Scam Tip Report #94010 - HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready


Scam ReporterScam Tips Received
Anonymous
San Diego, CA, United States
2018-12-04 14:53:33
Generic/Unspecified Scam
HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready 
 Scammer
  Information
Name:
Dr. Jerry H. Powell
Email Address:
(thiam777@singnet.com.sg)
Telephone:
(305)-417-4040

Re: HAPPY THANKSGIVING ! Contact number: (305)-417-4040 Your Payment is Ready
Tue, Dec 4, 2018 2:12 pm
Dr. Jerry H. Powell (thiam777@singnet.com.sg)To:you (Bcc) + 1 more Details
Attention Dear Beneficiary!!!
Hello,
Good news, this is to inform you that Federal Reserve Bank has been ordered by President Donald J. Trump to release your pending fund worth $10,800,000.00USD. We have loaded your fund in an ATM Credit Card worth total amount $10,800,000.00USD,
You are advised to kindly go ahead & contact the delivery company for immediate release of your ATM CREDIT CARD $10,800,000.00. Below is the contact detail of the office: Company name: IC Courier Company Address: 12696 Rhody Dr,Port Hadlock, WA 98339, USA.
Delivery Agent: Diplomat John Holland
Email: (jhollanddelivery@gmail.com)
Contact number: (305)-417-4040
Kindly write Diplomat John Holland for delivery of your Credit Card the total sum of $10,800,000.00 72hours from Now. Your Personal Identification Number is 201.
Regards,
Jerry H. Powell
Chairman
FEDERAL RESERVE SYSTEM




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