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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| your total fund is valued at the total sum of US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) |
X-Originating-IP: 18.104.22.168 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
United State of America
ATTENTION DEAR ESTEEMED CUSTOMER
This is to acknowledge the receipt of your concise email response with the reconfirmation of your personal details as requested by this reputable bank. That is a sure start to the realization of this transaction which will see you claim what rightfully belongs to you as long as you keep to all our banking policy and instructions.
As previously stated, your total fund is valued at the total sum of US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and it has since been lodged in one particular Escrow Account (non-deductible account) here with the Federal Reserve Bank and well registered in your name. All arrangements to have your funds conveyed to you via any means of your choice have duly been put in place prior before we made contact with you.
We must express our sincere apology for the delay regarding the release of your payment until now. We are sorry if there was any point in time you were contacted in regards to this transaction and was subjected to strict and non-government procedures by some unscrupulous individuals or organization most of which are corrupt African officials who had the intention of diverting your funds to their personal looting Swiss Accounts for personal interests before we come to the limelight after due scrutiny and verification to put a stop to all their deceptive plots.
Now, this is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate “CBRC” from the Supreme Court Arizona USA where your attorney presides. This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is US$280. After the Certificate is secured, then your fund will be conveyed to you through any payment method of your choice as listed below:
1. Bank to Bank Wire Transfer: Your fund will directly be deposited into your private bank account and it will reflect in your account within 3-working days after the transfer.
2. Draft Check: Your total funds will be written out in the form of a valid draft check and be dispatched to your address through USPS Priority Mail Express.
3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will be shipped down to your home address via USPS Priority Mail Express which only takes few days to deliver.
Having explained all that above, I’ll now provide you with the payment information for you to have the cost of the “Clean Bill of Record Certificate” sent immediately. The cost is payable Money Gram Money transfer or Western
Receiver Name: DAVID GARY
Address: Akpakpa Cotonou Benin Republic.
Cost of CBRC: US$280
Test Question: us
Test Answer: bank
If possible, attach the payment slip to us after you make the payment. However, in a case where you are not able to use any of the above electronic payment methods, then we shall provide you the full Banking details of same receiver for you to deposit the cost via bank to bank wire transfer. Once we secure the Certificate then that settles it all because your fund will be in your care at most 72-hours after then we secure the Certificate in your name from the Supreme Court here in Arizona USA.
NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds. Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off.
In anticipating for your urgent cooperation
Janet Louise Yellen
Tell + 1 (732)644-0585
Federal Reserved Bank
PLEASE READ THE USEFUL INFORMATION BELOW ...
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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