Scam Tip Report #97204 - Bank Federal Reserve Board
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-04 23:44:08 Nigerian/419 Scam |  +1 Bank Federal Reserve Board
ADDRESS: 33 LIBERTY STREET, NEW YORK, N.Y 10038. ATTN: FUND BENEFICIARY, This is to officially inform you that Bank Federal Reserve Board New York Branch has concluded in the meeting today over your long overdue contract payment and agreed that your payment worth of US$10.500,000.00 will be transferred directly into your preferred Bank account without any delay from any office. However, you are further advised to know that all arrangement has been completed for the immediate transfer of your fund, you have to reply back to us as soon as possible with the below DATA’ to enable the Federal Reserve Bank to proceed with the immediate wire to your Bank account. Based on article of association and memorandum of association, the Federal Reserve controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account and Swift Wire transfer takes 5 hours to remit. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FROM INTERNET IMPOSTORS. (Designated Bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Your Bank Name: Your Bank Address: Your Account Number: Your Routing Number: Your Occupation: Your Mobile Phone: Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRB-2019) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Reply back to us accordingly; The Bank Wait For Your Expedite Response. Yours sincerely, Mr. Shyam Srinivasan Chief Executive Officer of Federal Reserve Bank Contact E-mail: ( federalbank166@gmail.com ) Contact phone number: +1 (860) 421-1506 PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-04 23:49:30 | |||
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