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 Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER CLAIMING TO BE "JANET YELLEN"...MORE IMAGINARY AFRICAN FUNDS.... |
On Friday, May 20, 2016 1:27 PM, MS JANET L YELLEN
Payment of USD$5,500, 000, 00 Million Dollars
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
E-mail ( email@example.com )
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK
Our Ref: BOA/NY-USA/TTD/998/10
Intentional Remittance Department
UNPAID "POOR SCAM VICTIM"
This is to officially inform you that your transaction has been processed to finish and it will be released to you,for your information, the payment approval application has been filed through my office on your behalf as I have decided to handle all international payment/ transfer by myself.
Note:The approval order application dated 19/05/ May 2016 will be approved and signed tomorrow, a copy of this approval order documents and your ATM-CARD copy will be sent to you Through email attachment and copied to the authorized shipping company (DHL). I will not hesitate to inform you that the Federal Government has decided to complete all international wire transfer through ATM-CARD, further details on they shipment will be sent and explained on the approval order that will be signed and sent to you tomorrow.
You are to forward the following:
1. Your full name and common physical address
2.Your Telephone ,Fax and Mobile Number
3.Very importantly your ID
Note:Your ATM Card number is(543-84001-234567-89 PIN NUMBER 10-98) has been accredited in your favor.Your Personal Identification Number is FEN/CB N/ATM-INCH-X/021/2011. The ATM Card Value is $5,5MILLION USD part payment ,which has been registered with (WWW.DHL.COM) You are advice to contact courier company with the information below.
1) Shipment Code AWN 33xQT
2) Package Registered Code No XFT477
3) Security Code Scotch /5501BDHX/844
4) Transactions Code 0477/COSTCO/117/330478/
5) Certificates Code SQUAT/BHUTAN/XXI/-78/00.
6) Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013.
Parcel Code: Eg2272
Please again: Quote Payment Reference Number during Contact: FEN/CB N/ATM-IN-X/Eg2272/2014, and as well forward your full Names, Address, & Phone numbers for easy processing shipment of ATM-CARD Registered Code No XFT477 WWW.DHL.COM. forward full information to the above information of DHL.
Be warned once again for your own interest to STOP further communication with any body, Institutions, parasitical who have deceived you in the past without results. You have to abscond from communicating these people to enable the (DHL) to appropriate your shipment and send your tracking number.
Don't hesitate to contact me as
soon as you receive my email so I can transfer the funds to
your destination with immediate effect you are
advice to proceed and send the delivering of the $85 dollars. to the delivering agent Mr. Richard Parent.
Below is the information to send the fee via money grammar
Receivers Name: Richard Parent
Amount: $85 dollars
Bear in mind that the amount
you're expecting is amounted to US$5,500,000.00 an and
it has been approved by the IMF today and the Fund
Investigation Unit . I shall send all vital documents to you
as soon as we receive the payment from
you. Your agent responds is highly needed.
Thanks for Banking with Federal
Reserve Bank New York while we looking forward to serving
33 LIBERTY STREET
NEW YORK, NY 10045. USA
Credit Control / Telex Dept.
Janet L. Yellen
Chairman Director Federal Reserve Bank New York,
CC: United Nation
2 AttachmentsView allDownload all
ID CARD JANET L. YELLEN .JPG
Janet L. Yellen Id