Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#411409 by Troy Platt Tue Jun 02, 2020 9:26 am
Reply-To: [email protected]
From: "Mrs.Janet Difiore" <[email protected]>
Date: Tue, 2 Jun 2020 09:44:10 +0100
Subject: Notification/Notification/Notification


Federal Reserve Bank of New-York
FOREIGN REMITTANCE DEPARTMENT
Address: 33 Liberty St, New York, NY 10045, USA

Attention Beneficiary,

In respect to your message we have been able to verify your name on
our payment list, we have been instructed by the United State
Government with the help of your homeland security to release your
award prize worth US$10.6 Million DOLLARS to you as one of the
selected lucky winners. Without wasting much of time it is my pleasure
to notify you on the payment schedule as we have three (3) options, it
is then left for you to choose the best option that suites you
accordingly. The options are as follows:

International ATM visa Card :
Bank Wire Transfer :
Non residential online Bank:

This payment was Suppose to be made payable to you from Africa but
because of fraud going on there in west Africa countries after a
management meeting that was held on your behalf concerning your issue
and the resolution with the help of your homeland security to
forward your funds to you with immediate effect with the help of this
Bank ( Federal Reserve Bank of New York )

View below to confirm the payment method and the costs
(1).International ATM visa Card:Your Total Fund Will Deliver To Your
Destination Home Address:And
It Will Cost You $75 Only.
Bank Wire Transfer: Your Total Fund Will Reflect Into Your Account
Bank:And It Will Cost You $125.
Non residential Online Bank: And Opening Of Your Non-Resident Account
Will Cost You Only $139 Only

ATM Visa Card:UPS=24hrs/$75
Bank Wire Transfer:48hrs/$125.00
Non residential Online Bank:75hrs/$139

This is information to send the fee Via western union, money gram or
RIA-Money Transfer below;

(YOU CAN PURCHASE ITUNES CARD WORTH AMOUNT YOU CHOSE)FORWARD IT WITH RECEIPTS

1. Receivers Name: James Otuha
2. Country: Benin Republic
3. Location:Porto-Novo
4. Amount:

Forward the receipts payment copy immediately, You are also advice as
matter of urgency to reconfirm your personal information bellow along
with passport ordriver’s license.

Your full name:
Your residential address:
Country:
City:
WhatsApp Telephone no:
Age:


A copy of your international passport or driver’s license. we will
earnestly be waiting for your urgent response on this matter so as to
enable us serve you better looking forward to hear from you once you
received this email message.

Thank you for your anticipated cooperation in advance while we await
your urgent response.

CONGRATULATIONS IN ADVANCE.

Best regards,
Mrs.Janet Difiore
Email. ( [email protected] )
(Head of remittance Dept)

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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