From: Official Message <g.b97316@outlook.com>
Date: Thu, 24 Jul 2014 06:35:05 +0100
Subject: Federal Reserve Bank of America disbursement.
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BYUHUS2014
Attention Honorable 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 Prudential Financial, Inc. Newark, NJ,
United States of America, a subsidiary of the Federal Reserve Bank of
America to disburse your due wining/inheritance and contract payment
valued at Seven Million Three Hundred Thousand United States Dollars
(US7.3M) in your favor via their branch in New Jersey.
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: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate PFI 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 final quarter of year
2014. With that being done, you are required to urgently contact the
Prudential Financial, Inc. Newark, NJ, United States of America through
their International Funds Release Supervisor:
Contact Person: Mr. John R. Strangfeld.
(Head, Funds Release Supervisor)
Tel: +1 (475) 235-0929
E-mail: prudential@groupmail.com
Prudential Financial, Inc.
Newark, NJ, United States of America.
And reconfirm your international payment voucher number and your
reference identification number respectively before the 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 Prudential Financial, Inc. Newark, NJ,
United States of America 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 the
bank 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;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
Thank you for your anticipated co-operation.
TREAT AS URGENT.
FEDERAL RESERVE BANK OF NEW YORK.
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