From: Federal Reserve Bank of New York < firstname.lastname@example.org >
Sent: Wed, Oct 9, 2019 4:14 am
Subject: ATTN: DEAR BENEFICIARY ( URGENT ATTENTION HIGHLY REQUIRED )
Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045, USA
Tel. 646 217 4942
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in New York that your present Inheritance/Contract Claims Application / Lotto Winnings being handled by the Remitting Banks in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States here to resolve and regularize your fund release with immediate effect.
We at Federal Reserve Bank have been duly consulted . We have been fully informed about how the staffs of the remitting banks has been taking advantage of you by telling you to pay exorbitant charges which will only make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through our Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.
You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment independent of the office of the Remitting Bank in Africa.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Banks in Africa as they shall no longer be handling your payment process.
We shall await your immediate correspondence re-confirming all your information so that we may Finalize your Payment Process without any further delay.
John C. Williams
CEO Federal Reserve Bank of New York
|| From: President Federal Reserve NY <email@example.com>
Date: Mon, Oct 21, 2019 at 5:50 PM
Subject: Headquarters: New York, NY, United States of America
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr John C. Williams.
Your payment files from three (3) different delivery companies/agents
DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London,
Central Bank of Nigeria, United Bank for Africa (UBA) and Bank of
America was compiled and submitted to my desk for review. The total
sum owed to you by the 3 delivery companies and the 4 banks mentioned
above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five
Hundred Thousand United States Dollars). Now the fund has been totally
lodged in one particular Escrow account (non deductible) here in the
Federal Reserve Bank on your name, while waiting for accreditation to
your personal bank account in any part of the world.
After a brief meeting with the Federal Reserve Bank of New York Board
Members we agreed that all PENDING TRANSACTION should be taking care
of and be transferred to their prospective owners/beneficiaries, Also
note that the fee was reduced from $1850 to $350 only to enable all
beneficiaries PAY within 7 days(a week) and have access to their fund
without further delay, Also note that failure to comply with this
email/come up with the fee your fund will be totally cancelled and be
transferred into the United States Treasurer's account.
Now, All modalities regarding your fund release has been put in place
here in the Federal Reserve Bank of New York, thus, your funds 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 which you want us to transfer your funds so we can
expedite action for the accreditation of your funds into your account
Below are the information needed now for your transfer.
Bank full information:
In anticipating for your urgent cooperation
Mr. John C. Williams
President Federal Reserve Bank of New York.
Phone No +1 (917-979-6319)
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