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From: Mr.Michael David <WWW.@bronze.ocn.ne.jp>
Date: Wed, Nov 14, 2018 at 9:31 AM
Subject: From the desk of Mr Michael David
To:
33 Liberty St New York , NY 10045-0001Federal Reserve Bank
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr Michael David
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
$4.5miilon, 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 $285,00 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 ($4.5millon) 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 $285'00 being the
approval payment certification from the American Embassy office in
KENYA NAIROBI, 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.Michael David
Phone number: 410 571Lo 4106 SMS or Call
Director Federal Reserve Bank
Email :mrmichaelmrmichaeldavid8@gmail.com
33 Liberty St New York , NY 10045-0001 |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
