Scam Tip Report #91678 - NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-05 08:58:32
Nigerian/419 Scam
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. 
 Scammer
  Information
Name:
JANET YELLEN
Email Address:
unitedstatesfederalreserve5@accountant.com
Country of Scam:
United States (US)
X-Originating-IP: [156.0.214.41] True X-Orig IP BENIN

FROM THE DESK OF JANET YELLEN
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

Attn: Beneficiary,

We have this day received a payment credit instruction from the Federal
Government of Benin to credit your account with your full Inheritance fund of
US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL
RESERVE. However, you are required to provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax:
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

Please do provide the above information accurately, because this office cannot
afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $95
being the approval payment certification from the government of Benin, and you
are giving a limited time to send the payment and please be advise that you
are to send the payment to American Embassy office in Benin and you are to use
this information to send the $95 and please be informed that you are not going
to pay any other payment to any body and do not be deceived by any body to send
any other payment.

Here is the information you will use to send the payment through Money Gram or
Western union money transfer.

Name: JACOB ISA
Country: Benin Republic
City: Cotonou
Question: OK
Answer: OK
Amount: $95

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Upon confirmation of the payment, note that your funds will be credited into
your provided account within 24hours.

Thanks for transacting with the federal Reserve Bank while we looking forward
to serving you with the best of our service. Accept my congratulations in
advance.

GOD BLESS AMERICA.

Thanks and God bless you.

Regards,
Yours in Service,
Mrs. Janet Yellen
Chairman United States Federal Reserve
Email: unitedstatesfederalreserve5@accountant.com

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