Scam Tip Report #24253 - Fake Federal Reserve
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-08 17:00:19 Nigerian/419 Scam |  Fake Federal Reserve
33 LIBERTY STREET, NEW YORK, NY 10038 Please we do apologize for the little delay. FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York, Urgent Attention : This is to let you know that the bank has concluded all the necessary arrangement regarding the delivery of your ATM card to your home address as soon as you comply and follow up our banking directives for the successful arrival of your package soonest we are back from you today dated 7th of September 2015. However, please kindly see below is the needed information for the delivery to be dispatched, be informed that all you are requested to do is to take care of the delivery Stamp Duty fee/Insurance coverage which will not cost you much. PLEASE I WAIT YOUR RESPONSE, CALL THE AGENT MR Kenneth Raymond AT +1308 832-6205 USA However, the bank has concluded with the delivery Company and you have to pay US$88 dollars for the Delivery Stamp Duty fee to the payment in kindly send the funds directly to our attorney in Benin where the delivery will take off from, This is very urgent and important, See below is the Money Gram payment info to send the US$88 to the agent in nebraska and please get back to me with your information so that your funds release documentation will be sent to you once you comply and follow my instruction and advise. MONEY GRAM PAYMENT INFO AS FOLLOWS BELOW: Receiver's Name:HOPE ALIVE Country:Benin republic City:Cotonou Amount:$88 Question:When Answer:today REF... Sender's name: Sender's Address Finally, the bank await for your urgent e-mail response in regards to the below needed info to avoid any wrong delivery of your parcel, DO NOT FAIL TO E-MAIL US BACK AS SOON AS POSSIBLE SO THAT WE CAN PROCEED FURTHER WITH THE DELIVERY TODAY. DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY 1. Your Full Name: 2 Direct Tel: 3. Delivery Address 4. Your Nearest airport Below are few list of tracking numbers you can track from USPS website to confirm people like you who have received their payment successfully. Name: Daive Lona of CA Tracking Number: 7015064000043591134 Name: Robert Hills of Wisconsin Tracking Number: 70150640000439551015 Name: Linda Hills of MD: www.usps.com Tracking Number: 70143490000143088899. Name: Leon of CA: www.usps.com Tracking Number: 70142120000298374523. Name: Name: Raymond of Illinois; www.usps.com Tracking Number 7014 3490 0001 4308 4792. Name: Rev Hudson: of California www. Usps.com Tracking Number 7013 2630 0000 6786 6306 Name: Lullie : of Maryland www. Usps.com Tracking Number: 7012 1010 0003 1819 9685. Name: William B : of Michigan www. Usps.com Tracking Number: 7012 1010 0003 1819 9692. Name: James David: of W, DC, www. Usps .com Tracking Number 7014 2120 0004 0271 7680. PLEASE I WAIT YOUR RESPONSE, Thanks for your understanding & co-operation . Mr.Ben S. Bernanke Former Chairman Federal Reserve Board New York , | |||||
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