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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Fwd: Re: APPROVAL OF YOUR FUND TRANSFER |
Federal Reserve System
Federal Reserve Bank of New York
33 Liberty Street, New York,
NY 10045, United States of America.
Our Ref: FRS/FRBN/WB/NY-US/998/15
Attention: Fund Beneficiary,
APPROVAL OF YOUR FUND TRANSFER
We hereby notify you concerning your fund Telegraphic Transfer through our
bank, Federal Reserve Bank of New York, to your bank account, which have
been approved by the management of World Bank to credit the sum of US$8.5
Million into your bank account.
Note that, we have started processing your payment and every thing
concerning the immediate remittance of your funds will be carried out
within the shortest possible time from the time we received your Below
needed information. Also be informed that the Federal Reserve System
Director-general have signed your payment advice and a copy of the advice
will be sent to the World Bank for record purposes.
Meanwhile, this fund was deposit by the World Bank as your inheritance
payment and the American Government is in agreement with the World Bank,
and we have been instructed to release the above sum to help improve your
Therefore, re-confirm the aforesaid information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds or
liable of any fund credited into an unknown account. These are the
information needed to be reconfirmed by you.
1. Your Full Bank Account Details:
2. Your Direct Cell or office phone and fax to reach you:
3. Your address of locations:
4. Your full name:
Finally, you are required to reconfirm directly to me the above information
to enable me use it to process your fund transfer. Your quick response
shall be mostly appreciated; all your response should be directed through
our alternative email address for immediate attention.
William C. Dudley
President & CEO