Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#422381 by AlanJones Sun Jan 17, 2021 12:35 am
From: Mrs. Adena T. Friedman - [email protected]
Reply-to: [email protected]
Subject: Federal Reserve Bank-USA Corporate Office Headquarters
Tel. Nos.: +14693569988 & +12055823175

Federal Reserve Bank-USA Corporate Office Headquarters
Address: 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: +1(469-356-9988.

COMPENSATION AWARD WITH 100% ASSURANCE WITH GUARANTEE TO RECEIVE IT SUCCESSFUL

INDICATING THIS CODE (JAATM-2021) YOUR FUND ( Eight Million, Five
Hundred Thousand United States Dollars (US$8,500,000.00 )

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held last week with the Secretary General of the United Nations
Organization United State of America, which ended yesterday been 14th
of January 2021, It is obvious that you have not received your fund
which is now in the amount of ( Eight Million, Five Hundred Thousand
United States Dollars (US$8,500,000.00 ) as a compensation award to
you, due to past corrupt Governmental Officials who almost held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have
been found not to have received their Compensation Awards. Now, how
would you like to receive your payment? Because we have three Method
of payment which is by check or by ATM card and Bank to Bank Transfer.
ATM Card: We will be issuing you a cuspin-basedased ATM card which you
will use to withdraw up to $20,000.00 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years' time which is 2023 Also with the ATM card you will be able to
transfer your funds to your local bank account. Even if you do not
have a bank account, the ATM card comes with a handbook or manual to
enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will
deposit it in your Bank for it to be cleared within three Working
Days. Your payment would be sto you via any of your preferred option
above and would be mailed to you via Post office, because we have
signed a contract with Post office which should expire on January 30th
2021) So stop any communication with every other person if you have
been in contact with any. Also remember that all you will ever have to
spend is $50.00 nothing more! Nothing less! And we guarantee the
receipt of your fund to be successfully delivered to you within the
next 48hrs after confirmation receipt of Post office fee of $50.00.

Bank Transfer: A Bank To Bank wire transfer will be issued in your
name successful to the Bank you have using without any problem and the
alert of successful arrive of your transfer fund will be ring to you
once the Bank release the transfer to your bank account and you
have100% assurance with guarantee to receive it successful in your
bank, all you have to do is that if you chose to receive this fund
through bank your full comply is needed to them for immediately
release your fund OK.

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $50.00. Note
that you have been advice to urgently proceed to the Information Scan
for Recorded of your Funds Transfer to be made immediately. Note that
you are expected to pay only $50.00 usd for Post office fee of $50.00.
Fund and you are to pay it to Benin Republic as the origination of the
transfer Fund. Send the $50.00 usd through Money Gram or Ria money
transfer,but you are not allow to send through Money transfer Service
then go and send the $50.00 usd buy any of the listed card Google Play
Card Or iTunes Card. $50.00 and send the copy once you receive this
mail with the information below for immediate release of your transfer
and reflect into your bank or transfer Fund ( Eight Million, Five
Hundred Thousand United States Dollars (US$8,500,000.00 ) within 48
Hrs in favor of the smooth confirmation of the funds of your Funds
into your Bank Account.

information below and get back to us with the payment details.

Receiver's Name:......... Edwin Mabia
Country:........... Benin Republic
City:........... Cotonou
Amount:........... $50.00
Sender's Name:...........??
Money Transfer Control Number:...??

Kindly get back to us as well with the payment details and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package. Apply Your Claims Promptly: For immediate release
of your fund valued at ( Eight Million, Five Hundred Thousand United
States Dollars (US$8,500,000.00 ) to you, you should contact our
correspondent.

Your Full Name:........................
Your House Address:........................
Home/Cell/Phone Number:........................
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check /
Bank To Bank wire transfer):...........

Your package will be sent to you within 2 working days upon
Confirmation receipt of Post office fee of $50.00. We are so sure of
everything and we are giving you a 100% Money back guarantee if you do
not receive payment/ package within the next 48hrs after you have made
the payment for shipping. Note That Because Of Impostors, We Hereby
Issued You Our Code of Conduct, Which Is (JAATM- 2020) So You Have To
Indicate This Code When replying back to us By Using It As Your
Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better. Thanks and God bless you

Yours in Service,
Mrs. Adena T. Friedman
Tel: (205) 582-3175.
President and Chief Executive Officer
INDICATING THIS CODE FRBNY ATM.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#426036 by AlanJones Sun Jun 13, 2021 10:27 pm
From: Cathy Nash - [email protected]
Reply-To: [email protected]
Subject: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.
Tel. No.: +14693569988

WOODFOREST NATIONAL BANK TEXAS
Registered in. United States Of America
P.O. Box 7889 The Woodlands,
TX 77387-7889 USA
Phone number +1 (469 ) 356-9988

TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

My Name is Cathleen (Cathy) Nash, Board of Directors of Wood-forest
National Bank President and Chief Executive Officer, effective June
7th 2021,

The United Nations {UN} has giving you extra three working days to
receive your fund from Wood-forest National Bank or you will lose the
opportunity for ever. So you are advised to comply immediately to
avoid the cancellation of your fund, follow the instruction
immediately for your own good and future.

The Wood-Forest National Bank Ohio controlling department controlling
of the security transfer CODE which is (WF/200/105/09), the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

The Wood-Forest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 7hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Wood-Forest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $50 as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.

Wood-Forest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.

We await your urgent response to obtain the remaining documents
through our bank Attorney, The money payment can be made with
information below send through Money Gram or Ria Money Transfer send
the fee and expect the transfer of your fund into your account within
3hours.

Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using iTunes gift Card or Steam wallet
card today then scratch the cards scan and send me the copies here
,that is if you can't be able to send the money through WU or MG. So
make it fast so that your funds will be receive to you today without
delay.

Receiver’s Name: Frank Aniken
Country: USA
Address: 1731 Pine City, Texas 14871
Amount: $50

After sent the money kindly fill the below details for pick-up"

Ref# Number.......
Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($50) or Swift transfer ($50) [BANK B], under section
47--4A302 of US law Wood-Forest National Bank, a depository
institution-which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice
WireTransfer charges send for the your Funds ($17.5 Million) Wire
Transfer processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.( Designated
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account )

Bank Name and Address
Account Number:
Account Name:
Routing Number:

UN gives you only 3 working days to receive your fund from our bank or
no more so follow the instruction by send the $50 immediately and
email us back with the payment details along with your bank details.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Board of Directors of Wood-forest National Bank
Cathleen (Cathy) Nash
President and Chief Executive Officer, effective June 7th 2021,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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