From: Federal Reserve Bank < email@example.com >
To: firstname.lastname@example.org < email@example.com >
Sent: Wed, Jun 12, 2019 2:53 pm
Subject: Re: Ref:Fund Final Payment Resolution: Inbox x
Federal Reserve Bank New
33, Liberty Street, New York, NY 10038 USA.
Ref.:Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
Ref:Fund Final Payment Resolution:
am obliged to update you of the meeting held on 27th,may 2019 between
the US Department of the Homeland Security, the Central Intelligence
Agency, the International
Monetary Fund and other concerned monetary agencies regarding your fund
valued $10.5m which was returned to the government treasury account due
to your inability of fulfilling the required financial obligations for
receiving the payment.
going through your payment files, I have come to understand the
inconvenience and financial commitments you have invested so far for the
pursuit of this fund
which was all to no avail.However, considering your efforts towards
achieving this aim, we have come to maintain equity, justice and
fairness in our dealings with beneficiaries such as yours, hence we have
insisted that your funds should be reversed from the
government treasury and be released to you accordingly.
on this note, we have immediately secured an approval for payment on
your behalf and have processed your fund release to this effect.
However,the Federal Reserve
Bank of New York have decided and agreed together to send this payment
to you by either bank wire transfer or by ATM Debit Card system
depending on the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly
get back to the management of this bank and let us know the option
that will suit your banking needs to enable us facilitate the smooth
release of your payment.
are hereby requested to re-confirm the following details stated below
for verification purpose, so that your fund value of US$10.5 Million
United State dollars
will be release and paid to you through your chosen mode
1) Your full Name / Your Full Address:. . . . . . . . . . . .
2) Your Phones, Fax and Mobile No:. . . . . . . . . . . .
3) Profession / Age:. . . . . . . . . . . . . . . .
4) Copy of any valid form of your Identification:. . . . . . . .
ask for your information to compare with the details we have in file
and ensure that you are the intended recipient. We will not sell your
information and review
them to a third party.
Thanks in anticipation of your co-operation
Director Remittance Department,
Federal Reserve Bank of New York