From: Federalreservebank@info.com 
Reply-To: steven@federalreservebanks.us 
Date: 17 Aug 2018 07:29:59 -0400 
Subject: Re: Attention Compatriots 
 
Federal Reserve Bank of America 
33 Liberty Street, 
New York, NY 10045. 
Our Ref: FRB-75BFNYUS2011 
 
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 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: 2236, 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 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: Mr. Steven Bernard.Tel:(914) 294-5120 
(Head, Funds Release Supervisor) 
Email: steven@federalreservebanks.us 
 
And reconfirm your international payment voucher number and your  
reference identification number respectively before the 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 the  
bank 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. 
Steven Bernard 
FEDERAL RESERVE BANK OF NEW YORK 
 
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