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.
#308498 by AlanJones Fri Oct 07, 2016 12:01 am
From: christjoanna - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22998177847

WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY

Your payment files from three (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to
one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to
ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Federal Reserve Bank , thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you
now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country
City
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
Secure Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$10,000 or write a draft check which can be
deposited in any bank and send to you.

Email me on ([email protected]) In anticipating for your urgent cooperation

Yours sincerely,
Mr Phil Gordon
Incumbent Chairman
Federal Reserve Bank
Tel: + (229)98 177 847 (Call or Text)

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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#309493 by Tim Atem Tue Oct 18, 2016 7:17 am
from: CHRIST JOANNA - [email protected]
phone number: (715) 997-0332

THANKS FOR YOUR EMAIL IS WELL NOTED AND UNDERSTOOD, HOWEVER KINDLY FURNISHINGS US WITH THE REQUESTED INFO TO ENABLE US COMMUNICATE MORE DETAILS OF THE FUND TO YOUR BETTER UNDERSTANDING.

Christ
+1(715)997 0332 (Call or Text)

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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

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