Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#435160 by Ian Page Sat Jul 02, 2022 10:01 am
From: Federal Reserve Bank - [email protected]
Reply to: [email protected]
Tel No.: 347-705-7999
Fax No.: 855-236-1254
Subject: In anticipating for your urgent cooperation
Received: Sat 2 Jul 2022 at 11:20


Head Office
33 Liberty Street
New York, NY 10045
Phone Number: 347-705-7999
Fax Number: 855-236-1254




Foreign Payment Allocation Security Code (US/A84PRFGN2022)

Dear: Esteem Customer

It has come to the attention of the Federal Reserve Bank New York, that an Approval Payment Letter was submitted to my desk this morning for review by the Federal Bureau of Investigation ( FBI), in respect of the Contract / Investment Fund that was deposited by Swiss National Bank (SNB), in your name.

The total sum deposited in your name, by the bank mentioned above is summed up to $51,000,000.00 (Fifty One Million United States Dollar)

It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

Basically, there are four (4) options for you to get your Payment transferred to you.

These options include 1. Bitcoin to Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin ATM Card Payment, (4) Certified Bank Cheque.

Nevertheless, you are advised to obtain a "CROSS-BORDER PAYMENT APPROVAL" which is needed for the clearance of the fund from our Global Automated Clearing House (ACH). This Agreement is used to document transactions between parties located in different jurisdictions and/or transactions involving different currencies.

You are to make your preferred choice by making a selection from the (4) options above.

Kindly furnish us with your personal details needed for the funds processing.

1. Your full name & Address
2. Contact Phone / Fax Number
3. Current Occupation
4. Marital Status
5. Age
6. Marital Status
7. A scan copy of your Identification such as International Passport / Driver's License.

Meanwhile, before commencement of your funds release,we would need to secure the "CROSS-BORDER PAYMENT APPROVAL" from the office of the Financial Action Task Force (FATF). This Paper works will enable us clear the funds from our Global Automated Clearing House (ACH), and also back you up from any form of interrogation from the law. It will cost you only $880 USD to secure these papers so the funds will be released to you in a few day’s time.

In anticipating for your urgent cooperation

Yours sincerely,

Jerome H. Powell

Chairperson
Federal Reserve Bank of New York
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