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Monday, April 17, 2017

419 scam email from Mr. George White Federal Reserve Bank Co-chief Operating Officer "www." 330-400-2488

Originating IP:
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: FEDERAL RESERVE BANK <"www."> 
reply-to: "MR. GEORGE WHITE" <>
date: Fri, Apr 14, 2017 at 12:17 AM

Co-Chief Operating Officer Of Federal Reserve Bank.
1455 E 6th St, Cleveland, OH 44114, USA
RE/NO: 002-FRB/0047/2017
Founded: 1913,  Telephone Text or Call  +1(330)400-2488.

Dear esteemed customer,

On behalf of the entire staff of the Federal Reserve Bank, The Management of the Federal Reserve Bank Corporate Office Headquarters here in OHIO, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officers Of Federal Reserve Bank on the 12thDay of April, 2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Julian Bent bank account as the true beneficiary of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Julian Bent account comes up next 2 days because Mrs. Julian Bent agreed to pay any fees regards to this transaction.

The United States Insurance Policy fee is mandatory for any transfer  of funds here in the USA involving amounts above $1,000,000.00 (One  million USD).The amount to be transferred into your account is US  $36.5 Million and is far above $1 Million. This is why the $590 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will be transfer to you without any delay, and we are doing Auditing for the year 2017, so we want your funds US $36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $590 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to our Federal Reserve Bank Accountant Officer in OHIO as the funds origin/Cashier Office within 72 hours you
receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Mrs. Julian Bent account as true beneficiary of this funds.

Note that if you still wish to receive your funds, do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate  to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate  was reduced from $995 to $590 and no other fee is
involved. You are required to send the fee of $590 by through western union or money gram only to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated.

meanwhile we will want you to provide to us the this information below You are advised to include the followings below:

(1). Your Full Name=======
(2). Your Country===========
(3). Your Direct Telephone Numbers===========
(4). Your Direct Office Phone Numbers==========
(5). Mobile Phone Number===================
(6). Your Correct Home Address============
(7). Your Office Address=====================
(8). Your Current Occupation==========
(9). Your Weekly/Monthly Income=============
(10). Your age=====================
(11). Your Next Of Kin Name============
(12). Your Next Email Address============
(13). Your Next Telephone Numbers=============
(14). Your bank details========================

I need your urgent reply and congratulations.If we receive the MTCN today, we will transfer your funds US $36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.

Federal Reserve Bank.
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Julian Bent
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $590 urgently we shall proceed to issue all payments details to the said Mrs. Julian Bent if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring
of your fund must have caused you I need your urgent reply. SEND YOUR REPLY TO:


Co-chief Operating Officer,
Federal Reserve Bank Office OHIO.

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