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  • Chamberlain Martins [email protected]

  • 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.
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  by Tim Atem
 
from: IMF DEPARTMENT - [email protected]
reply-to: [email protected]
phone number: (725) 999-3357
Attention please,

We the Investigation Bureau Washington,DC (FBI) in conjunction with other relevant Investigation agencies, we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction which wasn't accomplished after series of process and required procedures.

Consequently we finally scheduled the dispatch of your funds to the Federal Reserve Bank for easy transfer of these funds to your account without any hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Offices, therefore your funds was ordered to be moved or transferred to safe custody of Federal Reserve Bank.

The transfer of the fund to Federal Reserve Bank Plc was successfully executed this morning and we just received a confirmation from the correspondent Bank (Federal Reserve Bank) that the fund valued the sum of $5,000,000.00 (Five Million United States Dollars) was received by the Bank Management, therefore we are officially contacting you in this regard letting you know that your funds are presently at Federal Reserve Bank plc.

Therefore you are advised to contact them immediately with the information outlined
below:

Federal Reserve Bank:

Contact person: Mr. Chamberlain Martins

Email: [email protected]

Phone: +1 725 999 3357

Furthermore, you are expected to Identify your self with this code of conduct (FRB90991031), this code was given by the Board Management of the Bank this morning for verification or easy identification so you must include it in your email as identification code. You will be recognized as soon as you send this code, your full name and address should also be sent to the bank's email address stated above, you can also contact their representative on his direct telephone number as stated above.

Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office who claims to be in custody of your funds because your funds was official transferred to Federal Reserve Bank this morning under federal instructions.

Therefore adhere to their instruction to enable them serve your fervently.

Yours sincerely
Investigation Bureau Washington, DC,
International Monetary Fund
fedreservegroupsonline.com is an email-only domain, privacy registered for one-year only.
Domain Name: FEDRESERVEGROUPSONLINE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS43.DOMAINCONTROL.COM
Name Server: NS44.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 14-apr-2016
Creation Date: 14-apr-2016
Expiration Date: 14-apr-2017