Attn
Hello
Take note that we have waited for you to comply with our banking
directives rules and regulations for over a year and now for you to
claim your payment with us but you refused to take our instructions
rather you are trying from our back door to see the possibility of you
having this payment without us which is impossible.
Bear in your mind that the American Government will never allow such
huge amount of funds release to bank account without the due process
by securing the Drug law certificate and Money laundry certificate
including the Anti- Terrorist Certificate.
Furthermore the board of directors of this bank held a meeting
yesterday and concluded to cancel and close your payment file this
week since you refused to follow our instruction and send the
clearance fee of $990 dollars to obtain you the clearance certificate
from the head office o the drug law at Republic of Ireland Dublin.
Finally we are given you 48 hours to get back to us if you are still
interested to claim your funds by sending the clearance fee to the
account i will forward to you
CC- CENTRAL BANK OF NIGERIA
CC- UNITED NATIONS
CC - WORLD BANK NEW YORK
CC- FBI UNITED STATE OF AMERICA
Robert W. Dumas
President and Chief Executive Officer
Federal Reserve Bank America
Address 511 Fifth Ave, Pelham, NY
Tel: (212) 452-2389
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Return-Path: <office11org@gmail.com>
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From: OFFICE OF THE President and Chief Executive Officer Federal Reserve Bank America <office11org@gmail.com>
Date: Thu, 21 Mar 2019
Subject: Attn
Phone:
+12124522389
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York Inc.