||Betreff: IS TIME YOU GET YOUR OVERDUE FUND.
Von: "ac.kuoyuen" <firstname.lastname@example.org>
INTERNATIONAL CREDIT SETTLEMENT
FEDERAL RESERVE BOARD, NEW YORK
OFFICE OF THE DIRECTOR OF OPERATION
APPROVED AMOUNT: US$15, 000.000.00
Attn: Fund Beneficiary,
This is to notify you that your over due inheritance funds has been gazette to be released via the key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent apex bank nominated by the Head committee for foreign over due fund transfer. Meanwhile, a woman called our Operational Manager few days ago claiming to be your true representative.
There are a lot of people who are interested in confiscating your fund so that they can divert it to their personal account. They have been doing every thing possible to work against you from the back in order for them to have access to your fund transfer online. Could you imagine that this person Mrs. Joyce C. Newton went as far as going to our correspondence offshore bank where your overdue fund was kept for security reasons with some vital documents saying that you sent her to come and get your approved FIFTEEN MILLION US DOLLARS (US$15,000.000.00), reason she said that you are very ill and has been admitted into the hospital for treatment, so to that regards you cannot make it coming yourself that is why you had to send her to act as your representative.
The Federal Reserve Board together with the U.S Treasury and the authorized paying bank i.e the Wells Fargo Bank has gone through the approval papers tendered by your Representative and found out that they are all correct and proves that you are truly the one that sent her to get your fund. Right now, why your fund has not yet been transferred to the account presented by your partner is because â€œThe US$115 fee requested for the Insertion of the Social Security Code of your overdue fundâ€ has not yet been settled off, If I may ask why will you send someone to come and get your fund for you without giving her the fee for the immediate wire of your US$15M overdue fund? do you think that the Federal Reserve Board will be foolish enough to release this due fund to your representative without first checking if truly you have paid for the Insertion of the Social Security Code of your overdue fund because I can remember very clearly that when I first contacted you about your overdue fund which has been mapped out to be released to you following the instruction from the International Credit & Financial Unit in conjunction with the U.S Treasury, I told you that all other fees you are required to pay has been waived off by the U.S Office of the President in your name and now the only fee you are required to settle off is for the Insertion of the Social Security Code of your overdue fund which is most relevant and would empower the paying bank (Wells Fargo Bank) to anticipate in the transfer of your overdue fund into your designated bank account within 48hours as programmed.
Why I am telling you this is because with the information reaching us, we have been made clear that this woman ( Joyce C. Newton ) also has been disturbing our Head Operational Director over the claim of your overdue fund but the management has not agreed in releasing any dime to her without you first sending to her the â€œUS$115 requested for the Insertion of the Social Security Code of your overdue fundâ€ as she came parading to be your representative. We also heard that she went to see the Head Operational Director whom she told that she has tried calling your line severally and you are not picking up her calls maybe because you are still in the hospital and she said she has dropped voice messages to you which you have not answered, She also said that she wanted to e-mail you but because she has no internet access she couldn't do that so this is why I said since I have your e-mail address, I decided to e-mail you but I never told her that I have contacted you through e-mail.
Below are the information she provided on where you want your fund to be transferred, so we want you to confirm the information and also send her the requested â€œUS$115 requested for the Insertion of the Social Security Code of your overdue fundâ€ because without it, the transfer into this account will not work out.
Claims name: Joyce C. Newton
Bank name: Chase bank Arizona, USA.
Account number: 7503809428.
Routing number: 374650
Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are requested to fill and send this informationâ€™s for verification purposes so that your fund valued at US$15,000,000.00 (Fifteen Million United States Dollar) will be remitted into the account your representative provided once she get to settle off the â€œUS$115 which is for the Insertion of the Social Security Code of your overdue fundâ€ as recommended by the transferring bank (Wells Fargo Bank)
Information needed from you for verification is as follows as the true beneficiary of this fund.
1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
5. Sex and Marital Statues
6. Your occupation:
7. Banking/Account Details
8. Your valid passport for identification
As soon as the above informations has been provided by you, Kindly find below the authorized paying bank (Wells Fargo Bank) and the rightful person to pay you, contact him so that he can verify and make immediate records into your payment file for he would legally commence on the necessary procedures to ensure that your overdue fund is wired into your bank account without any encumbrance. The U.S Office of the President, U.S Treasury, the Federal Reserve Board and the senate committee for foreign over due inheritance fund have approved and accredited the Wells Fargo Bank in affiliation with the International Apex bank and office of the directors for international remittance/foreign operations, to handle and transfer all overdue inheritance funds for this first quarter of this year 2016.
Mr. Harold Chambers
Director for KTT/Funds Transfer Unit
Online Account department.
Wells Fargo Bank
Office Line: (203)-290-1670
Direct Email: email@example.com
However, the above mentioned office shall proceed to issue all payments details to Mrs. Joyce Newton if he do not hear from you within the next three working days from today.
Sir. Austin C. Kuoyuen
Regional Supervisor, International Credit Settlement
Federal Reserve Bank, New York
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