Scammer's email address.:
mubiruwilly72@gmail.comContent of the email.: I am writing with utmost concern regarding your impending transaction
of which the payment file has long been forwarded to the Foreign
Remittance Department Federal Reserve Bank here in the US. I want to
recall your attention that your funds, a total of $10,500.000.00 only,
have been long accredited in our foreign Remittance department for
final transfer to your resident account. I have been making a
painstaking effort to locate you via emails and will advise you to
get in touch with me as soon as you receive this message so that we
can finalize this over due transaction since our Foreign Department
has accepted to carry out the transfer. Note that your transaction has
been forwarded to Federal Reserve Bank USA and no more transactions in
elsewhere hence your payment memo is with us and the director of
Operations in our foreign department and associates will complete the
transaction as soon as you contact us.Here below are the new options
for the immediate completion of the transaction as agreed with our
foreign department:
That your funds will be transferred to your resident account or any
account of your choice as an investment fund through bank to bank wire
transfer.That accredited ATM VISA CARD will be issued and delivered to
your resident address with a complete pin code number to enable you to
start withdrawals from the card as soon as you receive it if you so
wish it via ATM CARD.That all efforts must be put in place to have
your transaction memo registered with the International Monetary Fund,
IMF to obtain the accreditation Batch of your transaction so that the
transaction will not have a problem half way or stopped by any
concerned authority for lack of due process. Note that the IMF
authorization Batch will be obtained at the cost of $25 only. A
written Letter of Guarantee specifically stated that only $25 is
required and that is the last penny you will spend to get this done to
your resident bank account or through ATM CARD payment as you may have
agreed with the Federal Reserve Bank. A complete and current Statement
of your account as evidence that the funds in question are still
intact as claimed in this Bank, Federal
Reserve Bank USA.
I will advise you to go through this email and get back to me with the
option you choose so that we can proceed with your transaction
immediately. Get back to me urgently with your account details, your
resident address, country of origin and functional telephone number,
your full name and a copy of your National ID card or passport copy to
proceed.FEDERAL RESERVE BANK EMAIL:
bankfederalreserve55@gmail.comThanks for anticipated cooperation
Yours Faithfully,
Jerome Powell
Director Federal Reserve bank