Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-10-02 15:52:31 Nigerian/419 Scam | Director Federal Reserve Bank
SPF: NEUTRAL with IP 210.87.247.11 From the Desk Of Mr. William C. Dudley Federal Reserve Bank Today at 2:39 AM 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 Did you authorize Mrs. Annette Stillman of Kemuning Ray Street NO.8,Tomang. Jakarta,Indonesia to pay the pending wire transfer charges and claim your WORLD BANK/IMF assisted scam victim compensation funds of $9.5millon USD? She is here with us now,with the sum of $155 usd for the pending wire transfer charges, you are alerted to reply urgent so that if she is not form you we will have her by FBI but 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 thank you.. You are to come back too us with your. NUMBER::: EMAIL::: YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW ! contact me via this mobile number:+1(347)566-1543 Sincerely. Mr. William C. Dudley Director Federal Reserve Bank 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 |