Paul P Mello - [email protected]

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From: Paul P Mello <[email protected]>
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Subject: Paul P. Mello President and Chief Executive Officer Federal Reserve Bank
Date: Sat, 7 Feb 2015 12:00:17 +0100
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From Office of Mr, Paul P. Mello
President and Chief Executive Officer
Federal Reserve Bank.

Attention : Customer / Beneficiary ,

This correspondence officially confirms that we are in receipt of your mails to Barrister Lloyd Dean States.We have received all the Remittance Coalition Document that will only be use to programmed your payment into our payment Telegraphic System ready to Wire it into your Account, Including the Remittance Coalition Corporate Document, (R.C.D). From your Attorney who is Barrister Lloyd Dean States. after we receiving this Clan Bill Certificate (CBC) your fund can be released to you.

We were also made Barrister Lloyd Dean States to understand that a Lady with Name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your fund valued at about ( $30Million United States Dollars), Immediately we contacted Barrister Lloyd Dean States to know if that is true. he said that you are the real owner of the funds. But did not secure this Clan Bill Certificate (CBC).

1,Single Payer/Single Payee/Single Remittance
2,Single Payer/Single Payee/Multiple Remittances
3,Single Payer/Multiple Payees/Multiple Remittances
4,Intermediary Bank routing and settlement information
5,Federal Reserve Bank Reporting for international cross border payments,

1,AUTHORIZATION TO DEBIT ACCOUNT.doc
2,BANK OF ADDITIONAL SIGNING OFFICER.doc
3,BANK TO RELEASE ACCOUNT INFORMATION.doc
4,BORROWER DEMANDING PAYMENT.doc
5,BUSINESS PLAN FOR UPCOMING YEAR.doc
6,CONFIRMING DEFERRAL OF MORTGAGE PAYMENT.doc
7,COVENANTS IN CREDIT TERMS.doc
8,ENCLOSE POWER OF ATTORNEY.doc
9,ENCLOSING FINANCIAL STATEMENTS.doc
10,FAILING TO HONOR CHECK.doc
11,FOREIGN CURRENCY ACCOUNTS.do

In this method We have Three (3) Options Through which we Disburse fund to clients, it is then left for you to Chose the best Option that suites you. and you will be responsible for the Cost of any one you chose ,

The Options are as Fellows :

1. Through a Telegraphic Wire Transfer, this way your fund will be wired directly into your Nominated Bank Account as designated, but note that you will be responsible for the Cost of Transferring (COT) your fund into your nominated bank account, as may be imposed by the Foreign Remittance Department.

2. Through an Automated Teller machine (ATM CARD) which will be delivered to your door-step by an Approved Courier Service, but note that you will be responsible for the courier delivery charges as may be required. Be advised that only a Maximum Withdrawal value of $10,000.00 U.S.D is Permitted on Withdrawal Per day and we are duly inter switched which means you can make withdrawal from any ATM Center of your choice.

3. Through a Certified bank draft which will be delivered to your door-step by an approved courier service, but note that you will be responsible for the courier delivery charges as may be required.

Please Reconfirm to me again the Below information as it is very important for our official Records:

Account Number:

Routing Number:

Swift Code:

Date Of Birth:

Next Of Kin:

City:

State:

Country:

Zip/postal Code:

Email Address:

Home Address:

Thank you once again for your anticipated cooperation in Advance while we await your Urgent Response please Remember to always Quote your Payment Reference Number in all Future Correspondence.

BANK CODE:......(FRB591670K).

Congratulations in advance!

Yours Sincerely

Paul P. Mello
President and Chief Executive Officer
Federal Reserve Bank.