Eric J Meilstup - LCNB National Bank - info@lcnbnatonline.us
Posted: 03 December 2020
from: info@lcnbnatonline.us
date: Dec 1, 2020, 8:42 PM
subject: LCNB National Bank United State Of America,
mailed-by: gmail.com
signed-by: lcnbnatonline.us
FROM: EXECUTIVE DIRECTOR LCNB NATIONAL BANK USA
Dear Beneficiary,
I am Mr Eric J Meilstup, the newly appointed Executive Director LCNB National Bank USA. I have been assigned to your compensation funds payment case file for the verification and remittance of your compensation funds of $10.5 Million Dollars from the World Bank and International Monetary Fund IMF. You have been selected by the world bank and IMF to receive the above funds as compensation for being a victim of scam.
After diligent verification of your funds payment file, I was able to discover the reason why you have not yet received your payment all this while, because there are some serious discrepancies preventing the release of your funds to you.
A man from Mexico submitted an affidavit on funds on your payment, claiming to be the real beneficiary of the funds, and he has finalized all arrangements for the funds to be released to him through his below stated information.
His bank Details are: Receiving bank (Correspondent):
JPMORGAN CHASE BANK NEW YORK, NY USA
BIC: CHASUS33
RECEIVING BANK ROUTE (ABA): 021 000 021
Beneficiary Name: Banco Inbursa, SA. MEXICO DF.
BIC: INBUMXMM
Beneficiary Account: 400-475-464
Account the ultimate beneficiary: 036180500555636562
Name of ultimate beneficiary: ALEJANDRO ALARCÓN ROMERO
Special Instructions: For Further Credit to: Alejandro Alarcon Romero.
Account Clabe: 036180500555636562
He claimed that you have given a power of attorney to him to receive the funds on your behalf. As a result our bank's remittance department is about transferring your funds into Mr. Alejandro Alarcon Romero bank account before I discovered the discrepancies and decided to place a funds remittance stop order to the funds transfer until I hear from you.
As it stands now, Mr. Alejandro Alarcon Romero has completed all the funds remittance statutory obligations and my bank have recognized him as the beneficiary of the funds, so if nothing is done as soon as possible to stop him, the international remittance department of my bank will effect the transfer to his account immediately.
Please get back to me to confirm if you have given a power of attorney to him to receive the funds on your behalf to enable the completion of the remittance to his nominated bank account above. But if in any case that you did not give him a power of attorney to act on your behalf, also let me know so that I will inform you on what to do to enable you redeem your funds within 48 banking hours.
I await your urgent response.
Executive Director LCNB National Bank USA
date: Dec 1, 2020, 8:42 PM
subject: LCNB National Bank United State Of America,
mailed-by: gmail.com
signed-by: lcnbnatonline.us
FROM: EXECUTIVE DIRECTOR LCNB NATIONAL BANK USA
Dear Beneficiary,
I am Mr Eric J Meilstup, the newly appointed Executive Director LCNB National Bank USA. I have been assigned to your compensation funds payment case file for the verification and remittance of your compensation funds of $10.5 Million Dollars from the World Bank and International Monetary Fund IMF. You have been selected by the world bank and IMF to receive the above funds as compensation for being a victim of scam.
After diligent verification of your funds payment file, I was able to discover the reason why you have not yet received your payment all this while, because there are some serious discrepancies preventing the release of your funds to you.
A man from Mexico submitted an affidavit on funds on your payment, claiming to be the real beneficiary of the funds, and he has finalized all arrangements for the funds to be released to him through his below stated information.
His bank Details are: Receiving bank (Correspondent):
JPMORGAN CHASE BANK NEW YORK, NY USA
BIC: CHASUS33
RECEIVING BANK ROUTE (ABA): 021 000 021
Beneficiary Name: Banco Inbursa, SA. MEXICO DF.
BIC: INBUMXMM
Beneficiary Account: 400-475-464
Account the ultimate beneficiary: 036180500555636562
Name of ultimate beneficiary: ALEJANDRO ALARCÓN ROMERO
Special Instructions: For Further Credit to: Alejandro Alarcon Romero.
Account Clabe: 036180500555636562
He claimed that you have given a power of attorney to him to receive the funds on your behalf. As a result our bank's remittance department is about transferring your funds into Mr. Alejandro Alarcon Romero bank account before I discovered the discrepancies and decided to place a funds remittance stop order to the funds transfer until I hear from you.
As it stands now, Mr. Alejandro Alarcon Romero has completed all the funds remittance statutory obligations and my bank have recognized him as the beneficiary of the funds, so if nothing is done as soon as possible to stop him, the international remittance department of my bank will effect the transfer to his account immediately.
Please get back to me to confirm if you have given a power of attorney to him to receive the funds on your behalf to enable the completion of the remittance to his nominated bank account above. But if in any case that you did not give him a power of attorney to act on your behalf, also let me know so that I will inform you on what to do to enable you redeem your funds within 48 banking hours.
I await your urgent response.
Executive Director LCNB National Bank USA
