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.
#352201 by TheScamHater Thu Jan 11, 2018 8:17 pm
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
contact phone number:+1(347) 508-6522
contact email:[email protected]

(Hello Dear Customer )

How are you doing today?the contents of your email is well received and well understood and we will sure you that we will get arrested to Mrs. Annette Stillman who try to steal your fund without let you know OK and now you are you advice to try and reconfirm us your bank details you will like us to transfer your fund to you to avoid wrong transaction OK,

So here are they details we need from you as soon as possible for enable us process your transaction without any further delaying OK so fill it and get back to us with it immediately very urgent OK thanks,


1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Your Account name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent
sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
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#352262 by TheScamHater Fri Jan 12, 2018 11:13 am
Hello Dear Value Customer [victim]
Thanks for your email we received and this is The CEO and President of federal reserve bank system Mr William C.Dudley and we have worth of $15.5 million united state dollars on your name and it is well to transfer or deliver to you in any were you prefer to received it OKay,
Below are the information needed for now with regards to either transfer or delivery.

1. Banking Details

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:


Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.



2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001.

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud

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