From: JENNIFER .B. PHILIP < j_philip71@yahoo.com >
Sent: Tuesday, September 10, 2019 8:36:33 AM
Subject: Attention Beneficiary
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2011
Attention Beneficiary
Payment Release Instruction From Federal Reserve Bank of New York.
Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify you
that we have received a confirmation advice from the International Monetary
Funds External Auditors Committee, World Bank, United Nations Organization
and the Federal Reserve Bank of America respectively via International
Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to
direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of
America to disburse your due wining/inheritance and contract payment valued
at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in
your favor via their branch in New York.
In consideration of the above, you have been issued with this Exclusive
Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide
Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of Merit
No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No:
-222568; Secret Code: XXTN014. Having received these vital payment numbers,
you are instantly qualified to receive and confirm your payment within the
next 24hrs. as necessary clearance has been granted from the International
Monetary Funds External Auditors to release the funds to you with immediate
effect.
In view of this directive received from the International Monetary Funds
(IMF), we have on our own part verified your payment file as directed to
us, and your name is next on the list of outstanding fund beneficiaries to
receive their payment at this 2019. With that being done, you are required
to urgently contact the FCMB USA N.A. in New York through their
International Funds Release Supervisor:
Contact Person: Mr.Johnson Ben
(Head, Funds Release Supervisor)
Email: ( johnsonbenprivate@gmail.com)
PHONE: [+ 1 917 636 7037)
And reconfirm your international payment voucher number and your reference
identification number respectively before the office with a view to the
final remittance approval and subsequent crediting of your bank account to
the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the following
information before the FCMB BANK USA N.A. in New York to enable the officer
in-charge to proceed with the preliminary arrangements that will enhance
the immediate release of your funds. Owing to security reasons, be clearly
informed that the bank will not respond to any phone calls/general
inquiries placed to our bank with regards to the remittance of your funds
by beneficiaries as we are barred from doing so, you are therefore advised
to communicate only with the accredited officer for further remittance
advice.
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
Thank you for your anticipated co-operation.
TREAT AS URGENT.
johnson BEN
FEDERAL RESERVE BANK OF NEW YORK