||From: Federal Reserve Bank of America <firstname.lastname@example.org>
Date: Thu, Dec 27, 2018 at 11:16 AM
Subject: YOUR URGENT RSPONSE IS NEEDED..
To: Recipients <email@example.com>
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2011
Attention: Dear Fund Owner,
Your payment files from these three different banks, Nat-west Bank of
London, United Bank of Africa and Bank of America was compiled and
submitted to my desk for review. The total sum owed to you by these 3
banks mentioned above was summed up to the tune of US$19,700,000.00
[Ninteen Million Seven Hundred Thousand United States Dollars]. Now
the fund has been totally lodged in one particular Escrow account
(NON-DEDUCTIBLE) here in the U.S Federal Reserve Bank, while waiting
for accreditation to your bank account in any part of the world.
Meanwhile after due scrutiny and verification. I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you. But yet your payment was not released
to you due to one flimsy excuse or the other from the Bank officials
in charge of your payment.
You are however lucky that we the management of the U.S Federal
Reserve Bank detected their evil plans and therefore call for the
submission of your payment file to us so that we can personally handle
the payment assignment to ensure that you receive your funds
Now all modalities regarding your fund release/transfer have been put
in place here in the Reserve Bank of United States of America. Your
fund has been made ready for transfer in our sophisticated macro
transfer system. What we need from you now is to provide to us the
bank account of your choice where you want us to transfer your funds
to. So that we can expedite action for the accreditation of your fund
into your account immediately.
Note: If you also wish to receive your fund in form of an ATM Visa
Card, we could load your total funds into a VIP Visa Card and ship it
to your address which will permit you a daily withdrawal limit of
US$10,500. We can also write a draft or check and send to your home
Below are the information needed for now with regards to either
transfer or delivery.
1. Banking Details
Also you have to provide your personal details such as listed below
for the transfer documentations process between your Bank HQ and
Federal Reserve Bank.
2. Personal Details
Direct Mobile Number:
Private email I'd:
A copy of your identification:
So we will urgently advise you to write back to us for further
instruction on how to claim your fund..
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
FEDERAL RESERVE BANK OF NEW YORK.
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