From: FEDERAL RESERVE BANK <[email protected]> Date: Sun, 3 May 2020 at 15:21 Subject: .CONGRATULATIONS!!IN REGARDS TO THE ALLOCATION OF THE $22.5M 10sm To:
Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045
Tel:+1-917-336-8799
Atten:Beneficiary, ^What is going on and why havent heard from you In regards to the ongoing transaction of $22.5m,we have notified you many times that for you to get the $22.5m,you must secure the requested Transfer/Delivery documents,so that your funds can be processed and released to you on time but till thi moment never received any payment from you. or update received from you. Kindly note that your delay is affecting this transaction and its important you act fast and get the requested documents else your funds will be canceled and reallocated to your representatives in according to the remittance policy of section 84 sub section 28. Once again,act fast and get the requested fee for the documents sent else we will canceled and reallocate the funds $22.5m to your your representatives. Also reconfirm your contact details and direct contact telephone Number.
Awaiting your response.
Scott Anderson Senior Personal Assistance Chairman Board of Governors, Federal Reserve Bank Tel:+1-917-336-8799