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
| FUND RELEASE UPDATE |
Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.Ref.: Final Payment Release Update.Amount Valued: US$10, 500, 000.00.
After going through the Federal Reserve Bank and other banks payment records here in the state, your name and information was discovered among the beneficiaries whom has not received their payment despite all the inconveniences and financial commitments you have invested towards the pursuit of the fund, and while verifying the reasons you have not received this payment, we could not find any genuine reason why your funds has not been released to you, hence your file confirms that you have fulfilled all necessary obligations regarding the fund release.
Now we are prompted to intervene in this matter based on the series of report such as this which we have received from various beneficiaries locally/internationally, and since our involvement in this payment arrangement, several beneficiaries has received/confirmed their funds in their various private bank accounts, and we assure you that yours would never be exception once you follow our directives, hence we are dedicating 100% in making sure that all effected beneficiaries received their payments now.
Therefore, all you required is to reconfirm your details such as your residential address, your telephone number, your occupation and your banking details for our perusal.
Note, immediately upon the confirmation of the above required information from you, we shall commence with immediate effect to ensure that this arrangement is completed within 2 to 3 bank working days.Awaiting your urgent response to this office,
Yours sincerely, Mr. Jerome Powell,
Chairman 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