Details of Scam Report
|Name|| Latonia McNealy 5226 NW 31st. Avenue Fort. Lauderdale , Florida 33310 ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Emailemail@example.com ⇒|
|Telephone||731-599-6529 ⇒ Reverse Phone Lookup (by Spokeo|
FEDERAL RESERVE BANK NEW YORK
UNITED STATES OF AMERICA
Your payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria and Bank of America and the one with the World Bank
Regional Head Quarters back in Africa was compiled and submitted to my desk
The total sum owed to you by the 3 banks mentioned above was sum up to the tune
of $12,800,000.00 Four Million Eight Hundred Thousand United States Dollars.
Now the funds has been lodged in one particular account here in the Federal
Reserve Bank on your name, while awaiting for accreditation to your
personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of your
payment to you, but yet your payment was not released to you due to one flimsy
excuses or the other from the Bank officials in charge of your payment, because
they had the intention of diverting your funds to their private accounts in
order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank
dictated their evil plans and therefore call for the submission of your payment
file to us so we can personally handle the payment assignment to ensure that
you receive your funds accordingly.
Now all modalities regarding your funds release/transfer has been put in place
here in the Reserve Bank, thus, your funds has been made ready for transfer in
our sophisticated macro transfer system,
so the only obligation you are to fulfill now in order to receive your
$12,800,000.00 payment is the Electronic Wire Charge of $350 which you are to
send to our receiving officer via Money Gram Money Transfer with the bellow
RECEIVER'S NAME... Latonia McNealy
LOCATION ADDRESS; 5226 NW 31st. Avenue Fort. Lauderdale , Florida 33310
TEXT QUESTION: GOD
TEXT ANSWER;;;; BLESS
Once you make the payment you should forward the information or attach the
payment slip to us immediately so that we can expedite action for the crediting
of your funds into your account immediately. Text or call me ASAP. At
BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE
ACCOUNT INFORMATION. ONCE MORE, BANK FEDERAL RESERVE BOARD WILL NOT HESITATE TO
CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER
YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US DO THE NECESSARY THINGS.
CONGRATULATION ONCE AGAIN GOD BLESS YOU. , Am waiting your text
MR. BEN S. BERNANKE
TEL.7315996529, Call or text a Message Immediately
CHAIRMAN FEDERAL RESERVE BANK NEW YORK
UNITED STATES OF AMERICA
It appears you have provided an incorrect email address for the Federal Reserve in New York. The Federal Reserve New York does not use a free email service in China or "Alice.it" for official business.
Not to worry I have forwarded your email to the correct email address. I am not accepting funds that require the payment of any advance fee.
Thank you for your kind understanding, and please do have a blessed day.
nigeria bello africa .7315996529 731-599-6529 million hundred thousand united ... bp bank natwest credit verification electronic congratulation lucky account claims claim four million eight hundred thousand payment response service fund transfer business mail bank bank account bank offic dollar reserve bank natwest bank ncentral bank and bank world bank nreserve bank npersonal/private bank the bank reserved bank more, bank will god yahoof yahoo.com boa blessed ach [22.214.171.124] (no sig); from=alice.it;... (ehlo smtp301.alice.it) (... (126.96.36.199) by smtp301... (188.8.131.52) (cet) dear nmr. ben s. bernanke modalities fs fs. 0