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From: "FEDERAL RESERVE BANK"<[email protected]>Federal Reserve Bank of New York
Reply: <[email protected]>
Date: Wed, 3 May 2023 14:40:37 -0700
Subject: .CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY wangy
33 Liberty Street
New York, NY 10045
Atten:Beneficiary,
What is going on,In regards to the ongoing transaction of $22.5m,we have told you to send the fee for the documents, but till this moment never heard from you.
Your delay is affecting this transaction and it’s important you act fast and send the fee now else your funds will be canceled and reallocated to your representatives in accordance with the remittance policy of section 48 Subsection 84.
Once again,act fast and send the fee now for the documents now,in order to avoid reallocation of your funds.
For further processing of your funds of $22.5m,you are to reconfirm the details below:
FULL NAME:
FULL CONTACT ADDRESS:
CONTACT TELEPHONE NUMBER:
SCANNED COPY IDENTIFICATION CARD:
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank