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From: "John C. William" <[email protected]>
Reply: [email protected]
Date: Tue, 28 Sep 2021 12:27:13 -0700
Subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.
Federal Reserve Bank
Address: 33 Liberty Street, New York, NY 10045, United States
E-mail:[email protected]
Telephone Number: 718-954 30 43
Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.
Your payment files from three (3) different banks such as Nat west
Bank of London (UK), Central Bank of Nigeria/ Bank of America
including your abandoned shipment from a United States diplomat, have
been taken to the US Federal Reserve Bank and submitted to my office
for review this morning. The total amount owed to you by the above 3
banks and your abandoned shipment at airport was among US$10.5 million
(ten million five million US dollars).
Now’ the fund is fully deposited in a certain Escrow account
(non-deductible) here in Federal Reserve Bank (FRBNY) in your name,
awaiting accreditation to your personal bank account in some part of
the world as instructed by the International Monetary Fund (IMF)In the
meantime, after investigation and verification, I have confirmed that
you have fulfilled all the necessary obligations for your payment to
be released to you, yet your payment has not been released due to some
flimsy excuse by the Bank officials in charge of your payment, as they
intended to transfer your funds to their private accounts to satisfy
their self-interest.
However, you are fortunate that the management of the African
International Monetary Fund discovered their nefarious plans and
therefore requested us to submit your payment file to us so that we
can personally handle the payment order to ensure that you receive
your funds accordingly.
Now all the modalities regarding your funds have been released here at
the Federal Reserve Bank of New York, so your funds have been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to give us the bank account of your choice to
which you want us to transfer your funds so that we can take action
for the accreditation of your funds to your account immediately.
Below is the information you need now for your transfer.
1. Personal Information:
Full Name:
Current Address:
Age/Sex:
Occupation:
Immediate mobile number:
Copy of passport, ID card or DL:
2. Bank Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
This is the only way I can help you to get your long-awaited payment
transferred to your bank account or through a shipment via consignment
delivery, if you are serious about receiving your funds as I have
said, you should come back to me with the information listed below and
indicate whether you want to receive your funds through a telegraphic
transfer or a shipping box delivery,.
We would appreciate your immediate cooperation, as your quick response
to this email notice with adherence to the instructions above is
highly expected.
Yours Sincerely
Mr.John C.William
Managing Director Federal Reserve Bank of New York Corporation helps
build strong communities by creating opportunities for people –
including customers, shareholders, and associates – to fulfill their
dreams
…………………………………………………………………………………………………………………………..
Please make an effort to contact me at email
([email protected]) or whatAsap at +1-718-954 30 43 as soon
as you receive this email ..