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Letter(s) from Ryan Edward

 

Letter 1

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Matthew Ward

Attention:

This is to acknowledge the receipt of your email and with your personal information's, In regards to your funds transfer, we wish to inform you that we have contacted the appropriate authorities about the transfer and we have been informed that you are required to pay for Cost of Opening online account with our bank which will enable you to transfer the funds by yourself into your nominated bank account. Be inform that it will cost you the sum of $300 for the opening of the online account on your behalf,and we have been informed that you also need a Tax Clearance Code from the Board of Inland Revenue office,for you to be able complete your transfer,and before you can get the Tax Clearance Reference Number/Pin, you need to pay for the Tax clearance Fee which is the amount of $380 (Three Hundred and Eighty Dollars Only).

And now,all you need to do in order to make everything possible to get this issue done as fast as possible,is to effect the total sum of US$680 down to our head office.
I am sorry that this issue of Tax Clearance Reference Number/Pin just came up because it wasn't intentional and it is mandatory you pay this fee to enable you complete your transfer successfully without any hitch,and it's due to the fact that you a non residential Citizen of United Kingdom. To finalize all issues, I want you to know that you need to pay this fee as soon as you can.

Once this is done,we shall proceed and establish an Online account on your behalf,and the Tax Clearance Reference Number and transfer instructions will be issued to you immediately and you will be able to complete your transfer successfully today.

Once this tax clearance fee is paid you will have unlimited access to the funds anytime and anywhere and the banking system here in the the states is that once you pay this tax clearance fee, there will not be any stoppage in the process of your transfer again. Therefore,in order to complete this transfer immediately you are advised to effect the payment of $680 (Six Hundred and Eighty Dollars) today to enable us get this tax clearance reference number to you today.

I am sorry to inform you that the only solution to this problem is that you effect the payment of $680 (Six Hundred and Eighty Dollars) to our Head Branch in UK,because they are the office in charge of the tax clearance, therefore to enable us get the Tax Clearance Reference Number/Pin to you immediately you are advised to send the payment directly to our office there. We are sorry to inform you that the transfer you requested could not be completed at this time until you make the payment and the tax clearance reference number/transfer instructions will be issued to you.

MEANS OF PAYMENT:WESTERN UNION MONEY TRANSFER.

RECEIVER'S NAME: PAUL ANTHONY ALONZO
RECEIVER'S ADDRESS: London, United Kingdom
AMOUNT SENT: US$680
TEXT QUESTION: Osman
ANSWER: Osman

After sending the fee,kindly get back to us with the below stated details in order to enable the officer pick up the fee.

SENDER'S NAME:..............
SENDER'S ADDRESS:..............
MTCN:......................

This payment must be sent down to our Head Branch there in London,UK. as they are the only office/branch that can obtain this tax clearance for you because they are the head office and the tax clearance reference number must be obtained by the Head office for authenticity, therefore,you are advised to send the payment as stated above immediately to enable us get the tax clearance reference number/pin to you and you will be able to complete your transfer process successfully,you will also have the funds in your account right there after 1hour of sending the required fee.

You are advised to send the payment via Western Union Money Transfer/Money Gram as they remains the fastest means of receiving money worldwide, therefore in order for your tax clearance reference number to be released to you today you are advised to effect the payment via western union immediately.

Please note that payment via Western Union should be made in the United States Local currency Equivalent to avoid shortage and Marginal fluctuation differences,since money shall be collected in dollars.Therefore you shall be requested to pay the sum of
$680 (Six Hundred and Eighty Dollars) Only.

Please do note that this tax clearance fee CANNOT be deducted from the total amount as stipulated by the World Bank and the International Funds transfer monitoring agency,it must be SENT by you to this office via WESTERN UNION MONEY Transfer/Money Gram as stated above.

We therefore advise you to effect the payment $680 (Six Hundred and Eighty Dollars),and we await to hear back from you with the payment slip.

You are therefore advised to comply with this instruction immediately and get back to me.

Yours In Service,

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Matthew Ward
Tel: +1 940 238 7327