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From: "MS. MARIE CUMMINGS" <hsgssyqgqj7@hotmail.com> [Add] Date: Fri, 28 Sep 2012 Our Ref: FRB-75BFNYUS09 Your Ref:------- Attention Fund 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 HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in New York. 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: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC 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 this year 2012. With that being done, you are required to urgently contact the HSBC USA N.A. in New York through their International Funds Release Supervisor: Contact Person: Sir Ronnie E. Overs. (Head, Funds Release Supervisor) Address: 307 Grand Street New York Email: [ronnier_ove4@yahoo.com.ph] And reconfirm your international payment voucher number and your reference identification number respectively before that 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 HSBC BANK USA N.A. in New York 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 we 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; Thank you for your anticipated co-operation. TREAT AS URGENT. MS. MARIE CUMMINGS DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK
From Federal Reserve Bank Return-Path: <hj01850@aol.com> Received: from 75.73.160.42, United States, St. Paul, Comcast Cable Communications Holdings Inc Subject: Payment Release Instruction from Federal Reserve Bank / OPEN THE ATTACHED AND READ To: Recipients <hj01850@aol.com> From: "Federal Reserve Bank" <hj01850@aol.com Date: Tue, 24 Jul 2012 Reply-To: [nhaggin1@e-mail.ua] Federal Reserve Bank of America 33 Liberty Street, New York, NY 10045. Our Ref: FRB-75BFNYUS09 Your Ref:------- Attention Fund 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 HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in New York. 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: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC 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 Last quarter of year 2012. With that being done, you are required to urgently contact the HSBC USA N.A. in New York through their International Funds Release Supervisor: Contact Person: Sir Nelson Haggin. (Head, Funds Release Supervisor) Email: [nhaggin@e-mail.ua] And reconfirm your international payment voucher number and your reference identification number respectively before that 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 HSBC BANK USA N.A. in New York 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 we 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; 8) ABA/Routing Number; 10) Swift or Sort Code/IBAN Thank you for your anticipated co-operation. TREAT AS URGENT. MS. MARIE CUMMINGS DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK ---------------------------------------------------- Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
Return-Path: <djbeat36@aol.com> Received: from 70.102.114.203, United States, Eugene, Integra Telecom Inc. Subject: Payment Release Instruction from Federal Reserve Bank of New York, Kindly Read the Attached for more Details To: Recipients <djbeat36@aol.com> From: "Federal Reserve Bank of America" <djbeat36@aol.com> Date: Sun, 01 Jul 2012 Reply-To: [nelsonhaggin9@e-mail.ua] Federal Reserve Bank of America 33 Liberty Street, New York, NY 10045. Our Ref: FRB-75BFNYUS09 Your Ref:------- Attention Fund 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 HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in Texas. 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: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC 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 Last quarter of year 2012. With that being done, you are required to urgently contact the HSBC USA N.A. in Texas through their International Funds Release Supervisor: Contact Person: Sir Nelson Haggin. (Head, Funds Release Supervisor) Email: [nelsonhaggin8@e-mail.ua] And reconfirm your international payment voucher number and your reference identification number respectively before that 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 HSBC BANK USA N.A. in Texas 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 we 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; 8) ABA/Routing Number; 10) Swift or Sort Code/IBAN Thank you for your anticipated co-operation. TREAT AS URGENT. MS. MARIE CUMMINGS DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK ---------------------------------------------------- Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
From United Nations Organization Return-Path: <bofa11125@e-mail.ua> Received: from [98.139.212.153] by nm38.bullet.mail.bf1.yahoo.com with NNFMP; Received: from User (bofa11125@202.104.22.42 with login) by smtp205.mail.bf1.yahoo.com with SMTP; Reply-To: <bankofamerica2012@e-mail.ua> From: "United Nations Organization"<bofa11125@e-mail.ua> Subject: In God we trust Is me Marie urgent response open the attachment For More Details Date: Wed, 27 Jun 2012 Our Ref: FRB-75BFNYUS12 Your Ref:------- Attention Fund 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 Bank of America a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Three Hundred and Forty Thousand United States Dollars (US350.000.00) in your favor via their branch in New York. In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/11), Vide Transaction No.: WHA/EUR/2012 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Bank of America 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 Third quarter of year 2012. With that being done, you are required to urgently contact the Bank of America. in New York through their International Funds Release Supervisor: Contact Person: Sir Nelson Haggin. (Head, Funds Release Supervisor) Email: [sirnelsonhaggin2012@e-mail.ua] And reconfirm your international payment voucher number and your reference identification number respectively before that 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 Bank of America. in New York 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 we 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; 8) ABA/Routing Number; 10) Swift or Sort Code/IBAN Thank you for your anticipated co-operation. TREAT AS URGENT. MS. MARIE CUMMINGS DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK ---------------------------------------------------- Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
