Scam Tip Report #86820 - From U.S. Federal Reserve Bank


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-12 18:53:45
Nigerian/419 Scam
+1 From U.S. Federal Reserve Bank 
 Scammer
  Information
Name:
Name Unknown
Email Address:
james.f.entwistle011@outlook.com
Country of Scam:
United States (US)
Federal Reserve Bank of New York
33 Liberty Street. New York, NY 10045
Email: frb.newyork005@outlook.com

Attn:Beneficiary,


I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.

http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm

http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html


I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment,debt re-scheduling and outstanding compensation payment through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business/ scam extortion.

This is to make sure all outstanding payments are settled before the end of the fiscal year 2017.

You have been approved to receive your outstanding compensation funds valued at $15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you.

You are advised to kindly reply this email and submit the requested details below to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:

Thanks for your co-operation as I wait to hear from you.

Janet L. Yellen
Reply to my private Email: frb.newyork005@outlook.com
U.S. Federal Reserve Bank.
Follow Ups/Extra Information. Most recent is listed first.
Federal Reserve Bank of New York 33 Liberty Street. New York, NY 10045 Email: frb-bank.new-york@usa.com
Attn:,
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm
http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html
With due respect to your mail and information received, listen is 100% real and risk free that is why you are sincerely advice to follow the legal procedure to secure the legal paper work needed for the payment of your $15.5Million to you.
Further, note you will be require to pay 1,950GBP for swearing of affidavit of legal claim in your name to enable our bank lawyer to proceed to court to swear an affidavit of Lagal claim in your name to enable the immediate processing / payment of your fund to you by our bank based on your preferred payment option either by Bank Transfer to your nominated bank account, Certified Bank Check or an ATM MasterCard issued and delivered to you.
You are advised to kindly reply this email and re-confirm to me ID Card or passport for identification proof and to help us process your payment;
Further attached to this mail is copy of my working ID Card for your view.
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen Reply to my private Email: frb-bank.new-york@usa.com U.S. Federal Reserve Bank.

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-12 18:58:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
frb-bank.new-york@usa.com

 Got more information on this Scam/Scammer?
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