Phishing Scam - Federal Reserve Impostor Reports & Reviews (1)
Phishing Scam - Federal Reserve Impostor Contacts
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SCAMPULSE
Scammer's email [email protected]
Country United States
Victim Location AL 35749, USA
Type of a scam Phishing
Your payment files from three (3) different banks, NatWest Bank of
London, Bank of Canada 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 $57,500,000.00 (Fifty-Seven Million Five Hundred Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (nondeductible) here in the Federal Reserve Bank New York 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 excuse 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 Reserve 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 have been put in place here in the Reserve Bank of America, thus, your funds have 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 is the information needed for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
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$25,000.00
or write a draft check which can be deposited in any bank and sent to you.
In anticipating for your urgent cooperation.
Yours sincerely,
JEROME POWELL