From FEDERAL RESERVE BANK Return-Path: <BOOKKEEPERT10@aol.com> Received: from 85.214.119.47, Berlin, Germany, Strato Ag Reply-To: <nelsonhaggin7@e-mail.ua> From: "FEDERAL RESERVE BANK"<BOOKKEEPERT10@aol.com> Subject: PAYMENT NOTIFICATION Date: Sun, 10 Jun 2012 Our Ref: FRB-75BFNYUS09 Your Ref:------- Attention Fund 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 HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in Texas. 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: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC 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 Second quarter of year 2012. With that being done, you are required to urgently contact the HSBC USA N.A. in Texas through their International Funds Release Supervisor: Contact Person: Sir Nelson Haggin. (Head, Funds Release Supervisor) Email: [nelsonhaggin4@e-mail.ua] And reconfirm your international payment voucher number and your reference identification number respectively before that 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 HSBC BANK USA N.A. in Texas 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 we 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. MS. MARIE CUMMINGS DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK
From Federal Reserve Bank of America Return-Path: <federalreservebk@superposta.com> Received: from 81.169.129.181, Berlin, Germany, Strato Ag Reply-To: <nelsonhaggin6@e-mail.ua> From: "Federal Reserve Bank of America" <federalreservebk@superposta.com> 加入寄件人到通訊錄 Subject: NOTIFICATION OF PAYMENT Date: Fri, 25 May 2012 Our Ref: FRB-75BFNYUS09 Your Ref:------- Attention Fund 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 HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in Texas. 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: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC 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 Second quarter of year 2012. With that being done, you are required to urgently contact the HSBC USA N.A. in Texas through their International Funds Release Supervisor: Contact Person: Sir Nelson Haggin. (Head, Funds Release Supervisor) Email: [nelsonhaggin4@e-mail.ua] And reconfirm your international payment voucher number and your reference identification number respectively before that 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 HSBC BANK USA N.A. in Texas 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 we 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. MS. MARIE CUMMINGS DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK
From the mailbag, no headers. From: Christine Cumming Federal Reserve Bank NY <christine.cumming@federalreserve-bank.tk> Sender: [federalreserve01@googlemail.com] Date: Mon, 4 Jun 2012 Subject: URGENT MASSAGE FROM MS. CHRISTINE CUMMING VICE PRESIDENT FEDERAL RESERVE SYSTEM NEW YORK Federal Reserve Bank of New York FEDERAL RESERVE BANK, Intl. Banking Centre 33 Liberty street, New York NY 10015 To: This message is intended for the named recipient only and may contain privileged and confidential information. If you have received this in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you. Thanks for your mail Well we got your response, i have inform the entire management and board of Federal Reserve System New york to give you up till June 8th 2012 been this Friday to come up with the $550 Five Hundred & Fifty U.S Dollars Only Being Fee Processing And Stamp Duty On The Fund Transfer or your funds will be terminated from the Federal Reserve System data base. You should therefore please send the $550 usd only immediately via western union money transfer to the official in Colorado office, the details are, MR HENRY DURHAM AURORA, COLORADO U.S.A i will be waiting for your urgent reply Regards, MS. CHRISTINE CUMMING Vice President
From Federal Reserve Bank of America Return-Path: <federavreservebank@mail.com> Received: from 164.40.145.37, Netherlands, Gogrid Llc Reply-To: <nelson.haggin1@e-mail.ua> From: "Federal Reserve Bank of America"<federavreservebank@mail.com> Subject: Payment Release Instruction from Federal Reserve Bank of New York,,,THE ATTACHED INFO IS STRICTLY FOR YOUR VIEW Date: Fri, 4 May 2012 Federal Reserve Bank of America 33 Liberty Street, New York, NY 10045. Our Ref: FRB-75BFNYUS09 Your Ref:------- Attention Fund 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 HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in Texas. 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: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC 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 Second quarter of year 2012. With that being done, you are required to urgently contact the HSBC USA N.A. in Texas through their International Funds Release Supervisor: Contact Person: Sir Nelson Haggin. (Head, Funds Release Supervisor) Email: [nelson.haggin1@e-mail.ua] And reconfirm your international payment voucher number and your reference identification number respectively before that 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 HSBC BANK USA N.A. in Texas 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 we 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; 8) ABA/Routing Number; 10) Swift or Sort Code/IBAN Thank you for your anticipated co-operation. TREAT AS URGENT. MS. MARIE CUMMINGS DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK
Payment Release Instruction from Federal Reserve Bank of New York From Federal Reserve Bank of America Return-Path: ~federalreservebank5@superposta.com> Received: from 46.166.128.145, United Kingdom, Santrex Internet Services Ltd Reply-To: ~nelson.haggin1@e-mail.ua> From: "Federal Reserve Bank of America" ~federalreservebank5@superposta.com> Subject: Payment Release Instruction from Federal Reserve Bank of New York Date: Tue, 17 Apr 2012 MS. MARIE CUMMINGS.htmMS. MARIE CUMMINGS.htm Federal Reserve Bank of America 33 Liberty Street, New York, NY 10045. Our Ref: FRB-75BFNYUS09 Your Ref:------- Attention Fund 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 HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in Texas, Read The Attached Message For More Details Regarding your fund
From: "Federal Reserve Bank of America" ~reed.ian26@yahoo.com.vn> Contact Person: Sir Nelson Haggin. (Head, Funds Release Supervisor), Email: [nelsonhaggin3@skymail.mn]
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