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Tuesday, March 15, 2016

419 scam email from James C. Emma and/or Mr. Jonathan Beard Federal Reserve Bank New York laurapacini@alice.it jonathanbeard1833@yahoo.co.uk 509-240-9655

Originating IP: 197.234.219.20
Originating ISP: Spacetel Benin
City: n/a
Country of Origin: Benin

from: James c emma <laurapacini@alice.it> 
reply-to: jonathanbeard1833@yahoo.co.uk
to: 
date: Sun, Mar 13, 2016 at 10:47 AM
subject: MrJames c Emma Bank name: Citibank , Arizona , USA
mailed-by: alice.it

From the Desk Of MrJames c emma
Federal Reserve Bank
Headquater : New York, NY, United States of America

Founded  : 1914, New York City, New York, United
States
ADDRESS  : 33 Liberty St New York , NY 10045-0001
Phone: +1 (509-2409-655)
From the desk of Mr Jonathan Beard
We apologies for the delay of your payment and all the
inconveniences we might
put you through, while we were having some minor problems
with our payment
system which in all case not meeting up with fund
beneficiary payments, we
apologies once again.
From the records of outstanding contractors due for payment
with federal
Government of U.S.A your name was discovered as next on the
list out of the 11
outstanding contractors who have not yet received their
payments during the 3
years tenure of the previous administration in office please
bear with us for
making this initial contact through email. Meanwhile, a
woman came to this bank
a few days ago with a letter claiming to be your true
representative and is
willing to pay $199 the wire/transfer charge to have the
fund delivered to her.
Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if
this woman is from
you or not so that the federal government will not beheld
responsible for
paying into wrong account, if this woman is not your
representative, you
requested to fill and send this information’s for
verification purpose so that
your fund valued ($4.700, 000.00 usd) will be remitted in to
your nominated
bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Address:
8. Working Id/ int’l Passport
9. Your telephone number
Secondly,the only money you pay for the transfer to take
place is just $199
being the approval payment certification from the government
of Benin,and you
are giving a limited time to send the payment and please be
advise that you are
to send the payment to American Embassy office in Benin and
you are to use this
information to send the $199 and please be informed that you
are not going to
pay any other payment to any body and do not be deceived by
any body to send
any other payment.
As soon as the Payment information is received, your funds
will be wired to
your bank account directly from Federal Reserve Bank New
York USA . We shall
proceed to issue all payments details to the said Mrs.
Annette Stillman if we
do not hear from you within the next three working days from
today. We are
sorry for any inconvenience the delay in transferring of
your fund must have
caused you.
Sincerely.

James c emma

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