Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your
Ref:-------
Attention Fund 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 BANK USA N.A, 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
(US7.3M) 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 First quarter of
year 2010. With that being done, you
are required to urgently contact the
FCMB USA N.A. in New York through
their
International Funds Release
Supervisor:
Contact Person: Sir Nelson Alan.
(Head, Funds Release Supervisor)
Email:
wiretransfer.fcmb@mail.mn
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 USA N.A. in New York 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;
8) ABA/Routing Number;
10) Swift or Sort Code/IBAN
Thank you for your anticipated
co-operation.
TREAT AS URGENT.
MS. RITA MARIE THOMAS
DIRECTOR OF FUNDS CLEARANCE UNIT.
----------------------------------------------------
Notice To Recipient: This email (and
any attachments) is only intended
for the use of the person or entity
to which it is addressed, and may
contain information that is
privileged and confidential. You,
the recipient, are obligated to
maintain it in a safe, secure and
confidential manner. Unauthorized
redisclosure or failure to maintain
confidentiality may subject you to
federal and state penalties. If you
are not the recipient, please
immediately notify Federal Reserve
Bank of New York by return email,
and delete this message from your
computer