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 Ian Page Mon May 02, 2022 1:33 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +1(202) 6951276
Subject: GUARANTEED PAYMENT
Received: Mon 2 May 2022 at 09:16


Federal Reserve Bank-USA
Address: 20th St NW, Washington,
DC 20551, United State
Date: 30th April 2022
Cell Number +1(202) 6951276

GUARANTEED PAYMENT.

We are contacting you through this email account for swift
communication as required by this single customer transaction. This
official letter is to confirm the receipt of your email message and
the application for account closure/wire transfer advice by the
Homeland Security (DHS) in your favour.

Following the “comprehensive letter for payment” received on (19th
April 2022) by this bank from (Mr. Kenneth Thomas Cuccinlli, Deputy
Secretary of Homeland Security (DHS) we have been advised to pay you
immediately via Swift MT103 Wire transfer which is a guaranteed mode
of swift wire transfer considered to be as good as cash. To this
effect, be informed that we are ready to proceed to credit your choice
bank account with the bill sum valued US$10,500,000:00 (Ten Million
Five Hundred Thousand United States Dollars Only).

Professionalism and Excellence are the watch deeds of this noble bank
and so we are contacting you today in order to enlighten you on how
you can receive your due funds valued (US$10,500,000:00). Considering
the “comprehensive letter for payment” which we received from (Mr.
Kenneth Thomas Cuccinlli , Deputy Secretary of Homeland Security (DHS)
we are mandated to release and transfer your due funds into your
choice bank account with immediate effect. Due to our efficient
banking service you will certainly receive your due funds within a few
days. In the history of this bank, there has never been a record of an
unfulfilled transaction so expect efficient service from us because it
is our pleasure to handle your transaction.

The Federal Reserve Bank of Washington DC is one of America’s largest
banks because we possess one of the best banking channels and networks
in the entire region of America, therefore you should expect our
radiant efficiency in this transaction. The Executive Board of
Directors of this bank officially requires you to confirm the below
listed data for the release of your funds.

1. First Name, Middle Name and Last Name. Bank Name and Bank Address.
2. Residential Address. Account Number and Account Name.
3. Occupation. Swift Code and Routing Number (if available).
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your I.D, Driver’s License or int'l

As soon as the above necessary requirements are met then we shall
proceed with the release and transfer of your due funds. Officially,
all beneficiaries are mandated to provide the above mentioned data to
this bank before we can proceed with the release and transfer of
funds.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (Code: WFRB/QGZ10RCJA95DW) So You Have To Indicate
This Code When replying back to us By Using It As Your Subject.
Banking with the Federal Reserve Bank-USA certainly opens several
doors for you. Thank you for banking with us.

Sealed,

Mr. Jerome Powell.
President and Chief Executive Officer
Federal Reserve Bank of Washington, DC.
Cell Number +1(202) 6951276
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
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