"Federal Reserve Bank Money Transfer" Scam
Online users who have received emails appearing to be from the Federal Reserve Bank (like the one below), asking them to call 1(929)226-3193 or another telephone number, or requesting personal or banking information, are asked to delete them and should not follow the instructions in them. This is because the emails are fakes being sent by online scammers who are attempting to trick their potential victims into sending them money, which they will claim is for fees the potential victims must pay in order to receive their so-called money.
The Federal Reserve Bank will never request personal or banking information via an email message.
The "Federal Reserve Bank Money Transfer" Scam
From: Federal Reserve Bank - www.@feel.ocn.ne.jp
Date: Fri, Feb 9, 2018 at 4:31 AM
Subject: CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193
From the desk of William C. Dudley
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Phone Number +1(929) 226-3193
Email: federalbanknewyorkcity@gmail.com
CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193
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. 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 ($15.700, 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:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:
As soon as this 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.
You alerted reply urgent
Sincerely.
William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone Number +1(917) 341-6889
Email: federalbanknewyorkcity@gmail.com
CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193
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Note: Some of the information in samples on this website may have been impersonated or spoofed.