From: Paul Mello <jamesojhon4@gmail.com>
Reply-To: wouldbank3@gmail.com
Date: Tue, 31 Aug 2021 21:31:44 +0100
Subject: Attention:Beneficiary
Dear Respected Customer,
My Name Is Mr. Paul Mello, 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 Month 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 Trust 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 Three Year Non-Response, And Your Fund Will Be Released
Back To The Four Banks If You Do Not Contact Our Office Within The
Next Four Weeks.
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*:
Nationality*:
Occupation*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:
If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We
Could Ship Your Card To Your Address. Please Note That Cards Have A
Daily Withdrawal Limit Of $10,000 Usd. We Can Also Write You A Draft
Check, Which Can Be Deposited In Any Bank.
I Anticipate Your Timely Response Before The Account Deactivates.
Note: According To Our Agreement With The Assigned Legal Solicitor
From The Imf And Un, All Our Communications Should Be On E-Mail, only
For Record Purpose.
Thank You,
Sir. Paul Mello,
President And Chief Executive Officer.
Federal Reserve Bank .
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