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

  • Carol Z. Perez - [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 AlanJones
 
From: Ms Carol Z. Perez - [email protected]
Reply-to: [email protected]
Subject: Hello... ,
Tel. No.: +12075584351
Hello... ,

This is to inform you that your payment voucher $10.5m dollars has been posted to the below paying bank in Chicago USA. You are advised to contact officer in charge of the online transfer. Ms Carol Z. Perez is in-charge of the
payment transfer file in Federal Reserve bank Chicago. She was transferred to Federal Reserve Bank Group Chicago few weeks ago.

We assume that its the best way to transfer the funds through our correspondence bank in Chicago. The Online bank transfer process will be carried out by the foreign transfer department in Federal Reserve Bank Chicago. And you advise to reply me with your bank details together with your bank address both your telephone and your occupation for the successful transfer of your funds,


Therefore, bear it in mind that you will take care of some charges for the transfer process. She has the power to transfer or cancel the payment. You are to follow her directives for the successful transfer of your funds.
However, below are her contact details. Contact her now for the transfer process and update us immediately.

Name: Ms Carol Z. Perez
Department: Foreign Transfer Dept
Bank: Federal Reserve Bank Group
Email:[email protected]
Telephone number:+1(207) 558-4351