Scam Tip Report #96570 - Federal Reserve Bank
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-25 18:20:36 Nigerian/419 Scam |  Federal Reserve Bank
-- From the Desk of Jerome Powell 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 We apologize 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 USA your name was discovered as next on the list out of the 11 outstanding contractors/beneficiary 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 $1250 the wire/transfer charge to have the fund delivered to her. Here is her information’s below. Name: Mrs. Mary Fowler Account Number: 707835X9X6 Routing number:256074974 Swift code#:WMSBUS66 Address: Navy Federal Credit Union P.O BOX 3000, MERRIFIELD, VA 221102 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 ($8.500, 000.00 USD) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1. Full 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 $350 being the approval payment certification from the government of USA, 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 with the information that will be provided from the Bank to send the $350 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 Jerome Powell 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. For your urgent proceed of this transaction you are advice get back to us with the above needed information's and you will be provided with the American Embassy office agent receiver name to send the needed fee , your urgent respond is needed . Sincerely. Jerome Powell Director Federal Reserve Bank 33 Liberty St New York, NY 10045-0001 Federal Reserve Bank PLEASE READ THE 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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