From: "Mr. Brian Moynihan (CEO) Bank of America®" (may be fake)
Reply-To: <bryan_moynihan@yahoo.com>
Date: Tue, 26 Nov 2013 16:57:30 -0800
Subject: From the desk of Mr. William C. Dudley
>From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York, NY 10045-0001
Email :( federalreserve@vf.vc)
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologize once again.
>From the records of outstanding contractors due for payment with Federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.
Name: Mrs. Annette Stallman
Bank name: Citibank, Arizona, USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification's purpose so that your fund valued ($1.500, 000.00) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport:
10. Age:
11. Your telephone number
As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA. We shall proceed to issue all payments details to the said Mrs. Annette Stallman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $450 to $155 and no other fee is involved. You are required to send the fee of $155 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receivers Name: EKE BEN
Country: Nigeria
City: Lagos
AMOUNT to send: $155 USD
Email the following: To (federalreserve@vf.vc)
Sender's name:
MTCN or REFERENCE Number
The name of the city from where the money was sent if we receive the MTCN today, we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
You alerted reply urgent
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York, NY 10045-0001
Email :( federalreserve@vf.vc)
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