Bank Federal Reserve Board

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-04 19:44:08
Nigerian/419 Scam
Bank Federal Reserve Board 
 Scammer
  Information
Name:
Mr. Shyam Srinivasan
Email Address:
officeinfo410@yahoo.com
Telephone:
(860) 421-1506
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...

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   (Somewhere in United States) Added the following extra information on :2019-10-04 19:49:30
 Scammer
  Information
Name:
Mr. Shyam Srinivasan
Email Address:
federalbank166@gmail.com
Telephone:
+1 (860) 421-1506
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...
ADDRESS: 33 LIBERTY STREET, NEW YORK, N.Y 10038.
Attention ,
This is the acknowledge to the receipt of your email as directed from the Federal Reserve Bank management office here; I am well pleased to inform you that your fund " which worth $10.5 million US dollars equivalence only, have been verified and confirmed eligible and authentic.
Therefore, I want to officially inform you that arrangements have been concluded to wire your fund to your provided Bank account as we have confirmed here. However I take no exceptional to inform you legitimately to send the required fee of $450.00equivalence only meant for your ( TRANSFER CHARGE ) here in our office. This payment can be send to us via our cashier agent. Get back to me so that i will give you the information where to send the money today so that we can facilitate on the release of your fund into your preferred Bank Account, This is the only thing delaying your fund right now and must be paid to receive your fund.
Note that this is the legal rules guarding every donation fund. Thank you and God bless you as I look forward to your email.
CONGRATULATIONS
Yours sincerely, Mr. Shyam Srinivasan Chief Executive Officer of Federal Reserve Bank
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

Scam Email
Subject: Re: Bank Federal Reserve Board
From: SHYAM SRINIVASAN delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id f69sor4499845wme.15...
arc-seal: i=1; a=rsa-sha256; t=1570232147; cv=none; d=google.com; s=arc-20160816; b=lIDOkkKzM6+9Yx1wvkph83b1t7OGYyuhWZVgnS6nY6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JLTJXa+x; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of federalbank166@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=JLTJXa+x; spf=pass (google.com: domain of fede...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <663050404.3668992.1570197284002@mail.yahoo.com>
in-reply-to:
date: Sat, 5 Oct 2019 00:34:54 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000005157c105941e299d"

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