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> Dari: Federal Reserve <spam@setsl.com.br>
> Judul: Telex Memo on your Charity Funds : Happy 2016
> Kepada:
> Tanggal: Sabtu, 2 Januari, 2016, 5:48 PM
> This is to inform you that a
> compensation payment in the amount of US$6,500,000.00, (Six
> Million Five Hundred Thousand United State Dollars) was
> legally approved and deposited with our Bank,Federal
> Reserve Bank of New-York Branch Office here , New York U.S,
> and it was deposited in your name by the foreign debts
> settlement/compensation committee of the Executive Directors
> Of Bank of Ghana in conjunction with the Government of
> Ghana, and they instructed us to credit this fund direct to
> your private bank account with immediate effect, Meanwhile,
> the good news about your fund now is that your charity
> payment file with some of the legal documents backing this
> fund has been forwarded to the US Department of State and
> the United Nations for final approval, And we shall proceed
> with the transfer immediately we hear from you because we
> were mandated to transfer this fund to you as one of the
> beneficiary whose the name is listed in the World Bank
> foreign debts settlement.
>
>
> However, Please note that Federal Reserve Bank of New-York
> Branch Office have decided and agreed together to send this
> payment to you by either bank Draft or by ATM CARD depending
> the option you would prefer to receive this fund for
> security purpose, so you are therefore advised to quickly
> get back to the management of this bank and let us know the
> option you choose to have your fund release in order to
> enable us proceed with the claim process of your fund.
>
> We wait your immediate response with your information below
> to enable this bank proceeds immediately with the release of
> your fund as we were directed.
>
>
> Full Name....................
> Home Address.................
> Age/Occupation..............
> Valid Phone number............
> Country/State........
> Any Of Your Identity Card........
>
>
> Please note that Federal Reserve Bank of New-York Branch
> Office have decided and agreed together to send this payment
> to you by either bank Draft or by ATM CARD depending the
> option you would prefer to receive this fund for security
> purpose
>
>
> Kindly get back to us by reconfirming your full
> information.
>
>
> Thank you, God Bless you .
>
>
> Attorney Thomas C. Baxter, Jr,
> Executive Vice President and General Counsel
> Federal Reserve Bank of New-York
> NY 10038 , United States .
>
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From: sales@aranetinfo.com.br
Reply-to: remittance@scb-ltd.com
Sent:
1/10/2016 12:13:13 P.M. US Mountain Standard Time
Subj: NEW YEAR RESOLUTION
ON YOUR CHARITY
This is to inform you that a compensation payment in the
amount of US$6,500,000.00, (Six Million Five Hundred Thousand United State
Dollars) was legally approved and deposited with our Bank,Federal
Reserve Bank of New-York Branch Office here , New York U.S, and it was
deposited in your name by the foreign debts settlement/compensation committee
of the Executive Directors Of Bank of Ghana in conjunction with the Government
of Ghana, and they instructed us to credit this fund direct to your private
bank account with immediate effect, Meanwhile, the good news about your fund
now is that your charity payment file with some of the legal documents backing
this fund has been forwarded to the US Department of State and the United
Nations for final approval, And we shall proceed with the transfer immediately
we hear from you because we were mandated to transfer this fund to you as one
of the beneficiary whose the name is listed in the World Bank foreign debts
settlement.
However, Please note that Federal Reserve Bank of
New-York Branch Office have decided and agreed together to send this payment
to you by either bank Draft or by ATM CARD depending the option you would
prefer to receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the option
you choose to have your fund release in order to enable us proceed with the
claim process of your fund.
We wait your immediate response with your
information below to enable this bank proceeds immediately with the release of
your fund as we were directed.
Full
Name. . . . . . . . . .
Home
Address. . . . . . . . .
Age/Occupation. . . . . . .
Valid Phone
number. . . . . .
Country/State. . . .
Any Of Your Identity
Card. . . .
Please note that Federal Reserve Bank of New-York
Branch Office have decided and agreed together to send this payment to you by
either bank Draft or by ATM CARD depending the option you would prefer to
receive this fund for security purpose
Kindly get back to us by
reconfirming your full information.
Thank you, God Bless you
.
Attorney Thomas C. Baxter, Jr,
Executive Vice President and
General Counsel
Federal Reserve Bank of New-York
NY 10038 , United
States .
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From: sales@aranetinfo.com.br
Reply-to: info@scb-ltd.com
Sent: 1/13/2016
10:22:18 P.M. US Mountain Standard Time
Subj: GOODNEWS ON THE RELEASE OF
YOUR CHARITY FUND
Dear
I WANT YOU TO REALIZE YOU THAT MY
CONTINUES OF THIS EMAIL REMINDER IS BECAUSE I KNEW THE VALUE OF THIS ATM VISA
CARD WHICH YOU WERE ABOUT TO RECEIVE AND THIS FUND WILL HELP'S YOU AND YOUR
ENTIRE FAMILY. I KNOW MY REASON FOR THE CONTINUOUSLY SENDING OF THIS
NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN
OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO BUT I
WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $40 IT'S FOR BANK PROCESSING OF
YOUR ATM PAYMENT, THIS FEE OF $40 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT
INVENT THE BILL TO DEFRAUD YOU OF $40 IT IS AN OFFICIAL BANK PAYMENT
PROCESSING FEE AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE
DISTURBED AGAIN OVER ANY KIND OF PAYMENT.
THIS IS FINAL AND THE
FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION
PROCESSING FEE AND PAY THE FORM FEE OF $40, I DON'T WANT YOU TO LOOSE THIS
FUND SIMPLY BECAUSE OF THIS BANK PROCESSING FEE. THE FEDERAL GOVERNMENT IS
SEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I
WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL
THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO
TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET THIS $40 YOU WILL NOT
LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH, FIND THE BANK
PROCESSING FEE AND SEND IT TO OUR BURSARY.
THE REASON WHY AM
SENDING YOU THIS IS BECAUSE I WANT YOU TO RECEIVE YOUR $6.5M USD IMMEDIATELY
THE BANK PROCESSING FEE IS PAID.
ATM CARD :
$6,500,000.00
ATM PINE CODE: 1974
ATM CARD DAILY WITHDRAWAL IS FIVE
THOUSAND DOLLARS DAILY ($5,000 DAILY).
HERE IS THE INFORMATION
WHERE TO SEND THE $40 THROUGH WESTERN UNION OR MONEY GRAM
.
RECEIVERS NAME: ADEBOLA ADEWALE
CITY:ACCRA
STATE:
ACCRA
COUNTRY: GHANA
TEST QUESTION: DELIVERY
ANSWER: 12
HOURS
MTCN:
THANK AS AM LOOKING FORWARD TO READ YOUR EMAIL
WITH THE MTCN NUMBER.
Yours in Service
Attorney
Thomas C. Baxter, Jr,
Executive Vice President and General
Counsel
Federal Reserve Bank
NY 10038 , United States .
Unclaimed
Asset/Assets Re-united,
USA International Remittance
Department
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