From: Mr.kevin john < WWW.@yacht.ocn.ne.jp >
Date: 2018-03-26 23:07 GMT-03:00
Subject: Supposed Payment Due!!!
Dear Respected Customer,
My Name Is Mr.kevin john, 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.
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.
President and CEO
Federal Reserve Bank of Cleveland.
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