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Monday, June 26, 2017

419 scam email from Mrs. Janet Louise Yellen Chair Of the Federal Reserve Bank "www."@road.ocn.ne.jp usfedreservebank@126.com 646-738-0829

Originating IP: 197.234.219.47
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: US Federal Reserve Bank Corporate Office <"www."@road.ocn.ne.jp> 
reply-to: US Federal Reserve Bank Corporate Office <usfedreservebank@126.com>
to: 
date: Mon, Jun 19, 2017 at 8:27 PM
subject: Federal Reserve Bank®
mailed-by: road.ocn.ne.jp

US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank®

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank New York
Direct Phone No' +1(646) 738-0829
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, NY, New York,.
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

1 comment:

  1. exactly the same SCAM

    Your payment files from three (3) different banks, Natwest Bank of
    London, Central Bank of Nigeria and Bank of America was compiled
    and submitted to my desk this morning for review. The total sum
    owed to you by the 3 banks mentioned above was sum up to the tune
    of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United
    States Dollars).

    Now the fund has been totally lodged in one particular Escrow
    account (non deductible) here in the Federal Reserve Bank New York
    on your name, while waiting for accreditation to your personal
    bank account in any part of the world.

    Meanwhile, after due scrutiny and verification, I confirmed that
    you have fulfilled all the necessary obligations that will enable
    the release of your payment to you, but yet your payment was not
    released to you due to one flimsy excuses or the other from the
    Bank officials in charge of your payment, because they had the
    intention of diverting your funds to their private accounts in
    order to satisfy their selfish interest.

    You are however lucky that we the management of the US Federal
    Reserve Bank detected their evil plans and therefore call for the
    submission of your payment file to us so we can personally handle
    the payment assignment to ensure that you receive your funds
    accordingly.

    Now, all modalities regarding your fund release has been put in
    place here in the Reserve Bank of America, thus, your funds has
    been made ready for transfer in our sophisticated macro transfer
    system, what we need from you now is to provide to us the bank
    account of your choice which you want us to transfer your funds so
    we can expedite action for the accreditation of your funds into
    your account immediately.

    Below are the information needed for now for your transfer.

    1. Personal Details:

    Full Name:
    Current Address:
    Age/Gender:
    Occupation:
    Direct Mobile Number:
    Passport Copy, ID card or DL:

    2. Banking Details:

    Bank Name:
    Bank Address:
    Account Name
    Account Number:
    Routing Number:
    Swift Code:

    Note: If you prefer to receive your funds in form of a Visa Card,
    we could load and ship your Visa Card to your address which will
    permit you a daily withdrawal limit of US$3000 or write a draft
    check which can be deposited in any bank and send to you.

    In anticipating for your urgent cooperation

    Yours sincerely,
    Mrs. Janet Louise Yellen
    Chair Of the Federal Reserve Bank
    Federal Reserve Bank New York
    Direct Phone No' +1(646) 738-0829
    Federal Reserve Bank®, N.A. Member FDIC.
    © 2018 Federal Reserve Bank® Corporation.
    All rights reserved.
    AR72768/DD6A66

    ReplyDelete

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