Scam Tip Report #93393 - US Federal Reserve Bank Corporate Office
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-24 20:56:47 Nigerian/419 Scam |  US Federal Reserve Bank Corporate Office
X-Originating-IP: [105.112.35.5] Scammer IP Block NIGERIA ISP: Airtel Networks Limited US Federal Reserve Bank Corporate Office 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 Our Ref:USFRB/IRU/SFE/15.5/NY/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Federal Reserve Bank® Notification Of Your Compensation Funds 2018 Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum 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 Federal Reserve Bank New York 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 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 excuses 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 we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank 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 which you want us to transfer your funds 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: Current Address: Age/Gender: Occupation: Direct Mobile Number: Passport Copy, ID card or DL: 2. Banking Details: Bank Name: Bank Address: Account Name Account Number: Routing Number: Swift Code: 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$3000 or write a draft check which can be deposited in any bank and send to you. In anticipating for your urgent cooperation Yours sincerely, Mrs. Janet Louise Yellen Chair Of the Federal Reserve Bank Federal Reserve Bank Washington, D.C. Co-chief Operating Officer, Reserve Bank® Corporate Office, WD, Washington, D.C.. Federal Reserve Bank, N.A. Member FDIC. © 2017 Federal Reserve Bank Corporation. All rights reserved. AR72768/DD6A66 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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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?
Problems with this Report? Let us know