FEDERAL RESERVE BANK of NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038
Tel.: +1 347 298 3333
RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK.
ATTN: Fund Beneficiary,
This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full Inheritance fund of US$10.5 Million from the Nigerian Reserve account With our Bank because they are having problem with International Monetary Fund (IMF). We the Federal Reserve Bank of New York has taken up the mantle to advocate on your interest for the release of your fund over delayed payment.
We hereby bring to your notice that the sum of $10,500,000.00 will be credited into your new online account that would be set up in your name, And the account information will be given to you, which will enable you log into the online account and make electronic transfer direct to your personal bank account. Bear in mind that your account will be credited rightaway with the total funds. You are required to furnish to us the under mentioned statutory requisites to enable my office commence with the opening of your online account.
FEDERAL RESERVE BANK ONLINE ACCOUNT OPENING DETAILS (PERSONAL)
Address 1 :
Address 2 :
Date of Birth:
Next of Kin :transfer.
Note: We would like to bring this to your notice that we will require you to obtain the "Fund Legality Certificate and Bulk Money Transfer Permit Certificate" from the U.S TREASURY DEPARTMENT in Pennyslvania for the opening of your online account with our bank. This requirement is to enable you to gain access to your total funds without having any issues.
Please be informed that while you are filling the above account opening details, you should take note of every information you use as that is what we will use in opening your online account for you.
MR. CHARLES P. THOMAS
Director. Federal Reserve Bank of New York