Scam Tip Report #86734 - BANK NOTIFICATION SERVICE FROM FEDERAL RESERVE BANK
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-07 14:54:54 Nigerian/419 Scam |  BANK NOTIFICATION SERVICE FROM FEDERAL RESERVE BANK
Created at: Mon, Aug 7, 2017 at 4:10 AM (Delivered after 20 seconds) From: "FEDERAL RESERVE BANK." <"WWW."@wind.ocn.ne.jp> To: Subject: BANK NOTIFICATION SERVICE FROM(FEDERAL RESERVE BANK ,CALL OR TEXT US +1(347) 630-4177) SPF: PASS with IP 153.149.233.8 X-Originating-IP: [41.79.219.215] Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 contact phone number:+1(347) 630-4177 contact email:federalreserve_banknewyork34@onet.pl From the desk of Mr William C.Dudley We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $1000 the wire/transfer charge of $1000 to have the fund Transfer to her. Here is her information’s below. Name: Mrs. Annette Stillman Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS66 Address: 1723 Palmdale Bulv Palmdale ca..93550 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($15.500, 000.00 usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1. Bank Name: 2. Bank account number: 3. Route number: 4. Swift code: 5. Your Account name: 6. Company name: 7. Position: 8. Address: 9. Working Id/ int’l Passport 10. Age: 11. Your telephone number As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. You alerted reply urgent Thanks. Senior Citizen. Mr. William C. Dudley The 10th president of Federal Reserve Bank NY USA And the vice chairman of Federal Reserve open market Committee Mr. Timothy B. Bernanke Federal reserve bank Chairman Beside | ||||
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