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.
by AlanJones Wed Apr 06, 2022 1:08 am
From: Federal Reserve Bank - [email protected]
Reply-to: [email protected]
Subject: Urgent Attention beneficiary.
Other Email: [email protected]
Tel. No.: +18605533741

Urgent Attention beneficiary.

I want to bring to your immediate notice that this honorable Bank has
taken a full control to complete the transferring process of your long
awaiting beneficial compensation fund amount of ($1.5million) One
Million Five Hundred Thousand United States Dollars.

from the situation report we have confirmed that the excessive charges
that you have paid in the past to some nuappointed offices which is
totally unfair and unacceptable by the world bank rules and
regulations. I want to assure you that your beneficial fund transfer
process will be handled perfectly without any more delay by this
honorable bank because the Federal Government in conjunction with the
World Bank has officially appointed this honorable Federal Reserve
bank to effect the immediate safe transferring of your long awaiting
beneficial fund direct to your bank account with your cooperation to
our banking rules and regulations and we hereby urge you to kindly
follow every of our instructions to enable us serve you more better.

At this juncture, we have to authoritatively inform you that we can
proceed with the process of tr transferring your beneficial fund you
are hereby advised to file your payment processing application form
correctly with all the required details below.

(1)Your Full Name:........................
(2)Your Full Contact Address:.............
(3)Your Direct Mobile Line:...............
(4)Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) The total fund claim amount...................
(8) Your Full Banking Details Where the funds will be transferred into:

Under the provisions of the transfer approval Act of 1996, section
v,paragraph 111,Sub Section D, We confirm the fund is freely
transferable, legally earned,good,clean and cleared funds of
non-criminal origin,free of liens or encumbrances Note that there is a
mandatory required Inter Bank Service Charge (IBSC) of ($250) only
which you are to pay as the beneficiary of the fund to enable our
audit department effect the immediate conclusion of transferring your
beneficial fund direct to your bank account without any further delay
or interference. Note that your transaction is tagged/code STRICTLY
CONFIDENTIAL hence several attempts by these fraudsters/criminals and
their inside bank staff syndicates who gives out vital/top secret
details to divert and steal funds. Every details of your transaction
is only known to the Executive directors of this institution and my
humble office for security reasons etc,

therefore no other persons, offices, bank officials, financial
institutions etc is allowed to know any detail about your transaction,
for these reasons, you are advise to always keep every details we give
out to you about your transaction strictly confidential to enable us
render our services diligently and ensure that your transaction is
completed successfully.Upon receipt of the above requested
information's from you, we shall notify you on the next line of
action.

Thanks,
Federal Reserve Bank.
Mr.William C. Dudley
email: [email protected]
Phone Number: +1 860 553 3741

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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