Scam Reporter | Scam Tips Received | ||||||
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No Name Medina, OH, United States 2016-05-28 00:55:00 Nigerian/419 Scam | Subject: FEDERAL RESERVE BANK OF NEW YORK HAS RELEASE YOUR FOUND.....PERFECT EXAMPLE OF SCAMMER IGNORANCE
THIS SCAMMER WANTS ME TO PAY $290.00 FOR THIS "FOUND" FROM FEDERAL RESERVE BANK NEW YORK.......TO FUNNY FEDERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET NEW YORK, NY 10045. USA. Private E-mail: federal.reserve_bank@representative.com NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. phone:+1646 470-6044 Good Day OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended on Monday Dated 16th of May. 2016, It is obvious that you have not received your fund which is now in the amount of $9,500,000.00 USD (nine Million Five Hundred Thousand 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 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 that has the Master Card Logo on it and the Card have to be Renewed in 5 years time which is 2020. 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 UPS, because we have signed a contract with UPS which start on 17th of May 2016, You will only need to pay $290.00 for delivery. 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 $290 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 $290 Dollars). Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $290 Dollars. Kindly get back to us and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $5,000,000.00 USD (Five Million United States Dollars) to you, you should contact our correspondent. Your Full Name:________________________________ Your House Address:_________________________ Home/Cell/Phone Number:___________________ Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________ Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $290.00 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. Urgently note that you have been advice to View the Attachment to this important message is my ID CARD / LETTER OF GUARANTEE OF PAYMENT / Guarantee Final Certificate From U.S Homeland Security Department USA / ID CARD OF Mr. Glenward Howard your Delivery Agent as Finalized and Authorized. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNY-2016) 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. Janet Yellen Director Federal Reserve Bank New York, Email:federal.reserve_bank@representative.com Offices cell phone:+1646 470-6044, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams. |