Scam Tip Report #95524 - Dear Sole Beneficiary.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-20 23:28:08 Nigerian/419 Scam |  Dear Sole Beneficiary.
From the Desk Of Mr.Jerome Hayden: Federal Reserve Bank / 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: Dear Sole Beneficiary. My Name is Mr.Jerome Hayden, Chairman Federal Reserve Bank. I am the 16th and current Chair of the Federal Reserve, (born February 4, 1953)serving in that office since February 2018. I was nominated to the Fed Chair position by President Donald Trump, and confirmed by the United States Senate. I has served as a member of the Federal Reserve Board of Governors since 2012. This is two times we have sent you this email notification regarding the final release order of your approval payment files from (4) different banks, Your payment files from (4) different banks, Nat West Bank of London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of US$12,000,000,000.00 (Twelve Billion United State Dollars) Now the fund has been totally lodged in one particular Escrow account (non deductible) here in FEDERAL RESERVE BANK New York City on your name, while waiting for accreditation to your personal bank account in any part of the world for the quickly transfer. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment US$12,000,000,000.00 (Twelve Billion United State Dollars) to you, but yet your payment was not released to you due to one flimsy excuses 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 interest. Secondly,the only money you pay for the transfer to take place is just $100 being the approval payment certification from the government of Benin,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 Benin and you are to use this information to send the $100 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 two working days from today. Here is the information you will use to send the payment through Western union or Ria Money Transfer.Please be advised, If you could not send by western Union or Ria Money Transfer,means you will buy iTunes card scratch it attached it and send the photo to me, you can buy the iTunes card at any Wal-Mart or Supermarket around you just for your own good.. Name Of Receiver: HOPE DURU Country:Benin Republic City: Cotonou Amount: $100 USD Send to me the following info once you send the payment. Senders Name: Location: MTCN / Reference #: Note: If you will prefer to receive your funds in form of a ATM CARD, Then we could load your funds into ATM CARD and ship your Card to your address which will permit you to withdrawal of US$25,000 USD three times daily. Attached here is the scanned copy of my valid working identification for your confidence You alerted reply urgent Get back to us now. Congratulations Yours in Service, Mr.Jerome Hayden Powell diplomat12019@outlook.com 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 | ||||||
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