Federal Reserve Bank Of Cleveland!!!

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-09 18:16:09
Nigerian/419 Scam
+1 Federal Reserve Bank Of Cleveland!!!   
 Scammer
  Information
Name:
Loretta J. Mester
Email Address:
usbank.frb@gmail.com
Telephone:
(412) 342-8729
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...

195.228.240.99 Probable Origin IP HUNGARY ISP: Magyar Telekom

I need to know if you are real owner of this email to make sure I got the right person whose email address is found on the document to avoid wrong delivery, because that's the only way I can figure it out. Therefore you need to provide your information as given below:


Beneficiary's Full Name................
Current Home Address...................
Cell Phone Number......................
Fax Number.......................
I'd card......................


You check is containing amount of dollars. Here is my number.(+1-(412) 342-8729) you can send a message to me, I prefer a message because I'm always busy in the office and I cant be able to pick calls all the time, and again for record puppose.

Sincerely
Mrs. Loretta J. Mester
President and Chief Executive Officer

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 :2020-01-09 18:23:02
 Scammer
  Information
Name:
Loretta J. Mester
Email Address:
usbank.frb@gmail.com
Telephone:
(440) 462-0303
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...
Federal Reserve Bank Of Cleveland 1455 E 6th St, Cleveland, Oh, 44114, United States Hours: Open Today 9:30 am– 5: 30 pm To The Beneficiary: ,
Validation & review process of your trust fund has been (completed in full)
Dearly customer; WHATS-APP: +1 (440) 462-0303 NUMBER
Hello, , how are you doing today? this is to inform you that we have confirmed the information you provided, right now we are ready to proceed with your fund's transaction, so kindly response to these email as soon as you received it. First, on behalf of our board of directors, officers, and staff, I would like to welcome you to Federal Reserve Bank of Cleveland Ohio, I want you to position your mind that you are not going to face the same nonsense now, and that is why I take upon myself to fight for you all as the President and CEO of these Bank.
I have assisted about eight beneficiaries since I stated this fight and they have received their funds and they have send me with thanks messages and gift because my advice never fail them on their fund's delivery. And again now that all the able senior officers from all the International Fund Control Units Has United and drafted an Authenticity Memorandum of understanding with our Federal Reserve Bank for the finalization of your fund release and approval.
Now I want to inform you that I am contacting you today because we are ready to proceed with your fund's transfer worth the sum of $15, 500, 000.00 Million United States Dollars today and all I needed from you right now is to follow the instruction below.
Again we have three approved medium in which is mapped out by our board of director and international monetary fund (IMF) to transmit your fund's to you, which are;
1. Bank wire transfer 2. Certify bank draft 3. Official ATM master gold card.
NOTE: We have only 72 hours to complete these transaction, so you have to try and comply with me today in order for we to proceed and my working I'd will be send to you as soon as you reply these mail thank you.
Note: All communications concern this trust fund should be on Emil and SMS only for security reasons and record purpose
Anticipating your immediate and timely response.
Inline image 3 Remain Blessed, Mrs.Loretta J. Mester President and CEO Federal Reserve Bank WHATS APP: +1 (440) 462-0303 NUMBER Email: usbank.frb@gmx.us TEL:+1 (412) 342-8729 TEXT ONLY
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: Federal Reserve Bank Of Cleveland!!!
From: FEDERAL BANK 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 g10sor2093311wmc.17...
arc-seal: i=1; a=rsa-sha256; t=1578588171; cv=none; d=google.com; s=arc-20160816; b=Z8lFbgLihK6pxRVNuv5AK1J8+lDU7C7xFxcmzdaPs2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="a2F8G5/u"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of usbank.frb@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="a2F8G5/u"; spf=pass (google.com: domain of us...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:d...
mime-version: 1.0
references: <20200109052129.Horde.NdbNfEFzG2fRtS4NuUnp8A1@webmail.telekom.hu> in-reply-to:
reply-to: usbank.frb@gmail.com
date: Thu, 9 Jan 2020 11:42:33 -0500
message-id:
content-type: multipart/alternative; boundary="000000000000295862059bb7b361"

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