From: FEDERAL RESERVES VERIFICATION CENTER - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-07 14:19:19
Nigerian/419 Scam
From: FEDERAL RESERVES VERIFICATION CENTEREmail Attached
 Scammer
  Information
Name:
   BEN UDEALOR
Email Address:
   usfrvc@gmail.com
Aliases:
   MR. CHARLES DENISE
From Federal Reserves Verification Office USA, Your Payment code :(137110)

CONGRATULATIONS DEAR PARCEL OWNER,

Good day to you and your family, wishing you a happy new year from
Federal Reserves Verification Office USA, We the Federal Reserves
Verification Office USA were hereby to inform you that a parcel was
reported in this office from Airport custom authority on 4th of April
2016 as a result that the parcel has no legal documents that shows
that the parcel is coming from Republic Du Benin during our proper
investigation.

Noted that after our investigations and verification on this issue we
find out that you have to obtain the parcel Yellow Tag and IRS
certificate from Republic Du Benin been the origin of this transaction
which the obtaning of the documents will cost you altogether sum of
$64.00usd only, this instruction came to us from International
Monetary Fund (IMF) in Affiliation with Federal Bureau Investigation
(FBI) .Also, we have been having a meeting for quite sometime now with
the IMF of Benin Republic with Federal High Court and we just came to
a logical conclusion few days ago.

They have agreed that once you obtain the Yellow Tag and IRS
certificate your parcel will be release in other to complete the
delivery to your provided home details. Therefore, you have to
reconfirm your full details to us including your telephone number for
immediate action in completing your delivery.

SEND THE NEEDED $64.00 THROUGH MONEY GRAM WITH BELOW INFORMATION TODAY.

RECEIVER....BEN UDEALOR
COUNTRY....BENIN REPUBLIC
CITY/STATE...COTONOU
TEXT QUESTION...FINAL
ANSWER....PAYMENT
MTCN.......

I apologize on behalf of the (IMF) in Affiliation with Federal Bureau
Investigation (FBI) organization for any delay you might have
encountered in receiving your parcel in the past. I look forward to
hear from you as soon as you confirm your payment.

Regards
HON. MR. CHARLES DENISE.
usfrvc@gmail.com
 Got more information on this Scam? Add to Report