Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland, OH 44114, USA,
No +1 (440) 340-3046
Hours: Open Today â 9:30amâ5 :30pm
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria
and Bank of America was compiled and submitted to my desk this morning for review. The total sum
owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen
Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one
particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while
waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the
necessary obligations that will enable the release of your payment to you, but yet your payment was
not released to you due to one flimsy excuses or the other from the Bank officials in charge of
your payment, because they had the intention of diverting your funds to their private accounts in
order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank detected their evil
plans and therefore call for the submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of
America, thus, your funds has been made ready for transfer in our sophisticated macro transfer
system, what we need from you now is to provide to us the bank account of your choice which you
want us to transfer your funds so we can expedite action for the accreditation of your funds into
your account immediately.
Below are the information needed for now for your transfer.
First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
Email:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa
Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft
check which can be deposited in
any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mrs.Loretta J. Mester
President and CEO
Federal Reserve Bank of Cleveland.
Phone No +1 (440) 340-3046,
Â2017 Federal Reserve Bank Of Cleveland OH, All Rights Reserved. All Other Logos, Trademarks,
Service Marks And Trade Names Referenced In This Material Are The Property Of Their Respective
Owners.
TEXT ONLY EQUIVALENT Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland, OH 44114, USA,
No +1 (440) 340-3046
Hours: Open Today â 9:30amâ5 :30pm
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria
and Bank of America was compiled and submitted to my desk this morning for review. The total sum
owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen
Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one
particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while
waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the
necessary obligations that will enable the release of your payment to you, but yet your payment was
not released to you due to one flimsy excuses or the other from the Bank officials in charge of
your payment, because they had the intention of diverting your funds to their private accounts in
order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank detected their evil
plans and therefore call for the submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of
America, thus, your funds has been made ready for transfer in our sophisticated macro transfer
system, what we need from you now is to provide to us the bank account of your choice which you
want us to transfer your funds so we can expedite action for the accreditation of your funds into
your account immediately.
Below are the information needed for now for your transfer.
First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
Email:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa
Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft
check which can be deposited in
any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mrs.Loretta J. Mester
President and CEO
Federal Reserve Bank of Cleveland.
Phone No +1 (440) 340-3046,
Â2017 Federal Reserve Bank Of Cleveland OH, All Rights Reserved. All Other Logos, Trademarks,
Service Marks And Trade Names Referenced In This Material Are The Property Of Their Respective
Owners.
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