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.
#444519 by Link Wed Sep 11, 2024 3:39 pm
[email protected]

From: Federal Reserve Bank <[email protected]>
To: x
Subject: Final Payment Release Update

Date: Thu, 29 Aug 2024 08:50:51 +0200




Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.
Ref.: Final Payment Release Update.
TELEPHONE NUMBER; +1-917-810-9765
Amount Valued: US$$10,500,000.00.



Attn: x
,

We received your email letter to this office did you authorized anyone to claim any funds on your behalf as claimed by Ms. Tatyana Cole, who pretended to be your representative.

As a matter of fact, I must state it clearly that you are very much lucky to respond earlier, because the bank managements and the Senate Committee on Finance were already contemplating on approving the funds transfer to the bank account provided by the impostor that claimed to be your representative

However, we have stopped every arrangement against her now, and we have thereby reprogrammed the funds to your favor again so that the $10,500,000.00 could be released directly to you since you did not authorize her to claim the fund on your behalf.

Meanwhile, we have sets up our machineries in place to apprehend the parties involved in this malpractice, so they could face prosecution under section 35A sub section 1-2-4 of the United states criminal code, after which they would be jailed for 5 years for impersonation as it's under the Decree 47 of the United States constitution.

Note, due to the urgency required in completing this payment exercise now, we have hereby proceeded in processing your fund release via Online banking transfer system, hence that is the most reliable means of releasing such huge funds to beneficiaries, and hopefully the process would be completed within 48 hours, after which we shall forward you the necessary online account details so you could personally start moving the funds to your private bank account by yourself at your convenient time.

Finally, you are advised to forward your details such as your full name, telephone number and residential address so we can expedite immediate action on this payment matter.

Thanks in anticipation of your cooperation,


Yours sincerely,
Mr. Norman Ko,
Director Remittance Department,
US Federal Reserve Bank, New York

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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