Scam Tip Report #97121 - Equity Bank
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-25 15:00:04 Nigerian/419 Scam |  +1 Equity Bank
Email owner only I am pleased to inform you on behalf of Equity Bank that we have received mandate instructions from our banks headquarter,approved by the following offices,EUROPEAN UNION/ IMF, and White House Agent Washington DC. Address: 700 19th st NW.Washington DC 20431.united States Authorizing us to mandate Federal Reserve Bank of New York to debit our bank account with them then credit your personal bank account with the total funds approved in your favor. Express instructions have been given to Federal Reserve Bank of New York to credit your personal bank account with the outstanding sum valued for US$15,000,000.00 as soon as you receive this mail notification and contact Federal Reserve Bank of New York. Meanwhile Equity Bank received advise from our bank crediting adviser that it will be HITCH free for the crediting of the said funds to your personal bank account to be done through Federal Reserve Bank of New York because of the amount involved so we decided to allow Federal Reserve Bank of New York to handle the final crediting of the funds to your personal bank account as it will be faster. Kindly contact Federal Reserve Bank of New York via their contact details below as soon as you receive this mail as the bank officials is waiting for you to contact them for guideline on how to receive the $USD15,000,000. Kindly contact the bank via their contact details below . Federal Reserve Bank of New York 33 Liberty St New York NY 10045, USA. and Drop this code number (#198190) and wait for further instructions from their agent. at: brautigambianca@gmail.com Do not hesitate to get in-touch with us if there is anything you do not understand as all this measure is to ensure you receive your funds without any delay. Yours in Services Billy Wayne Moore Equity Bank of New York USA. 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 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-25 15:02:53 | ||||
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