From: "Mrs Catherine A. Meloy" (may be fake)
Reply-To: <federal.reservebank.92@bk.ru>
Date: Tue, 21 Apr 2020 15:30:34 +0100
Subject: FROM DIRECTOR OFFICE OF FEDERAL RESERVE BANK
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.
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