Headquarter: 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.
Re: Urgent Notice,
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF),Organization for Economic Co-operation and
Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding
beneficiaries due for payment with US Government. In Regards to this,your name was among the unsettled beneficiaries who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world
debt organization & World Bank to process and release all the outstanding payment which has been due for payment through Federal Reserve Bank of New York.
One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced but that you are the bona-fide beneficiary to the said fund.
The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked. I hereby to inform you this day that your
funds shall be paid to you either via ATM CARD or Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration
and the fee to make this transfer happen within 72hrs. Finally, kindly tick your preferable payment choice below and get back and reconfirm to me with details;
OPTION 1 (ATM CARD):
1) Your Full_ _ _ _ _ _ _
2) Your Full Contact Address_ _ _ _ _ _ _ _ _ _
3) Your direct Cell phone No# _ _ _ _ _ _ _
4) Attache Copy of Your Driver's License_ _ _ _ _ _ _
OPTION 2: Fund through Electronic Wire Transfer, Re-confirm the below listed
1) Your bank name:
2) Bank address:
3) Account no:
4) Routing no
5) Swift code:
6) Account name:
7) Personal Phone/Mobile no:
8) Residential Address:
In anticipation of your immediate response.
Mr. Jeff Anderson
Federal Reserve Bank
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