From: Richard Mark <richardmark263468@gmail.com>
Reply-To: powelljeromeh249@gmail.com
Date: Sat, 14 Aug 2021 09:34:26 -0700
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
TRANSFER DEPARTMENT
FEDERAL RESERVE BANK.
Dear beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
However, it may interest you to know that after meeting with the
International Monetary Funds - IMF and United Nations at the office of
Director of Electronic Wire Transfer Department World Bank, there's
concrete aggrement which entered into full partnership with the
Federal Reserve Bank
By means of this message, I wish to inform you that it was notified
that your funds are cancelled, reconfirm the information required as
below for immediate effect of the transaction; you're to contact the,
Federal Reserve Bank with the details below for the immediate release
of your funds
Full Name:
Address:
Telephone:
Bank Name:
Account No:
Routing No:
Swift Code:
Account Name:
Last 4 digits of SSN:
Drivers license or any valid Id:
Thanks for understanding and your feedback will be highly
appreciated. Total valued US$10,500,000.00 will now be
credited into your Bank Account by the Wire Transfer.
Best Regards
Christopher Bahrain
Chief Compliance office
Federal Reserve Bank
Plaza 20-A New York NY 10017
|
