Scam Tip Report #24766 - FEDERAL RESERVE BANK NEW YORK
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-27 17:52:09 Nigerian/419 Scam |  FEDERAL RESERVE BANK NEW YORK
UNITED STATES OF AMERICA Attention Dear Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America and the one with the World Bank Regional Head Quarters back in Africa was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of $25,500,000.00 Twenty Five Million Five Hundred Thousand United States Dollars. Now the funds has been lodged in one particular account here in the Federal Reserve Bank on your name, while awaiting for accreditation to your personal/private bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank dictated their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now all modalities regarding your funds release/transfer has been put in place here in the Reserve Bank, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $25,500,000.00 payment is the Electronic Wire Charge of $550 which you are to send to our receiving officer via Western Union or Money Gram Money Transfer with the bellow information of our Accountant Officer IOWA here in the UNITED STATE. NAME: MABUT DENG JOK COUNTRY: UNITED STATES OF AMERICA STATE: IOWA Amount=============$550 ONLY. GET BACK TO US IN DETAILS WITH THE: MTCN Number======== SENDER'S NAME====== SENDER'S ADDRESS=== Once you make the payment you should forward the information or attach the payment slip to us immediately so that we can expedite action for the creditting of your funds into your account immediately. HOWEVER, YOU ARE REQUESTED TO PROVIDE YOUR BELOW DETAILS WHERE YOU WANT TO RECEIVE THESE FUNDS. (1). YOUR FULL NAME AND ADDRESS: (2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER COMMUNICATION: (3). YOUR BANK NAME AND ADDRESS: (4). YOUR A/C NAME AND NUMBERS: (5). YOUR SWIFT CODE / ROUTING NUMBERS: (6). OCCUPATION / MARITAL STATUS: (7). I.D CARD/INTERNATIONAL PASSPORT COPY: BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK FEDERAL RESERVE BOARD WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS. YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US DO THE NECESSARY THINGS. CONGRATULATION ONCE AGAIN GOD BLESS YOU. MR. BEN S. BERNANKE CHAIRMAN FEDERAL RESERVE BANK NEW YORK UNITED STATES OF AMERICA | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know