Received: from User ([188.60.24.51])RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK.
MR. CHARLES E. WAITT <admin@edcad.ae>
Today, 7:55 AM
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038
TEL: (347)-377-8949
RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK OF NEW YORK.
ATTN: FUND BENEFICIARY,
THIS IS OFFICIALLY TO NOTIFY 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 NIGERIAN 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.
I HEREBY ACQUAINT YOU WITH THE PROCEDURE FOR THE RELEASE AND TRANSFER OF THIS APPROVED PAYMENT FUND TO YOU. YOU ARE REQUIRED TO FURNISH TO US THE UNDER MENTIONED STATUTORY REQUISITES TO ENABLE MY OFFICE COMMENCE ACTIONS.
{1}. YOUR FULL NAME AND ADDRESS:
{2}. YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND
FASTER COMMUNICATION:
{3). YOUR BANK NAME AND ADDRESS:
{4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6) OCCUPATION / MARITAL STATUS:
BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, FEDERAL RESERVE BANK OF NEW YORK WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24 HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS.
FINALLY, I WANT YOU TO KNOW THAT ALL ARRANGEMENT HAS BEEN PUT IN PLACE FOR THE SUCCESSFUL TRANSFER OF YOUR CONTRACT/INHERITANCE FUND OF US$10.5 MILLION INTO YOUR BANK ACCOUNT, THE TRANSFER OF YOUR FUND IS 100% GENUINE AND RISK FREE, AS ALL INTERNATIONAL RULES AND REGULATIONS CONCERNING FUND TRANSFER HAS BEEN ADHERE FOR SAFE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT.
THIS IS A GOLDEN OPPORTUNITY FOR YOU NOW TO RECEIVE YOUR FUND. THANKS FOR YOUR ANTICIPATED CO-OPERATION. HAVE A NICE DAY.
YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.
YOURS FAITHFULLY,
MR. CHARLES E. WAITT
DIRECTOR REMITTANCE DEPT.
FEDERAL RESERVE BANK OF NEW YORK
by vimdzmsp-nwas02.bluewin.ch Swisscom AG with SMTP
id 3MqCgCQDCa2VD3MqIgvJgy; Fri, 21 Sep 2018 16:55:48 +0200
Reply-To: <charleswaitt_wirewire@nycmail.com>
From: "MR. CHARLES E. WAITT" <admin@edcad.ae>
Subject: RE: COMPENSATION FUND FROM FEDERAL RESERVE BANK of NEW YORK.
Date: Fri, 21 Sep 2018 21:39:13 +0700
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