Scam Tip Report #99295 - FEDERAL RESERVE BANK


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-07-06 16:34:53
Nigerian/419 Scam
FEDERAL RESERVE BANK 
 Scammer
  Information
Name:
John C Williams
Email Address:
johncarrollwilliams2@gmail.com
Country of Scam:
United States (US)
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...

X-Originating-IP: [197.234.221.100] BENIN

FEDERAL RESERVE BANK
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)


My name is John C Williams, and I am reaching out to you regarding a recent consolidation of your Bank funds. Your compensation files from four world Banks were compiled earlier last Month and submitted to me for review, you were accrued a trust sum of $60,000,000.00 Million United States Dollars.

We attempted to contact you multiple times, and hope this gets to you. Because you had not claimed your compensation fund before the International Fund Transfer changes in end of 2019, your account was compiled and locked as a Non-deductible Escrow account at the Federal Reserve Bank. This account is in your name and requires accreditation before we can release the $60,000,000.00 Million United States Dollars.


In order to speed up the process, I have conducted a thorough verification process To Confirm That You Are The Individual Attached To This Account. I Have Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A Proper Credit Rating To Enable The Release Of Your Payment Into A Personal Account Of Your Choice.


The Trust fund has been authorized for release by the World Bank and our Bank ( Federal Reserve Bank ) has been given the veto link over your trust fund disbursment, which has your registered consolidated account. you are approaching A Six-Months Non-Response, And Your Fund Will be released back to the Four Banks if You do not contact our office within The next 72 Hours.


The Federal Reserve Bank utilizes a secured macro transfer system, and your Funds can be Transferred In 2-5 Days If You Reply To This Authorized Email With the following information. The more information you provide, the quicker the approval process will be completed.

*First name:
*Last name:
*Residential address:
*Phone Number:
*Gender:
*Marital Status:
*Occupation:

If you prefer to receive your Funds on a Pre-Loaded Visa card, we could ship your card to your address. Please Note that cards have a daily withdrawal limit of $10,000 dollars. We can also write you a Draft Check, which can be deposited in any Bank. I Anticipate your timely response before the account deactivates.
Thank you,

NOTE: That all communications concerning this your trust fund should be on Email and SMS only for record keeping purpose, in case of any future reference after the transfer is completed.

Yours sincerely,
John C Williams,
President and Chief Officer of Federal Reserve Bank.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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 or strangers. 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

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