Dear:
we use this medium to inform you that we the Federal Reserve Bank of New York is having your Inheritance fund payment of USD$10.5 Million that was approved by the United State Ministry of Justice, here in our custody that we have receive from the United Nation and European Union Account with Federal Reserve Bank as your official Winning/Inheritance payment to be transfer to you as the beneficiary of this fund payment, after we receive your fund payment here in FEDERAL RESERVE BANK OF NEW YORK AMERICA Which we will be sending to Citi Bank as the official Transferring/Paying Bank to make sure that you receive this fund payment, we are here to let you know that all the necessary arrangement has been made for you to have your fund payment immediately.
Meanwhile, a woman by the Chauncey Whitley-Jones came to my office here in Federal Reserve bank of New York America few days ago with a letter of claiming to be your true representative in New York USA to claim your over due Inheritance/Winning fund payment because you are sick in hospital, here are her information’s which she want to use to claim your fund.
Name: Chaunecy Whitley-Jones
140 W Flagler st #801
Miami, Fla 33130
United States of America
However, do reconfirm to this office as a matter of urgency if this woman is from you so that the FEDERAL RESERVE BANK OF NEW YORK will not be held responsible for paying into a wrong account name because we need to hear from you if you send her or not to avoid wrong payment. so we can open a full communication detail with her in respect of this payment valued USD$10.5 Million and also forward her detail to the Citi Bank for payment, as this transfer has been stated to go to you or your representative Chauncey Whitley-Jones via Citi Bank Tele-Banking or Direct Bank to bank transfer depending on the one you could prefer to use in getting your fund.
Finally, your urgent respond is needed right away because your fund payment is ready to pay to you but this woman told us that she your representative in Reserve Bank of New York to claim this fund payment, so send us your information where you are going to receive your fund payment as soon as possible because we are waiting to hear from you before we can make the transfer. Contact the Direct Paying officer of the Citi Bank in full charge of your payment with your full information stated
FBI NOTICE: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. It has come to our notice in our Headquarters building (F.B.I) that your impending funds from CITIBANK AND FEDERAL RESERVE BANK OF UNITED STATE, which was intercepted, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the Citi Bank Fund Monitoring Unit Department (F.B.I), the monitoring team gave an unsatisfactory report to your transaction; hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds.You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you direct to get in-touch with the bellow FEDERAL BUREAU OF INVESTIGATION,FEDERAL RESERVE BANK, CITIBANK AND THE ! COMM! ERCIAL AND COMMERCIAL & ADMIRA
bellow. KINDLY SEND YOUR BELLOW DETAIL TO NAME; MR MOORE CARRICK TELEPHONE:+44 7624198271 or +44-756-3367184 FAX:+44 870 288 7323 (EMAIL:moorecarrick34@yahoo.com.hk )
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK NAMES, ACCOUNT NO, ROUTING NO, SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Your respond is highly needed as soon as possible
Mr. LUKERSON RODWELL
The Directors Payment systems
Federal Reserve Bank of New York USA
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2011
Attention Honorable Beneficiary
Payment Release Instruction From Federal Reserve Bank of New York.
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2011. With that being done, you are required to urgently contact the FCMB USA N.A. in New York through their International Funds Release Supervisor:
Contact Person: Cecil Begoode.
(Head, Funds Release Supervisor)
Email:(cecilbegoode@w.cn)
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm the following information before the FCMB BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
Thank you for your anticipated co-operation.
TREAT AS URGENT.
FEDERAL RESERVE BANK OF NEW YORK
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7115a. Mr. Lukerson Rodwell
