by paulc
Tue Dec 08, 2020 8:51 am
Sent: Friday, November 20, 2020 at 6:20 PM
From: "Federal Reserve Bank" <[email protected]>
To: xxxxx
Subject: PAYMENT AUTHORIZATION OF USD$4.5 MILLION
Federal Reserve Bank
33 Liberty St New York NY 10045, USA
E-mail: [email protected]
Time:2:20 PM
Date: 20Th of Nov, 2020
Treasury Department / World Bank Group authenticated code: WOC2020FTD Final Approval No: UN-FB- GBXXX- 33NO22/0202 Payment file Ref ID: RS20/WOC19,
RE-OUTSTANDING TRANSFER OF US$4,500,000
Attention Dear Mr.Andrew
Welcome to the Federal Reserve Bank This is to inform you that we are here to serve you in the best possible way to ensure that you receive your payment fund without further delay, according to FBI instructions. Please note that this transaction actually requires your active communication, by which I mean that you should always respond to our email updates because I am a very busy person, I have asked you to always be active in your communication so that we can finalize this transaction as quickly as possible.
We request the following details so that we can start a proper process of transferring your funds:
Please reconfirm this information below
1. bank details
Bank name:
Bank address:
Account name
Account number:
Swift code:
You must also provide your personal information, detailed below, for the process of transferring documents between your bank and this bank of the Federal Reserve.
2. Personal information
Full name:
Current address:
Parents:
Nationality:
Direct phone:
Email address:
The private email I would like:
Occupation;
years;
Name of your next of kin
The e-mail
The information above will allow us to verify and authenticate your payment file in my office and will also help facilitate the transfer of your fund to your desired bank account.
Thanks and Congratulations in Advance, if you have any questions, we recommend that you send an email as soon as we operate online banking services 24/7 for our local and international customers/clients.
Respectfully in service
Mr.William C.Dudley
Accredited Payment Officer
For. 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.
From: "Federal Reserve Bank" <[email protected]>
To: xxxxx
Subject: PAYMENT AUTHORIZATION OF USD$4.5 MILLION
Federal Reserve Bank
33 Liberty St New York NY 10045, USA
E-mail: [email protected]
Time:2:20 PM
Date: 20Th of Nov, 2020
Treasury Department / World Bank Group authenticated code: WOC2020FTD Final Approval No: UN-FB- GBXXX- 33NO22/0202 Payment file Ref ID: RS20/WOC19,
RE-OUTSTANDING TRANSFER OF US$4,500,000
Attention Dear Mr.Andrew
Welcome to the Federal Reserve Bank This is to inform you that we are here to serve you in the best possible way to ensure that you receive your payment fund without further delay, according to FBI instructions. Please note that this transaction actually requires your active communication, by which I mean that you should always respond to our email updates because I am a very busy person, I have asked you to always be active in your communication so that we can finalize this transaction as quickly as possible.
We request the following details so that we can start a proper process of transferring your funds:
Please reconfirm this information below
1. bank details
Bank name:
Bank address:
Account name
Account number:
Swift code:
You must also provide your personal information, detailed below, for the process of transferring documents between your bank and this bank of the Federal Reserve.
2. Personal information
Full name:
Current address:
Parents:
Nationality:
Direct phone:
Email address:
The private email I would like:
Occupation;
years;
Name of your next of kin
The e-mail
The information above will allow us to verify and authenticate your payment file in my office and will also help facilitate the transfer of your fund to your desired bank account.
Thanks and Congratulations in Advance, if you have any questions, we recommend that you send an email as soon as we operate online banking services 24/7 for our local and international customers/clients.
Respectfully in service
Mr.William C.Dudley
Accredited Payment Officer
For. 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.