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.
#305609 by Mortal Thu Sep 08, 2016 1:52 pm
from: Dr. Charles Rivkin <[email protected]>
reply-to: [email protected]
The Federal Reserve Banking System, The International banking and financial organizations, on-behalf of the United States Economic Stability and Recovery Committee led by the Chairman,Federal Reserve Banking System, Ms. Janet Louise Yellen, wish to bring to your humble notice the irrevocable authorization of your payment following the submission of the re-validation plus the reassessment cover as regards your payment documentation accompanied by other supporting evidence available to us.

Authorization is hereby granted to Office of the Director of U.S. Foreign Operations Department Services appropriate to the international Financial Decree 2016 to release your total outstanding payment through Swift Telegraphic Wire Transfer or ATM Visa Prepaid Card.

It is our understanding that the transfer will take place with immediate effect by Bank for International Settlements, Federal Reserve Financial Services and an official fee for Verification Access Code fee of US$125.00 ought to be paid to the management of Bank for International Settlements, Federal Reserve Financial Services wire transfer office before the funds can be credited into your bank account the same fee applies for ATM Visa Prepaid Card issuance.

Be aware that this fee is in accordance with the Bank for International Settlements Department of Federal Reserve Financial Services outgoing wire transfer and ATM Visa Prepaid Card requirement and organizational procedures for all domestic/foreign transfers so it is legal and legitimate and as a matter of fact, it is your only obligation to Bank for International Settlements Department of Federal Reserve Financial Services, in other to receive your approval payment.

So we enjoin you to settle this prerequisite as soon as possible to allow complete all officialdom and consequent crediting of your bank account or ATM Visa Prepaid Card delivery.

Finally, beneficiaries are advised to re-confirm their details below to avoid payment to wrong account and to be sure that you are the authentic beneficiary of the fund about to be paid to you.

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________
6. Your Age and Sex_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________

We remain Yours Faithfully
Dr. Charles Rivkin
Office of the Director of U.S. Foreign Operations Department
Contact Number: 1 (850) 615-6070

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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