Der Vorgang 25645
wolfeejames1960@gmail.com
James
Der erste Kontakt 25645
Anzahl der Mails: 4
Die Transfersumme
8.500.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0019176338293
| Mailtext |
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| Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062 ======================================== Attn: Good Morning Sir/Madam, This is to bring to your notice our concern regarding the status of your unclaimed outstanding fund payment here at our bank. This outstanding fund payment has been left unattended and unprocessed for far too long. Kindly treat this notice as urgent and important because there are now plans by the Federal Administration here in the United States to convert all unclaimed funds in your payment category into the new government proposed STIMULUS BILL PAYMENTS to be allocated at the end of the Second Fiscal Quarter of 2023. In view of this development, I will need you to get back to me today by reconfirming your full names, address, telephone number, occupation, and a valid copy of your ID (VERY IMPORTANT) so that we can have your funds processed to any nominated bank account of your choice. It is important to note that this payment process will cost you no money out of pocket as suitable solutions have been provided for all financial requirements to empower you to complete this process before the end of the new Fiscal Quarter. Please kindly contact me via email on my private consultancy email on: wolfeejames1960@gmail.com Thank you for banking with us. Yours Sincerely, Dr. James Wolfe. |
| Dear xxx xxx,
How are you doing today, hope great? I want to acknowledge receipt of your response to our last email correspondence in regards to your long overdue outstanding payment with us here at the Federal Reserve Bank, NY. I must commend your prompt correspondence and attention to detail. I am sorry for the somewhat late response to your email correspondence. We were given new directives by the Secretary of State to process comprehensive fund data analysis on all payment applications like yours before responding to any application in the affirmative. This analysis has now been completed and we can now commence with your fund payment process. Like I indicated in my last email, a new Fiscal Year has now opened and the US Department of the Treasury has mandated that we find immediate resolutions to all outstanding international inheritance based payments within our coffers for the Second Quarter of the last Fiscal Year. This payment resolution is required to be completed on or before 06/20/2023 after which all such unresolved outstanding fund payments will be forfeited and converted to be used in the Potential Economic Emergency Relief Program (PEERP) . In going forward, all the prerequisite findings to validate your person as the appropriate fund beneficiary for this outstanding payment have been thoroughly verified by our bank hence the instruction issued to us is to initiate an immediate payment resolution. The amount involved as regards to this outstanding fund payment is Eight and A Half Million United States Dollars ONLY and I intend to enable you to successfully resolve this payment process without needing to spend a dime out of your pockets. I must say here that from my experience, I understand that it is never easy trying to acquire funds needed to see through transactions of this magnitude when you have so many of your own day to day bills to take care of. However, you have absolutely nothing to worry about regarding any costs or fees to get your payment process resolved. This is due to the fact that my office has drawn up an elaborate contingency payment plan that will ensure that you do not need to spend a dime out of pocket to complete this payment process. Your outstanding fund payment is a very simple process that should be concluded within a 3-5 day period from your response to this email correspondence. Your payment is to be wired directly to your nominated account of choice from the Remittance Unit of the Federal Reserve Bank, NY. Attached to this email correspondence is my personal identification for your records as I will be your assigned payment coordinator until the successful completion of this payment process. In view of the above, you shall need to re-confirm the under listed bank details with which you will want to use in receiving your relief funds so that we can begin to process your payment as soon as possible: Beneficiary Bank Name. Beneficiary Bank Address. Account Beneficiary Name. ( Business Account If Available ) Account Beneficiary Number. Beneficiary Routing Number. Beneficiary Swift Code if any. Beneficiary current address. Beneficiary Direct Telephone/Fax Lines. Beneficiary Occupation. With this information, the Remittance Department will proceed with processing your outstanding fund payment immediately. You can reach me for further clarification on +1 917 633 8293 I shall await your immediate response. Yours Sincerely, Dr. James Wolfe. FRB.NY |
| Dear xxx xxx,
How are you doing today, hope great? I want to acknowledge receipt of your response to our last email correspondence in regards to your long overdue outstanding payment with us here at the Federal Reserve Bank, NY. I must commend your prompt correspondence and attention to detail. I am sorry for the somewhat late response to your email correspondence. We were given new directives by the Secretary of State to process comprehensive fund data analysis on all payment applications like yours before responding to any application in the affirmative. This analysis has now been completed and we can now commence with your fund payment process. Like I indicated in my last email, a new Fiscal Year has now opened and the US Department of the Treasury has mandated that we find immediate resolutions to all outstanding international inheritance based payments within our coffers for the Second Quarter of the last Fiscal Year. This payment resolution is required to be completed on or before 06/20/2023 after which all such unresolved outstanding fund payments will be forfeited and converted to be used in the Potential Economic Emergency Relief Program (PEERP) . In going forward, all the prerequisite findings to validate your person as the appropriate fund beneficiary for this outstanding payment have been thoroughly verified by our bank hence the instruction issued to us is to initiate an immediate payment resolution. The amount involved as regards to this outstanding fund payment is Eight and A Half Million United States Dollars ONLY and I intend to enable you to successfully resolve this payment process without needing to spend a dime out of your pockets. I must say here that from my experience, I understand that it is never easy trying to acquire funds needed to see through transactions of this magnitude when you have so many of your own day to day bills to take care of. However, you have absolutely nothing to worry about regarding any costs or fees to get your payment process resolved. This is due to the fact that my office has drawn up an elaborate contingency payment plan that will ensure that you do not need to spend a dime out of pocket to complete this payment process. Your outstanding fund payment is a very simple process that should be concluded within a 3-5 day period from your response to this email correspondence. Your payment is to be wired directly to your nominated account of choice from the Remittance Unit of the Federal Reserve Bank, NY. Attached to this email correspondence is my personal identification for your records as I will be your assigned payment coordinator until the successful completion of this payment process. In view of the above, you shall need to re-confirm the under listed bank details with which you will want to use in receiving your relief funds so that we can begin to process your payment as soon as possible: Beneficiary Bank Name. Beneficiary Bank Address. Account Beneficiary Name. ( Business Account If Available ) Account Beneficiary Number. Beneficiary Routing Number. Beneficiary Swift Code if any. Beneficiary current address. Beneficiary Direct Telephone/Fax Lines. Beneficiary Occupation. With this information, the Remittance Department will proceed with processing your outstanding fund payment immediately. You can reach me for further clarification on +1 917 633 8293 I shall await your immediate response. Yours Sincerely, Dr. James Wolfe. FRB.NY |
| Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062 ======================================== Attn: Good Morning Sir/Madam, This is to bring to your notice our concern regarding the status of your unclaimed outstanding fund payment here at our bank. This outstanding fund payment has been left unattended and unprocessed for far too long. Kindly treat this notice as urgent and important because there are now plans by the Federal Administration here in the United States to convert all unclaimed funds in your payment category into the new government proposed STIMULUS BILL PAYMENTS to be allocated at the end of the Second Fiscal Quarter of 2023. In view of this development, I will need you to get back to me today by reconfirming your full names, address, telephone number, occupation, and a valid copy of your ID (VERY IMPORTANT) so that we can have your funds processed to any nominated bank account of your choice. It is important to note that this payment process will cost you no money out of pocket as suitable solutions have been provided for all financial requirements to empower you to complete this process before the end of the new Fiscal Quarter. Please kindly contact me via email on my private consultancy email on: wolfeejames1960@gmail.com Thank you for banking with us. Yours Sincerely, Dr. James Wolfe. |