Scam Tip Report #86946 - From Federal Reserve Bank of New York
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-18 17:51:53 Nigerian/419 Scam |  From Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10038 USA. Ref. Final Payment Release Update. Valued Amount: US $ 10, 500, 000.00. Ref: Final Payment Notification Release: Attn: Fund Beneficiary, From Federal Reserve Bank of New York recovery team, Their is Presently A Counter Claims On Your Funds By Mrs. Rose Morgan, Who Is currently Trying To Make us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With her, To Help You in Receiving Your Fund And That Was My Reason Of contacting you For Confirmation, So Here Comes The Big Question. Are you dead? Did You Sign Any Deed of agreement In Favor Of (Mrs. Rose Morgan), Making Her the Current Beneficiary? To transfer your fund into the below banking details Bank Name: Cimb Bank Malaysia Bank Address: Api-Api Centre, Lot 4/G3, 88000 Kota Kinabalu, Sabah, Malaysia. Bank Customer Account Number/Name: 100200XXXXXXX7 Swift Code & Routine Number: Cibbmykl Type of Account: Saving Account Would you let us know why you have taken such decision? if the above decision is really from you kindly get us a resignation document signed by a reputable lawyer here in the states that your fund should be moved to (Mrs. Rose Morgan), as she said both of you are cousins so that no one will blame us or ask us to repay your fund to you after the transfer. We Shall Proceed To Issue All Payments Details to the Said Mrs. Rose Morgan, If We Do Not Hear From You within the Next 2 Working Days from Today On the contrary you did not approve the above orientation kindly furnish us with following for onward commencement of transfer. 1. Cell Phone number 2. Contact address 3. Identification Card Note: Be informed that the transfer will be made from the federal reserve account with federal reserve bank New-york through online transfer. you will be mandated to contact them as soon as final transfer approval is given and all the release document forwarded to you also we waiting to received the banking information from you and forward the requested information Thanks Call back immediately for prove Yours sincerely, Ms. Florence Drink water For: Remittance Department Director, US Federal Reserve Bank. | ||||||
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