Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-09-13 17:59:14 Nigerian/419 Scam | +1 Attn: Dear Beneficiary
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 apologize once again. Your mail received in good condition and well acknowledged, the FBI, secret societies, homeland security and DC police investigations about Mrs. Mary Fowler finally completed today, at the end as you respond. That Mrs. Mary Fowler is not your true representative but she is only trying to claim your funds without your intention, finally, she was arrested by the FBI after the interview yesterday evening. With respect to the provision section 17 of decree 114 of the 1999 constitution, the verification of your file is legit and confirmed to be okay , therefore, we are happy to inform you that the arrangements have been concluded to affect your payment of $8,500,000.00 USD to your nominated Bank account or to any other choice of fund delivery such as ATM card deliver, Bank Draft delivery, in regard to this special arrangement you are advised to stop any communication you are having with any individual, organizations or anyone claiming to have your funds with them, mind you they are not legal. You are to send the payment to America Embassy office in the USA with the provided information from the Bank for the transfer fee of  $450 and please be informed that you are not going to pay any other payment to anybody and do not be deceived by anybody 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. Mary Fowler if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you... For your information, you are to make the payment of the $450 via Western Union Or Money Gram only Transfer as the Bank requested to the  America Embassy office information below Update us with the payment information of the $450.00 without delay, you alerted. Thanks. Receiver name: . City: State: Amount:$450 Western Union Or Money Gram  MTCN..................... SENDERS NAME.............. Send to me the following info once you send the payment. Senders Name: Location: MTCN / Reference #: You alerted reply urgent Sincerely. Jerome Powell Director of Federal Reserve Bank 33 Liberty St New York, NY 10045-0001 PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... 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 :2019-09-13 18:02:19 | |||||
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