Originating IP: 41.79.219.218
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: FEDERAL RESERVE BANK <"www."@silk.ocn.ne.jp>
reply-to: FEDERAL RESERVE BANK <federalreserve_banknewyork@financier.com>
to:
date: Tue, Jan 9, 2018 at 3:37 AM
subject: NOTIFICATION FROM FEDERAL RESERVE BANK OF NEW YORK,CALL OR TEXT US ON (347) 345-4914
mailed-by: silk.ocn.ne.jp
Federal Reserve Bank
BANK ADDRESS:33 LIBERTY STREET NEW YORK, NY 10045. USA.
Federal Reserve Driector,
Contact Number:+1(347) 345-4914
Bank Email Address:federalreserve_banknewyork@financier.com
WE ARE HAPPY TO HAVE YOUR FUNDS HERE IN THE USA
Your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review.
The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]
Now the fund has been lodged in one particular account here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your US$15,500,000.00 payment is the Electronic Wire Charge of $550 which you are to send to our receiving officer and also you are advice to get back to us so that we can give you the Receiver's information were to send the Electronic Wire Charge Of $550 OK,
Once you make the payment you should forward the information or attach the payment slip to us immediately so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now with regards to either transfer or delivery.
1. Banking Details
Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.
2. Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
Note:If you also wish to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft or check and sent to you. For any option preferred, the US$550 still goes with it to enable us cover the conversion into (Visa Card, draft or check), insurance and mailing charges. Hence the US$550 is mandatory for any option chosen.
In anticipating for your urgent cooperation
Yours sincerely,
Mr.William C.Duldey
The Current Driector
Federal Reserved Bank
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