Scam Number: (202) 455-4227
Domain Used: email
Extra Info: Stupid fake email scam, but he was dumb enough to include his phone number.
From: [[email protected]]
Private Email: [[email protected]]
Please Reply this email strictly at [[email protected]]
SUBJECT: US$25,000,000.00. FROM FEDERAL RESERVE BANK REPLY URGENTLY
FEDERAL RESERVE BANK OF NEW YORK. 33 LIBERTY ST, NEW YORK., NY 10045, UNITED STATES. HOURS: OPENS. 9AM. HOUES: CLOSED. 4: 30PM. Private Email: [email protected] FUND TRANSFER NOTIFICATION FROM F.R.B The Federal Reserve Bank Of The United States. Attention Beneficiary. This is to let you know that we have received instructions from the World Bank compensation inheritance office to credit your bank account with US$25,000.000.00 USD. Twenty Five Million United States Dollars Only from the United Nations and World Bank compensation/inheritance Office. Be informed that we have been mandated by the United Nations and World Bank organization to transfer your long overdue inheritance/compensation payment valued US$25,000.000.00 USD Twenty Five Million United States Dollars Only. with immediate effect. To proceed with the release/transfer of your funds as instructed by United Nations/F.R.B Federal Reserve Bank, you are required to furnish us with your below listed particulars for IMMEDIATE evaluation and processing of payment/funds transfer. (1). Your Full Name: (2). Residential address: (3). Country: (4). Phone Number: (5). [WhatsApp] Mobile: (6). State of Origin: (7). Occupation: (8). Copy of your identity Card. (9). Copy of your driving License Card. BANK ACCOUNT DETAILS. (1). Receiving bank name: (2). Bank Address: (3). Your Routing Number: (4). Account Number: (5). Iban: (6). BIC: (7). Name Of Account Holder: We wait for your swift response to enable us to proceed with the transfer as instructed by the World Bank organization immediately. Please Reply this email strictly at ( [email protected] ) Tel: +1 (202) 455-4227. Thanks and God bless you. Mr. Jerome Hayden Powell. Private Email: [email protected] CHAIR OF THE FEDERAL RESERVE BANK OF THE NEW YORK. CEO OF FEDERAL RESERVE BANK OF NEW YORK.