Sent: Wed, January 5, 2011 1:18:09 AM
Subject: Payment Released
Federal Reserve Bank of New York
Federal Reserve Bank of New York
33 Liberty Street New York, NY 10045
Tel: (212) 720-5000 or (646) 720-5000
Sir,
The Federal Reserve are using this medium to notify you that we have today intercepted in your compensation payment that was help by the Financial Action Task Force.
Sir, we urgently need you to reconfirm this payment and the account details if they are correct as we have been mandated to take charge of all foreign payments coming from Africa as the scam result from Africa is getting worst.
You are being instructed from hence forth not to get in touch with anybody over there in Africa as your payment is right here with us in the United States of America and will be released to you as soon as we complete our verifications on your payment.
Mr. Parson Daily , you are been required to very and confirm that this account information are still the correct account information where you want your compensation payment to be transferred into:
BANK NAME: HSBC BANK MALAYSIA BERHAD
BANK AC NAME: zzzzzzzzz
BANK AC NO: 073107898108
SWIFTCODE: HBMBMYKL
Your payment transfer will take effect via our bank which will only take 24hours to hit your account in Malaysia as soon as we receive instruction from you to go ahead with the transfer to the above shown account details or you can as well come down here with the above address for your direct payment.
Thank you.
The Federal Reserve Bank
New York
_____________________________________________
From: Federal Reserve Bank
Sent: Thu, January 6, 2011 4:12:13 AM
Subject: RE: Payment Released
Federal Reserve Bank of New York
Federal Reserve Bank of New York
33 Liberty Street New York, NY 10045
Tel: (806) 291 7576 or (646) 720-5000
To: xxxxxxxxxxxxx
Sir,
Your email has been received and we want you to understand that we are using this email account because of the problems we had with some bad harkers some time ago and we don't want to take anymore risk on peoples payment. Following your calls, like I explained to your yesterday, there is no way you can information about your transfer until we confirm that the you are really Mr. Parson Daily, this is because some people call as they get peoples information to make claims of what doesn't belongs to them.
We are doing all this to protect your payment, you can as well call my office direct for more explanation on telephone number: (806) 291 7576.
Thank you.
Mr. Carl W. Turnipseed
The Federal Reserve Bank
New York
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