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 Michelle Wed Nov 26, 2014 8:44 am
from: Mr. Ben S. Bernanke <[email protected]>

DEAR CUSTOMER YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660


Thank you very much for your response and the contents of your message are will noted. I am writing to inform you that we have concluded all the necessary arrangements concerning your payment through ATM Master Card Delivery.

You are advised that a maximum withdrawal value of $7,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice.

Note that the payment schedule is the following ratio: Here is the delivery processing data from our office,
{With Authenticated Swift MT103/23, Prove of Payment Delivery}
We have concluded and release instruction to our Delivery Department to make the final dispatch of your ATM Card to your address and they have registered your ATM Card online as a express delivery parcel.

YOUR ATM CARD NUMBER IS::::::::::5359 2029 1225 3729
YOUR ATM ACTIVATION CODE NUMBER IS:::::::::: 401202
YOUR ATM CARD PIN NUMBER IS::::::::::::: 0974
YOUR CARD ISSUED DATE IS::::::::::::::::31/10/14
YOUR CARD EXPIRY DATE IS::::::::::::::10/11/16

SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS:::::::::SAFUCN2244923NG
FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::FMF11


We needed a foreign exchange allocation code that will enable us to obtain the International Fund Security Registration Bond (IFSRB) that will permit your diplomat to deliver directly to your address within 24hours, and the International Fund Security Registration Bond (IFSRB) will cost you $350 only.

You are required to send $350 for the International Fund Security Registration Bond of your card to enable your delivery go smooth and express delivery to your doorstep.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your delivery within 24hours.

Kindly send the International Fund Security Registration Bond fee of $350 today with my secretary information bellow using Money Gram and send me the MTCN to enable our delivery department complete the delivery of your ATM Card to your door step today.

Send the International Fund Security Registration Bond of $350 with this underneath information.VIA MONEY GRAM OKAY.

Receivers Name:===========Mr. CRAIG KELLEY
ADDRESS : 543 PARK DRIVE, VINELAND, NEW JERSEY 08360 USA.
AMOUNT:==========$350
MTCN#==============?



Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.
.
This is to the best of the world interest and in Reference to Paragraph 51 C section 12 of the United Nations constitution of 1993 Amended in 2003 after Series of Terrorist Attack in so many countries.This Constitution stipulated that any International or local Transfer or delivery above 1 Million Dollars without the International Fund Security Registration Bond Clearance Certificate should be stopped soonest it is discovered and the beneficiary must be referred to Regularize the fund and obtain the Security Insurance Report to show that the fund is not been delivery to the states for Terrorism Sponsor and Drug Trafficking. This degree is bound to stop the delivery of your fund with United Nations if you did not comply with rules and regulation of this office. .


Thanks and God Bless You.
.

Yours Truly.


Mr. Ben S. Bernanke
Chairman Federal Reserve Bank New York
Advertisement

by Michelle Wed Nov 26, 2014 8:47 am
Alternative Moneygram receiver

Receivers Name:===========Jasmine Pierre.
ADDRESS : 318 Mount Vernon Ave., Vineland, NJ 08360 USA.
by Michelle Sat Dec 27, 2014 2:00 pm
from: Mr. Ben S. Bernanke <[email protected]>
to: Michelle Banks
date: December 2014 at 00:02
subject: RE: 33 LIBERTY STREET, NEW YORK, NY 10038

33 LIBERTY STREET, NEW YORK, NY 10038

Attn: Attn: Michelle Banks

Contract Fund Credit From Bank Federal Reserve Board
.

Thank you very much for your response and the contents of your message are noted. I am writing to inform you that Below is the account info again you have to use for the payment okay. This is the same bank info I sent to you earlier

Bank Name:J.P Morgan Chase,NY
Routing number:021000021
For Credit To:National Financial Services LLC
Account Number:066196-221
Account Name:John W Rodgers
For Final Credit To:X64922269
Address:One Chase Mahattan Plaza New York,NY 10005
Swift Code:"CHASUS33 .



Thanks and God Bless You.

Yours Truly.


Chairman Bernanke
Mr. Ben S. Bernanke
Chairman Federal Reserve Bank New York

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 35 guests