||From: FEDERAL RESERVE BANK <firstname.lastname@example.org>
Date: Thu, Sep 6, 2018 at 8:34 PM
Subject: Re: -&YOUR DELAY IS AFFECTING THE TRANSACTION AND THE FUND
WILL BE REALLOCATED -10act
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
What is really going on and why havent we heard from you in regards
to the ongoing transaction of $22.5m?We have told you to send the fee
for the transfer documents so that the $22.5m can be processed and
released to you but till this moment never heard from you.
Your delay is affecting this transaction and the Board of Directors
have instructed that the transaction be concluded or we reallocate to
This is to notify you that the payment for the documents must be sent
immediately or your allocated funds of $22.5m will be canceled and
reallocated to your representatives in according to section 48 sub
section 84 of international remittance policy.
Attached is the scanned copy of your representative.
You have been warned.
Awaiting your response.
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
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