|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Attention Valued Customer! |
Federal Reserve Bank / Headquarter:New York, NY, United States of America:
33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address
Phone:+1 (917) 708-7869
Attention Valued Customer!
The Federal Reserve Bank of New York controlling department controlling of the security transfer CODE which is (WFU/206/104/02), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed. The Federal Reserve Bank of New York concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds ($20.7 Million Dollars) Transferred code. (WFU/206/104/02). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 3 hours. I want you to understand that fact that,the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,West Africa is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (Benin Republic) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not a money laundry and also it will proof that, the fund is not a drug money.
Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $97 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.
In respect,you are required to send the Approval Documents fee of $97 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, You are require to get back to me if you are pleased with the Banking rules to commence with Wire Transfer processing as soon as possible.
This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.You are advised to copy the details below and locate Money Gram Money Transfer or Western Union to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Western Union Money Gram Money Transfer or only as listed below.
Receiver’s Name: DANIEL UKO
Country: Benin Republic
Amount: $97.00 usd
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name and Address
Thank you for giving us the opportunity to serve your banking needs.
Mr. William C. Dudley
President and Chief Executive officer
Federal Reserve Bank of New York on January 27, 2009.
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,Canada, 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