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PLEASE READ ALL RULES BEFORE PARTICIPATING IN OUR FORUMS! General AnonSpider 0 Sat Jun 10, 2017 12:00 am
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Federal Reserve Bank Email Scams AnonSpider 0 Sat Jun 10, 2017 12:00 am
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Federal Reserve Bank

 
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AnonSpider



Gender: Gender:Male
Joined: Jun 05, 2017
Age: 35
Posts: 14
Location: U.S.
Reputation: 3
usa.png


Status: Offline
PostPosted: Sat Jun 10, 2017 12:00 am Post subject: No icon Federal Reserve Bank Reply with quote

FROM/SENDER:
From: Mrs Janet Louise Yellen <mistyscott>
Reply-To: Mrs Janet Louise Yellen <us>
To: <eser>
X-Mailer: Atmail 7.5.0.2
X-Originating-IP: 197.234.219.66
Received-SPF: Pass (protection.outlook.com: domain of kinect.co.nz designates
202.74.33.36 as permitted sender) receiver=protection.outlook.com;
client-ip=202.74.33.36; helo= smtp3.kinect.co.nz;
X-Spam-Report: Spam detection software, running on the system "tpktaumail01", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
Please login to see this email
Get registered or Log in
for details.


SUBJECT: Federal Reserve Bank
BODY TEXT: Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551


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$30,500,000.00 (Thirty 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 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 Reserved 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.


First Name:    
Last Name:    
Residential Address:
Passport/Id copy:    
City:    
State:    
Country:  
Phone Number:  


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$1000 or write a draft check which can be deposited in any bank and send to you.


In anticipating for your urgent cooperation


Yours sincerely,
Phone No +1(202) 858-8656
Janet Louise Yellen
Incumbent Chairperson


ATTACHMENTS: None
LINK(s): None

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This email has been classified as: SPAM&SCAM(...because it asks for banking account information)
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