Krista –
Victim Location 76901
Type of a scam Phishing
"Your file was submitted to my office this morning for the immediate release of your fund through our bank
direct to your account. Send your bank details immediately with your valid ID. If you are communicating with
any other office/person in regards to this transaction please stop if you want to get this fund $5,500,000.00
now that I’m in charge."
Contact: Robert P. Kelly(Chairman & CEO)
Bank of New York Mellon Corp.
1 Wall Street, New York, NY 10286
Mr. Jacob L. Lew , Senior Secretary, Foreign Assets Control, U.S. Department of the Treasury