+ Reply to Thread
Results 1 to 6 of 6

Thread: Ms. Marie Duncan, Federal Reserve Bank

  1. #1
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    4,832

    Ms. Marie Duncan, Federal Reserve Bank

    These stupid idiots. it isn't a bank.

    From Federal Reserve Bank of America
    Return-Path: <ReserveBank350541@io.ocn.ne.jp>
    Received: from 180.54.91.197, Japan, Osaka-shi, Open Computer Network
    Reply-To: <nelsonhaggin@aol.com>
    From: "Federal Reserve Bank of America" <ReserveBank350541@io.ocn.ne.jp> 加入寄件人到通訊錄
    Subject: Payment Release Instruction
    Date: Mon, 1 Apr 2013

    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 Eight Million Three Hundred Thousand United States Dollars (US$8.3M) 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 First quarter of year 2013. 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: [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. 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 DUNCAN
    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
    微乎微乎, 至于无形; 神乎神乎, 至于无声; 故能为敌之司命。

  2. #2
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    4,832
    From Federal Reserve Bank of America
    Return-Path: <ReserveBan4431@io.ocn.ne.jp>
    Received: from 125.200.205.138, Japan, Kanazawa-shi, Open Computer Network
    Reply-To: <nelsonhaggin5@e-mail.ua>
    From: "Federal Reserve Bank of America" <ReserveBan4431@io.ocn.ne.jp> 加入寄件人到通訊錄
    Subject: Payment Release Instruction from Federal Reserve Bank of New York
    Date: Thu, 16 May 2013

    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 (US$10.3M) 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 First quarter of year 2013. 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: [nelsonhaggin5@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. 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 DUNCAN
    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
    微乎微乎, 至于无形; 神乎神乎, 至于无声; 故能为敌之司命。

  3. #3
    Join Date
    Oct 2011
    Location
    Diamond Bar, CA
    Posts
    519

    Marie Duncan and Nelson Haggin

    Return-Path: <FederalRe94k2952@io.ocn.ne.jp>
    Received: from [118.23.108.11
    Received: from vconyx.ocn.ne.jp (mv-osn-hcb004 [118.23.108.11])
    Received: from User (p9004-ipngn601yosida.nagano.ocn.ne.jp [153.129.16.4])
    Reply-To: <nelsonhaggin@aol.com>
    From: "Federal Reserve Bank"<FederalRe94k2952@io.ocn.ne.jp>
    From: Federal Reserve Bank [mailto:FederalRe94k2952@io.ocn.ne.jp]
    Sent: Friday, May 10, 2013 1:14 AM
    To: undisclosed-recipients:
    Subject: Payment Release Instruction from Federal Reserve Bank of New York

    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 Eight Million Three Hundred Thousand United States Dollars (US$8.3M) 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 First quarter of year 2013. 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: [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. 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 DUNCAN
    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
    Last edited by Garreg Ddu; 07-07-2013 at 05:18 PM. Reason: Typo correction

  4. #4
    Join Date
    Oct 2011
    Location
    Diamond Bar, CA
    Posts
    519

    Another letter from Marie Duncan

    Return-Path: <FRd309@io.ocn.ne.jp>
    Received: from [122.28.15.168]
    Received: from mogw0013.ocn.ad.jp (mogw0013.ocn.ad.jp [118.23.178.155])
    Received: from mv-osn-hkg001.ocn.ad.jp (mv-osn-hkg001.ocn.ad.jp [122.28.14.176])
    Received: from vcsound.ocn.ne.jp (mv-osn-hkg001 [122.28.14.176])
    Reply-To: <nelsonhaggin5@e-mail.ua>
    From: Federal Reserve Bank [mailto:FRd309@io.ocn.ne.jp]
    Sent: Sunday, June 16, 2013 2:12 AM
    Subject: Payment Release Instruction from Federal Reserve Bank of New York

    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 (US$10.3M) 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 First quarter of year 2013. 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: [nelsonhaggin5@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. 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 DUNCAN
    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
    Last edited by Garreg Ddu; 07-07-2013 at 05:19 PM. Reason: Typo correction

  5. #5
    Join Date
    Feb 2008
    Location
    The Celtic Lands
    Posts
    3,674
    X-SID-PRA: Ke8138@jeans.ocn.ne.jp

    Received: from User (p16021-ipngn100406kyoto.kyoto.ocn.ne.jp [180.48.71.21])
    by vcaurora.ocn.ne.jp (Postfix) with ESMTP;
    Sun, 9 Jun 2013 20:25:58 +0900 (JST)

    Origin IP Address = 180.48.71.21 = OCN, NTT Communications Corporation, 1-6 Uchisaiwai-cho 1-chome Chiyoda-ku, Tokyo 100-8019 Japan

    Reply-To: <nelsonhaggin4@e-mail.ua>
    From: "Federal Reserve Bank"<Ke8138@jeans.ocn.ne.jp>
    Subject: Payment Release Instruction from Federal Reserve Bank of New York
    Date: Sun, 9 Jun 2013 04:26:52 -0700
    To: undisclosed-recipients:;
    Return-Path: Ke8138@jeans.ocn.ne.jp


    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 (US$10.3M) 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 First quarter of year 2013. 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: 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. 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 DUNCAN
    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
    Stipendia enim peccati mors sunt.
    "Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam

    Do not annoy the Dragonsfor you are small and crunchy and good with Ketchup.

  6. #6
    Join Date
    Feb 2008
    Location
    The Celtic Lands
    Posts
    3,674
    More different email addresses.......

    X-SID-PRA: Achima52@utopia.ocn.ne.jp

    Received: from User (p3082-ipbf901souka.saitama.ocn.ne.jp [122.25.82.82])
    by vcutopia.ocn.ne.jp (Postfix) with ESMTP;
    Sun, 7 Jul 2013 01:56:08 +0900 (JST)

    Origin IP Address = 122.25.82.82 = Open Computer Network, Saitama, JAPAN.

    Reply-To: <nelsonhaggin11@e-mail.ua>
    From: "Federal Reserve Bank"<Achima52@utopia.ocn.ne.jp>
    Subject: Payment Release Instruction from Federal Reserve Bank of New York
    Date: Sat, 6 Jul 2013 09:55:13 -0700
    To: undisclosed-recipients:;
    Return-Path: Achima52@utopia.ocn.ne.jp



    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 (US$10.3M) 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 First quarter of year 2013. 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: nelsonhaggin11@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. 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 DUNCAN
    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
    Stipendia enim peccati mors sunt.
    "Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam

    Do not annoy the Dragonsfor you are small and crunchy and good with Ketchup.

+ Reply to Thread

Tags for this Thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •