Monday, December 4, 2023

Urgent Reply Needed!!!

Dear Beneficiary,

This is my second email to you and i hope this message finds you in good health.

I work with the Federal Reserve Bank of New York and I would appreciate it if you could respond to this message as I have sensitive information about your blocked transfer of $11.5million.

We had to block the transaction in order to get your confirmation after examining your payment file and discovering the following account details.

Wells Fargo
Account name: Quartz Holdings LLC
Account #: 7603450112
Routing #: 071101307

We need your confirmation if this is correct information to finish the transfer of your funds to your designated account.

Thank you,

David Kapel

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