Thu May 02, 2024 1:37 pm
Attn: The Beneficiary
We are the Apex Bank US which is Central Bank of USA. We are contacting you based on the abandoned transaction with one of our commercial banks here in US which was dictated by our database.Moreover, we have received series of complains and petitions by other beneficiaries from different part of the world whose payments have not been released due to some irregularities on the part of the banks handling the payments or inability of the beneficiaries to meet up their obligations.
Therefore, we will decided to pay the sum of Five million US dollar each as compensation to all outstanding beneficiaries whose payments have overdue for release which you are one of them.. We have ordered our approved attorney in California to process and validate all your payment release documents for immediate release of the Five million dollars via two payment methods:
(a) ATM card payment which will be delivered to your address without any further delay So that you will start withdrawing your fund via ATM card.
(b) Instant/direct wire transfer whereby the fund will be wired directly to your bank account without going through any other bank or process. Any of the two payment
methods will be concluded within 3 working days. These are the only two approved and easiest payment methods to receive your the compensation fund.
Your ONLY financial obligation: You will be required to send the processing/validation fee of Two Hundred and Fifty US dollars only to the approved attorney to validate all the release documents for immediate release of your compensation fund to you via ATM card or direct wire transfer.
Thanks for your understanding and cooperation.
Warm regards.
Mr. Philip N. Jefferson
Governor
Federal Reserve Bank, Washington DC.
Received: from 127.0.0.1
Return-Path: <addaxban@gmail.com>
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Reply-To: financial.action@hotmail.com
From: "Mr. Philip N. Jefferson" <addaxban@gmail.com>
Date: Thu, 2 May 2024 12:19:30 +0100
Message-ID: <CANocseiusgoiAWUeb-AwMVttN9hn4_BzZjt-58=Az7Ugk0Lr7Q@mail.gmail.com>
Subject: FUNDS READY
To: undisclosed-recipients:;