Your Compensation Funds 2019

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-14 14:59:24
Nigerian/419 Scam
Your Compensation Funds 2019 
 Scammer
  Information
Name:
John C. Williams
Email Address:
federalreservebankusa@barid.com
Telephone:
202-810-4984
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....

X-Originating-IP: [169.159.67.175] (Scammer IP Block) NIGERIA ISP: Smile Communications Nigeria

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 2019

Please read carefully before replying because i cant explain any thing else apart from these mail sent to you.

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.I want to also inform you that you have to obtain a CLEAN BILL RECORD CERTIFICATE and it will cost you the sum of $250 kindly text me +1 202-810-4984 for the instruction on how to send the fee of $250

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,
Mr.John C. Williams
(+1 202-810-4984)TEXT ONLY
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.
© 2019 Federal Reserve Bank Corporation.

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-15 16:41:35
 Scammer
  Information
Name:
John C. Williams
Email Address:
federalreservebankusa@barid.com
Telephone:
2028104984
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....
Welcome to the Federal Reserve Bank of Clevel and 1455 E 6th St, Cleveland, Oh 44114 U.S Hours: Open today • 9:30 am-5: 30pm To the Beneficiary: The validation and review process of your trust fund has been (FULLY COMPLETED)
MY OFFICIAL WORK IDENTIFICATION CARD WILL BE SENT TO APPLICATION
This is to confirm the receipt of your response by concise email with the reconfirmation of your personal data as requested by this accredited bank. This is a safe start for the completion of this transaction that will allow you to claim what is rightfully your property as long as it complies with all of our bank policies and instructions. As indicated above, your total fund is valued at the total sum of US $ 15,500,000.00 (fifteen million five hundred thousand five hundred dollars) and has since been presented in a particular escrow account (non-deductible account) here with the Bank of The Federal Reserve and the well registered in your name All arrangements for your funds to be sent to you through any means of your choice have been duly established before we can contact you.
We must express our sincere apologies for the delay until the time of the release of your payment. We regret if there was ever a time when you were contacted regarding this transaction and was subjected to strict and non-governmental procedures by unscrupulous individuals or organizations, most of whom are corrupt African officials who intended to divert your funds to looting your Swiss accounts for personal interests before we get to the care center after adequate scrutiny and verification to end all your deceptive plots. Now, this is what is needed for your fund to be transferred to you. We need to obtain the CleanBill of Record Certificate "CBRC" from the Supreme Court here. This Certificate is what will allow the release of your funds from this bank and the cost of the Certificate that the Supreme Court places is US $ 250 After the Certificate is insured, then your fund will be transferred to you through any method of payment of your choice as indicated below:
1. Bank transfer from bank to bank: your fund will be deposited directly into your private bank account and will be reflected in your account within 3 business days after the transfer.
2. Draft check: your total funds will be issued in the form of a valid draft check and will be sent to your address through USPS Priority Mail Express.
3. ATM Visa Card: your fund could be charged to an ATM Visa card and sent to your address through USPS Priority Mail Express, which only takes a few days to be delivered.
After having explained all of the above, I will now provide you with the payment information so that you can send the cost of the "Certificate of Clean Registry Letter"
immediately. The cost is paid through western union or Walmart
Receivers name.... Address...... Amount ........ $ 250
If possible, enclose the proof of payment after making the payment. However, in the event that you can not use any of the above electronic payment methods, we will provide you with the complete bank details of the same recipient so that you can deposit the cost by bank transfer to bank transfer. Once we get the Certificate, that resolves everything because your fund will be under your care no later than 72 hours after we obtain the Certificate in your name from the Supreme Court here in Arizona United States. NOTE: Ignore any email you receive from impostors or offices that claim to be in possession of your funds. Next, I advise you to contact me, as they have given me strict instructions to work under your care and I give you guidelines until you receive your overdue funds. You should also forward any email you receive from the impostors directly so that we can act, start the investigation and give advice to avoid being scammed.
In anticipation for your urgent cooperation. John C. Williams of the Federal Reserve Bank Being blessed, Text (202-810-4984) John C. Williams President and CEO
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: To the Beneficiary:
From: federalreservebankusa@barid.com delivered-to: @gmail.com
received: from barid.com (php5w2.internal [10.0.0.21]) by mx2.mail.bg (Postfix) with ESMTPA id B67A4400004C for ;...
arc-seal: i=1; a=rsa-sha256; t=1552628765; cv=none; d=google.com; s=arc-20160816; b=K6+00AkqfVqdcn4aczw/sQkV+IzwIq+xN+/v03fq+m...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:user-agent:to:from:subject:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@barid.com header.s=default header.b=Lmbc6glf; spf=pass (google.com: domain of ...
return-path:
received-spf: pass (google.com: domain of federalreservebankusa@barid.com designates 193.201.172.118 as permitted sender) client-ip=193.201.17...
authentication-results: mx.google.com; dkim=pass header.i=@barid.com header.s=default header.b=Lmbc6glf; spf=pass (google.com: domain of feder...
dkim-signature: v=1; a=rsa-sha256; c=simple/simple; d=barid.com; s=default; t=1552628762; bh=OSMIFIIYxSHbAbi4eVcN9IzUWiA/RbWDWiI7vfAEsJM=; h=Mes...
message-id:
in-reply-to:
references:
date: Fri, 15 Mar 2019 06:46:02 +0100
user-agent: Mail.BG Webmail
mime-version: 1.0
content-type: multipart/alternative;boundary="----=_20190315064602_77926"
importance: Normal

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