Scam Tip Report #91340 - Fund Release Notification Update from Federal Reserve Bank, NY, USA
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-19 14:35:37 Nigerian/419 Scam |  +1 Fund Release Notification Update from Federal Reserve Bank, NY, USA
Federal Reserve Bank of New York Address: 33 Liberty St, New York, NY 10045 Text or call us at: +1(845)684-4675 Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in the US Federal Reserve Bank, while waiting for accreditation to your bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so that we can personally handle the payment assignment to ensure that you receive your funds accordingly. 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. Note: If you also wish to receive your funds in form of a Visa Card, we could load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. We can also write a draft or check and send to your home address. 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 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-19 15:06:09 | ||||
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