Scam Tip Report #87120 - Your payment file worth $15.5 Million dollars
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-30 16:33:55 Nigerian/419 Scam |  Your payment file worth $15.5 Million dollars
X-Originating-IP: 41.85.176.30 Cotonou,Benin Federal Reserve Bank of New York Address: 33 Liberty St, New York, NY 10045 Contact Email: federal0reservebank@yahoo.com Text or call us at: +1 202 852-5201 Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment. Now, all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now with regards to either transfer or delivery. 1. Banking Details Bank Name: Bank Address: Account Name Account Number: Routing Number: Swift Code: Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank. 2. Personal Details Full Name: Current Address: Country: Nationality: Direct Mobile Number: E-mail Address Private email I'd: A copy of your identification: William C. Dudley Chief Executive Officer Federal Reserve Bank | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know