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.
#417463 by AlanJones Sun Sep 20, 2020 4:25 am
From: Ms Carol Z. Perez - [email protected]
Reply-to: [email protected]
Subject: Hello... ,
Tel. No.: +12075584351

Hello... ,

This is to inform you that your payment voucher $10.5m dollars has been posted to the below paying bank in Chicago USA. You are advised to contact officer in charge of the online transfer. Ms Carol Z. Perez is in-charge of the
payment transfer file in Federal Reserve bank Chicago. She was transferred to Federal Reserve Bank Group Chicago few weeks ago.

We assume that its the best way to transfer the funds through our correspondence bank in Chicago. The Online bank transfer process will be carried out by the foreign transfer department in Federal Reserve Bank Chicago. And you advise to reply me with your bank details together with your bank address both your telephone and your occupation for the successful transfer of your funds,


Therefore, bear it in mind that you will take care of some charges for the transfer process. She has the power to transfer or cancel the payment. You are to follow her directives for the successful transfer of your funds.
However, below are her contact details. Contact her now for the transfer process and update us immediately.

Name: Ms Carol Z. Perez
Department: Foreign Transfer Dept
Bank: Federal Reserve Bank Group
Email:[email protected]
Telephone number:+1(207) 558-4351

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.
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