FEDERAL RESERVE BORDER PROTECTION
DEFERRED INSPECTIONS UNIT
AMERICAN
FEDERAL RESERVE BANK OF NEW YORK,
Contract fund credit from bank federal reserve board
Please we do apologize for the little delay.
Attention: Valued Fund Beneficiary,
This is officially to notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your account with your full inheritance fund valued US$10.5million from the Nigerian Foreign Reserve Account with paying Bank of America New York.
However, what we require from you is your full Contact and Banking details where you want your fund to be transferred.
Your Name:
Your Address:
Your Phone:
Your Mobile:
YourFax No.:
Yor Email:
Bank Name:
Bank Address:
Account Number:
Raouting Number:
Swift Code:
Account Name:
To this effect, Be informed that transfer will commence immediately to your Bank Account Details as soon as we hear from you with your Contact and Baking Details.
Oncemore, Federal Reserve Bank New York will not hesitate to credit your Bank Account within 24hours in accordance with Fund Release Order Regulations.
Your immediate response is highly imperative to enable us commence transfer.
We look forward to serving you better.
Congratulation in advance
Thanks and God Bless You.
Best regards,
Mrs. Janet Yellen
Director Federal Reserve Bank of New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill their dreams
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From: PAYMENT CENTER DEPARTMENT <internationalofire@gmail.com>
Date: Tue, 28 Nov 2017
Subject: Fund Beneficiary
U.S. FEDERAL RESERVE BANK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, NY 10038
TELL. +1914-361-9153
29/11/2017
Attention:
This is to notify you that we have received and acknowledged the receipt of the letter which we have informed the transfer Fund Department as regard your wire transfer of (US$10, 5000, 000, 00) in our payment center of our bank and we have also concluded all the arrangement as regard the immediate wire transfer of your fund into your bank immediate we received the transfer requirements.
important information that all is set for the transfer of your funds to your bank account. We will not fail to inform you that it will be of great importance for you to obtain the following clearance documents to avoid any trouble with the International Financial Security Authorities while transferring your funds.
1. Anti-Money Laundering (AML)
2. Anti-Terrorist Clearance (ATC)
These documents are very vital for a successful funds transfer to your bank account without hitches. These clearance documents can only cost you $360 for obtained from the office of the security departments, Special Fraud Unit.
Finally, this is very urgent and important were are waiting to hear from you today, Bear in mind that the transfer will take place immediately the documents is received to avoid any immediate STOP ORDER from the United Nation office.
As soon as you obtain these documents, we shall discharge our duties on schedule immediately.
THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND CONTINUED PATRONAGE.
SINCERELY YOURS,
Mrs. Janet Yellen
Director Federal Reserve Bank of New York