From: "Urgent" <noreply@noreply.com>
Reply-To: mrarrta@hotmail.com
Date: Fri, 16 Jun 2023 11:31:18 -0700
Subject: Urgent Notice (OVER DUE PAYMENT)
US Federal Reserve Bank,Corporate Office
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State Of America
Dear Beneficiary
Your payment files from two (2) different banks, Natwest Bank of London (UK=
) and Bank of America compiled and submitted to my desk this morning for re=
view. The total sum owed to you by the 2 banks mentioned above were sum up =
to the sum of US$1,500,000.00 (One Million Five Hundred Thousand United Sta=
tes Dollars).
Now the fund has been totally lodged in one particular Escrow account (non =
deductible) here in the Federal Reserve Bank in your name, while waiting fo=
r accreditation to your personal bank account in any part of the world as d=
irected by the International Monetary Fund (IMF).
Meanwhile, after due scrutiny and verification, I confirmed that you have f=
ulfilled all the necessary obligations that will enable the release of your=
payment to you, but yet your payment was not released to you due to one fl=
imsy excuse or the other from the Bank officials in charge of your payment =
because they had the intention of diverting your funds to their private acc=
ounts in order to satisfy their selfish interest.
You are however lucky that the management of the American International Mon=
etary Fund detected their plans and therefore called for the submission of =
your payment file to us so we can personally handle the payment assignment =
to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here =
in the Reserve Bank of America, thus, your funds have been made ready for t=
ransfer in our sophisticated macro transfer system, what we need from you n=
ow is to provide to us the bank account of your choice which you want us to=
transfer your funds so we can expedite action for the accreditation of you=
r funds into your account immediately.
Below is the information needed for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in the form of a Visa Card, we co=
uld load and ship your Visa Card to your address which will permit you a da=
ily withdrawal limit of US$2000 or write a draft check which can be deposit=
ed in any bank and sent to you.
In anticipating for your urgent cooperation
Email address=3D=3D mrarrta@hotmail.com =
=
Yours sincerely
Mrs Paula Maxwell
=
=20
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