---------- Forwarded message ----------
From: Federal Reserve Bank New York <
dgfgfdgf@hotmail.com>
Date: Sat, 10 Mar 2012 13:02:07 -0800
Subject: Payment Release Instruction From Federal Reserve Bank of New York.
To:
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2012
Attention Honorable Beneficiary
Payment Release Instruction From Federal Reserve Bank of New York.
Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United Nations
Organization and the Federal Reserve Bank of America respectively via
International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G
requesting our bank to direct the fcmb UK, a subsidiary of the Federal
Reserve Bank of America to disburse your due wining/inheritance and
contract payment valued at Seven Million Three Hundred Thousand United
States Dollars (US$7.3M) in your favor via their branch in New York.
In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09),
Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate
of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. as necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect.
In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this Final quarter of year
2012. With that being done, you are required to urgently contact the
FCMB London. through their Executive Managing Director FCMB
Contact Person: Mr Nabeel Malik.
(Executive Managing Director)
Bank Address: FCMB UK Broadbent House,
65 Grosvenor Street,
London W1K 3JH, UK
Email:(monumentbankf@aim.com)
And reconfirm your international payment voucher number and your
reference identification number respectively before that office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the
following information before the FCMB BANK UK to enable the officer
in-charge to proceed with the preliminary arrangements that will
enhance the immediate release of your funds. Owing to security
reasons, be clearly informed that we will not respond to any phone
calls/general inquiries placed to our bank with regards to the
remittance of your funds by beneficiaries as we are barred from doing
so, you are therefore advised to communicate only with the accredited
officer for further remittance advice.
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
Thank you for your anticipated co-operation.
TREAT AS URGENT.
FEDERAL RESERVE BANK OF NEW YORK
