Details of Scam Report
|Name|| EVANGELLA DORIZAS BRANDON FLORIDA ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
over the past (1) Month now with the Secretary General of the United Nations
Organization United State of America, which ended few days ago, It is obvious
that you have not received your fund which is now in the amount of
$11,500,000.00 USD (Eleven Million Five Hundred Thousand United States Dollars)
as a compensation award to you, due to past corrupt Governmental Officials who
almost held your fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to unnecessary delay in the receipt
and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their Compensation Awards.Now, how would you like to receive your
payment? Because we have two Method of payment which is by Check or by ATM
card. ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from
any ATM machine that has the Master Card Logo on it and the card have to be
renewed in 3 years time which is 2018. Also with the ATM card you will be able
to transfer your funds to your local bank account. Even if you do not have a
bank account, the ATM card comes with a handbook or manual to enlighten you
about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in
your Bank for it to be cleared within three Working Days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via UPS, because we have signed a contract with UPS which should expire (15TH)
of Feb 2016, You will only need to pay $355.00 Only Take note that you will
have to stop communication with every other person if you have been in contact
with any. Also remember that all you will ever have to spend is $355 Dollars
nothing more! Nothing less! And we Guarantee the receipt of your fund to be
successfully delivered to you within the next 28hrs after confirmation receipt
of UPS fee of $355 Dollars).
Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $355 Dollars.Note that you
have been advice to urgently proceed to the Money Gram and send the only
required fee of $355 Dollars to the attorney in charge as the UPS directed you.
The attorney directed you to send the fee via money gram only with his three
complete names to avoid delay so copy the receiver's info and locate to money
gram to send the fee immediately.
Receiver's name: EVANGELLA DORIZAS
City/state: BRANDON FLORIDA
After sent the money kindly fill the below details for pick up"
Kindly get back to us as well with the money gram reference number and also be
advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of
package. Apply Your Claims Promptly: For immediate release of your fund valued
at $11,500,000.00 USD (Eleven Million Five Hundred Thousand United
to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):
Your package will be sent to you within 24hrs upon Confirmation receipt of UPS
fee of $355.00 Dollars. We are so sure of everything and we are giving you a
100% Money back Guarantee if you do not receive payment package within the next
24hrs after you have made the payment for shipping. Note That Because Of
Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (JRNYATM-2016) So
You Have To Indicate This Code When replying back to us By Using It As Your
Thanks for Banking with Federal Reserve Bank while we looking forward to
serving you better.
Thanks and God bless you.
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank
Leadership Bank Federal Reserve Board helps build strong communities by
creating opportunities for people - including customers, shareholders and
associates - to fulfill their dream
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