Scam Tip Report #90098 - From the desk of Mr. Allen Foster Of Federal Reserve Bank


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-24 14:52:37
Nigerian/419 Scam
From the desk of Mr. Allen Foster Of Federal Reserve Bank 
 Scammer
  Information
Name:
Name Unknown
Email Address:
igiacustomsnewdelhi005@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
TO
FEDERAL RESERVE BANK
1455 E 6th St, Dallas,
Texas,
United States

Phone: Tel: + + 1 518 622 1480

Website: https://www.newyorkfe d.org/


Attention: Dear Beneficiary,

We apologized for the delay of your payment and all the inconveniences we might put you through,while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments,we apologized once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding Beneficiaries who have not yet received their payments during the 1 year tenure of the previous administration in office please bear with us for making this initial contact through email.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.Here is her information’s below.

Name: Mrs. Annette stillman
Bank name: Citibank , Arizona ,USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you 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.

Kindly reconfirm to the bank the following
1. Bank Name:
2. Account Holder's Name:
3. Bank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7. Bank Address:
Remember Password to be used to log in your account when reconfirmed and activated
8.Confirm Password:
9.Email ID:

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA .We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

In anticipating for your urgent cooperation

Yours sincerely,
Allen Foster
Incumbent Chairman

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