From: "FEDERAL RESERVE BANK OF NEW YORK" (may be fake)
Reply-To: <nelsonalan_05@w.cn>
Date: Mon, 14 Mar 2011 04:43:53 -0700
Subject: PAYMENT NOTIFICATION FROM FEDERAL RESERVE BANK
New Page 1
Attention: Our 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 viaInternational 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 2011. 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: Nelson Alan.
(Head, Funds Release Supervisor)
Email: nelsonalan_05@w.cn
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.
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
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