Scam Tip Report #96786 - U.S. Federal Reserve Bank Corporate Office
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-17 18:04:17 Nigerian/419 Scam |  U.S. Federal Reserve Bank Corporate Office
U.S. Federal Reserve Bank Corporate Office Constitution Ave. NW & 20th St. Northwest, Washington, DC 20551, United States Of America Hours: Monday 9AM–5PM Tuesday 9AM–5PM Wednesday 9AM–5PM Thursday 9AM–5PM Friday 9AM–5PM Saturday Closed Sunday Closed Phone: +1 (701) 695-0578. Call & Text Message. Federal Reserve Bank® Notification Of Your Compensation Funds 2019. Your payment files from two (2) different banks,(RBC) Royal Bank Of Canada and (CBN) Bank Nigeria was compiled and submitted to my desk this morning for review. The total sum owed to you by the two banks mentioned above was sum up to the tune of 7.5 million USD$. Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment 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 selfish interest. You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank System, 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 which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. 1. Personal Details: Full Name: Current Address: Age/Gender: Occupation: Direct Mobile Number: Passport Copy, ID card or DL: 2. Banking Details: Bank Name: Bank Address: Account Name Account Number: Routing Number: Swift Code: Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000. In anticipating for your urgent cooperation. Yours sincerely, Mr. Jerome Powell Chair Of the Federal Reserve Bank Co-chief Operating Officer, Reserve Bank® Corporate Office, WD, Washington, D.C. Federal Reserve Bank, N.A. Member FDIC. © 2019 Federal Reserve Bank Corporation. All rights reserved. | ||||||
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