Mrs Jennifer Woods - [email protected]

Reply-to: [email protected]
From: Ms Jennifer woods <[email protected]>
Date: Sun, 11 Jul 2021 13:35:07 -0700
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Attention; Benificary,

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the Federal Reserve Bank of New
York has deposited your inheritance into an Online Account with this
bank. The Federal Reserve Bank of New York had a clear mandate to open
an account in your name with the bank and set up an on-line transfer
that you will use to transfer the funds into your personal account.

However, the Federal Reserve Bank of New York deposited your funds
into your Online Banking Account. Be advice that the bank has already
created on-line transfer with the account that opened in your favor.
And the $6.5 Million has been transferred to the account that our bank
opened in your favor. The on-line banking account details are as
follows:-

Welcome! To - Federal Reserve Bank of New York Online Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Open

Account Balance
2013-01-2021

$6.5M
Account Number

FRB Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer

Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:

The bank did not charge you for any fee. You need to obtain an Access
Transfer Code from your fund Origin and that will enable you to start
accessing your online banking account as soon as you obtain the code.

Yours Faithfully,

Mrs Jennifer Woods.
Senior Vice President
Federal Reserve Bank of New York

From: "Mrs Jennifer woods" <[email protected]>
Date: 2021-07-12 10:36:19 AM -07:00
Subject: Re: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Hello:


Am in receipt of your mail.Pursuant to our previous correspondence as
regard the remittance of your funds on legal approval order to clear
funds in order to avoid interception of fund reflection by any
financial monitoring agency
globally,

You need to obtain the two vital clearance Documents /Transfer Code
In view of the payment notification we received from World Bank
President Kristalina Georgieva & Board of Governors of IMF headed by
Christian Lagarde Concerning your payment,
Work on getting Access Transfer Code bank Instrument to transfer and reflect
your fund into your bank account in less than 72hrs.


The only problem holding your funds is $650 for the TRANSFER ACCESS
CODE WITH FLAP CLEARANCE DOC. for your transfer, Work very had to
obtain TRANSFER ACCESS CODE WITH FLAP CLEARANCE DOC.is an instrument
that will establish the funds are good, cleared and transferable funds
which are non-criminal origin and are free and clear of any
liens or encumbrances which offers protection to beneficiary of large funds



For quick finalization of this transaction. be rest assured that
Your funds will be release immediately the needed Documents the fees
of $650 is received.


Thanks.

Very truly yours, in a union of prayer for you and all dear to your heart.
Yours Faithfully.
Ms. Jennifer Woods

From: "Mrs Jennifer woods" <[email protected]>
Date: Mon, 12 Jul 2021 11:02:56 -0700
Subject: Re: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

(no body)