From: Federal Reserve Bank <reserve.bank@hebronet.com>
Reply-To: kriuckovr@gmail.com
Date: 20 May 2022 10:07:23 +1000
Subject: Act Very Fast
From: John C. Williams
President /Chief Executive Officer
Federal Reserve Bank of New York
33 Liberty Street, New York,
NY 10045-0001, USA
Date: 05/19/2022
Attn: Payment Owner xxx
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 Memorandum is to inform you that we have been authorized by the U.S. Department 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 the U.S. Department of the Treasury for confirmation and final approval of your due fund valued at $6, 500,000.00.
Our Payment Remittance Department will complete the final MT103 Wire Transfer of your approved fund valued $6,500,000.00 into your bank account immediately after the release of your payment approval documents by the U.S. Treasury Department on (Tuesday,May 24th, 2022 ).
Please take note that you will be required to pay for a "Transfer Credit Authorization Fee" of $168.05 before we can proceed with the final transfer of your fund valued at $6,500,000.00 into your bank account immediately after the final approval of your $6,500, 000.00 by the U.S. Treasury Department tomorrow (Friday,May 20th, 2022 ).kindly send us your bank details for final processing of your fund.
Thank you for your basic understanding. Please take note that we operate under the GLOBAL BANKING STANDARDS and we carry out foreign exchange-related activities on behalf of the Federal Reserve System and the U.S. Department of the Treasury.kindly get back to us with your receiving bank details as stated below:
Account Name:
Account Number
Routing Number:
Bank Name And Address
Your cell phone .
Please acknowledge your receipt of this message by email to kriuckovr@gmail.com
Thank you for your basic understanding.
Officially Signed and Sealed by,
John C. Williams
President /Chief Executive Officer
Federal Reserve Bank New York
