From: "Mr. Steven Maxwell" (may be fake)
Reply-To: <josephmelocchi@gmail.com>
Date: Fri, 7 Jun 2019 20:09:49 +1000
Subject: Fund Release
Attn:
Case pin code Number: FUN/DS:25748403/23
I want to use this means to inform you that an important meeting was
held last week Friday, 3rd May 2019, regarding your unclaimed
CERTIFIED CASHIER'S CHEQUE. which you have not been able to have a
successful claim over for sometime now. The meeting took place
with the FBI, IMF and US Treasury officials. It was finally agreed
that since you were unable to claim the prizes due to courier charges
and other difficulties encountered, you will now be receiving
the total sum of $2,000,000.00 USD ( Two Million United States
Dollars) through an Online Banking system with a reliable and
efficient correspondent paying bank (EH NATIONAL BANK).
This simply means that you will have to immediately contact the bank
and make reference to this email. Once they receive your email,
instructions will be given to you on how to apply for an online
banking account setup in your name. Once this is done an online
account username and password will be sent to you to enable you login
to your account to confirm full deposit of your fund before
you can immediately commence direct transfer to any of your bank
account.
This is all you need to receive your long awaited Compensation fund
which has now been totally converted to cash equivalent of
$2,000,000.00 USD(Two Million United States Dollars) with the help
of the US Treasury Department.
You are to immediately contact the bank now with the below details
Mr. Joseph Melocchi, He will guide you through the compensation process
until your fund is released to you.
EH National Bank
Name: Mr. Joseph Melocchi
Email: josephmelocchi@gmail.com
We implore you to immediately contact the bank right now as your quick
and immediate response will do you good.
Best Regards,
Mr. Steven Maxwell
Financial Secretary
US Treasury Department.
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