Federal Reserve Bank - Imposter Reports & Reviews (2)
Federal Reserve Bank - Imposter Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Federal Reserve Bank - Imposter, help other victims by adding it!
Scammer's address 332 Liberrty St. , Washington, DC 20201, USA
Country United States
Victim Location MO 63376, USA
Total money lost $1,000
Type of a scam Government Grant
Scammer's address Constitution Ave NW 20th Street Northwest Washington DC 20551 USA
Scammer's email [email protected],[email protected],
Country United States
Victim Location OH 45822, USA
Type of a scam Nigerian/Foreign Money Exchange
Federal Reserve Bank
Constitution Ave NW & 20th
Street Northwest,
Washington, DC 20551, USA
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
First Name:
Last Name:
Residential Address:
Passport/Id copy:
City:
State:
Country:
Phone Number:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$10,000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Janet Louise Yellen
Incumbent Chairperson
My Reply:
Skye Bell
To:
Federal Reserve Bank
Apr 24 at 6:09 AM
First before I give you any of my info prove this isn't a scam as I have had these emails before and they were scams
2nd email I received:
Federal Reserve Bank
Constitution Ave NW & 20th
Street Northwest,
Washington, DC 20551, USA
To The Beneficiary:
Validation & Review Process of Your Trust Fund Has Been (COMPLETED IN FULL)
Dear Beneficiary;
MY OFFICIAL WORK ID CARD ATTACHED TO THIS MESSAGE.
Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.
This is to acknowledge the receipt of your concise email response as requested by this reputable bank. That is a sure start to the realization of this transaction which will see you claim what rightfully belongs to you as long as you keep to all our banking policy and instructions.
As previously stated, your total fund is valued at the total sum of US$30,500,000.00 (Thirty Million Five Hundred Thousand Dollars) and it has since been lodged in one particular Escrow Account (non-deductible account) here with the Federal Reserve Bank and well registered in your name.
All arrangements to have your funds conveyed to you via any means of your choice have duly been put in place prior before we made contact with you.
We must express our sincere apology for the delay regarding the release of your payment until now.
We are sorry if there was any point in time you were contacted in regards to this transaction and was subjected to strict and non-government procedures by some unscrupulous individuals or organization most of which are corrupt African officials who had the intention of diverting your funds to their personal looting Swiss Accounts for personal interests before we come to the limelight after due scrutiny and verification to put a stop to all their deceptive plots.
Now, this is what is needed to get your fund conveyed down to you. We need to obtain a Clean Bill of Record Certificate “CBRC” And Fund Legality Certificate and Bulk Money Transfer Permit Certificate from the Supreme Court of Westbury New York USA.
This Certificate is what will enable the release of your funds from this bank and the cost of the Certificate as placed by the Supreme Court is US$235 After the Certificate is secured, then your fund will be conveyed to you through any payment method of your choice as listed below:
1. Bank to Bank Wire Transfer: Your fund will directly be deposited into Your private bank account and it will reflect in your account within 3-working days after the transfer.
2. Draft Check: Your total funds will be written out in the form of a Valid draft check and be dispatched to your address through USPS Priority Mail Express for 24hrs.
3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will Be shipped down to your home address via USPS Priority Mail Express which Only takes 24hrs.
Having explained all that above, I’ll now provide you with the payment information for you to have the cost of the “Clean Bill of Record Certificate” And Fund Legality Certificate and Bulk Money Transfer Permit Certificate sent immediately.
The cost is payable either through Money Gram or Western Union Transfer use the below details for the Transfer
Receiver's name: Saqquara Nobles
Address: 128 Park Street Dorchester Massachusetts 02122
4...TEST QUESTION. To Whom?
5. TEST ANSWER. My Friend
6. AMOUNT ...........$235.98
After you have sent the money kindly fill the below details for pick up"
MTCN Control# Number.......
Sender's name.......
Sender's address......
If possible, attach the payment slip to us after you make the payment. Once we secure the Certificate then that settles it all because your fund will be in your care at most 48-hours after the we secure the Certificate in your name from the Supreme Court of Westbury New York USA.
NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you are hereby advice only to be in contact with me as I have been given strict instructions to work under your care and give you guidelines until you receive your overdue funds.
Also you are to forward any emails you get from impostors directly to me so we could act upon, commence investigation and give advice to avoid been ripped off.
In anticipating for your urgent cooperation
NOTE: All communications consign this your trust fund should be on Emil and SMS only for record purpose Anticipating your immediate and prompt response.
Yours sincerely,
Janet Louise Yellen
PH: (202) 524-1191
Incumbent Chairperson