Search FraudFYI

Sunday, July 15, 2018

419 scam email from Mr. John Bernanke Federal Reserve Bank Director md-ben@circus.ocn.ne.jp md.bernanke@hotmail.com 940-247-3221

Originating IP: 169.159.111.23
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Mr. John Bernanke <md-ben@circus.ocn.ne.jp> 
reply-to: "Mr. John Bernanke" <md.bernanke@hotmail.com>
to: 
date: Thu, Jul 12, 2018 at 12:11 PM
subject: From the desk of Mr John Bernanke
mailed-by: circus.ocn.ne.jp

FEDERAL RESERVE BANK,ADDRESS 1455 E 6th St, Wichita Falls, Texas
Headquarters: New York, NY, United States of America

From the desk of Mr John Bernanke

Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World bank organization together with United State Embassy Benin Republic, have approved to compensate You as a scam victim with the Sum of $ 1.3 miilon, and your email address was found among the 10 lucky beneficiaries, Meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.

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 10 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 For the wire/transfer charge of $99 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 ($ 1.3 Millon) 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. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly,the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving the only money you have to pay for the transfer to take place is just $190 being the approval payment certification from the American Embassy office in Benin Republic, and you are giving a limited time to send the 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.

We await your urgent reply

Sincerely.

Mr. John Bernanke
Email address: (md.bernanke@hotmail.com)
Phone number: 940 247 3221
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!