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  • Loretta J. Mester - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Loretta J. Mester - [email protected]
Reply-to: [email protected]
Subject: Federal Reserve Bank Of Cleveland!!!
Tel. No.: +14123428729
I need to know if you are real owner of this email to make sure I got the right person whose email address is found on the document to avoid wrong delivery, because that's the only way I can figure it out. Therefore you need to provide your information as given below:

Beneficiary's Full Name................
Current Home Address...................
Cell Phone Number......................
Fax Number.......................
I'd card......................

You check is containing amount of dollars. Here is my number.(+1-(412) 342-8729) you can send a message to me, I prefer a message because I'm always busy in the office and I cant be able to pick calls all the time, and again for record puppose.

Sincerely
Mrs. Loretta J. Mester
President and Chief Executive Officer
  by mettes
 
First, on behalf of our board of directors, officers, and staff, I would like to welcome you to Federal Reserve Bank, I want you to position your mind that you are not going to face any nonsense, hassle or hitch on this transfer now that all the able senior officers from all the International Fund Control Units Has United and drafted an Authenticity Memorandum of understanding with our Federal Reserve Bank for the finalization of your fund release and approval.

This confirmed that I am in the receipt of your email and noted accurately, now you have to position your mind that your transaction with us is legit and legal and you are advised to desist and disregard any email you receive from any impostors or offices claiming to be in possession of your funds and forward their email's to us so that they can commence lawsuit immediately as I am the only one that has a veto link over your assigned trust fund of $15, 500, 000.00 Million United States Dollars.

A lot of time has been invested to determine that this transaction is successful and your email has been forwarded to several key people in our Bank, including the board of the directors and the UN Attorney. we are already working to make sure that you are well compensated.
now all you have to do is to reconfirm to us your full receiving information as listed below

First Name*:
Last Name*:
Residential Address*:
Passport/Id copy:
City*:
State*:
Country*:
Phone Number*:

So that when we confirm your information we will give you instructions on how to receive your inheritance fund from our bank thank you.
  by mettes
 
Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland,
Oh, 44114,
United States
Hours: Open Today 9:30 am– 5: 30 pm
To The Beneficiary: Rosemary Stanford,

Validation & review process of your trust fund has been (completed in full)



Dearly customer; WHATS-APP: +1 (440) 462-0303 NUMBER



Hello, how are you doing today? this is to inform you that we have confirmed the information you provided, right now we are ready to proceed with your fund's transaction, so kindly response to these email as soon as you received it. First, on behalf of our board of directors, officers, and staff, I would like to welcome you to Federal Reserve Bank of Cleveland Ohio, I want you to position your mind that you are not going to face the same nonsense now, and that is why I take upon myself to fight for you all as the President and CEO of these Bank.

Now I want to inform you that I am contacting you today because we are ready to proceed with your fund's transfer worth the sum of $15, 500, 000.00 Million United States Dollars today and all I needed from you right now is to follow the instruction below.

Again we have three approved medium in which is mapped out by our board of director and international monetary fund (IMF) to transmit your fund's to you, which are;

1. Bank wire transfer
2. Certify bank draft
3. Official ATM master gold card.

NOTE: We have only 72 hours to complete these transaction, so you have to try and comply with me today in order for we to proceed and my working I'd will be send to you as soon as you reply these mail thank you.



Note: All communications concern this trust fund should be on Emil and SMS only for security reasons and record purpose



Anticipating your immediate and timely response.



Inline image 3
Remain Blessed,
Mrs.Loretta J. Mester
President and CEO
Federal Reserve Bank
WHATS APP: +1 (440) 462-0303 NUMBER
Email: [email protected]
TEL:+1 (412) 342-8729 TEXT ONLY
  by mettes
 
Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland,
Oh, 44114,
United States
Hours: Open Today 9:30 am– 5: 30 pm
To The Beneficiary: Rosemary Standford,

Validation & review process of your trust fund has been (completed in full)



Dearly customer; WHATS-APP: +1 (440) 462-0303 NUMBER



Thank you, , for your immediate response to my email, I want to inform you that we Federal Reserve Bank are committed to providing our customers with the highest level of service and the most innovative banking products possible. We are very glad you have chosen us as your financial institution and hope you will take advantage of our wide variety of savings, investment and loan products, all designed to meet your specific needs. Federal Reserve Bank is a full service. Federal owned financial institution. Our decisions are made right here, with the community’s residents best interest in mind, we are concerned about what is best for you.

In accordance to the United States Securities and Stock Market State Commission (SSMSC) rules and regulations on operational Banking policy, you need to obtain these document for the legal transaction of a large amount of money. You will need to obtain an IMF FUND AUTHORIZATION RELEASE ORDER. These document are needed for the smooth transfer of your funds to you, and the delivery/transfer of your fund will proceed today immediately we receive the IMF FUND AUTHORIZATION RELEASE ORDER fee of Us$465.00 today.

NOTE: As soon as you comply with the fee today we will proceed with the delivery of your funds today and it will be initiated in your account bank within the next 24 hours depending on when you send the required fee because that is the only thing that is holding us right now.

