FEDERAL RESERVE BANK OF AMERICA
230 S. LASALLE STREET NEW YORK UNITED STATE OF AMERICA
OUR REF: FRB-75BFNYUS09
YOUR REF: DATE:07-12-2011
ATTENTION FUND BENEFICIARY,
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 INTERNATIONAL MONETARY FUNDS EXTERNAL AUDITORS COMMITTEE respectively via international payment voucher number: imf/frbwdc/boa-93wb82un567-g requesting our bank to direct the FIRST CITY MONUMENT BANK PLC NY a subsidiary of the FEDERAL RESERVE BANK OF AMERICA to disburse your due wining/inheritance and contract payment valued at NINE MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS (USD 9,600,000.00) in your favor via their branch in New York City.
In consideration of the above, you have been issued with this exclusive reference identification number (imf/frb-ny/9usxx10751/09), 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 fund’s external auditors to release the funds to you with immediate effect.
In view of this directive received from the international monetary fund’s (I.M.F) 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 2011. With that being done, you are required to urgently contact the FIRST CITY MONUMENT BANK PLC NY through their international funds release supervisor:
CONTACT PERSON: MR.FRANK SMITH
(HEAD, FUNDS RELEASE SUPERVISOR)
And reconfirm your international payment voucher number and your reference identification number respectively before 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 FIRST CITY MONUMENT BANK PLC NY 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: ___________
9) Account Number: _____________
10) Routing Number and Swift Code: _______________
Thank you for your anticipated co-operation.
Treat as urgent.
SIR .CORNELL ALBERT
DIRECTOR OF FUNDS CLEARANCE UNIT.
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