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  1. #1
    Join Date
    Feb 2016
    Posts
    970

    Docket No. 0102552048-20023-09

    This could be an advanced fee scam.



    On July 28, 2016 at 10:05 AM, federalbk@accountant.com wrote:


    FEDERAL RESERVE BANK OF NEW YORK
    Automated Clearing House (ACH)
    33 LIBERTY STREET
    NEW YORK, NY 10045-0001
    Attn:,

    Re: The Transfer Of US$5,000,000.00 (Five Million USD) For Docket No. 0102552048-20023-09 in favour of Michael Baiter .


    We acknowledge the receipt of your email and The Federal Reserve System (“Reserve Bank”) appreciates this opportunity to transfer the sum of US$5,000,000.00 into your bank account as the true beneficiary of the funds directed to us from the Central Bank of Nigeria.

    We want to inform you that we required that you send us the stated information below so that we will carry our procedural verification and we will communicate back to you modalities of how you are going to received your funds.




    1. YOUR FULL NAMES AND RESIDENCE ADDRESS
    2. YOUR TELEPHONE AND FAX NUMBER
    3. OCCUPATION
    4.A COPY OF THE PAYMENT SCHEDULE


    My direct telephone number for any clarification 212-461-0804.


    Yours Faithfully,
    Mr,Van Smith
    cc:
    Federal Reserve Bank of New York
    Board of Governors of the Federal Reserve System
    Office of Thrift Supervision

    On July 26, 2016 at 2:22 PM, "FEDERAL RES" < fedresbk@outlook.com >


    FEDERAL RESERVE BANK OF NEW YORK
    Automated Clearing House (ACH)
    33 LIBERTY STREET
    NEW YORK, NY 10045-0001
    Dear,

    Re: The Transfer Of US$5,000,000.00 (Five Million USD) For Docket No. 0102552048-20023-09 in favour of Michael.


    We acknowledge the receipt of your email and The Federal Reserve System (“Reserve Bank”) appreciates this opportunity to transfer the sum of US$5,000,000.00 into your bank account as the true beneficiary of the funds directed to us from the Central Bank of Nigeria.

    We want to inform you that we required that you send us the stated information below so that we will carry our procedural verification and we will communicate back to you modalities of how you are going to received your funds.




    1. YOUR FULL NAMES AND RESIDENCE ADDRESS
    2. YOUR TELEPHONE AND FAX NUMBER
    3. OCCUPATION
    4.A COPY OF THE PAYMENT SCHEDULE




    My direct telephone number for any clarification 212-461-0804.


    Yours Faithfully,
    Mr,Van Smith
    cc:
    Federal Reserve Bank of New York
    Board of Governors of the Federal Reserve System
    Office of Thrift Supervision
    On July 25, 2016 at 6:24 PM, "howard associates" < howardassociates3@gmail.com > wrote:


    Dear,


    This is to acknowledge the receipt of your email and i want you to know that we have been consulted by the Central Bank of Nigeria in conjunction with the office of the Presidency to resolve your payment difficulties here in Nigeria.However, i want you to know that you will now be receiving your payment via the Federal Reserve Bank (Automated Clearing House) in New York finally without dealing with any of the corrupt officials here in Nigeria.


    NOTE: If you are still dealing with anybody/official from Nigeria claiming to be handling your funds,the best is for you to stop contacting them immediately so that we can resolve this issue of scam and fraud going with your payment.We now want you to contact The Federal Reserve Bank (Automated Clearing House) in New York immediately,below is the banks contact details:


    Contact Person : Mr. Van Smith
    Email:fedresbk@outlook.com
    Tel/Fax:212-461-0804


    You are to contact the bank now, with the following information:


    1. YOUR FULL NAMES AND RESIDENCE ADDRESS
    2. YOUR TELEPHONE AND FAX NUMBER
    3. MAILING ADDRESS




    Kindly note also that the Office of the Presidency has instructed the release of your funds last week to the Federal Reserve Bank New York and the Central Bank of Nigeria in no longer in charge of your funds.


    I hope you understand perfectly and as soon as you have made contact with the Federal Reserve Bank they can initiate the process to release your funds immediately and also notify me immediately you have contacted and receive your funds from the Federal Reserve Bank.




    Thank you for your cooperation


    Yours Faithfully,


    Mr,William Poker.


    Howard & Associates c/o CBN.


    D/L:234-814-689-7269
    From CBN CONSULTANTS < admin@lucysfashiontulsa.com>
    Reply-to howardassociates3 < howardassociates3@gmail.com>
    Sent Thursday, July 21, 2016 at 7:20 PM

    Dear Beneficiary,


    I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.




    We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .


    All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.


    We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress: hwassociates2016@outlook.com .


    Yours Faithfully,


    William J.Poker.


    Howard & Associates c/o CBN.


    Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

  2. #2

    Re: Docket No. 0102552048-20023-09

    I submitted both domains to the FBI, let's see what happens
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