From: "Federal Reserve Bank New York <support@mail.com>
Reply-To: info.fed.rb.ny.us.777@gmail.com
Date: Tue, 03 Aug 2021 02:05:54 -0700
Subject: Crediting of $6.5MN
From: John C. Williams
President /Chief Executive Officer
Federal Reserve Bank of New York
33 Liberty Street, New York,
NY 10045-0001, USA
Date: 08/02/2021
Attn:Payment Owner,
REF: FEDWIRE TRANSFER PROCESSING/MT 103 SINGLE CUSTOMER CREDIT TRANSFER OF =
$6,500,000.00 .
According to the ethics of an office, introduction is always very important=
on a first contact like this. My name is John C. Williams, President/Chief=
Executive Officer of the Federal Reserve Bank of New York. This official M=
emorandum is to inform you that we have been authorized by the U.S. Departm=
ent of the Treasury to effect the release of your approved funds valued at =
$6,500,000.00. We have forwarded your personal and banking information to t=
he U.S. Department of the Treasury for confirmation and final approval of y=
our due fund valued at $6,500,000.00.
Our Payment Remittance Department will complete the final MT103 Wire Transf=
er of your approved fund valued $6,500,000.00 into your bank account immedi=
ately after the release of your payment approval documents by the U.S. Trea=
sury Department on ( Tuesday,August 3rd, 2021 ).
Please take note that you will be required to pay for a "Transfer Credit Au=
thorization Fee" of $168.05 before we can proceed with the final transfer o=
f your fund valued at $6,500,000.00 into your bank account immediately afte=
r the final approval of your $6,500,000.00 by the U.S. Treasury Department =
tomorrow (Tuesday,August 3rd, 2021 ).Attach to this email is my working ID =
for your verification.
kindly get back to us with your receiving bank acccount details as stated b=
elow:
Account name:
Account Number
Routing Number:
bank name and address
your cell phone .
Thank you for your basic understanding.
Officially Signed and Sealed by,
John C. Williams
President /Chief Executive Officer
Federal Reserve Bank New York
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