Tuesday, August 28, 2012

Federal Reserve Bank of New York / Scam Fraud



 
X-Originating-IP: [197.242.100.142]
From: "Mr. Bens Bernanke" federalreservebkny@hotmail.com
Subject: Federal Reserve Bank of New York
Date: Tue, 28 Aug 2012 12:26:05 +0000
 
Federal Reserve Bank of New York
  33 Liberty Street  New York , NY 10045 , United States
 Tel: (646) 720-5000 Fax: (914)-984-0121
                                                                          

FROM THE DESK OF:
Mr. Bens Bernanke
External Reserves Credit Manager


REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000.000.00)


Attention: 
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of ((US$10,000.000.00) from their Offshore Account with us.
this Million US Dollars ($US10, 000,000) can only be paid upon our receipt of your beneficiary banking information where the fund will be transferred.
 

We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund ((US$10,000.000.00) , which has been delayed. Which has been the handiwork of some miscreant elements from Nigeria we advice that you stop further communication with any correspondence from Nigeria . You don’t have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.


The only thing required from you is to obtain Fund Ownership Certificate/Receipt which we are not asking you to pay the fee to us here in Federal Reserve Bank of New York  United States as the Government of Nigeria has paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the Certificate so that our bank will effect immediate transfer of your Inheritance sum ((US$10,000.000.00) into your designated bank account. Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

 
Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.

Yours sincerely,


Mr. Bens Bernanke
External Reserves Credit Manager

3 comments:

  1. Yeh ive just received 1. Of these emails claiming i 11.4 million usd........new it was a scam as soon as i read it. Who can i report it to;

    ReplyDelete
  2. contractawardcommittee@ecocommtogo.org
    We receive a tender contract from this commsion.its true or fake?

    ReplyDelete
    Replies
    1. It is a scam. Read westafrica-importexport-scam.tk

      Delete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !