Scam Tip Report #27961 - SCAMMER WITH YAHOO EMAIL ADDRESS IN INDIA, IMPERSONATING FEDERAL RESERVE BANK USA... thomass.james200@yahoo.in
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-14 18:08:59 Nigerian/419 Scam |  SCAMMER WITH YAHOO EMAIL ADDRESS IN INDIA, IMPERSONATING FEDERAL RESERVE BANK USA... thomass.james200@yahoo.in
CHAIRMAN UNITED STATES FEDERAL RESERVE FUND MANAGEMENT & REFORM COMMITTEE (SUB SECTION WEST AFRICAN MONITORING UNIT) Our Ref: PHC/WAMU/BJN/ZZ057 NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. Attn: Beneficiary. We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below: {1}. Your Full Name and Address. {2}. Your Confidential Tel, Cell and Fax: {3). Your Bank name and address.: {4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers.: Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Secondly,the only money you pay for the transfer to take place is just $100 being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $100 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment. Here is the information you will use to send the payment through Money Gram money transfer only. Name: Frank Eze Country: Benin Republic City: Cotonou Question: good Answer: service Amount: $100 Send to me the following info once you send the payment. Senders Name: Location: MTCN / Reference #: Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours. Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance. GOD BLESS AMERICA. Thanks and God bless you. Regards, Yours in Service, Mrs. Janet Yellen Chairman United States Federal Reserve Email: thomass.james200@yahoo.in IP ADDRESS INFORMATION IP Address 197.234.219.91 Hostname 197.234.219.91 Network African Network Information Center Country BJ - BENIN Latitude 9.5 Longitude 2.25 IP Range 197.234.216.0 - 197.234.223.255 IP Network American Registry for Internet Numbers (ARIN) | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know