From: "Mr.William C. Dudley" <"www."@opal.ocn.ne.jp>
Reply-To: "Mr.William C. Dudley" <federal_reservebank@yahoo.com>
Date: Fri, 24 Nov 2017 07:46:41 +0900 (JST)
Subject: FROM FEDERAL RESERVE BANK NEW YORK
Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Contact Email: federal_reservebank@yahoo.com
Text or call us at: +1 202 852-5201
Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment.
Now, all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now with regards to either transfer or delivery.
1. Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.
2. Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address
Private email I'd:
A copy of your identification:
William C. Dudley
Chief Executive Officer
Federal Reserve Bank
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