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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Equity Bank |
Email owner only I am pleased to inform you on behalf of Equity Bank that we have received mandate instructions
from our banks headquarter,approved by the following offices,EUROPEAN UNION/ IMF, and
White House Agent Washington DC.
Address: 700 19th st
NW.Washington DC 20431.united States
Authorizing us to mandate Federal Reserve Bank of New York to debit our bank account with them then credit your personal bank account
with the total funds approved in your favor. Express instructions have been given to Federal Reserve Bank of New York
to credit your personal bank account with the outstanding sum valued for US$15,000,000.00 as soon as you receive this mail
notification and contact Federal Reserve Bank of New York. Meanwhile Equity Bank received advise from our bank crediting
adviser that it will be HITCH free for the crediting of the said funds to your personal bank account to be done through
Federal Reserve Bank of New York because of the amount involved so we decided to allow Federal Reserve Bank of New York
to handle the final crediting of the funds to your personal bank account as it will be faster. Kindly contact Federal
Reserve Bank of New York via their contact details below as soon as you receive this mail as the bank officials is waiting
for you to contact them for guideline on how to receive the $USD15,000,000.
Kindly contact the bank via their contact details below .
Federal Reserve Bank of New York 33 Liberty St New York NY 10045, USA. and Drop this code number (#198190) and wait for further instructions from
their agent. at: email@example.com
Do not hesitate to get in-touch with us
if there is anything you do not understand as all this measure is to ensure you receive your funds without any delay.
Yours in Services
Billy Wayne Moore
Equity Bank of New York USA.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-09-23 17:19:07|
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...
Am brautigam Bianca. An agent of Equity Bank, please I need you to provide me with your full information such as
Residential address Age Any of your valid ID card Occupation
This will enable me to create your online account for your fund to credited to it.
Subject: Re: Equity Bank