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
