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From: Federal Reserve Bank <[email protected]>
Reply: [email protected]
Date: Sun, 9 Aug 2020 20:59:28 +0100
Subject: RE: URGENT FUND TRANSFER APPROVAL REQUIRED
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$10,500,000.00
Foreign payment allocation security code (US/A84PRFGN2019)
Attention:
RE: URGENT FUND TRANSFER APPROVAL REQUIRED
This is to officially inform you that your Pending Payment of Ten
Million Five Hundred Thousand United States dollars ($10,500,000.00)
have been approved for immediate release to you through our financial
institution.
Before we commence with further transfer of funds, We urgently wish to
inform you that we have received a Fund Transfer Instruction to
transfer your approved payment into the following account details:
Bank Name ;Wells Fargo Bank
Account Name; Mr. Philip Prpearce
Account Address; 9428 goldengate ave Orangevale california 95662
Account Number;2821558703
Switch code wfb1us65
Rt # 121042882
QUESTION: Did you authorize the transfer of your fund into the above
stated bank account?
For security reasons, your fund transfer authorization is required for
further transfer of your fund into the above stated account as we
shall proceed with the transfer into the above account upon your
approval and confirmation.
Kindly reconfirm your information as required below or further
transfer of funds if you did not authorize the transfer of funds into
the above stated account.
1. ______________________________________
FUND BENEFICIARY NAME: ( Your Full Name )
2.________________________________________
FUND BENEFICIARY ADDRESS: (Your Contact Address )
3.____________________________________________
FUND BENEFICIARY CONTACT TELEPHONE NO:
4._____________________________________________
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
We shall complete every necessary transfer process upon your reply.
RESPOND THROUGH THIS EMAIL ([email protected]
)
Thank you for your understanding and cooperation
MR. JEROME POWELL (Chair Of The Board Of Governors)
THE FEDERAL RESERVE SYSTEM
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