419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
We have this day Jan 26th received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax:
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
(6). Your choice of receiving if not wire transfer:
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Yours in Service,
MRS.JANET YELLEN
Email:[email protected]
Phone Number +1 716 775 6824
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.
Date: Mon, 16 Mar 2020 16:03:55 +0000 (UTC)
From: "Jerome Hayden Jay Powell." <[email protected]>
Reply-To: [email protected]
Subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.
FROM THE DESK OF MR.JEROME HAYDEN JAY POWELL
CHAIRMAN UNITED STATES FEDERAL RESERVE
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.
Attn: Beneficiary.
We have today 16TH MARCH 2020 received a payment credit instruction
from the Federal
Government of Benin to credit your account with your full Inheritance
fund of US$15.8Million from the Benin reserve account with our UNITED
STATES FEDERAL RESERVE. However, you are required to provide the
followings data below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax:
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.
Secondly,the only money you pay for the transfer to take place is just $100
being the approval payment certification from the government of Benin,
and you are giving a limited time to send the payment and please be
advise that you are to send the payment to American Embassy office in
Benin and you are to use this information to send the $100 and please
be informed that you are not going to pay any other payment to any
body and do not be deceived by any body to send any other payment.
KINDLY GO AHEAD AND REMIT THE FEE TODAY BY ITUNES CARD AS DIRECTED FOR
IMMEDIATE TRANSFER.
Upon confirmation of the payment, note that your funds will be
credited into your provided account within 24hours.
Thanks for transacting with the federal Reserve Bank while we looking
forward to serving you with the best of our service. Accept my
congratulations in advance.
GOD BLESS AMERICA.
Thanks and God bless you.
Regards,
Yours in Service,
Jerome Hayden Jay Powell.
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