From: "MR. CHARLES P. THOMAS" (may be fake)
Reply-To: <bankfederalreserve97@gmail.com>
Date: Wed, 9 Nov 2016 03:07:23 +0100
Subject: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK.
Federal Reserve Bank Of New York
33 Liberty St, New York, NY 10045,
Tel.: +1 347 298 3333
Fax: 844-335-7494
RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK.
ATTN: Fund Beneficiary,
The management wish to inform you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full
Inheritance fund of US$10.5 Million from the U.S Reserve account With our Bank because they are having problem with International Monetary Fund (IMF). We the
Federal Reserve Bank of New York has taken up the mantle to advocate on your interest for the release of your fund over delayed payment.
We hereby bring to your notice that the sum of $10,500,000.00 will be credited into your new online account that would be set up in your name, And the
account information will be given to you, which will enable you log into the online account and make electronic transfer direct to your personal bank
account. Bear in mind that your account will be credited rightaway with the total funds. You are required to furnish to us the under mentioned statutory
requisites to enable my office commence with the opening of your online account.
FEDERAL RESERVE BANK ONLINE ACCOUNT OPENING DETAILS (PERSONAL)
Title :
Name :
Position :
Company :
Address 1 :
Address 2 :
State :
Postcode:
Country :
Telephone :
E-mail :
Occupation:
Date of Birth:
Sex :
Marital Status:
Next of Kin :
Note: There are some little charges you are needed to pay to cover the cost of Currency Marginal Fluctuation Difference (CMFD), this is the difference in exchange of your funds due to the little increase of the US$ in the market and our bank can not bear the responsibility of this difference but will be the resposiblity of the fund beneficiary.
You have to take note of that. the above charges can not be deducted from your funds because it has to do with exchange.
Please be informed that while you are filling the above account opening details, you should take note of every information you use as that is what we
will use in opening your online account for you.
Yours faithfully,
MR. CHARLES P. THOMAS
Director. Federal Reserve Bank of New York
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