Originating IP: 126.96.36.199
Originating ISP: Ntt Communications Corporation
Country of Origin: Japan
from: Patrick Holt <DDlew@clear.ocn.ne.jp>
date: Sat, Jan 28, 2017 at 1:33 AM
subject: RE: GET BACK TO ME ASAP
Federal Reserve Bank of New York
(A subsidiary of Federal Reserve System)
33 Liberty Street New York, NY 10045. USA.
Good day to you. My name is Patrick Holt, Payment Director of Federal Reserve Bank of New York. The United States Secretary
of State scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Lottery(Sponsored by
Microsoft and National Lottery) and other international loans, and your email contact was forwarded to me as the next
beneficiary to be paid.
This email is to notify you about the release of your outstanding payment of $650,000 Thousand which was recovered after a
failed attempt to have it transferred to you by one of the local banks here in the United States of America and the funds
has been lodged with this bank, Federal Reserve Bank of New York in your favor. We have received a mandate and instructions
from the IMF to commence the immediate release of your funds. However, it's my pleasure to inform you today that the funds
has gone through security screening and an approval has been given. The funds can now be released to you immediately,
without further hindrances.
You are advised to respond back to this email as soon as possible with the following: YOUR FULL NAME 2) YOUR HOME ADDRESS
3)YOUR VALID TELEPHONE NUMBER,CELL,FAX 4)YOUR AGE,SEX,MARITAL STATUS. These details are to show proof of claim over your
payment. You are to adhere strictly to the instructions given for more information,upon your response, you shall be advised
further on the nextstep to be taken. Note that we have scheduled just 5 days to finalize this transaction once all
obligations has been completed. A special agent will be calling you on the number you provided for security reasons. there
is no need for you to be skeptical or naive it is just for verification purposes.
Hope to hear from you as soon as possible.