Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Sir/Madam |
Federal Deposit Insurance Corporation (FDIC)
Office of the Chairman
550 17th Street, NW, Washington, DC 20429
We hereby notify you that funds have arrived the United States of America in your name for onward credit to your nominated bank account.
As part of our oversight functions over such huge inflow into the US financial system, we have investigated and verified that the funds are clean without legal and administrative encumbrance. This is because we are the United States Federal Insurance agency responsible for underwriting the guarantee for the settlement of such claim in the United States of America and across the world.
You are only required to confirm that the said funds actually belong to you.
You are also required to pay the receivership authorization fee, (which is not deductible) to the FDIC Receivership Office in USA and reconfirm your personal and banking details, so that the funds can be credited into your account without further delay.
Thank you for your kind understanding.