FEDERAL RESERVE BANK
33 LIBERTY STREET, NEW YORK, NY 10045
Foreign payment allocation security code (US/A84PRFGN,2019)
OUR CODE (ATM-110)
Dear customer,
Based on our findings in this investigation department we wish to warn
you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country.
Instruction was given by the Office of Presidency ,United Nations (UN)
and (IMF) to transfer or delivery your overdue fund through
International ATM Debit/Master Card which you can use it in any cash
point, shopping mall or banking.
You can withdrawal money from your International ATM Debit/Master Card
from any ATM MACHINE location or center of your choice/nearest to you,
in any part of the world. You are advise to reconfirm your address
where Ups Courier service will dispatch your ATM Card to you within
24hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out
$10.5 Million As Part Payment For This year 2019. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
Payment.
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
Finally, this is very urgent and important the bank are waiting to
hear from you Bear in mind that
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-110) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
Below are few list of tracking numbers you can track from UPS website
to confirm people like you who have received their payment
successfully.
Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (ww w.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592
(ww w.ups.com)
Moreover, below is the Money Gram, payment Info to send the needed
coverage charge fee of US$185 to the UPS shipping department.
Receivers NAME: Wilbur L D.
ADDRESS: Clinton, Maryland USA
Amount: $185 .00 only.
MTCN:.....
Senders Name.................
Waiting for the MTCN# details. please call me or text 845 690 0068
CONGRATULATIONS. The Bank Wait For Your Expedite Response.
Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you better.
Congratulation to your inheritance fund,
THANKS AND GOD BLESS YOU
Mr. Jerome H. Powell
FEDERAL RESERVE BANK NEW YORK
Return-Path: <jenet.yesauthority@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "Mr. Jerome H. Powell Chairman Federal Reserve Board New York" <jenet.yesauthority@gmail.com>
Date: Mon, 21 Jan 2019
Subject: Mr. Jerome H. Powell,Federal Reserve Bank New York, OUR CODE (ATM-110)
Dear customer
I received your email this is the bank information you requested, go
ahead and transfer the fee of $185 into the this bank of America
account below...
BANK Name:BANK OF AMERICA
Account name :Yolanda P. Q
Account no: 00291403XXXX
Routing no: 081904808
Swift code: BOFAUS6S
Address: BANK OF AMERICA 2390 W INDIAN TRL AURORA IL. 60506 USA.
Once the fee is transfered send me the the transfer slip for more
confirmation to enable you receive your ATM card your home address
that you provided for me
I await to hear from you and also your working ID for us not to make
mistake for delivery of your card to your residence.
Okay thanks for your email once the fee of $185 be transfered into the
bank account today you are going to receive your ATM card by tomorrow
to your house address . am wanting to hear from you with they
transfer payment information once the fee of $185 transfered okay
Dear customer
I can see that you can not sand the fee.
Right now you have to get an iTunes card of $150 so that we can start
the delivery of your ATM card OK
Dear customer thank for your email, go ahead and transfer the fee in
to the bank of America account that I provide, check by tomorrow and
transfer the fee $185 the account is okay
Bank information.
BANK Name:BANK OF AMERICA
Account name :Yolanda P. Q
Account no: 00291403XXXX
Routing no: 081904808
Swift code: BOFAUS6S
Address: BANK OF AMERICA 2390 W INDIAN TRL AURORA IL. 60506 USA.
Am waiting to hear from you once you receive the email.
Okay I received your email go to your bank to day and transfer the fee
of $185 the account is okay get back to me when the fee is transfer.
Dear customer I received your email OK, i will send to you the new
bank account to transfer the fee of $185 by Monday thanks for your
understanding.
Dear customer
This is the new account to transfer the fee of $185 on Monday.
Here is the new account below.
Bank name : CHASE BANK
Account Holder : Yolanda Q P.
Account No: 11883XXXX
Routing No: 071000013
Swift code: CHASUS33
Account Holder address: Aurora IL 60050.
Bank address: 2365N Farnsworth AVE 123 Aurora Illinois 60502.
Once the fee is transfer Tomorrow being Monday send a copy of the
transfer slip to me.
Dear customer thank for your email, try your best to send the fee of
$185 to day to enable us proceed to your home address to deliver your
ATM card on felling by Wednesday this week.
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