Payment Release Instruction from Federal Reserve Bank of New York , OPEN THE ATTACHMENT AND READ
Saturday, March 17, 2012 6:48 AM
From: "Federal Reserve Bank of America" <reed.ian26@yahoo.com.vn>
To: undisclosed-recipients
Message contains attachments
1 File (4KB)
RESERVE.ht
This is a SCAM the Federal Reserve will NEVER communicate with you by E-MAIL and WILL NEVER ask for any personal information or account numbers thru E-MAIL.... DO NOT RESPOND TO THIS E-MAIL....
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund 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 HSBC BANK
USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your
due wining/inheritance and contract payment valued at Ten Million Three Hundred
Thousand United States Dollars (US10.3M) in your favor via their branch in
Texas.
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 HSBC 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 2012. With that being done, you are
required to urgently contact the HSBC USA N.A. in Texas through their
International Funds Release Supervisor:
Contact Person: Sir Nelson Haggin.
(Head, Funds Release Supervisor)
Email: nelsonhaggin3@skymail.mn
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 HSBC BANK USA N.A. in Texas 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;
8) ABA/Routing Number;
10) Swift or Sort Code/IBAN
Thank you for your anticipated co-operation.
TREAT AS URGENT.
MS. MARIE CUMMINGS
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK
----------------------------------------------------
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