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.
#307132 by AlanJones Thu Sep 22, 2016 11:39 pm
From: FEDERAL RESERVE BANK - [email protected]
Reply-to: FEDERAL RESERVE BANK - [email protected]
Tel. No.: +19014438410

Dear Respected Customer,

My Name Is Mr. Sylvester Carlos, And I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation Files From Four World
Banks Were Compiled Earlier This Month And Submitted To Me For Review, Your Accrued A Trust Sum Of $15,500,000.00 Usd.

We Attempted To Contact You Multiple Times, And Hope This Gets To You. Because You Had Not Claimed Your Trust Before The International Fund Transfer Changes In 2014, Your Account Was Compiled And Locked As A Non-Deductible Escrow Account At The Federal Reserve Bank. This Account Is In Your Name, And Requires Accreditation Before We Can Release The $15,500,000.00 Trust.

In Order To Speed Up The Process, I Have Conducted A Thorough Verification Process To Confirm That You Are The Individual Attached To This Account. I Have Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A Proper Credit Rating To Enable The Release Of Your Payment Into A Personal Account Of Your Choice.

The Trust Fund Has Been Authorized For Release By The Federal Reserve Bank, Which Has Your Registered Consolidated Account. You Are Approaching A Three Year Non-Response, And Your Fund Will Be Released Back To The Four Banks If You Do Not Contact Our Office Within The Next Four Weeks.

The Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds Can Be Transferred In 2-5 Days If You Reply To This Authorized Email With The Following Information. The More Information You Provide, The Quicker The Approval Process Will Be Completed.

First Name*:
Last Name*:
Residential Address*:
City*:
State*:
Country*:
Occupation*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:

If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit Of $10,000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In Any Bank.

I Anticipate Your Timely Response Before The Account Deactivates.

Thank You,

Sir. Sylvester Carlos
President And Chief Executive Officer
Federal Reserve Bank Of North Carolina
Phone;+1(901) 443-8410


Note: According To Our Agreement With The Assigned Legal Solicitor From The Imf And Un, All Our Communications Should Be On E-Mail, Or Sms +1(901) 443-8410 For Record Purpose.

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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#322096 by Tim Atem Mon Mar 13, 2017 9:27 am
from: Sir. Sylvester Carlos - "www."@sage.ocn.ne.jp
reply-to: Sir. Sylvester Carlos - [email protected]
phone number: (901) 443-8410

Dear Respected Customer,

My Name Is Mr. Sylvester Carlos, And I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation Files From Four World
Banks Were Compiled Earlier This Month And Submitted To Me For Review, Your Accrued A Trust Sum Of $15,500,000.00 Usd.

We Attempted To Contact You Multiple Times, And Hope This Gets To You. Because You Had Not Claimed Your Trust Before The International Fund Transfer Changes In 2016, Your Account Was Compiled And Locked As A Non-Deductible Escrow Account At The Federal Reserve Bank. This Account Is In Your Name, And Requires Accreditation Before We Can Release The $15,500,000.00 Trust.

In Order To Speed Up The Process, I Have Conducted A Thorough Verification Process To Confirm That You Are The Individual Attached To This Account. I Have Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A Proper Credit Rating To Enable The Release Of Your Payment Into A Personal Account Of Your Choice.

The Trust Fund Has Been Authorized For Release By The Federal Reserve Bank, Which Has Your Registered Consolidated Account. You Are Approaching A Three Year Non-Response, And Your Fund Will Be Released Back To The Four Banks If You Do Not Contact Our Office Within The Next Four Weeks.

The Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds Can Be Transferred In 2-5 Days If You Reply To This Authorized Email With The Following Information. The More Information You Provide, The Quicker The Approval Process Will Be Completed.

First Name*:
Last Name*:
Residential Address*:
City*:
State*:
Country*:
Occupation*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:

If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit Of $10,000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In Any Bank.

I Anticipate Your Timely Response Before The Account Deactivates.

Thank You,

Sir. Sylvester Carlos
President And Chief Executive Officer
Federal Reserve Bank Of North Carolina
Phone;+1(901) 443-8410

Note: According To Our Agreement With The Assigned Legal Solicitor From The Imf And Un, All Our Communications Should Be On E-Mail, Or Sms +1(901) 443-8410 For Record Purpose.

====================================
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