Scam Tip Report #24636 - Fwd: Re: APPROVAL OF YOUR FUND TRANSFER
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-22 18:03:16 Generic/Unspecified Scam |  Fwd: Re: APPROVAL OF YOUR FUND TRANSFER
Federal Reserve System Federal Reserve Bank of New York 33 Liberty Street, New York, NY 10045, United States of America. Our Ref: FRS/FRBN/WB/NY-US/998/15 Attention: Fund Beneficiary, APPROVAL OF YOUR FUND TRANSFER We hereby notify you concerning your fund Telegraphic Transfer through our bank, Federal Reserve Bank of New York, to your bank account, which have been approved by the management of World Bank to credit the sum of US$8.5 Million into your bank account. Note that, we have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your Below needed information. Also be informed that the Federal Reserve System Director-general have signed your payment advice and a copy of the advice will be sent to the World Bank for record purposes. Meanwhile, this fund was deposit by the World Bank as your inheritance payment and the American Government is in agreement with the World Bank, and we have been instructed to release the above sum to help improve your businesses. Therefore, re-confirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information needed to be reconfirmed by you. 1. Your Full Bank Account Details: 2. Your Direct Cell or office phone and fax to reach you: 3. Your address of locations: 4. Your full name: Finally, you are required to reconfirm directly to me the above information to enable me use it to process your fund transfer. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for immediate attention. Yours Faithfully, William C. Dudley President & CEO | |||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know