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 Reportandie Thu Sep 13, 2012 4:54 am
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp454334vev;
Tue, 11 Sep 2012 19:12:22 -0700 (PDT)
Received: by 10.217.0.75 with SMTP id k53mr10735601wes.214.1347415940552;
Tue, 11 Sep 2012 19:12:20 -0700 (PDT)
Return-Path: <[email protected]>
Received: from h1350498.stratoserver.net ([85.214.53.146])
by mx.google.com with ESMTP id f2si7837499wiz.13.2012.09.11.19.10.18;
Tue, 11 Sep 2012 19:12:20 -0700 (PDT)
Received-SPF: neutral (google.com: 85.214.53.146 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=85.214.53.146;
Authentication-Results: mx.google.com; spf=neutral (google.com: 85.214.53.146 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from User (lgb-static-208.57.134.104.mpowercom.net [208.57.134.104])
by h1350498.stratoserver.net (Postfix) with ESMTP id 8FE2023C0933;
Wed, 12 Sep 2012 00:37:13 +0000 (UTC)
Reply-To: <[email protected]>
From: "Federal Reserve Bank"<[email protected]>
Subject: Attn: Beneficiary,
Date: Tue, 11 Sep 2012 17:37:22 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: [redacted]

BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
20TH STREET AND CONSTITUTION AVENUE,
N.W. WASHINGTON, D.C. 20551.
RE: DOCKET NO. OP 292.

Attn: Beneficiary.

IRREVOCABLY RELEASE OF USD$8,585 000.00 USD IN YOUR FAVOUR.

Attn: Beneficiary,

The Board of directors of the Federal Reserve system appreciates to use this medium to inform you that we have received a confirmation to notify you that your Payment of US$8,585 000.00 Dollars with the Republic of South Africa has been irrevocably and unconditionally release for onward credit to your nominated Bank Account without any delay with the Federal Reserve verification Reference No. FRS-0056 and FBI Approved No. FBI003Dx.

We hereby mandate HSBC BANK LONDON to credit this fund to your Bank Account without any delay. You are strongly advise immediately to contact the (President and Head of Remittance Department BANK OF SCOTLAND, LONDON) Mr. David Paul in Bank of Scotland, London.

Branch through his email address: [email protected] or Direct Cellphone +44 703 595 4502. With your verification Reference No.FRS-0056 and send him your below information to enable him deduct cost of international transfer fee of $10,500.00 from your US$8,585,000.00 Dollars and transfer the balance of USD$8,579 180 to your Bank Account without any delay.

Send him your information such as;

1. Your Full Name:
2. Your Contact Address:
3. Your Cell Phone:
4. Your Bank Name:
5. Your Bank Address:
6. Your Account Number
7. Your SWIFT# OR ABA Routing#
8. Your Account Holder Name:

Your Fund Approval papers have been already sent to Mr. David Paul while he is waiting your above mentioned information to enable him deduct cost of transfer fee of $5820.00 from your US$8,585,000.00 Dollars and transfer the balance of USD$8,579,180.00 to your Bank Account without any delay.

NOTE: Your Federal Reserve verification Reference No. (FRS-0056), you are advise to send your full banking information to the BANK OF SCOTLAND, INTERNATIONAL REMMITTANCE DIRECTOR Headed by Mr. David Paul and make sure you call/write him, with your verification Reference No. (FRS-0056)

Officer: Mr David Paul.
POSITION: DIRECTOR, INTL, REMMITTANCE BANK OF SCOTLAND, LONDON BRANCH.
Tel: +44-703 595 4502
Fax: +44-709-287-7411
Email:[email protected]

Thanks and accept our congratulations.

Sincerely,

Judith Scott
Secretary Board of Governors.
cc: Federal Deposit Insurance Corporation, USA.
cc: Bank of England
cc: Central Bank of Nigeria (CBN).
Advertisement

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Google [Bot] and 17 guests