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.
#337442 by AlanJones Wed Aug 23, 2017 11:53 pm
From: FEDERAL RESERVE BANK - "www."@clock.ocn.ne.jp
Reply-to: FEDERAL RESERVE BANK - [email protected]
Other Email: [email protected]
Tel. No.: +14095714111

Attn: Beneficiary

The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you are disabled that the release of your payment was not released to you one flimsy excuses or the other from the bank officials In charge of your payment, since they had the intention of diverting your funds To their private accounts in order to satisfy their selfish interest.

You are how lucky that we are managed by the Federal Reserve Bank detected their evil plans and your call to me so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, the Federal Reserve Bank, so your your Federal Reserve Bank, therefore your funds are transferred to our banks so we can Expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country
City
Age
Gender-
Current Address:
Age / Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:


Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your visa card to your address which will permit you a daily withdrawal limit of US $ 5,000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mr John Chamber
Incumbent Chairman
E:Mail ( [email protected]) or ( [email protected] )


Federal Reserve Bank
Tel: + 1 409 571 4111(Call or Text)

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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#361762 by AlanJones Sun Apr 08, 2018 11:39 pm
From: Federal Reserve Bank - [email protected]
Reply-to: Federal Reserve Bank - [email protected]
Tel. No.: +12067121905

From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York,NY 10045-0001
Phone: 1(206) 712-1905
Email: [email protected]

Attn:

We apologized for the delay of your payment and all the inconveniences we might put you through,while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments,we apologized once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 1 year tenure of the previous administration in office please bear with us for making this initial contact through email.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.Here is her information’s below.

Name: Mrs. Annette stillman
Bank name: Citibank , Arizona ,USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following
1. Bank Name:
2. Account Holder's Name:
3. Bank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7. Bank Address:
Remember Password to be used to log in your account when reconfirmed and activated
8.Confirm Password:
9.Email ID:

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 10045-0001
Phone: +1(206) 712-1905

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.
#387783 by AlanJones Fri Jun 07, 2019 12:14 am
From: Federal Reserve Bank - [email protected]
Reply-to: [email protected]
Subject: From the desk of Mr. William C. Dudley Of Federal Reserve Bank.
Tel. No.: +19177252316

From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York,NY 10045-0001
Phone: 1(917) 725-2316
Email: [email protected]

Attn:

We apologized for the delay of your payment and all the inconveniences
we might put you through,while we were having some minor problems with
our payment system which in all case not meeting up with fund
beneficiary payments,we apologized once again.

From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 1 year tenure of the previous administration
in office please bear with us for making this initial contact through
email.Meanwhile, a woman came to this bank a few days ago with a
letter claiming to be your true representative.Here is her
information’s below.

Name: Mrs. Annette stillman
Bank name: Citibank , Arizona ,USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($4.700, 000.00 usd)
will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following
1. Bank Name:
2. Account Holder's Name:
3. Bank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7. Bank Address:
Remember Password to be used to log in your account when reconfirmed
and activated
8.Confirm Password:
9.Email ID:

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 10045-0001
Phone: +1(917) 725-2316

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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