From: Federal Reserve Bank of New York < firstname.lastname@example.org >
Date: Thu, Aug 22, 2019 at 12:50 AM
Subject: UNCOMPLETED TRANSACTION
Federal Reserve Bank of New York
33 Liberty St, New York, NY 10045, USA
To Dear Beneficiary of USD$ 2,500.000.00,
The information reaching us today stated that you have Uncompleted transaction of USD$ 2,500.000.00 with Mr Gerald Obando, Chase Bank Manager New York. Be advised to get in-touch with Mr Gerald Obando today and complete your transaction before the diversion of your fund to General account of Federal Reserve Bank and by then we have no further option than to tag the fund as Government property. Contact Gerald Obando here: email@example.com
/ +1 (718) 281 6040
Thanks for your kindness
John C. Williams
President/ Federal Reserve Bank of New York
From: JP MORGAN CHASE BANK < firstname.lastname@example.org>
Date: Tue, Aug 27, 2019 at 11:46 PM
Subject: Re: TRANSFER NOTIFICATION
From: JP Morgan Chase Bank New York.
#253 Broadway New York, NY, 10007 USA.
Bank Online Transfer Update
Let us know when you are sending the fee and you will be directed how to send it. Your fund still remain untouched since we have arrested those scammers. Update us today and the required fees to complete your transaction.
Thank You For Banking With Us.
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