2018-05-19 12:31 GMT-04:00 Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA < infos@usa.gov > < lacs@secrel.com.br > :

The United States Federal Reserve System
Address: 2200 N Pearl St, Dallas, TX 75201
Hours: Closed ⋅ Opens 8AM Mon
Phone: (661)-393-3567
Construction started: 1989
Architect: Kohn Pendersen Fox Associates
Floor count: 17
Email us:sgrs@superonline.com <us%3Asgrs@superonline.com>

WE STRONGLY BELIEVE YOU DIDN' T AUTHORIZED (MRS. ANNA MARIA JOHANNA LUDIK) TO CLAIM YOUR FUNDS ON YOUR BEHALF?

Dear Beneficiary,

Attn: Please very Urgent,

This is notification message is from the Federal Reserve Dallas District United States of America, Your name is enlisted among the 5 (Five) other beneficiaries whose fund is approved for outstanding payment, By the Board the Governors Federal Reserve Bank USA, and we have been waiting for you to contact us for you to claim your funds of US$8.5 Million Dollars (Eight Million Five Hundred Thousand United States Dollars) only ,and that should be equivalents to: R120,000,000.00 (One Hundred and Twenty Million ZAR South African Rand) only, through assigned paying bank been Moneyweb Private Banking Group Ltd branch in South Africa But to our greatest surprise today one Mrs. Anna Maria Johanna Ludik from Middelburg, Mpumalanga South Africa and her identifications (ID) is also attached to this email came forward for the same funds to our office this morning, that you asked her to claim the fund on your behalf with Authorized Documentary Evidence from you along with the North Gauteng High Court Order, Power of Attorney and the South African police Sworn Affidavit Documents which we are not sure of it source. And she claimed that you' re very Sick, Suffering and Battling with (Cancer Tumor) and Tuberculosis (TB) This was why we decided to contact you directly and immediately to confirm to us if you really sent Mrs. Anna Maria Johanna Ludik to our office in USA regarding this transactions?


She said, you instruct her that the fund should be transfer to the below Bank Account Details. I will advise that you should change your email password, because your email is be use by hacking to write to us, but because of the name on the account, we have to confirm first from you as sole beneficiary of the said funds in question before we can initiated the wire transfer to this authorized bank account details below instantly.

Bank name : NedBank of South Africa.
Bank Address : Middelburg MP South Africa.
Account number: 2002362076
Swift Code: NEDSZAJJ
Beneficiary name: Mrs. Anna Maria Johanna Ludik

Most importantly, confirm to us urgently if you gave permission to Mrs. Anna Maria Johanna Ludik from Middelburg, Mpumalanga South Africa to claim the fund on your behalf and if case you did not authorize anybody, then You will have to stop further communicating with the impersonators and the organizations, because she tried alot to divert your funds to herself. She tries, so hard to change the fund ownership to her names but we refused her and placed her waiting. We await your prompt response towards this message, because it's very urgent matter,

Moreover she agreed with us totally to pay the necessary clearance outstanding charges fee you suppose to pay to us to enable her obtain and claim your funds instantly.

PLEASE FILL IN THE CLAIM FORM BELOW TO ENABLE THE BANK SPEED UP THIS TRANSACTION NOW:

(1) FULL NAME:- - - - - - - -
(2) DATE OF BIRTH:- - - - - - - -
(3) MARITAL STATUS:- - - - - - - -
(4) OCCUPATION:- - - - - - - -
(5) HOME ADDRESS:- - - - - - - -
(8) COUNTRY:- - - - - - - -
(9) NATIONALITY:- - - - - - - -
(10) CELL (MOBIL) NO:- - - - - - - -
(11) TEL:NO:- - - - - - - -
(12) FAX:NO:- - - - - - - -
(13) PASSPORT / ID COPY:- - - - - - - -
(14) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(15) BANK NAME:- - - - - - - - AND ADDRESS:- - - - - - - -
(16) BANK ACCOUNT NUMBER: - - - - - - - - AND ACCOUNT NAME:- - - - - - - -

Yours in Service,

Capt. Robert Steven Kaplan
Chief Correspondent, International Monitoring Unit,
Forex Department,
Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA
Zonal Head Quarters Dallas, Texas United States of America.