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Date: Tue, 8 Sep 2015 12:40:42 -0400
From: office_dept77@aol.com
Subject: Good Afternoon = =PLEASE I WAIT YOUR RESPONSE URGENTLY ITS IMPORTANT
Good Afternoon
Please this is to let you know that the bank has concluded all arrangements regarding the Wire Transfer of your funds worth the sum of US$10.5Million United States Dollars into your bank account which will be done as soon as we hear back from you with your Account Banking Information for the Transfer to take place.
However, This is very urgent and important the Federal Reserve Bank New York has conclude the Transfer once you comply and follow my instruction and advise for the Transfer to be proceeded as soon as you follow my order's to avoid any immediate Stop Order from the United Nation Funds Investigation Department.
SEE BELOW IS THE NEEDED WIRE TRANSFER INFORMATION WHICH IS NEEDED FOR THE TRANSFER TO TAKE PLACE AS SOON AS POSSIBLE. ATTACHMENT IS MY WORKING ID FOR IDENTIFICATION
1. Your Account Name:
2. Receiver's Bank Name:
3. Account Number:
4 Rating Number
5. Swift Code
PLEASE I WAIT YOUR RESPONSE,
Thanks for your understanding & co-operation .
Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,
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Date: Thu, 10 Sep 2015 14:57:29 -0400
From: office_dept77@aol.com
Subject: Fwd: Good Morning = =PLEASE I WAIT YOUR RESPONSE,
Good Morning
Please this is to let you know that the bank is ready with the Transfer of your into the below sated to you below, also please see below is the Bank of America account to pay the needed fee of US$250 for the bank to proceed with the transfer of your funds your receiving bank account as listed to you below.
HERE IS THE BANK ACCOUNT TO SEND THE US$250 RIGHT AWAY AND E-MAIL US BACK WITH THE COPY OF THE TRANSFER SLIP AS SOON AS YOU SEND THE US$250 TO THE ACCOUNT AS FOLLOWS BELOW.
Bank Nae: Bank of America
Account Name: Gail Copeland
Amount Number: 446000871741
Routing Number: 052001633
Swift code: BOFAUS3N
Bank Address: 5800 Martin Luther King Highway Seat Pleasant Maryland
However , below is your receiving bank account which will enable us transfer your funds as soon as you send the US$250 to the above stated address.
PLEASE I WAIT YOUR RESPONSE AS SOON AS POSSIBLE TODAY DATED 10TH OF SEPTEMBER 2015 FOR THE TRANSFER PROCEDURES.
Thanks for your understanding & co-operation .
Mr.Ben S. Bernanke
Former Chairman Federal Reserve Board New York ,
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