access to their fund and to provide opportunities for a brighter and more secure future by promoting public confidence in the U.S. financial system, by identifying, monitoring and addressing risks that will affect fund beneficiary through use of modern insurance policy to protect fund beneficiaries

this is in line with our official responsibility, focus on integrity and to preserve public confidence in the banking system, I must do the honorable thing, The Fund clearance insurance agreement will exempt you from all fund clearance frustration and requirement because we will be responsible for everything to give you result, as someone totally committed to a culture of probity and accountability I have decided to write you again for the payment of the fee so that we will take over the responsibility and give you result in two days

We reduce the official fee by 50% to make sure that every fund beneficiaries can join in this unparalleled success, we will use every tool at our disposal to create an economic environment that will benefit all and will help you make sound financial decisions in these uncertain times.

As we continue to face the challenges posed by the coronavirus pandemic, this office is working tirelessly to ensure that people like you get access to their funds in the bank to overcome recent hardships. I am continuing to take concrete actions to protect the American economy and the hardworking people like you

Sir, we need the fee to complete the activation and endorsement of the Deposit Guarantee Insurance Certificate from all the Financial Regulatory Agencies involve and that’s where you come in. We’ll need the fee to conclude the final stage so that you will start using your account with The United States Settlement Bank, the beginning of the most important thing of your lifetime. the fee is no more $2,500 but $1,250, because of the 50% cut to make sure we release all dormant account and fund to the owners

I don't think I have to tell you what an important moment this is for us, The Federal Deposit Insurance Corporation is not mandating you to use our clearance policy, but rather we are trying to let you understand what we stand for and how we can help you and we have absolutely no room for error, So I'm asking: do you really want to use Deposit guarantee Insurance to clear your fund? if yes, I need action from you so that we will give you an instant result that is immediate, by you turning all the frustration into action.

Please be assured, as always, of my highest regards, Waiting for your urgent reply

Jelena McWilliams,
Chairman,
Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200

[Matrixy]

from: Federal Deposit Insurance Corporation <fdicgovus2018@gmail.com>
date: Apr 15, 2020, 6:43 PM
subject:
mailed-by: gmail.com

Federal Deposit Insurance Corporation.
Headquarters: Washington,
D.C., United States

Important Update Sir

While you stay home and stay safe, we remain committed to providing you with limitless services but there is a fundamental choice here, you have the right to use our service or try other means to clear you fund, which means it is not a must that we must do it for you and all our messages and deduction is the only way we can show courage, kindness, and selflessness to get you through one of the most difficult times in our history, you don't have to pay $2,500 but rather you will pay only $1,250 that's 50% cut of the fee to start using your fund with The United States Settlement Bank Moreover if you have not gotten your account details with the bank I will advise you forward all the information below to Mr. Alan Mollison, Director Head of Legal Department United States Settlement Bank, Email: admin@ussb-gov.us to provide it for you immediately

Your Full Name
Address:
Identification:
Passport Size Picture
Mobile Phone Number:

Please note that you will check your account balance but we will not activate your accumulated interest because your account is dormant, however, you will not able to withdraw or transfer your money until the bank receives your deposit Guarantee insurance certificate that will serve as a guarantee to release, But if there’s one thing we’ve learned as a country from moments of great crisis, it’s that the spirit of looking out for one another can’t be restricted to our homes, or our workplaces, or our neighborhoods, or our houses of worship. It also has to be reflected in everything

Last two weeks, we announced a reduction measure of 50% on Deposit Guarantee Insurance to ease the pains to have access to your fund during this difficult time. I understand the urgency of what you need at this point in time, we all know the clock is ticking -- we don’t have a moment to waste

This is a difficult decision to take, but I am convinced that this is the right decision. The evidence is clear, we have recorded 60% compliance and We must not lose the gains achieved thus far that's why we want you to comply, The United States Settlement Bank has made it clear as day, what you need to do to have unconditional access to your cash

the Federal Deposit Insurance Corporation will do whatever it takes to support you in this very difficult period. I have no doubt that, by working together and carefully following this instruction and comply with the deposit guarantee insurance, we shall get over this and you will start using your account unconditionally. Our objective was, and still remains, to give you access to your fund without any excuse once you activate and authenticate your deposit Guarantee Insurance Certificate to the bank

According to our records, your fund is still dormant with The United States Settlement Bank and Right now, The Treasury Department is entering the final phase of data collecting before they will start the confiscation process of all unclaimed fund, I’m asking you to step off the sidelines and make your decision now, if you don't want this fund, please allow the treasure to take over because many people need this money now, Let me say the obvious – these aren’t normal times. we doing everything to manage our way through this pandemic unlike anything we’ve seen in a century

please know that you are in our prayers, please know that you are not alone because now is the time for all of us to help where we can, to be there for each other.

We encourage you to maintain exceptional hygiene practices and please, stay safe!

Please be assured, as always, of my highest regards, Waiting for your urgent reply
Jelena McWilliams, Chairman,
Federal deposit insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200

[FBWYOU]

from: Federal Deposit Insurance Corporation <fdicgovus2018@gmail.com>
date: Apr 20, 2020, 10:06 PM
subject:
mailed-by: gmail.com

Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States

Important Update Sir

Since the COVID-19 pandemic began, Americans have had to adapt every facet of our lives to the new reality we live in, I hope you’ll give this email a read today, then give it the needed attention because a stitch in time saves nine. We can’t sit idly by and let The United States Settlement Bank cement the confiscation process of all dormant Investment account that's why we are doing everything to help because this pandemic is something that nobody ever dreamed of. deepen our partnership to help fund beneficiaries that's why we come up with 50% cut of the fee of Deposit Guarantee Insurance to give you access to your fund with The United States Settlement Bank

Please take this seriously. We are in the midst of a great fight to restore the economy of our nation that's why we gave you a 50% reduction on Deposit Guarantee Insurance to access your fund with the United States Settlement Bank so if you don't need this money a lot of people need it. Time and time again, when the bank tried to write you off and start using your fund we refused and keep protecting your fund because you had our team’s back. You have always kept the faith and have never let us down,

This is the hard truth, Sir, I don't want you to be complacent. But, I want you to be pro-active to start using your account with the bank. We can’t afford to give up, you don’t need all this delay. We need a better understanding of how the Deposit Guarantee Insurance works... so that you will benefit and start using your account, And the truth is, those who understand this policy is enjoying fund clearance freedom and are already rich, why will you take a more difficult way while there is a better way to resolve the same problem with a better result

Sir, the urgency of this message speaks for itself, if these explanations can help people like you to act fast, I’ll be thrilled to hear I was of help, And while it’s a difficult time now but the payment of your Deposit Guarantee Insurance to your fund is the best decision to make now because within two working days you will start using your account with the bank, I can honestly tell you that this is the most important things we can do right now to ensure you start using your fund right now to help build the economy, The coming months are going to be a tough battle, there’s no doubt about it.

I'll be completely honest with you, Sir I want to reiterate how vital the Deposit Guarantee Insurance is, especially right now.

Thank you
Jelena McWilliams,
Chairman,
Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200