||From: Federal Reserve Bank <firstname.lastname@example.org>
Date: Thu, Feb 28, 2019 at 5:53 PM
Subject: Our Ref:USFRB/IRU/SFE/15.5/WI/012
Federal Reserve Bank Corporate Office,
Mail Stop 304 E State St, Milwaukee, WI 53256
Our Ref: USFRB/IRU/SFE/15.5/WI/012
United States of America
Federal Reserve Bank Notification Of Your Compensation Funds 2019.
Please read carefully before replying because i can't explain any
thing else apart from this mail sent to you.
Your payment files from three (3) different banks, Central Bank Of
Benin Republic, Bank Of Africa and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was summed up to the total of
US$3,800,000.00 (Three Million Eight Hundred Thousand United States
Now the fund has been totally kept in one particular Escrow account
(non deductible) here in the Federal Reserve Bank New York on your
name, while waiting for accreditation to your personal bank account in
any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish
You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission
of your payment file to us, so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our escrow transfer system, what we need from
you now is to inform us medium of your choice which you want us to
transfer your funds so we can expedite action for the accreditation of
your funds into your account immediately.I want to also inform you
that you have to obtain a CLEAN BILL OF RECORD CERTIFICATE, kindly
reply to this mail for the instruction on how to receive your funds.
Below are the information needed for now for your transaction;
Cell Phone #:
Picture of Your ID card:
Note: If you prefer to receive your funds in form of an ATM Visa Card,
we could load and ship your Visa Card to your address which will
permit you a daily withdrawal limit of US$1800 or write a cashier
check to you, which can be deposited in any bank of your choice.
In anticipation for your urgent cooperation.
Federal Reserve Bank Wisconsin,
Mr. Charles Gates,
Contact person Of the Federal Reserve Bank.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....