Scam Tip Report #93636 - Director Federal Reserve Bank
Scam Reporter | Scam Tips Received
|
| Falcons-fan Lilburn, GA, United States 2018-11-11 17:48:37 Nigerian/419 Scam
| +1 Director Federal Reserve Bank This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
X-Originating-IP: [197.210.8.109] Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
From the Desk Of Mr. William C. Dudley
Federal Reserve Bank
Today at 2:39 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
Did you authorize Mrs. Annette Stillman of Kemuning Ray Street NO.8,Tomang. Jakarta,Indonesia to pay the pending wire transfer charges and claim your WORLD BANK/IMF assisted scam victim compensation funds of $9.5millon USD?
She is here with us now,with the sum of $155 usd for the pending wire transfer charges, you are alerted to reply urgent so that if she is not form you we will have her by FBI but 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 thank you..
You are to come back too us with your.
NUMBER:::
EMAIL:::
YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW ! contact me via this mobile number:+1(347)566-1543
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-29 02:53:29 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Good day,
I want you to understand that I'm not going to scam and steal your money, I am human and I fear God, I believe in the dead and resurrection of Jesus Christ, and I know I am placing a course on my self if I steal from people. Bear this in mind that I am a man of my word and I keep to promises, this is not like scam that scammers that demand for endless fees. I assure you with my heart that as soon as you send this fee I will make sure that your funds will be delivered to you, , depends on your choice.The main cause of poverty is fear and ignorance, and not the government,economy or rich individuals. We believe no one should live in poverty. Families and communities
can take charge of their destinies. And if given the right tools and support, economic stability can be achieved. We see it happen in our chapters every day. Through an approach that combines our techniques with the individualized support of our dedicated volunteers and the resources of organizations and communities, we create an environment that educates, empowers and equips our members to move up and out of poverty successfully.
Deuteronomy 15:4-5
"However, there will be no poor among you, since the LORD will surely bless you in the land which the LORD your God is giving you as an inheritance to possess, if only you listen obediently to the voice of the LORD your God, to observe carefully all this commandment which I am commanding you today.
In a country well governed, poverty is something to be ashamed of. In a country badly governed, wealth is something to be ashamed of.The Bible insists that the best test of a nation's righteousness is how it treats the poorest and most vulnerable in its midst.Americans are blessed with great plenty; we are a generous people and we have a moral obligation to assist those who are suffering from poverty, disease, war and famine.I believe that if you show people the problems and you show them the solutions they will be moved to act.When a poor person dies of hunger, it has not happened because God did not take care of him or her. It has happened because neither you no I wanted to give that person what he or she needed.Overcoming poverty is not a gesture of charity. It is the protection of a fundamental human right, the right to dignity and a decent life.
Here’s the payment information provided By world bank send it via western union or money gram office.
Receivers name::::
Receivers address::::: And it is
Amount::::$155 dollars.
As soon as you send it update me with the payment information as soon as possible, and i promise i won’t let you down today.
YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW VIA OUR MOBILE NUMBER:(518) 893-9063
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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
Scam Email