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.
#321951 by AlanJones Sun Mar 12, 2017 1:32 am
From: "ny-frb.org" - "ny-frb.org."@diary.ocn.ne.jp
Reply-To: "ny-frb.org" - [email protected]
Other Email: [email protected]
Tel. No.: +13235248928

Federal Reserve Bank of Cleveland
1455 E 6th St,
OH 44114,
Our Official Transfer E-mail: [email protected]
Phone:+1 (323) 524-8928

Attention E-mail ID Owner

Recognizing your very busy schedule, you have repeatedly ignored our written requests for the required fee for the Clean Bill Record Certificate and you have not contacted us with any explanation concerning your trust fund here which tune the sum of $3, 500, 000.00 Million United States Dollars here in Non-Deductible Escrow Account at the Federal Reserve Bank.

Consequently, Unless we receive your payment in full within the next 72 hours, we will be forced to take the unpleasant step of turning your account over to Department of Treasury, We would rather not do this since it will result in lost to your trust fund here in our Custody but that will be only if you agreed to comply with statutory obligations guiding this fund transfer.

The Clean Bill Record Certificate fee requested from you is in respect to the 11th Sept. 2001 Terrorist attack in the United States of America. It was therefore agreed upon in the United Nation Security Council meeting held as a result of November 11th, 2001 in accordance with the United Nations Security Council Resolution 1368 which states that all funds going from one country to another or within the country that is above US$500, 000, 00 Dollars must carry Certificates of Clean Bill Record.

Accurately, the requirement of the "Clean Bill Record Certificate#$B!I#(B was adopted as a result of the United Nations Security Council Resolutions1267 and 133, to address the issue of Terrorism and collectively imposed sanctions against any country that did not carry out a check on the movement of Funds.

Pursuant to Article 102, section 36 subsection of 1995 of the Anti-Drug and Money Laundering Allied Matters Act, schedule 1 guiding against Money Laundering/ Drug Trafficking, Anti-Terrorism you are hereby by required to send the required Clean Bill Record Certificate fee of $388 dollars so that your fund will be transferred into your bank account once this fee is confirms.

Here is the information to send the required fee for the Clean Bill Record Certificate fee which was mentioned to you in our previous mail to you, send the fee via the Western Union or Money Gram Money Transfer Office Only to the accountant information listed below;

Name: Chukwuemeka Nwofia,
City: Nashville,
State: Tennessee ( TN )
Country: United States of America
Amount: $388 Dollars
Sender's Name:
Sender#$B!G#(Bs Address:
MTCN Number:

Send us the MTCN for accountability and immediate confirmation of the fee for proceeding.

Note: please know you can be completely confident that this fund transfer has been approved by the key people of this reputable Bank in conjunction with the United Nations Board of directors using the industries most advanced, state-of-the-art technological safeguards. Our intent is to make a successful transfer into your own personal bank account which will be available in your bank within 2-4 days after the transfer is completed. Quite simply, nothing matters more to us than ensuring your utmost privacy and protection in today#$B!G#(Bs online world.

Furthermore, after you have sent the fee, copy and paste this our online registration link ( http://ibank.ny-frbs.org/core.registration.account.php ) into your browser and click Enter and it will display our Online Registration Homepage, then kindly fill in the required fields and click ( SUBMIT ) and your Online Account with us information will be updated, this is to avoid any mistakes in making the transfer into your personal bank account.

I anticipate your timely response before the account deactivates.

Yours sincerely,
Dr. Loretta J. Mester
President and Chief executive Officer
Federal Reserve Bank Cleveland
Our Official Transfer E-mail: [email protected]

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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