We will be assisting you through each step of the process, and you can ask any necessary questions. The total costs for the document and procurement of the "certificate for the delivery/transfer of your funds is $465 USD. To complete the transaction in a timely manner, you are required to send the fee today to our accountant which will be send to you upon your request. So, I want you to arrange this Us$465.00 and send it to our account officer today so that we can proceed with the transfer immediately.

Finally, I am looking forward to your email requesting the information where you will send the payment fee of Us$465.00 in other for we to proceed and remember to contact me with my phone number below for more information and quick response thank you



Note: All communications concern this trust fund should be on Emil and SMS only for security reasons and record purpose



Anticipating your immediate and timely response.



Inline image 3
Remain Blessed,
Mrs.Loretta J. Mester
President and CEO
Federal Reserve Bank
WHATS APP: +1 (440) 462-0303 NUMBER
Email: [email protected]
TEL:+1 (412) 342-8729 TEXT ONLY
  by mettes
 
Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland,
Oh, 44114,
United States
Hours: Open Today 9:30 am– 5: 30 pm
To The Beneficiary: Rosemary Standford,

Validation & review process of your trust fund has been (completed in full)



Dearly customer; WHATS-APP: +1 (440) 462-0303 NUMBER



Thank you, Rosemary Standford, for your immediate response to my email? and as you are ready to proceed with your fund's transfer and you are ready to send the only required fee today, below is the Bank Account detail's of the receiver where you can send it for the needed paper as you instructed, so kindly transfer/deposit the required fee to the below information:

Bank name: M&T
Branch Address: 7500 B Connelley Dr, Hanover, MD 21076 USA
Account holder's Name: Anthony R. Adams
Account holder's Address: 7624 Montevideo CtJessup, MD 20794, USA
Account Number: 9870937118
Routing Number/sort code: 052000113
Amount to send: $465 USD

NOTE: As soon as you have deposited or transferred the fee to the above listed information, please kindly send the payment detail's or the deposit slip to me here or to my phone number for confirmation thank you.



Note: All communications concern this trust fund should be on Emil and SMS only for security reasons and record purpose



Anticipating your immediate and timely response.



Inline image 3
Remain Blessed,
Mrs.Loretta J. Mester
President and CEO
Federal Reserve Bank
WHATS APP: +1 (440) 462-0303 NUMBER
Email: [email protected]
TEL:+1 (412) 342-8729 TEXT ONLY
*Bank account reported
  by Troy Platt
 
Date: Fri, 12 Jun 2020 17:57:37 +0000 (UTC)
From: FEDERAL RESERVE BANK <[email protected]>
Reply-To: [email protected]
Subject: ATTENTION:

Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland,
Oh, 44114,
United States
Hours: Open Today 9:30 am=E2=80=935:30pm

ATTENTION:


My name is Mrs.Loretta J. Mester, and I am reaching out to you regarding a =
recent consolidation of your Bank funds. Your compensation files from four =
world Banks were compiled earlier this Month and submitted to me for review=
, your accrued a trust sum of $15,500,000.00 Usd.
We attempted to contact you multiple times, and hope this gets to you. Beca=
use you had not claimed your compensation fund before the International Fun=
d Transfer changes in 2014, your account was compiled and locked as a Non-d=
eductible Escrow account at the Federal Reserve Bank. This account is in yo=
ur name and requires accreditation before we can release the $15,500,000.00=
trust.
In order to speed up the process, I have conducted a thorough verification =
process To Confirm That You Are The Individual Attached To This Account. I =
Have Also Confirmed That You Have Fulfilled All The Necessary Obligations A=
nd Have A Proper Credit Rating To Enable The Release Of Your Payment Into A=
Personal Account Of Your Choice.
The Trust fund has been authorized for release by the Federal Reserve Bank,=
which has your registered consolidated account. you are approaching A Thre=
e-year Non-Response, And Your Fund Will be released back to the Four Banks =
if You do not contact our office within The next 72 days.
The Federal Reserve Bank utilizes a secured macro transfer system, and your=
Funds can be Transferred In 2-5 Days If You Reply To This Authorized Email=
With the following information. The more information you provide, the quic=
ker the approval process will be completed.

First name:=20 ERROL
Last name:=20 PRINGLE
Residential address:=20 3500 OLD DENTON RD APT 208; CARROLLTON, TEXAS 75007
City:=20 CARROLLTON
State:=20 TEXAS
Country:=20 USA
Email Address:[email protected]
Phone Number:=20 972-394-6961
Gender:=20 MALE
Birthday: 03/24/1938
Marital Status: SINGLE
Occupation: RETIRED(CPA)

If you prefer to receive your Funds on a Pre-Loaded Visa card, we could shi=
p your card to your address. Please Note that cards have a daily withdrawal=
limit of $10,000 Usd. We can also write you a Draft Check, which can be de=
posited in any Bank. I Anticipate your timely response before the account d=
eactivates.
Thank you,

NOTE: That all communications consign this your trust fund should be on Ema=
il and SMS only for record purpose and to avoid a misunderstanding in the p=
rocess of transferring OR delivering your fund to you.

Yours sincerely,

Dr. Loretta Mester
President and CEO
Federal Reserve Bank

=C2=A92020 Federal Reserve Bank Of Cleveland, All Rights Reserved. All Othe=
r Logos, Trademarks, Service Marks And Trade Names Referenced In This Mater=
ial Are The Property Of Their Respective Owners.

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