Scam Tip Report #93948 - Federal Reserve Bank


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-30 08:51:41
Nigerian/419 Scam
Federal Reserve Bank 
 Scammer
  Information
Name:
Name Unknown
Email Address:
federalreservebankwdc@aol.com
Telephone:
470 298 8155
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

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$1.5m (Five Million 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 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 Reserved 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. So our wire transfer cost here for transferring the total sum into your account over there will cost $490 while delivery check or ATM Card to your home address is $390.00. So make your choice and request for receiver details where you can send it now. You have only 48hours grace.

Call or text us at +1-470 298 8155

Yours sincerely,
Janet Louise Yellen
Incumbent Chairperson
Federal Reserved Bank
E-mail address ( federalreservebankwdc@aol.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(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

 Got more information on this Scam/Scammer?
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