From: "MR. JIM SMITH" (may be fake)
Reply-To: <jimsmith_frb-washington2@livemail.com.bd>
Date: Tue, 14 Jun 2011 13:50:47 -0700
Subject: PAYMENT NOTICE FROM BANK FEDERAL RESERVE BOARD
AUNITED STATES FEDERAL RESERVE BOARD
20TH STREET AND CONSTITUTION AVENUE, NW
WASHINGTON, DC 20551 USA
ATTN: BENEFICIARY,
PAYMENT NOTICE FROM BANK FEDERAL RESERVE BOARD
THIS IS TO LET YOU KNOW THAT WE RECEIVED A CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA, C.B.N TO CREDIT YOUR ACCOUNT WITH YOUR OUTSTANDING CONTRACT/INHERITANCE PAYMENT WORTH US$10.5MILLION FROM THE NIGERIAN GOVERNMENT RESERVE ACCOUNT WITH OUR BANK, FEDERAL RESERVE BANK OF NEW YORK.
HOWEVER, WHAT WE REQUIRE FROM YOU IN ORDER TO COMMENCE THE TRANSFER ARRANGEMENT IS YOUR PERSONAL & BANKING PARTICULARS AS STATED BELOW:
{1}. YOUR FULL NAME AND ADDRESS=
{2}. YOUR TELEPHONE, AND FAX=
{3). BANK NAME AND ADDRESS=
{4). NAME ON ACCT AND ACCT NUMBERS=
(5). SWIFT CODE / ROUTING NUMBERS=
(6). YOUR CURRENT OCCUPATION=
(7). SCAN COPY OF DRIVERS LICENCE OR WORK ID=
BE INFORMED THAT THE TRANSFER ARRANGEMENT WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH YOUR BANKING PARTICULARS.
ONCE MORE, FEDERAL RESERVE BANK OF NEW YORK WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 48 HOURS IN ACCORDANCE WITH FEDERAL RESERVE BANK FUND RELEASE ORDER REGULATIONS.
YOUR IMMEDIATE RESPONSE WITH THE ABOVE REQUESTED PARTICULARS IS HIGHLY NEEDED TO ENABLE US COMMENCE ON THE TRANSFER ARRANGEMENT.
YOURS TRULY,
MR. JIM SMITH,
SECRETARY, FEDERAL RESERVE BOARD
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