Scam Reporter | Scam Tips Received | ||||||
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Anonymous Medina, OH, United States 2015-12-17 23:01:11 Nigerian/419 Scam | SCAMMER CLAIMS TO BE JANET YELLEN AND WANTS ADVANCE FEE VIA WALMART TO WALMART
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have been held by the Federal Reserve Board New York USA and the Secretary General of the United Nations Organization United State of America, It is Obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an Attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI and IMF International Monetary Fund USA, have successfully finalize to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM Card. ATM Card: We will be issuing you a Custom pin Based ATM MASTER CARD which you will use to Withdraw up to $5000.00 USD (Five Thousand Dollars) per Day from any ATM Machine and the Card have to be Renewed in 3 years time which is 2018. Also with the ATM MASTER CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to enlighten you about how to use it. Check: A Cashier Check will be issued in your Name and you will deposit it in your Bank for it to be Cleared within three Working Days. Your payment would be sent to you Via any of your preferred option above and would be mailed to you Via USPS. Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $250 Dollars Nothing More! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars). Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $250.00 Right Away it means that i have no Other Option than to make down my Report. Note: Everything has been taken care of including Tax,Custom Paper and Clearance Duty. Note that you have been advice to urgently proceed to the Money Gram Post Office or Walmart to Walmart Number MTCN only. and send the fee of $250 Dollars to the payment Receiver Agent MR. CRAIG T.BELLIVEAU MONTAGUE MA, where the delivery will take off from and get back to us with the MTCN Number. RECEIVER NAME :CRAIG T.BELLIVEAU Address: 23 NORTH TAYLOR HILL RD MONTAGUE MA.USA AMOUNT TO SEND $250 DOLLARS ONLY. M.T.C#....... Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY 1.Your Full Name: 2.Direct Tel: 3.Delivery Address 4.Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): Below are few list of Tracking Numbers you can Track from USPS website to confirm people like you who have received their payment successfully this weekend. USPS.com 911 490 123 080 393 879 0616 911 490 123 080 393 879 0593 Your package will be sent to you within 2 working Days upon Confirmation receipt of USPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for Shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (IMMEDIATE DELIVERY-2015 FRBNY USA) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better. Thanks and God bless you Yours in Service MRS.JANETT YELLEN EMAIL:fbank4027@gmail.com EMAIL:janetyellen625@yahoo.com Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, Shareholders and Associates-to Fulfill their Dreams |