FEDERAL RESERVE BANK of NEW YORK.
33 Liberty St, New York, NY 10045, United States.
06/14/2022
Atten: Dear Fund Beneficiary,
We have this day 2th July. 2022 received a payment credit instruction from The President Of USA to credit your account with your full Inheritance fund of USD$10.5Million dollars from the United Nation reserve account with our bank, Bank of America.
However, you shall required to provide the followings data's below:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
(6). A passport photograph
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into an unknown account.
Thanks for banking with FRBNY while we look forward to serving you with the best of our service.
Yours in Service,
Mrs. Janet Yellen
Chairman Federal Reserve Bank of New York.
Received: from 10.217.150.141
Return-Path: <federalbereauofinvestigation.m@gmail.com>
X-Originating-Ip: [209.85.219.179]
Reply-To: cbn.ru.gov.ng@dr.com
From: "Mr., Robert Chapple" <federalbereauofinvestigation.m@gmail.com>
Date: Wed, 15 Jun 2022 01:55:00 +0100
Message-ID: <CAPQMzrA_bnX+MtgUQmZKGZcdmbTcN63uDwW5AVLFWAsNXzcudw@mail.gmail.com>
Subject: Chairman Federal Reserve Bank of New York.
Mr,Clarkson Duru
Pay-Master General
Central Bank of Liberia (CBL)
International Operations/Foreign funds
Debt Reconciliation/Payment,
Phone:+231-888-971-417
Urgent Attention:
Dear Sir/Madam,
Thank you very much for your prompt response and I hereby note that you do not know or approve Mrs. Elizabeth Rose Tolson to be your Representative.
This is to inform you that your transaction has been processed and it's ready for urgent transfer to your Designated Bank Account but we can not commence on the transfer right now because we can not find in your file the SYNTAX Document which is the key to transfer your funds.
You are hereby advised to obtain the SYNTAX Document such as Diplomatic Immunity Seal of Transfer ( D.I.S.T) which cost only ($150) since the fund is originated from the Federal Government of Liberia to avoid any interruption or questions from the United States Government Authorities while transferring your funds your Bank Account.
The SYNTAX Document is very important and necessary that you get it from them otherwise, we may not be able to transfer your funds to your Bank Account today. So you are further advised to proceed with the fee so that we can obtain their certificate, and get this fund transferred, meanwhile here is their payment info.
Receiver Name NWaigwe Nkemdi Franklin
Address Monrovia Liberia
Amount $150
Test Question For
Answer Finally
Proceed with the fee so that the SYNTAX Document will be released and I will send you a copy of it. so that we can get your transaction done immediately.
Meanwhile, we have set out a panel to apprehend that thief ''Elizabeth Rose Tolson'' that wants to claim your funds.
Thank you very much for your kind understanding and urgently waiting to hear from you as soon as the needed Document is obtained as I have instructed you.
Urgently waiting to hear from you soon...
Your Sincerely,
Mr.Clarkson Duru
Pay-Master General
Central Bank of Liberia (CBL)
International Operations
Debt Reconciliations/Payment
Received: from 10.197.39.235
Return-Path: < federalbereauofinvestigation.m@gmail.com >
X-Originating-Ip: [209.85.217.52]
Reply-To: cblofliberiac9@gmail.com
From: "Mr., Robert Chapple" <federalbereauofinvestigation.m@gmail.com>
Date: Wed, 14 Sep 2022 18:11:12 -0700
Message-ID: <CAPQMzrC9jQXqtKbxvY7FvmV3qaS6CCKhuFy1A8V2pHKGLxajCw@mail.gmail.com>
Subject: Central Bank of Liberia (CBL)
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