by AlanJones
From: Mr.John C.Dulley - [email protected]
Reply-to: [email protected]
Subject: Your Fund From Federal Reserve Bank of New York IS Ready
Tel. No.: +12027962221
Reply-to: [email protected]
Subject: Your Fund From Federal Reserve Bank of New York IS Ready
Tel. No.: +12027962221
Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA
Ref.:Final Payment Release Update
Amount Valued: US$10, 500, 000.00
Ref:Fund Final Payment Resolution:
I am obliged to update you of the meeting held on 27th,January 2020
between the US Department of the Homeland Security, The Central
Intelligence Agency, the International Monetary Fund and other
concerned monetary agencies regarding your fund valued $10.5m which
was returned to the government treasury account due to your inability
of fulfilling the required financial obligations for receiving the
payment.
After going through your payment files, I have come to understand the
inconvenience and financial commitments you have invested so far for
the pursuit of this fund which was all to no avail.However,considering
your efforts towards achieving this aim, we have come to maintain
equity, justice and fairness in our dealings with beneficiaries such
as yours, hence we have insisted that your funds should be reversed
from the government treasury and be released to you accordingly.
So on this note, we have immediately secured an approval for payment
on your behalf and have processed your fund release to this effect.
However,the Federal Reserve Bank of New York have decided and agreed
together to send this payment to you by either bank wire transfer or
by ATM Debit Card system depending on the option you would prefer to
receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the
option that will suit your banking needs to enable us facilitate the
smooth release of your payment.
You are hereby requested to re-confirm the following details stated
below for verification purpose, so that your fund value of US$10.5
Million United State dollars will be release and paid to you through
your chosen mode
1) Your full Name / Your Full Address:
2) Your Phones, Fax and Mobile No:
3) Profession / Age:
4) Copy of any valid form of your Identification
Thanks in anticipation of your co-operation
Yours sincerely,
Mr.John C.Dulley
Director Remittance Department,
Federal Reserve Bank of New York
Email : [email protected]
+1(202) 796-2221
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