Colman Smith - Federal Reserve Bank - colmansmith1@hotmail.com
Posted: 20 June 2020
from: Colman Smith <colmansmith1@hotmail.com>
date: Jun 19, 2020, 7:56 PM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BANK.
mailed-by: hotmail.com
Federal Reserve Bank
Internal Affairs Department
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BANK.
Dear Beneficiary,
It has come to our notice that you have been defrauded of your hard earned money by fraudsters
from Africa and the rest of the world.During the last Anti-Fraud meeting held in Washington DC
USA, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to
scam artists operating all over the world today.
After the meeting, we concluded to redeem the good image of UK and African Countries,Therefore,an
out standing payment of $1,500,000.00USD(One Million,Five Hundred Thousand United States Dollars)
has been ordered for each of the affected victims.This is in accordance to our recommendations.
However,this payments will be made by SUN TRUST BANK. as the authorized and corresponding paying
bank under the funding assistance of the World Bank.
Note: A special and reserved request Online Transfer System ( O.T S) was made that this funds
should be transferred to you in the most confidential environment .You are required to e-mail us
with your FULL NAME AND TELEPHONE NUMBER for accuracy and to enable us transfer your funds as
instructed.
Anticipating your prompt response.
Yours in Service.
Mr.Colman Smith,
Internal Affairs Department,
Federal Reserve Bank
date: Jun 19, 2020, 7:56 PM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BANK.
mailed-by: hotmail.com
Federal Reserve Bank
Internal Affairs Department
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BANK.
Dear Beneficiary,
It has come to our notice that you have been defrauded of your hard earned money by fraudsters
from Africa and the rest of the world.During the last Anti-Fraud meeting held in Washington DC
USA, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to
scam artists operating all over the world today.
After the meeting, we concluded to redeem the good image of UK and African Countries,Therefore,an
out standing payment of $1,500,000.00USD(One Million,Five Hundred Thousand United States Dollars)
has been ordered for each of the affected victims.This is in accordance to our recommendations.
However,this payments will be made by SUN TRUST BANK. as the authorized and corresponding paying
bank under the funding assistance of the World Bank.
Note: A special and reserved request Online Transfer System ( O.T S) was made that this funds
should be transferred to you in the most confidential environment .You are required to e-mail us
with your FULL NAME AND TELEPHONE NUMBER for accuracy and to enable us transfer your funds as
instructed.
Anticipating your prompt response.
Yours in Service.
Mr.Colman Smith,
Internal Affairs Department,
Federal Reserve Bank