Fri Jan 11, 2019 8:29 pm
FEDERAL RESERVE BANK NEW YORK
Address: 44 Maiden Lane, New York City, NY 10045
E-MAIL Address ( reservebankf550@gmail.com )
Title : Funds Disbursement
Fax/Tel: +1(917)3985032
Attention:
We are using this medium bring to your notice, our board of directors meeting held today been 1/7/2019 has approved your funds under the control of IRS, we are fully in charge of your $10,800,000.00 , i will be forwarding your approved document issued.
Finally, you are advised to cease further communication with all the banks to allow us finalize the whole transaction and release your fund.
Best Regards
Mr. James P. Gorman
Director
Fri Jan 11, 2019 8:33 pm
FEDERAL RESERVE BANK NEW YORK
Address: 44 Maiden Lane, New York City, NY 10045
Title : Funds Disbursement
Fax/Tel: +1(917)3985032
Attention: xxx,
Thank you very much for your response!
This is to notify you that your full name and address is needed to be re-confirm, so that we can set up your file and forward you with approved documents.
Thank you!
Best Regards
Mr. James P. Gorman
Director
Sat Jan 12, 2019 10:06 pm
FEDERAL RESERVE BANK NEW YORK
Address: 44 Maiden Lane, New York City, NY 10045
Title : Funds Disbursement
Fax/Tel: +1(917)3985032
Attention: xxx,
View the scanned copies of original legal documents attached below.
Meanwhile your advised to provide your full bank data to enable us commence of your transfer by Monday.
Thank you!
Best Regards
Mr. James P. Gorman
Director
Fri Jan 18, 2019 7:22 pm
What is going on? we have sent you a directive which seems you ignored? i categorically urges you to make sure you claim this funds, it is absolutely belongs to you
View the scanned copies of original ATM CARD attached below .
Official directives which in line with the Act Governing the Treasury Delivery Rules and the beneficiary is advised to kindly make the payment of Administrative/ Reference fees of $1,050 to enable the swift delivery of your ATM without any delay.
Fri Jan 18, 2019 11:57 pm
Here is the payment instruction below:
Bank Name: Bank of America
Bank address: 3401 Plaza RD Charlotte North Carolina. 28205 USA
Account Name: Iris Express Inc
Account Name Address: xxx Charlotte NC 28205 USA
Account# : 237 0372 9xxxx
Swift Code: BOFAUS3N
Routing Number: 02600xxxx
Amount:$1,050
Thank you very much for your commitment to complete this project
I look forward to receive the wire transfer copy.
Best Regards
Mr. James P. Gorman
Director