Scam Tip Report #92926 - INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-23 11:53:55
Nigerian/419 Scam
INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION) 
 Scammer
  Information
Name:
MR.WILLIAMS WOOD
Email Address:
atmvisacardshipped@aol.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.54.231] Scammer IP Block NIGERIA ISP: IMS Implementation mtnnigeria.net

INDICATING THIS CODE (FRBNYATM-2018) YOUR FUND ($860MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization United State of America, which ended today been Sunday 23th Dated of September 2018, It is obvious that you have not received your fund which is now in the amount of $860Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have three Method of payment which is by Check or by Bank to Bank Transfer or by ATM Debit card. ATM Card:, We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on September 26th 2018), You will only need to pay $89.00 Only instead of $189. So, if you pay before September (26th). 2018, you will save $100 USD Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $89 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of $89).

Bank Transfer: A Bank To Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank, all you have to do is that if you chose to receive this fund through bank your full comply is needed to them for immediately release your fund OK, And we guarantee the receipt of your fund to be successfully receive the fund into your bank account within the next 48hrs after confirmation receipt of the process fee of $89.00.

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $89.Note that you have been advice to urgently proceed to the Western Union or Money Gram / RIA Money Transfer/ iTunes card Office and send the only required fee of $89 to our Branch payment office Receiver Agent information below and get back to us with the MTCN.

Receivers Name:......EMBER DAN
Country:.......BENIN REPUBLIC
CITY..........COTONOU
Area Zip Code:.....00229
QUESTION;......WHEN?
ANSWER;.......URGENT.
Amount to send: $89.00 Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check OR Bank To Bank wire
transfer):_________

Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of $89.00. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/ package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2018) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better. Thanks and God bless you

Yours in Service,
MR.WILLIAMS WOOD.
E-MAIL (willisamswood121@outlook.com)
E-MAIL (atmvisacardshipped@aol.com)
E-MAIL (willisamswood@yahoo.com)

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

 Got more information on this Scam/Scammer?
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