From: "rwtrefe@yahoo.com" < rwtrefe@yahoo.com >
To:
Cc:
Sent: Fri, Jul 5, 2019 at 9:24 AM
Subject: Attention From Federal Reserve Bank of Washington DC.
Federal Reserve Bank of Washington DC.
20th St. and Constitution Ave., NW
Washington, DC 20551
United States
Hours: Open Today 9:30 am–5:30pm
ATTENTION!
My Name Is Mrs.Catherine A. Meloy, And I Am Reaching Out To You
Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation
Files From Four World Banks Were Compiled Earlier This Year 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 compensation fund Before The
International Fund Transfer Changes In 2018, 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 Two -months Non-Response, And Your Fund Will Be
Released Back To The Four Banks If You Do Not Contact Our Office Within
The Next 72 day's.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:
Copy Of Your ID:
I Anticipate Your Timely Response
Before The Account Deactivates.
Thank You,
NOTE: That all communications concern this your trust fund should be on
Emil and SMS only for record purpose and to avoid a misunderstanding in
the process of transferring OR delivering your fund to you.
Yours sincerely,
Catherine A. Meloy
President and CEO Goodwill of Greater Washington/Goodwill Excel Center
Washington, D.C.
Telephone:+1 (305) 780-8607
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