[211027] in Zephyr_Bugs
Re: Atten:Beneficiary!!SHOUD E PAY YOUR REPRESENTATIVES THE $22.5M?jin
daemon@ATHENA.MIT.EDU (FEDERAL RESERVE BANK)
Mon May 1 16:18:15 2017
Reply-To: <sandrawilson34345@gmail.com>
From: "FEDERAL RESERVE BANK"<admin@jinnet.net>
Date: Mon, 1 May 2017 21:18:03 +0100
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To: undisclosed-recipients:;
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-9389)
Atten:Beneficiary,
The Federal Reserve Bank hereby contact you in regards to the ongoing transaction of $22.5m.We received an email from one DAVID CHARLES DINARDO who presented a Country Postal Address name and a telephone number with a resident address, saying that you gave him the power of attorney to make claims of fund on your behalf said that you are not able to complete the transaction any more.
You must get back to us immediately before we instruct him to pay for the required charge, which is a mandatory fee being for the Security Keeping fee of your FUND and have the package delivered to your home address without any delay or problem. And he agree to pay the fee $275 immediately so we are very happy OK but we want to confirm from you before we proceeded because you are delaying and your delay is affecting the transaction and we don't want you to lose this opportunity.Here is your representative details below:
Name:DAVID CHARLES DINARDO
Postal Address:601 REN ST,ROCHESTER PA,15074, United States of America.
Attached is the scanned copy of your representatives.
If you did not give power of attorney to this Mr DAVID CHARLES DINARDO , Its important you contact our service department for the solution of the problem with this information below:
Scot Anderson,
Senior Personal Adviser
Chairman Board of Governors,
Federal Reserve Bank
Tel:+(646-628-9389
Email:federalreserve1881@gmail.com
Moreover,You are to pay for the transfer to take place is just $275 being the approval payment certification from the funds originating organisation in Africa,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Lagos Nigeria and you are to use this information to send the $275 and be informed that the payment should be sent immediately.
As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mr DAVID CHARLES DINARDO if we do not hear from you within the next three working days from today.
Here is the information you will use to send the payment through Money Gram or Western union.
Receiver Name ::::: STEVE IBIZA
CITY:::LAGOS
COUNTRY:::::NIGERIA
ZIP COD::::23401
Sender Name :::::
MTCN :::::::::
Amount: $275
Confirm the payment details below once you send the money:
Senders Name:
Location:
MTCN / Reference #:
Your urgent action and response is needed in other to conclude the transaction on time.
Janet Yellen)
Chairman Board of Governors,
Federal Reserve Bank
