Scam Tip Report #95267 - Fund Final Payment Resolutio


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-30 11:42:53
Nigerian/419 Scam
Fund Final Payment Resolutio 
 Scammer
  Information
Name:
Mr.Williams C.Dulley
Email Address:
infofederalreservebank879@gmail.com
Country of Scam:
United States (US)
This is an advanced fee (business email comp) scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [197.210.55.196] Scammer IP Block Nigeria ISP: IMS Implementation

Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.
Ref.:Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.

Ref:Fund Final Payment Resolution:

I am obliged to update you of the meeting held on 27th,January 2019 between the US Department of the Homeland Security, the Central Intelligence Agency, the International Monetary Fund and other concerned monetary agencies regarding your fund valued $10.5m which was returned to the government treasury account due to your inability of fulfilling the required financial obligations for receiving the payment.

After going through your payment files, I have come to understand the inconvenience and financial commitments you have invested so far for the pursuit of this fund which was all to no avail.However, considering your efforts towards achieving this aim, we have come to maintain equity, justice and fairness in our dealings with beneficiaries such as yours, hence we have insisted that your funds should be reversed from the government treasury and be released to you accordingly.

So on this note, we have immediately secured an approval for payment on your behalf and have processed your fund release to this effect. However,the Federal Reserve Bank of New York have decided and agreed together to send this payment to you by either bank wire transfer or by ATM Debit Card system depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option that will suit your banking needs to enable us facilitate the smooth release of your payment.

You are hereby requested to re-confirm the following details stated below for verification purpose, so that your fund value of US$10.5 Million United State dollars will be release and paid to you through your chosen mode

1) Your full Name / Your Full Address:...................... ..
2) Your Phones, Fax and Mobile No:.......................
3) Profession / Age:........................ .......
4) Copy of any valid form of your Identification:...............

We ask for your information to compare with the details we have in file and ensure that you are the intended recipient. We will not sell your information and review them to a third party.

Thanks in anticipation of your co-operation

Yours sincerely,
Mr.Williams C.Dulley
Director Remittance Department,
Federal Reserve Bank of New York
FRI 06:41
FRI 07:57

email-}infofederalreservebank879@gmail.com

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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

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