Scam Tip Report #92362 - AUSTRALIA PROMOTION 2018


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-15 09:27:57
Nigerian/419 Scam
+1 AUSTRALIA PROMOTION 2018 
 Scammer
  Information
Name:
Asahet willaims
Email Address:
mrhanlockhard@gmail.com
Country of Scam:
United States (US)
FEDERAL RESERVE BANK OF NEW YORK,
100 Orchard Street
East Rutherford, NJ 07073.

For More Information Contact Verification Unit: REPRESENTATIVE
Barr. Han Lock-hard E-mail:mrhanlockhard@gmail.com



ATTN: BENEFICIARY.

DEAR SIR/MADAM,


RE: IMMEDIATE RELEASE OF OUTSTANDING PAYMENT.

THIS IS TO INFORM YOU THAT IT HAS COME TO THE KNOWLEDGE OF THE UNITED
NATIONS AND THE UNITED STATES GOVERNMENT THAT YOUR FUNDS IS ABOUT TO
BE RELEASED TO YOU AFTER ALL DELAYS. IT IS ALSO PAINFUL TO HEAR THAT
YOU HAVE SPENT A FORTUNE PURSUING THE RELEASE OF YOUR PAYMENT.

THIS THEREFORE NECESSITATED THE DIRECT INVOLVEMENT OF THE UNITED
STATES GOVERNMENT INSTRUCTING US TO COMPILE ALL LISTED BENEFICIARIES OF FUNDS.

THEREFORE, IN LINE WITH THE NEW PAYMENT PROCESS AND TO CURB EMAIL
SCAMMERS FROM BASTARDIZING THIS PROCESS, WE HAVE FIGURED OUT A PAYMENT
PROCESS OTHERWISE KNOWN AS LOG-IN-CASH. THIS PROCESS ENABLES YOU TO
GET A CARD PIN FROM THE FEDERAL RESERVE BANK OF NEW YORK, WHICH WILL
TAKE YOU TO THE MAIN WEB SITE WHERE YOU ARE REQUIRED TO FILL OUT THE
TRANSFER FORM YOURSELF.

YOU ARE ADVISED TO REPLY THIS EMAIL AT ONCE WITH THE INFORMATION BELOW;

1. FULL NAME
2. ADDRESS
3. DIRECT TELEPHONE NUMBER
4. ORIGIN OF FUNDS.
5. TOTAL AMOUNT DUE FOR PAYMENT.

AS SOON AS WE RECEIVE YOUR EMAIL AND THE ATTACHED INFORMATION, WE
SHALL GIVE YOU FURTHER INSTRUCTIONS IN LINE WITH THE LOG-IN-CASH
PROCEDURE.

FINALLY, THIS IS TO INFORM YOU THAT THIS PROCESS OVER IDES AND
SUPERSEDES ALL OTHER PAYMENT INSTRUCTIONS FROM ANY OTHER FINANCIAL INSTITUTIONS.

YOU ARE THEREFORE WARNED TO DESIST FORTHWITH ALL COMMUNICATIONS WITH
ALL PARTIES INVOLVED IN THE RELEASE OF YOUR OUTSTANDING PAYMENT BEFORE
NOW UNTIL FUNDS ARE TRANSFER INTO YOUR BANK ACCOUNT.


REGARDS,

CCM: Asahet willaims
FEDERAL RESERVE BANK OF NEW YORK,
100 Orchard Street
East Rutherford, NJ 07073.


For More Information Contact Verification Unit: REPRESENTATIVE
Barr. Han Lock-hard E-mail:mrhanlockhard@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-15 09:39:24
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrhanlockhard@gmail.com
FEDERAL RESERVE BANK OF NEW YORK, 100 Orchard Street East Rutherford, NJ 07073.
Thank for your timely response, the bank has received your attached information's and commenced with the immediate reconciliation of funds due to you.
Our account department having reconciled your information with an account also included the accrued interest due to the account which has made the total amount due to you to a total of $14,505,000 { fourteen million, five hundred and five thousand dollars only}
Therefore , the Federal Reserve Bank has mandated and instructed its affiliate bank in the United Kingdom, the Commercial Bank Of Newcastle to effect the transfer in compliance with our LOG-IN-CASH payment method, The Commercial Bank Of Newcastle has already received your information's and funds, and will only respond to you when you send the following information to the Bank Email Contact Below;
wire.transfer@commnewcastle.onlineb-uk.com .
You are to forward to the Bank this in formations
YOUR FULL NAME ADDRESS IN FULL COUNTRY,DIRECT PHONE NUMBERS,OCCUPATION,AGE IPT-PIN CODE:CBN/042/45/E4A/018 DATE OF MATURE: 20/08/2018 ACCRUED INTEREST: VALID AND VISIBLE
Finally, once the Bank receives this information they shall inmate you with the transfer procedure and guideline.
Please remember to copy to us all your communication / emails with the Bank for documentation and proper assessment of your files with us.
REGARDS,
CCM: Asahet willaims FEDERAL RESERVE BANK OF NEW YORK, 100 Orchard Street East Rutherford, NJ 07073.

Scam Email
Subject: Re: Mail From FEDERAL RESERVE BANK OF NEW YORK
From: AUSTRALIA LOTTERY PROMOTIONS 2018 delivered-to:
received: by 2002:ab0:7106:0:0:0:0:0 with HTTP; Wed, 15 Aug 2018 09:18:13 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534349897; cv=none; d=google.com; s=arc-20160816; b=O/Sy3dvcSmg7TvEhxFmfGzBcf+d8fK7ZIWI/rlyu8y...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=P8qOLeNw; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrhanlockhard@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=P8qOLeNw; spf=pass (google.com: domain of mrha...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: williams000111@gmail.com
date: Wed, 15 Aug 2018 08:18:13 -0800
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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