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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by HillBilly
 
FEDERAL RESERVE BANK OF NEW YORK

(Serving The Second District And The Nation) 33 LIBERTY STREET NEW YORK, NY 10045. USA Ref: FRB/NY/TDT/US/XX16 EMAIL: [email protected]

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong) 25 Wu Pak Street, Aberdeen, HK Account Name: Chan Tak Kin Swift code: BKCHHKHHCLS Routing number: 026003269 Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Thanks and God bless you

Yours in Service,
Mr.William C. Dudley

Director Federal Reserve Bank 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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* 203.143.20.8 Lanka Communication Services Colombo Sri Lanka