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.
#293218 by Tim Atem Thu Apr 28, 2016 9:46 am
from: MR. STEVEN KAMIN - [email protected]
reply-to: [email protected]
phone number: (516) 234 6793

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: FRB/UN/GE-SW/015
Phone: (516) 234 6793

Date: 04/28/2016

Attn: Beneficiary

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

We are very much pleased to inform you that we are very sorry for your Long Overdue Payment which should have been given to you for the past 10 months, but was not issued to you due to excessive demand of money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.

It may interest you to know that reports have reached to the new Board Management Federal Reserve Bank today in our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that, and that is why I was appointed to handle your transaction here as the International Finance Affairs.

However, I want you to understand that your Long Overdue Funds has been recovered and we want you to understand that your fund value sum of US$10,500,000.00 will be accredited to you via ATM CARD System of Payment.

You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your payment.

(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(5). Nearest Airport:.................
(6). Your current occupation:.................

Kindly forward your mailing information to our official email address for the safety of this transaction: {[email protected]} or call me (516) 234 6793.

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again.

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Steven B. Kamin
Director of International Finance
The Federal Reserve System



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.190.2.71
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 247 guests