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.
#323370 by AlanJones Sun Mar 26, 2017 2:47 am
From: FEDERAL RESERVE BANK - "www."@vega.ocn.ne.jp
Reply-To: FEDERAL RESERVE BANK - [email protected]
Tel. No.: +19177374240

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

From the desk of Mr William C.Dudley

We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.

From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email. Meanwhile, a woman came to this bank
a few days ago with a letter claiming to be your true representative and is
willing to pay $200 the wire/transfer charge to have the fund delivered to her.
Here is her information#$B!G#(Bs below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this information's for verification purpose so that
your fund valued ($5.700, 000.00 usd) will be remitted in to your nominated
bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Company name:
6. Position:
7. Address:
8. Working Id/ int#$B!G#(Bl Passport
9. Age:
10. Your telephone number

Secondly,the only money you pay for the transfer to take place is just $200
being the approval payment certification from the federal government of Benin ,
and you are giving a limited time to send the payment and please be advise
that you are to send the payment to American Embassy office in Benin Republic
and you are to use this information Blow to send the $200 and please be
informed that you are not going to pay any other payment to any body and do not
be deceived by any body to send any other payment.

I ANTICIPATE YOUR URGENT REPLY

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Tel+1(917) 737-4240

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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