Federal Reserve Bank Corporate Office,
HeadQuarter: 33 Liberty St, New York, NY 10045, USA
Our Ref: USFRB/IRU/SFE/3.8/WI/011
United States of America
Federal Reserve Bank Notification Of Your Compensation Funds 2019.
Please read carefully before replying because i can't explain any thing else apart from this mail sent to you.
Your payment files from three (3) different banks, Central Bank Of Benin Republic, Bank Of Africa and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was summed up to the total of US$3,800,000.00 (Three Million Eight Hundred Thousand United States Dollars).
Now the fund has been totally kept in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us, so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our escrow transfer system, what we need from you now is to inform us medium of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.I want to also inform you that you have to obtain a CLEAN BILL OF RECORD CERTIFICATE, kindly reply to this mail for the instruction on how to receive your funds.
Below are the information needed for now for your transaction;
Cell Phone #:
Picture of Your ID card:
Note: If you prefer to receive your funds in form of an ATM Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$1800 or write a cashier check to you, which can be deposited in any bank of your choice.
In anticipation for your urgent cooperation.
Federal Reserve Bank Wisconsin Branch,
Mr. Charles Gates,
Contact person Of the Federal Reserve Bank.
Orig IP: 22.214.171.124 | Orig ISP: Leaseweb Deutschland Gmbh | City: n/a | Country: Anonymous Proxy | More info: https://www.iptrackeronline.com?ip_address=126.96.36.199
Code: Select all
Date: Mon, 4 Mar 2019 18:15:37 +0900 (JST) From: Capt William <email@example.com> Reply-To: Capt William <firstname.lastname@example.org> Subject: Escrow-Call X-Originating-IP: [188.8.131.52]