From: Federal Reserve Bank <affizaiwany@moa.gov.my>
Reply-To: Federal Reserve Bank <nuny135@yahoo.com>
Date: Thu, 18 Dec 2014 00:01:16 +0800 (MYT)
Subject: YOUR PENDING FUND TRANSFER RELEASED



>From the Desk Of Mr. William C. Dudley
Of Federal Reserve Bank
Fund Transfer Clearing House
33 Liberty St
New York, NY 10045-0001
Phone : Phone: 1-888-851-1920
Phone : 1-877-766-8533 8 a.m. and 6 p.m. CST.



ATTN, DEAR VALUED CUSTOMER


We hereby notify you that your paying bank has effected your long overdue inheritance fund transfer but the funds was stop not to reflect into your bank account by USA JUSTICE DEPARTMENT till you forward your DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE (D.I.S.T) before you will receive funds in your bank account. If you have this certificate pls,do forward it to justice department so that you can start withdrawing your funds from your bank.


This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2014.


As earlier mentioned to you in our email of first instance,all funds from ONE MILLION DOLLAR and above that passes through the Federal Reserve Bank must of necessity pass through or gets clearance from the united states justice department clearing house this has become necessary because of the Money laundering act.In the light of that, we are informing you that your funds with us is overdue and a stop order is hanging on it because of the volume of your funds which is way above the benchmark requiring clearance from the Justice Dept.

We are equally informing you that unless the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) is obtained and tendered the funds would be returned to the Bank's coffers as unclaimed bills.Sequel to the above you are adviced to get the above mentioned document through an approved lawyer who has over the years been assisting customers sorting out issues of this nature,the document is usually obtained from the U.S Justice dept.

This document ensures that the fund is free from any terrorist related financial activities or money laundering activities.Therefore be adviced that no other bank or financial institution has your funds,so be not deceived you must get the document so as to enable us transfer the funds to your nominated bank account within 6 hours of receipt of the document.


Also noted is the unfortunate incidence as narrated by you that you have spent so much money to wrong hands who refused to tell you the truth by not informing you of the vital document in the process of getting the funds,please is time to move on, so ensure you adhere to our instructions so as to get your funds released to you as soon as possible because due process must be followed without let or hindrance.


In case you don`t have this document to forward to the justice department kindly notify Mrs Koffi Abeh,so that she can direct you on how you can go about it for pedding fund transfer release is very easy to get and be rest assured that your funds would be released as soon as all instructions are adhered to.



I look forward to your response soonest.


Thank you for giving us the opportunity to serve your banking needs.



Thanks.


Senior Citizen.

Mr. William C. Dudley
The 10th president of Federal Reserve Bank NY USA
And the vice chairman of Federal Reserve open market
Committee Mr. Timothy B. Bernanke Federal reserve bank Chairman Beside
http://www.newyorkfed.org/newsevents/speeches/2011/dud110311.html



CONFIDENTIAL NOTE:


The information contained in this email is strictly confidential and is intended to be read only by the addressee. Access to this email by anyone else is unauthorised. If you have received this message in error, notify us immediately by returning the email asking for the sender and thereafter delete it. Please note that if you are not the intended recipient, any use, dissemination, forwarding, printing or copying of this email and any attachment(s) is strictly prohibited. Any views or opinions expressed are solely those of the author and do not necessarily represent those of Federal Reserve Bank NY. This email has been checked for viruses before it has been sent, but please notes that neither Federal Reserve Bank NY. nor the sender can accept responsibility for any viruses contained in this email or any attachment to it and we would advise that you carry out your own virus checks prior to opening any attachment. Thank you for your co-operation regarding
this matter