Scam Tip Report #90184 - Confirm Authorization
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-28 15:36:03
Nigerian/419 Scam
|  +3 Confirm Authorization Attention: Sir/Madam,
This is to officially inform you that your payment files was compiled and submitted to my desk last week for approval. The total sum was calculated to the tune of $5,500,000.00 [Five Million Five Hundred Thousand United States Dollars].
Now all modalities regarding your fund release/transfer has been put in place here in the Federal Reserve Bank New York USA, thus your funds has been made ready for transfer in our sophisticated macro transfer system.
However, we receive application of claims from one Mr. Patrick James that you have authorized him to receive the funds on your behalf prior to your current health situation as a result of your fatal auto accident which kept you on the hospital bed at this time.
Kindly confirm the authentication of this authorization because we are reviewing the claim application after which we will request for his identity and send to him the payment information of our cash officer where he will send the Electronic Wire Charges of $475 to enable us complete the transfer process to his Bank of America Account provided.
Regards,
Myron Gray. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-10 21:22:19 |
|
From The Desk Of Dr. Myron Gray
Director Foreign Remittance Dept
Federal Reserve Bank
New York, NY 10045.
United States.
Attention: ,
Prior to your previous email, it is well understood that these monetary services has been greatly abused by scammers but the government leaves them with their license to operate because majority of innocent and common people still use their services because they are the fastest means of sending and receiving funds around the globe.
However, I had to communicate with our Fiduciary Agent who is currently in South Africa on a United Nations assignment on Compensation payments refunds. So you are advise to use the Agent account below and send the fees.
Payment Information;
Bank Name: First Bank of Nigeria Plc.
Bank Address: 35 Marina Street, Lagos, Nigeria.
Beneficiary Name: Nwokocha U. Joseph.
Beneficiary Address: 23 Allen Avenue, Lagos, Nigeria
Swift Code: FBNINGLA.
Account Number: 2032944820.
Sort Code: 011150000.
Amount to send: $4750
Be inform that every modalities have been put in place to have your fund transfer to your designated bank account anywhere in the world.
Thank you for your understanding and cooperation!
Regards,
Dr. Myron Gray
Tel: +1 (917) 722-1911
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-10 21:18:44 |
|
From The Desk Of Dr. Myron Gray
Director Foreign Remittance Dept
Federal Reserve Bank
New York, NY 10045.
United States.
Attention: ,
We are in receipt of the identity copy you sent though it is not clear. Kindly fill the attached customer copy transfer form correctly and use the information highlighted to send the fee of $475 to our cash officer in the person of Mr. Julius M. Smith via Western Union or Money Gram with the below information.
Payment Information;
Receiver's Name: Julius M. Smith.
Address: 5435 Spring Street,
Philadelphia PA, 19139, USA.
Amount: $475.
Return the transfer form filled and also send along with the western union receipt of the fee sent, copy out the senders name, senders address and the Money Transfer Control Numbers (MTCN) in case the attached receipt may not be clear. Upon the receipt of the form filled and the fees paid, we shall initiate the final release of the funds via bank to bank transfer to your designated bank account.
Regards,
Dr.Myron Gray
Tel: +1 (917) 722-1911
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-10 20:56:17 |
|
Federal Reserve Bank.
33 Liberty Street,
New York, NY 10045.
United States
Attn: Beneficiary,
This is to confirm the receipt of your email dated Sat, Apr 28, 2018 at 11:35 AM requesting for the payment information where to send Electronic Wire Charges of $475 that need to be paid.
However, we are being careful not to release this funds to a wrong person since you did not authorized Mr. Patrick James anybody to receive the funds $5,500,000.00 [Five Million Five Hundred Thousand United States Dollars] on your behalf.
Kindly fill the transfer form and send to us a valid scan copy of your identity for identification purposes. Upon the receipt of the filled form and your identity, the payment information will be sent to you thereafter and transfer will be done.
Regards,
Myron Gray.
Tel: +1 (917) 722-1911.
Scam Email
