The world's premier anti internet scam, anti fraud information website 

  • JEROME POWELL - [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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Troy Platt
 
From: "INCOMING ALERT" <[email protected]>
Subject: Foreign payment allocation security code (US/A84PRFGN2020)
Reply-To: "INCOMING ALERT" <[email protected]>,
[email protected]
Date: Wed, 16 Sep 2020 22:32:41 +0100

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$18,000,000.00.

Foreign payment allocation security code (US/A84PRFGN2020)


Attention: Beneficiary,


By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank Directors, it has been agreed that your real approved funds valued US$12,500,000.00 and the compensation of US$5,500,000.00 (Total US$18,000,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.


However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank as your fund Total valued US$18,000,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with us.


To this effect, you are to contact us with the details below for immediate release of your funds into your account.


Full Name:...............
Address:....................
Country:.....................
Telephone:....................
Mobile:........................
Email:.........................

Bank Name:--------------------------
Address:----------------------------
Account No.:------------------------
Routing No.:------------------------
Swift Code:-------------------------
Account Name:-----------------------

Thanks for banking with Federal Reserve Bank while we are looking forward to serve you with the best of our service.


Thanks and Congratulations in Advance.

Regards

JEROME POWELL,
FEDERAL RESERVE EXECUTIVE GOVERNOR.