Scam Tip Report #92963 - WELCOME TO FEDERAL RESERVE BANK
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-26 15:21:10 Nigerian/419 Scam |  WELCOME TO FEDERAL RESERVE BANK
Federal Reserve Bank Today at 10:39 AM Headquarter: 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. Attention Beneficiary.,,,,,,,,,,,,,,,,,,, We apologies 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 apologies 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 contractors who have not yet received their payments during the 3 years 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 and is willing to pay US$100.00 the wire/transfer charge to have the fund delivered to her. 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) FOUR MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLAR will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 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 number Secondly,the only money you pay for the transfer to take place is just US$100.00 being the approval payment certification from the government of BENIN REPUBLIC,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the US$100.00 and 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. As soon as the Payment 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 CAN AS WELL SEND US AN ITUNES CARD) Here is the information you will use to send the payment through Money Gram or Western union. Receiver Name: RUTH CINDY COUNTRY::::: BENIN REPUBLIC CITY:::::::::::::::::: COTONOU Question: GOOD? Answer: NEWS AMOUNT::::US$100.00 MTCN........................... Send to me the following info once you send the payment. Senders Name: Location: MTCN / Reference #: You alerted reply urgent Sincerely. Mr. William C. Dudley Director Federal Reserve Bank 33 Liberty St New York , NY 10045-0001 PLEASE READ THE WARNING BELOW... Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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