Scam Tip Report #87255 - Headquarters: New York, NY, United States of America
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-12 18:43:51 Nigerian/419 Scam |  Headquarters: New York, NY, United States of America
X-Originating-IP: [197.234.219.46] Cotonou,Benin (ISP: Spacetel benin) Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Mr William C.Dudley. We have this day received a payment credit instruction from the Federal Government of Benin Republic to credit your account with your full COMPENSATION fund of US$4.7Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. Meanwhile a man came to this bank with a letter claiming to be your true representative and is willing to pay $255 for the Fund Transfer Fee to have the fund delivered to HIM. Here is he's information’s below and he's ID CARDS. Name: MR CHARLES SALI Bank name: PT.BANK RAKYAT INDONESIA Account Number: 3203869048 Routing number: 802273657 Address: PAJAJARAN HIGHWAY NUMBER 96 A - B, JABODETABEK PROVINCE , REPUBLIC OF INDONESIA Please do reconfirm to this bank as a matter of urgency if this man is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this man is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds credited into a ghost account. 1. Bank Name: 2. Bank account number: 3. Route number: 4. Swift code: 5. Bank name: 6. Company name: 7. Position: 8. Address: 9. Working Id/ int’l Passport 10. Age: 11. Your telephone/Mobile number(Very Important) Secondly,the only money you pay for the transfer to take place is just $255 being the Fund Transfer Acceptance Fee 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 our Cashier here in United States, 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. I anticipate your urgent reply. Sincerely. Mr. William C. Dudley (+1-917-765-0207) President Federal Reserve Bank. | ||||||
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