Scam Tip Report #91084 - A notice From Federal Reserve Bank
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-08 13:57:27
Nigerian/419 Scam
|  +2 A notice From Federal Reserve Bank My name is Ann Misback, I am the secretary of the Federal Reserve Bank Alabama. This is to officially inform you that i have made it my first point of call to settle all outstanding payments owed to individuals/corporations with respect to local and overseas contract payments, debt re-scheduling and outstanding compensations. This is to
make sure that all outstanding payments are settled before the end of this year 2018. You have been approved to receive your outstanding funds valued at $4,600,000.00 (Four Million, Six Hundred Thousand United States Dollars only). The funds will be transferred to your nominated bank account or your preferred payment option either by
Certified Bank Check or an ATM Master Card issued and will be delivered to you. Kindly submit the requested details below to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Occupation:
Email: annmisback@secretary.net
And please specify your bank account details if you want it by Wire Transfer, if not, provide the above required information. Thanks for your co-operation as I wait to hear from you. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-08 16:27:20 |
|
Please send the fee $205 for the Telegraphic Wire Transfer to the below address to enable us commence immeidtaley, i await your urgent response with the payment details and send it by Western Union
Receivers Name:::::Kelvin Edward
Country::::::Benin Republic
City/State:::::Cotonou
Amount:::US$205.00
Ann Misback " The Secretary "
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-08 15:59:30 |
|
Your email is well received , now you have to choose between the three listed available options below to enable us know the service you would want us to run in getting your funds to you, kindly reply back with your preferable option
ATM Card: the Card will be delivered to your home address and will be handed over to you by DHL Delivery Company which will cost only the sum of $100.00
Certified Bank Check: A check will be issued out in your name and will be deliver in a short briefcase to you by an Independent Diplomatic Agent which will cost only the sum of $135.00 dollars only with full assurance
Telegraphic Wire Transfer: We will have to Wire the money direct into your account without no interruption or delay which will cost only the sum of $205.00
Ann Misback " The Secretary "
Scam Email
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