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From: Mrs. Loretta J. Mester <persiani.paolo@ngi.it>
Date: Thu, Jan 25, 2018 at 10:05 PM
Subject: Supposed Payment Due
Dear Respected Customer,
My Name Is Mrs. Loretta J. Mester, And I Am Reaching Out To You
Regarding A Recent Consolidation Of Your Bank Funds Here In The United
States. Your Compensation Files From Four World Banks Were Compiled
Earlier This Month And Submitted To Me For Review, Your Accrued A
Trust Sum Of $15,500,000.00 USD.
We Attempted To Contact You Multiple Times, And Hope This Gets To You.
Because You Had Not Claimed Your Trust Before The International Fund
Transfer Changes In 2014, Your Account Was Compiled And Locked As A
Non-Deductible Escrow Account At The Federal Reserve Bank.
This Account Is In Your Name, And Requires Accreditation Before We Can
Release The $15,500,000.00 Trust. In Order To Speed Up The Process, I
Have Conducted A Thorough Verification Process To Confirm That You Are
The Individual Attached To This Account. I Have Also Confirmed That
You Have Fulfilled All The Necessary Obligations And Have A Proper
Credit Rating To Enable The Release Of Your Payment Into A Personal
Account Of Your Choice.
The Trust Fund Has Been Authorized For Release By The Federal Reserve
Bank, Which Has Your Registered Consolidated Account. You Are
Approaching A Three-Year Non-Response, And Your Fund Will Be Released
Back To The Four Banks If You Do Not Contact Our Office Within The
Next 2 Weeks.
The Federal Reserve Bank Utilizes A Secured Macro Transfer System, And
Your Funds Can Be Transferred In 2-5 Days If You Reply To This
Authorized Email With The Following Information. The More Information
You Provide, The Quicker The Approval Process Will Be Completed.
First Name*:
Last Name*:
Residential Address*:
City*:
State*:
Country*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:
If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We
Could Ship Your Card To Your Address. Please Note That Cards Have A
Daily Withdrawal Limit Of
$10,000 Usd. We Can Also Write You A Draft Check, Which Can Be
Deposited In Any Bank. Note: All communications concern this trust
fund should be on Email and sms only for security and record purpose
I Anticipate Your Timely Response Before The Account Deactivates.
Thank You,
Mrs. Loretta J. Mester
President and CEO
Federal Reserve Bank of Cleveland..
Email: mrslorettamester@gmail.com
TELL: +1 ( 509 )- 204-2278
©2016 Federal Reserve Bank Of Cleveland, All Rights Reserved. All
Other Logos, Trademarks, Service Marks And Trade Names Referenced In
This Material Are The Property Of Their Respective Owners.
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