Der Vorgang 32063

federalr86@gmail.com
Jerome

Der erste Kontakt 32063

Anzahl der Mails: 1

Die Transfersumme

85.000.000,00 Dollar (Anzahl: 1)

Weitere Mailadressen

federalreservebank8088@gmail.com



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
The Federal Reserve just received confirmation this morning that your inheritance fund($85millionusd) from Central Bank of Malaysia which was put on hold by the United States Treasury Department has just been released for transfer to your nominated account.

However, we received a certified payment instrument from the Office of Foreign Asset Control(OFAC) in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. kevinklen claiming to have document signed by you prior to your demise for him to receive

the funds($85millionusd)on your behalf.



Please kindly confirm if the account information are correct to receive the funds,

Bank Name: U.S Bank Trust, N.A, MN;

Swift Code: USBKUS4TCOR;

Routing #: 121442676;

Account Number: 153459201422;

Account Beneficiary Name: kevinklen;

Beneficiary Address: 2707 W Avenue 35, Los Angeles, CA 90065.



As a matter of fact the Man has made a commitment to pay the $4,500USD cost of transfer(C.O.T) this week to complete the transfer of the funds.



Please if you are alive then respond so that we can stop this man, your long silence has allowed the bank to believe you are indeed dead but i am sure you are alive and well, please don t lose this opportunity to get your funds.

Ensure to confirm your information to the Federal Reserve for onward

transfer of your fund($85millionusd) immediately at the bank email below.

Email to: federalreservebank8088@gmail.com

It s important to state that our devotion and obligation remains to

facilitate quick transfer of your funds so we will appreciate your

affirmative response.





Yours Sincerely

Mr. Jerome Powell

Under-secretary Financial Surveillance