Scam Tip Report #28113 - SCAMMER IMPERSONATING FEDERAL RESERVE


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-21 20:07:31
Generic/Unspecified Scam
SCAMMER IMPERSONATING FEDERAL RESERVE 
 Scammer
  Information
Name:
Mr Marc Walkins
Email Address:
freservebnk@outlook.com
Dear Valued Customer

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.


It is my modest obligation to write you this letter as regards the Authorization of your owed payment which part payment of $1,500,000.00 has been APPROVED for immediate release to you through our most respected financial institution (Federal Reserve Bank). I am Mr Marc Walkins , Payment Officer, the British Government in Conjunction with US government, World Bank, united Nations Organization on foreign Payment matters has empowered and instructed this branch office of FEDERAL RESERVE BANK after much consultation and consideration to release your part payment of $1,500,000.00 to you being the appropriate beneficiary with the help of a F.B.I who has investigated this whole issue to be nothing but genuine and authentic. So you are advice to get back to me with the below information for documentation process.

Full Name:.........................

Address:...................... .....

Phone number:.......................

Note that you’re urgent compliance in this matter will help to serve you better.

Yours sincerely!
Mr Marc Walkins

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