||From: Martinez Philipy Freen <email@example.com>
Date: Sat, May 23, 2020 at 8:44 PM
Subject: Attention Beneficiary
Bank of America Corporation
5101 S Sheridan Rd,
Tulsa, OK 74145.
United States of American
Our Ref: FRB-75BFNYUS2011
Payment Release Instruction From Bank of America Corporation Tulsa Oklahoma.
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 Tulsa Oklahoma.
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 2020. With that being done, you are required to
urgently contact the FCMB USA N.A.
in Tulsa Oklahoma through their International Funds Release Supervisor:
Contact Person: Mr Juan Martinez Philip
(Head, Funds Release Supervisor)
Email: ( firstname.lastname@example.org )
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 Tulsa Oklahoma
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 Email Address
Thank you for your anticipated co-operation.
TREAT AS URGENT
BANK OF AMERICA CORPORATION,Tulsa Oklahoma
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