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- Dec 23 at 10:50 AM
Message body
HSBC BANK N.A.
140 Broadway
New York, NY 10005, USA
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 (US10.3M) 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 Third quarter of year 2016. 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: nelson.haggin116@gmail.com
Direct Office Line: (+16465689796)
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. in New York 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.
MIS. MARIE DUNCAN
DIRECTOR OF FUNDS CLEARANCE UNIT.
FEDERAL RESERVE BANK
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