Thursday, June 16, 2022

Fwd: Federal Reserve Bank Notification of your fund US$30,500,000.00



---------- Forwarded message ----------
From: Lisa Gonzalez <lisamg.62@gmail.com>
Date: Thursday, June 16, 2022
Subject: Fwd: Federal Reserve Bank Notification of your fund US$30,500,000.00
To: emailscamalerts@gmail.com


Scam

Sent from my iPhone

Begin forwarded message:

From: Federal Reserve Bank <info.frb@vaalmaseru.co.za>
Date: June 16, 2022 at 2:03:57 AM EDT
Subject: Federal Reserve Bank Notification of your fund US$30,500,000.00
Reply-To: info@fedreservebnk.wecom.work


Federal Reserve Bank
Constitution Ave NW & 20th
Street Northwest,
Washington, DC 20551, USA
 
Dear Respected Customer;
 
Your payment files from three (4) different banks, NatWest Bank of
London, bank of india, 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 (nondeductible) 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 to fulfill all the necessary obligations that will Enable the
release of your payment to you, once you fulfill all the necessary
obligations your payment will be released to you.
 
So there will not be any 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 once you
have obatin the fund Approval certificate sign by the supreme court as
your coverage to ensure you are not required to pay any other charge.
this will cost you the sum of $375USD from the origin of your payment
also 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$5,000 or write a draft check which can be
deposited in any bank and send to You and online banking transfer.
 
In anticipating for your urgent cooperation
Yours sincerely,
Mr. Larry Brady
Phone No +1(206) 400-9160
Federal Reserve Bank New York
Remittance department.
Federal Reserve Bank

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