Scam Tip Report #95766 - US Federal Reserve Bank Corporate Office


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-09 09:54:17
Nigerian/419 Scam
US Federal Reserve Bank Corporate Office 
 Scammer
  Information
Name:
Janet Louise Yellen
Email Address:
chasebank322@gmail.com
Telephone:
559.302.9644
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...

US Federal Reserve Bank Corporate Office.
20th St. and Constitution Ave. N.W
Mail Stop K300 California 20551
Our Ref:USFRB/IRU/SFE/15.5/CA/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.


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 California 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.


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,


Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank California, U.S.
Co-chief Operating Officer,
Reserve Bank®


Call or Text only: +1 559.302.9644
Corporate Office, Ca, California, U.S..
Federal Reserve Bank, N.A. Member FDIC.

© 2019 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
Notification Of Your Compensation Funds 2019

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