Date: Wed, 5 Jul 2017 03:38:52 +0900 (JST)FRBANK CREDIT ALERT
FEDERAL RESERVE BANK <"www."@galaxy.ocn.ne.jp>
11:38 AM (47 minutes ago)
to
Federal Reserve Bank
2200 North Pearl Street
Dallas, TX 75201
(214) 923-6000
==========================
This is to inform you that a transaction has been completed on your behalf with FRBANK with details below:
Transaction Type: Credit Note.
Transaction Amount: $4,000,000.00.
Transaction Currency: USD$
Ref. Number: S337230/ 1
Transaction Narration: CR @ 10589002-FRBank
E-Branch Dallas
Transaction Remarks: 001127963318 / 000000004227
Date and Time JULY/03/2017 09:23:49 GMT
Cleared Balance $4,000,000.00
Good Day,
We wish to inform you that the board of trustees and management of Federal Reserve Bank of Dallas, has finalized and have being given an Immediate transfer order by the Us Department of the Treasury in conjunction with the United Nations, to transfer your overdue fund to your bank account, the approved sum of USD $4,000,000.00 (Four-Million United States Dollars Only)
The World Bank Group and United Nations has mandated the Federal Reserve Bank of Dallas via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your are been selected as of the fund beneficiaries whom their fund was successfully cleared for payment.
Furthermore, through our On going files check, we discovered that your name and email address was dumped untreated, so at this juncture, we apologize for the delay of your payment. And please stop communicating with any office now and pay attention to this office only for you to receive your payment accordingly.
Now you are directed to contact this Office immediately so that we will instruct you on what to do, this is to avoid mistake while transferring your overdue payment. Contact us now for immediate release of your fund and forward your Details to our office to avoid mistake.
Your money will be released to you through a means preferable by you to avoid paying excess charges.
Finally, you are advice to re-confirm these to us.
Your Full Name....
Contact address....
Nationality....
Occupation......
Telephone.......
Your Valid Id Card
There are two options to receive your funds
(1) Bank to Bank wire transfer
(2) Payments through Delivery of ATM CARD to your address.
Regards.
Robert S. Kaplan
President
Federal Reserve Bank of Dallas
From: FEDERAL RESERVE BANK <"www."@galaxy.ocn.ne.jp>
Reply-To: FEDERAL RESERVE BANK <customerpoint_afdbnk@mail2finance.com>
Message-ID: <15266476.1947307.1499193532131.JavaMail.root@galaxy.ocn.ne.jp>
Subject: FRBANK CREDIT ALERT
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