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From: New York City < alefedsaiz@infovia.com.ar >
To: undisclosed-recipients:;
Sent: Sat, Jun 18, 2016 6:35 pm
Subject: RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK.
FEDERAL RESERVE BANK of NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038
Tel.: +1 347 298 3333
Fax: 844-335-7494
ATTN: F u n d Beneficiary,
This is officially to notify you that We have received a p a y m e n t credit instruction from the World Bank Swiss to credit your account with your full Inheritance F u n d of US$10.5 Million from the Nigerian Reserve account With our Bank because they are having problem with International Monetary F u n d (IMF). We the Federal Reserve Bank of New York has taken up the mantle to advocate on your interest for the release of your F u n d over delayed p a y m e n t.
I hereby acquaint you with the procedure for the release and transfer of this approved p a y m e n t F u n d to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
{1}. Your Full Name and Address:
{2}. Your ConfidentiFEDERAL RESERVE BANK of NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038
Tel.: +1 347 298 3333
Fax: 844-335-7494
ATTN: F u n d Beneficiary,
This is officially to notify you that We have received a p a y m e n t credit instruction from the World Bank Swiss to credit your account with your full Inheritance F u n d of US$10.5 Million from the Nigerian Reserve account With our Bank because they are having problem with International Monetary F u n d (IMF). We the Federal Reserve Bank of New York has taken up the mantle to advocate on your interest for the release of your F u n d over delayed p a y m e n t.
I hereby acquaint you with the procedure for the release and transfer of this approved p a y m e n t F u n d to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and
faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
al Tell, Cell and Fax Number for easier and
faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
Be informed that transfer will commence immediately we hear from you with the a c c o u n t information. Once more, FEDERAL RESERVE BANK of NEW YORK will not hesitate to credit your a c c o u n t within 24 hours in accordance with F u n d release order regulations.
Finally, I want you to know that all arrangement has been put in place for the successful transfer of your contract/inheritance F u n d of US$10.5 Million into your bank a c c o u n t, The transfer of your F u n d is 100% Genuine and risk free, as all international rules and regulations concerning F u n d Transfer has been adhere for safe transfer of your F u n d into your Nominated bank a c c o u n t.
This is a golden opportunity for you now to receive your F u n d. Thanks for your anticipated co-operation. Have a nice day.
Yours faithfully,
MR. Charles P. Thomas
Director. Federal Reserve Bank of New York
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