From: SILVERHOLLAND [mailto:qyfqwm@jsmail.com.cn]
Subject: Is This Your Representative Chaunecy Whitley-Jones
Subject: Is This Your Representative Chaunecy Whitley-Jones
Dear:
we use this medium to inform you that we the
Federal Reserve Bank of New York is having your Inheritance fund payment of
USD$10.5 Million that was approved by the United State Ministry of Justice,
here in our custody that we have receive from the United Nation and European
Union Account with Federal Reserve Bank as your official Winning/Inherittance
payment to be transfer to you as the beneficiary of this fund payment, after we
receive your fund payment here in FEDERAL RESERVE BANK OF NEW YORK AMERICA Which
we will be sending to Citi Bank as the official Transfering/Paying Bank to make
sure that you receive this fund payment, we are here to let you know that all
the necessary arrangement has been made for you to have your fund payment
immediately.
Meanwhile, a woman by the Chaunecy Whitley-Jones
came to my office here in Federal Reserve bank of New York America few days ago
with a letter of claiming to be your true representative in New York USA to
claim your over due Inheritance/Winning fund payment because you are sick
in hospital, here are her information’s which she want to use to claim your
fund.
Name:Chaunecy Whitley-Jones
140 W Flagler st #801
Miami, Fla 33130
United States of
America
However, do reconfirm to this office as a matter
of urgency if this woman is from you so that the FEDERAL RESERVE BANK OF
NEW YORK will not be held responsible for paying into a wrong account name
because we need to hear from you if you send her or not to avoid wrong
payment.so we can open a full communication detail with her in respect of this
payment valued USD$10.5 Million and also forward her detail to the Citi Bank
for payment,as this transfer has been stated to go to you or your
representative Chaunecy Whitley-Jones via Citi Bank Tele-Banking or Direct Bank
to bank transfer depending on the one you could prefer to use in geting your
fund.
Finally, your urgent respond is needed right
away because your fund payment is ready to pay to you but this woman told us
that she your representative in Reserve Bank of New York to claim this fund
payment, so send us your information where you are going to receive your fund
payment as soon as possible because we are waiting to hear from you before we
can make the transfer.Contact the Direct Paying officer of the Citi Bank in
full charge of your payment with your full information stated bellow.KINDLY
SEND YOUR BELLOW DETAIL TO NAME;MR MOORE CARRICK TELEPHONE:+44 7624198271 or
+44-756-3367184 FAX:+44 870 288 7323 (EMAIL:moorecarrick34@yahoo.com.hk
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK NAMES, ACCOUNT NO,ROUTING NO,SWIFT CODE
AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Your respond is highly needed as soon as
possible
Mr. LUKERSON RODWELL
The Directors Payment systems
Federal Reserve Bank of New York USA
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