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.
#377116 by AlanJones Sat Nov 24, 2018 12:49 am
From: wwwfederalreserve.go - [email protected]
Reply-to: "wwwfederalreserve.go" - [email protected]
Subject: Attention Valued Customer!
Tel. No.: +19177087869

From the Desk Of Mr.William C. Dudley:
Federal Reserve Bank / Headquarter:New York, NY, United States of America:
33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address
Phone:+1 (917) 708-7869

TELEGRAPHIC TRANSFER NOTICE OF US$20.7 MILLION TRANSFER

Attention Valued Customer!

The Federal Reserve Bank of New York controlling department controlling of the security transfer CODE which is (WFU/206/104/02), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed. The Federal Reserve Bank of New York concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds ($20.7 Million Dollars) Transferred code. (WFU/206/104/02). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 3 hours. I want you to understand that fact that,the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,West Africa is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (Benin Republic) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not a money laundry and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $97 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.
In respect,you are required to send the Approval Documents fee of $97 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, You are require to get back to me if you are pleased with the Banking rules to commence with Wire Transfer processing as soon as possible.

This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.You are advised to copy the details below and locate Money Gram Money Transfer or Western Union to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Western Union Money Gram Money Transfer or only as listed below.

Receiver’s Name: DANIEL UKO
Country: Benin Republic
City: Cotonou
Amount: $97.00 usd

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. William C. Dudley
President and Chief Executive officer
Federal Reserve Bank of New York on January 27, 2009.
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#386263 by AlanJones Mon May 20, 2019 11:37 pm
From: wwwfederalreserve.go - [email protected]
Reply-to: "wwwfederalreserve.go" - [email protected]
Subject: ATTENTION:
Tel. No.: +13604366604

Federal Reserve Bank Of Cleveland
1455 E 6th St, Cleveland,
Oh, 44114,
United States
Hours: Open Today 9:30 am–5:30pm

ATTENTION:

My name is Mrs.Loretta J. Mester, and I am reaching out to you regarding a recent consolidation of your Bank funds. Your compensation files from four world Banks were compiled earlier this Month and submitted to me for review, your accrued a trust sum of $15,500,000.00 Usd . We attempted to contact you multiple times, and hope this gets to you . Because you had not claimed your compensation fund before the International Fund Transfer changes in 2014, your account was compiled and locked as a Non-deductible Escrow account at the Federal Reserve Bank. This account is in your name and requires accreditation before we can release the $15,500,000.00 trust . In order to speed up the process, I have conducted a thorough verification process To Confirm That You Are The Individual Attached To This Account .

I Have Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A Proper Credit Rating To Enable The Release Of Your Payment Into A Personal Account Of Your Choice. The Trust fund has been authorized for release by the Federal Reserve Bank, which has your registered consolidated account . You are approaching A Three-year Non-Response, And Your Fund Will be released back to the Four Banks if You do not contact our office within The next 72 days . The Federal Reserve Bank utilizes a secured macro transfer system, and your Funds can be Transferred In 2-5 Days If You Reply To This Authorized Email With the following information. The more information you provide, the quicker the approval process will be completed.

First name:
Last name:
Residential address:
City:
State:
Country:
Email Address:
Phone Number:
Gender:
Birthday:
Marital Status:
Occupation:

If you prefer to receive your Funds on a Pre-Loaded Visa card, we could ship your card to your address. Please Note that cards have a daily withdrawal limit of $10,000 USD . We can also write you a Draft Check, which can be deposited in any Bank . I Anticipate your timely response before the account deactivates.
Thank you,

NOTE: That all communications consign this your trust fund should be on Emil ( [email protected] ) and SMS +1 (360)436-6604 only for record purpose and to avoid a misunderstanding in the process of transferring OR delivering your fund to you.

Yours sincerely,
Dr.Loretta Mester
President and CEO
Federal Reserve Bank
Emil:( [email protected] )
SMS +1 (360)436-6604

©2019 Federal Reserve Bank Of Cleveland, All Rights Reserved. All Other Logos, Trademarks, Service Marks And Trade Names Referenced In This Material Are The Property Of Their Respective Owners.

:::PLEASE MOVE TO YOUR:::::
:::INBOX IF FIND::::::
:::IN SPAM BOX::::

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: Clive Wire and 127 guests