Scam Reporter | Scam Tips Received | |||||||
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![]() ![]() | Falcons-Fan Lilburn, GA, United States 2019-04-05 16:26:03 Nigerian/419 Scam | ![]()
Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045 Contact Phone Number:+1(347)508-6522 Contact email:general.info.frb@citromail.hu Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment. Now, all modalities regarding your fund release/transfer have been put in place here in the Federal Reserve Bank of NY 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. Below are the information needed for now with regards to transfer 1. Banking Details Bank Name: Bank Address: Account Name: Account Number: Routing Number: Swift Code: sincerely. Mr. Jerome H.Powell Chairman of Federal Reserve Bank 33 Liberty St New York , NY 10045. PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW.... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
![]() ![]() | Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-10 14:41:07 | ||||
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