Scam Tip Report #92879 - WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-19 14:33:57 Nigerian/419 Scam |  WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY
The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you are disabled that the release of your payment was not released to you one flimsy excuses or the other from the bank officials In charge of your payment, since they had the intention of diverting your funds To their private accounts in order to satisfy their selfish interest. You are lucky that we at Federal Reserve Bank detected their evil plans and will personally handle the payment assignment to you and ensure that you receive your funds accordingly. Now, your funds are transferred to our banks so we can Expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. 1. Personal Details: Full Name: Country City Age Gender- Current Address: Age / Gender: Occupation: Direct Mobile Number: Passport Copy, ID card or DL: Secure Email: Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your visa card to your address which will permit you a daily withdrawal limit of US $ 5,000 or write a draft check which can be deposited in any bank and send to you. In anticipating for your urgent cooperation Yours sincerely, Mr John Chamber Email: (johnchamber15@gmail.com) Incumbent Chairman Phone : +1(415)-326-7657 PLEASE READ THE WARNING BELOW... Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||
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