Scam Tip Report #95700 - From Federal Reserve Bank NY.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-05 12:33:07
Nigerian/419 Scam
From Federal Reserve Bank NY. 
 Scammer
  Information
Name:
Mr.John C. Williams
Email Address:
cwilliamsjo@yahoo.com
Country of Scam:
United States (US)
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...

Good day to you, Dear Beneficiary, how are you doing today? I hope all is well with you? I'm Mr. John C. Williams, the President and chief executive officer Federal Reserve Bank here in New York, I am writing in respect to your fund file which have been here for some time now. Your payment files from Central Bank of Nigeria was compiled and submitted to my desk this morning for review. The total sum owed to you by the plus accrued interest is US$15,500,000.00 (Fifteen Million Five Hundred Thousand USD Only)

I want you to know that we the Reserve Bank have been contracted by the UN UNCLAIMED OVERDUE FUND BOARD to carry out this project to all victims due to scam and diversion of funds by fraudsters. Your fund sum of $15,500,000.00 USD was forwarded to us due to the trust they have on us and I want to assure you that you will receive your fund without any stress whatsoever because we have mapped out strategies to enable you receive your fund.

NOTE: We do not request for any fee like transfer, charge or delivery charge as you have three options which you can receive your fund, and these options are BANK TRANSFER, CHECK AND ATM CARD so it is now left for you to make your choice and we will follow up. Meanwhile the only money you will spend in this transaction is the sum of $367usd and that is for us to obtain the fund origin certificate.

Now, once this fund origin certificate is being obtained and issued there will be no more fee at all and your fund will get to you through any means of your choice because that is the only money needed and the fund origin certificate will stand as a prove to show where your fund is Originated from and this will make offices like Home Land Security,IRS and other government agency in your country to be aware that your fund is clean and legal.

I urge you to provide the below listed info for verification with file right here in my desk:

FULL NAME:
ADDRESS:
MOBILE /TELEPHONE:
SEX:
AGE:
NEXT OF KIN:
SCAN COPY OF YOUR VALID ID:

Also choose mode of payment from the below listed:

BANK TRANSFER, CHECK AND ATM CARD?

Once we receive the requested information and verification is complete we would direct you on how to make payment for the fund origin certificate to be issued for the release of your overdue fund to you.

Thank You,
Mr.John C. Williams,
President and chief executive officer Of Federal Reserve Bank NY.

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