Scam Tip Report #91340 - Fund Release Notification Update from Federal Reserve Bank, NY, USA


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-19 07:35:37
Nigerian/419 Scam
+1 Fund Release Notification Update from Federal Reserve Bank, NY, USA 
 Scammer
  Information
Name:
wwwww.@io.ocn.ne.jp
Email Address:
ny.frb1@gmail.com
Telephone:
(845)684-4675
X-Originating-IP: [197.234.221.140] BENIN

Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Text or call us at: +1(845)684-4675


Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in the US Federal Reserve Bank, while waiting for accreditation to your bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so that we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.

Note: If you also wish to receive your funds in form of a Visa Card, we could load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. We can also write a draft or check and send to your home address.

Below are the information needed for now with regards to either transfer or delivery.

1. Banking Details

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.

2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

William C.Dudley
Chief Executive Officer


Federal Reserve Bank
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 08:06:09
 Scammer
  Information
Name:
enquiries15.5@ny.frb.org
Email Address:
ny.frb1@gmail.com
Telephone:
8456844675
Federal Reserve Bank of New York Address: 33 Liberty St, New York, NY 10045 Email: enquiries15.5@ny.frb.org Text or call us at: +1(845)684-4675
"customer "
This is to inform you that Management of Federal Reserve Bank NY has received the Banking details which you forwarded for the commencement of your transfer into your account.
Meanwhile, the transfer is under documentation and verification process. The Banking details you provided for the transfer must be properly verified before this Bank can make any transfer to it and once the verification is done, we will contact the HQ of Royal Bank of Scotland for confirmation so they can release the payment Inter-Transfer Country Approval Code that will enable the funds clear into your account.
The Bank will notify you after the investigation is done as monetary institute mandated to any international transfer.
Confirm the receipt of email ASAP.
William C.Dudley Chief Executive Officer Federal Reserve Bank

Scam Email
Subject: Re: Fund Release Notification Update from Federal Reserve Bank, NY, USA
From: Ny Frb delivered-to:
received: by 2002:a6b:1c15:0:0:0:0:0 with HTTP; Tue, 19 Jun 2018 07:59:24 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529420364; cv=none; d=google.com; s=arc-20160816; b=x99qTmhsbjk8vF6wMTqBhrKIjaWC7sMOsrkfNv3KGZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Ts/r2d2F"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of ny.frb1@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Ts/r2d2F"; spf=pass (google.com: domain of ny...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1343410474.66221624.1529409123675.JavaMail.root@io.ocn.ne.jp> date: Tue, 19 Jun 2018 15:59:24 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000895abe056effed12"


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