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.
#425670 by AlanJones Tue May 25, 2021 10:54 pm
From: Charles P. Thomas - [email protected]
Subject: Dear: Esteem Customer
Tel. Nos.: +19173822054 & +18332332201

Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Phone Number: + 1 (917)-382-2054
Fax Number: 833-233-2201

Dear: Esteem Customer

It has come to the attention of the Federal Reserve Bank, New York that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America were compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]

It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

Basically, there are three (3) options for you to get your Payment transferred to you. These options include 1. Bitcoin to Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin Debit Card Payment. Nevertheless, you are requested to obtain a CROSS-BORDER PAYMENT CLEARANCE which is needed for the clearance of the fund from our Automated Clearing House (ACH) , because these payments involve separate countries whereby a certain amount of fund is transferred across its territories. The above requirement costs the sum of $100.

You are to make your preferred choice by making a selection from the (3) options above.

Note: Your payment will be released to you with an Immediate effect without any UPFRONT FEE, as soon as the above mentioned requirement is received from you. There shall be no extra charges attached to the fund release.

In anticipating for your urgent cooperation

Yours sincerely,
Charles P. Thomas
Department : Accounts

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