Mary C Daly - INTERPOL - federalreserve89@aol.com
Posted: 30 July 2020
from: Federal Reserve <federalreserve89@aol.com>
reply-to: Federal Reserve <federalreserve89@aol.com>
date: Jul 29, 2020, 8:44 AM
subject: FROM FEDERAL RESERVE BANK USA
mailed-by: aol.com
National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
Tx EC2P 2NQ Usa.
Dear,
My name is Mrs. Mary C. Daly, the Payment Director of Operation (IMF) the International Monetary Fund (IMF) in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment scheme following the incessant petitions and complains from Fraud related victims, haven’t completed verification on your compensation payment in your name.
It is imperative to inform you that your name has been verified for the second time cleared for such compensation payment of US$2,500,000.00 which shall be made payable to you by the accredited paying bank in the United Kingdom as soon as you reconfirm your information’s as requested bellow:
Your Full Name:……………….?
Your Address:…………………..?
Occupation:………………………?
Telephone:…………………………?
ID Card:……………………………..?
Bank Details:…………………………?
As soon as this is done we shall verified again to avoid mistake of identity payment this is because our Anti Fraud Unit is investigating Mr. Simon Archer of Chicago in the United States of America who claims to have received a power of attorney from you asking the paying bank to issue the ATM debit card in his name .
He came with some endorsed document requesting that the ATM Debit should be made to his name and sent to his address in the United States of America, now that you have confirm to us that you never ask him to we have handed over to our Anti-Fraud compensation payment to look into.
Yours Faithfully,
Mrs. Mary C. Daly.
reply-to: Federal Reserve <federalreserve89@aol.com>
date: Jul 29, 2020, 8:44 AM
subject: FROM FEDERAL RESERVE BANK USA
mailed-by: aol.com
National Central Bureau of Interpol
Fraud Compensation Committee
Headquarters, 37 Wood Street
Tx EC2P 2NQ Usa.
Dear,
My name is Mrs. Mary C. Daly, the Payment Director of Operation (IMF) the International Monetary Fund (IMF) in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment scheme following the incessant petitions and complains from Fraud related victims, haven’t completed verification on your compensation payment in your name.
It is imperative to inform you that your name has been verified for the second time cleared for such compensation payment of US$2,500,000.00 which shall be made payable to you by the accredited paying bank in the United Kingdom as soon as you reconfirm your information’s as requested bellow:
Your Full Name:……………….?
Your Address:…………………..?
Occupation:………………………?
Telephone:…………………………?
ID Card:……………………………..?
Bank Details:…………………………?
As soon as this is done we shall verified again to avoid mistake of identity payment this is because our Anti Fraud Unit is investigating Mr. Simon Archer of Chicago in the United States of America who claims to have received a power of attorney from you asking the paying bank to issue the ATM debit card in his name .
He came with some endorsed document requesting that the ATM Debit should be made to his name and sent to his address in the United States of America, now that you have confirm to us that you never ask him to we have handed over to our Anti-Fraud compensation payment to look into.
Yours Faithfully,
Mrs. Mary C. Daly.