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Federal Reserve Bank USA
2200 N Pearl St, Dallas TX 75201
United States of America
Attn: Beneficiary,
RE: Wire Transfer of US$5M to Your Account
We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$5,000,000.00 and debit their coded account with our branch within 48hrs as your part payment. This instruction was received yesterday from world bank headquarters
Be informed that we will release the transfer upon the reconfirmation of your bank details,
1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address
Our remittance department will transfer the funds to your account and send to you the remittance slip for further confirmation with your bank upon your response.
Regards,
Robert Steven Kaplan
President and CEO
Federal Reserve Bank Texas USA
From: Federal Reserve Bank <frbwyeoff@gmail.com>
Date: Sat, 21 Dec 2019 08:06:34 +0100
Subject: RE: Wire Transfer of US$5M to Your Account
To: undisclosed-recipients:;
Bcc: [REDACTED]
Federal Reserve Bank USA
2200 N Pearl St, Dallas TX 75201
United States of America
Attn: Beneficiary,
RE: Wire Transfer of US$5M to Your Account
We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$5,000,000.00 and debit their coded account with our branch within 48hrs as your part payment. This instruction was received yesterday from world bank headquarters
Be informed that we will release the transfer upon the reconfirmation of your bank details,
1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address
Our remittance department will transfer the funds to your account and send to you the remittance slip for further confirmation with your bank upon your response.
Regards,
Robert Steven Kaplan
President and CEO
Federal Reserve Bank Texas USA
From: Federal Reserve Bank <frbwyeoff@gmail.com>
Date: Thu, 20 Feb 2020 10:48:09 +0100
Subject: RE: Wire Transfer of US$5M to Your Account
To: undisclosed-recipients:;
Bcc: [REDACTED]
RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.
I am Mr Eloy Alberto, the Director of Operations of Caja Bank Madrid Spain
Sometime ago, in our bank your inheritance money was brought to our bank from IMFFOREIGN PAYMENT PANEL AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to their treasury. For the period of time this money was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your contract payment and decided to pay you this interest fund via ATM Card.
Right now, we have arranged your payment through our ATM Swift Card Payment and below is the procedure. The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day or approximate in euro, so if you like to receive your fund this way please do let us know by contacting us once you receive this mail with the below stated information.
1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position
As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Expecting your immediate response.
Regards,
Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787
RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.
I am Mr Eloy Alberto, the Director of Operations of Caja Bank Madrid Spain
Sometime ago, in our bank your money was brought to our bank from IMF FOREIGN PAYMENT PANEL AND AFTER SOME PERIOD, THIS MONEY WAS TAKEN BACK to their treasury. For the period of time this money was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your contract payment and decided to pay you this interest fund via ATM card.
Right now, we have arranged your payment through our ATM Swift Card Payment and below is the procedure. The swift card center will send you an ATM card which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$5,000.00 (Five Thousand US Dollars only) per day or approximate in euro, so if you like to receive your fund this way please do let us know by contacting us once you receive this mail with the below stated information.
1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position
As a matter of fact we don't have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.
Expecting your immediate response.
Regards,
Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787
From: Caja Banco Madrid Spain <frbwyeoff@gmail.com>
Date: Mon, 22 Feb 2021 08:42:41 +0100
Subject: RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD
To: undisclosed-recipients:;
Bcc: [REDACTED]
CAJA BANCO MADRID
Plaza de Celengue, 2. 28013 Madrid Spain
Attn: Beneficiary,
Re: Open a Bitcoin Wallet to receive your Funds.
According to the approval order to release an inheritance fund to you from the IMF resettlement account with this institution Caja Bank Madrid for transparency and accurate record.
We deem it necessary to let you know that we are to start moving your funds in bits into Bitcoin Wallet Account and you are advised to open Bitcoin account and forward the details with a copy of your identification to enable us start paying your funds till the entire US$18,000,000.00 ( Eighteen Million United States Dollars) will be paid but not at once but in bits of US$1,000,000.00 on each transaction.
This is the only easy way out to avoid International Payment Requirements as this is PAYMENTS MADE EASY.
We look forward to your compliance
Thanks for your patience and time
Yours Sincerely
Eloy Alberto
Director of Operations
Caja Banco Madrid Spain
Tel: +34`911 234787
From: Caja Bank Madrid <frbwyeoff@gmail.com>
Date: Sat, 1 May 2021 12:46:39 +0100
Subject: Re: Open a Bitcoin Wallet to receive your Funds.
To: undisclosed-recipients:;
Bcc: [REDACTED]
