From: FEDERAL RESERVE BANK <[email protected]> Date: Tue, 3 Mar 2020 at 23:38 Subject: Re: CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY 10gd@ To:
?Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045
Atten:Beneficiary, ^In regards to the ongoing transaction of $22.5m,we have been waiting for you to get the delivery fee sent so that your Atm Visa Card loaded with $22.5m can be delivered to you but till this moment no payment received from you,which has really affected the transaction. This is to notify you that your delay is affecting the transaction and The Board of Directors and the Office of Presidency have instructed that the Transaction be processed and concluded immediately or else we should cancel and reallocate the funds to your representatives in according to section 48 sub section of International remittance policy. Once again,act fast and send the delivery fee,so that your ATM VISA card can be deliver to your destination and we can provide you with the 4 Digits Pin code to operate it. Also reconfirm your contact details,direct telephone number and a scanned copy of identification. Your Atm card will be deliver to your destination once you provide your delivery information and pay for the delivery of the ATM card. Awaiting your response.
Scott Anderson Senior Personal Assistance Chairman Board of Governors, Federal Reserve Bank Tel:+1-917-336-8799