From: "Transfer Dpt." <cawilly64@gmail.com>
Reply-To: transferdepartment122@yahoo.com.ph
Date: Wed, 23 Feb 2022 20:10:52 +0100
Subject: URGENT NOTIFICATION AND WE NEED TO PROCEED IMMEDIATELY
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045
REF:- PAYMENT CODE: ECB/066
Attention Valued Beneficiary,
This is to acknowledge the receipt of an instructional payment order
in your favor valued at US$ US$10.500.000.00, Ten million five hundred
thousand United states dollars from World Bank compensation Office
under the supervision of Mr. Jim Yong Kim, the President/CEO, be
informed that this bank has been mandated by the World Bank
organization to offset your long over-due compensation/inheritance
payment valued US$10.500.000.00 with immediate effect.
To proceed with the release/transfer of your funds as instructed by
World Bank, you are required to furnish us with your below listed
particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your favor.
(1). Your full name and residential address
(2). Direct cell/mobile phone number
(3). Receiving bank name
(4). Bank address
(5). Your Routing number
(6). Your swift code
(7). Account number
(8). Name of account holder
(9). Your Occupation
Also, do note that you are obligatory to take care of the applicable
PROCESSING/STAMP DUTY FEE totaling $850.00 only and this fee cannot be
deducted from your principal amount neither can it be withdrawn,
because your fund is protected by a hard cover insurance policy which
does not permit any deduction until it's transferred into your bank
account.
Please do provide the above listed information accurately and the
$850.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds in your account as instructed by the
World Bank organization.
I wait to hear your swift response..
Yours in service,
Mr. Jerome Powell
PRESIDENT/CHIEF EXECUTIVE OFFICER
FEDERAL RESERVE BANK NEW YORK
|
