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.
#332423 by Calvin Thu Jun 29, 2017 6:49 am
From: Bright Jime - [email protected]
Reply: [email protected]

Subject: federal reserve bank new york (YOUR TRANSFER PAYMENT)

Federal Reserve Bank New York
Headquarters 33 Liberty St, New York, NY 10045, USA
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)

Dear Customer,

The Management of the Federal Reserve Bank New York Corporate Office Headquarters here in 33 Liberty St, New York, NY 10045, wishes to inform you that after a brief meeting held by the Bank executives this morning with Mr. smith Felix from Bank Of Africa head office, we agreed that your funds will be transferred into the United States Treasury Account.
According to the record we got from Mr. Smith Felix from bank of Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.
The total amount of your funds which is seven million eight hundred thousand (7.800, 000.00 USD) will be transfer into US government account next week if you fail to comply.

This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds are to be paid into the United States Government Treasury.

NB: Do contact Mr. Smith immediately if you still wish to receive your funds so that we will remove your fund transfer file from the list of those transactions to be seized by the United States Government.
Also be informed that we need a fund transfer ACCESS CODE to complete the wire transfer to any bank account you will provide to us.
The fee to obtain the access code was initially $600 USD but has been reduced to $420 USD and no other fee is involved. You are required to send the noted fee of $420 USD by WESTERN UNION or MONEY GRAM.
You are to email or call Mr. Smith to give you the payment information you are to use for sending the $420 fee down to him here in New York for him to help you obtain the TRANSFER ACCESS CODE

HERE IS SMITH FELIX INFORMATION:

Name: Smith Felix
Email: ( [email protected] )
Cell phone +1 (315) 922-1863

You are to forward your banking detail and your full address, name and phone number to Felix smith email address.
Thank you.


Yours faithfully,
Mr. Bright jime
Federal Reserve Bank New York
Headquarters 33 Liberty St, New York, NY 10045, USA

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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