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Scammer Information

Details of Scam Report
Urgent Attn:
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 Country: USA City/state: BRANDON FLORIDA Question: WHEN Answer: TODAY
After sent the money kindly fill the below details for pick up"
Reference# Number....... Sender's name....... Sender's address......
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 States Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________ Your House Address:_________________________ Home/Cell/Phone Number:___________________ 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 Subject.
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

Scam Email
From: "Mr.William C. Dudley" from "mr.william c. dudley" fri feb 19 10: 51:30 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 19 Feb 2016 02:51:30 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Fri, 19 Feb 2016 02:51:30 -0800
content-type: text/plain; charset=UTF-8
content-length: 4538

Tag Cloud
general atmr atm million hundred thousand united ... thousand dollars hundred thousand diamond foreign attorney bp bank credit google ended check contact win draw national award awards account claims notification claim million five hundred thousand five thousand deposit secretary payment customer service 100% urgent fund custom transfer investigation sent online mail delivery package shipping bank bank account share usd dollar yen from bank local bank nyour bank reserve bank reserve bankr nleadership bank reference will nwill willr god yahoof google- boa ach (five thousand dollars) (15th) (visa atm card or cashier... (jrnyatm-2016) [] (no sig); (ehlo (pst) master card logo fs 0

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