||From: FEDERAL RESERVE BANK <www.@crux.ocn.ne.jp>
Date: Wed, Sep 12, 2018 at 2:06 PM
Subject: From the Desk Of Dr. Alfred Smith
Federal Reserve Bank
Today at 2:39 AM
Headquater : 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 Dr. Alfred Smith
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 11 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 $250 the wire/transfer charge 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
Address: 1723 Palmdale Bulv
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 ($10.500, 000.00 usd)
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:
9. Working Id/ int’l Passport
11. Your telephone number
Secondly,the only money you pay for the transfer to take place is just
$125 being the approval payment certification from the government of
Nigeria,and you are giving a limited time to send the payment and
please be advise that you are to send the payment to American Embassy
office in Nigeria and you are to use this information to send the $125
and please be informed that you are not going to pay any other payment
to any body and do not be deceived by any body to send any other
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.
Here is the information you will use to send the payment through Money
Gram or Western union.
Receiver Name ::::: George Chukwudi
Address ::::::: Lagos Nigeria
Sender Name :::::
Amount: $125 Money Gram
Send to me the following info once you send the payment.
MTCN / Reference #:
You alerted reply urgent
Dr. Alfred Smith
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
+1 317 643 8144
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....