Federal Reserve Bank of America

Discussion in 'Banking scams' started by Miyuki, May 28, 2018.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <servicecentre2018@hotmail.com>
    Received: from (EHLO EUR04-VI1-obe.outbound.protection.outlook.com) (40.92.75.83)
    From: Bank Office <servicecentre2018@hotmail.com>
    Subject: Bank of America report
    Date: Sat, 26 May 2018

    Good day the Federal Reserve Bank of America has sign out your fund via ATM card of $15.5m USD to be delivered immediately without wasting more time all you need to do is to send the delivery fee of $125 to this name below and you have two days to get back to us or you will lose this fund
    Here is the information where to send the fee
    Receiver name : Julieta Martinez Ramirez
    Country ....USA
    City.... Denver
    State... Colorado
    Amount :$125
    Please send me the payment information immediately because the manager of Federal Reserve Bank of America has sign out your fund for successful delivery
     
  2. Jessica

    Jessica Administrator Staff Member

    So, merging the Federal Reserve and the Bank of America?
     
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    It simplifies things! :ROFLMAO: If only scammers knew what the Federal Reserve is.
     
    Kat likes this.
  4. Naruto

    Naruto Administrator Staff Member

    Return-Path: <Federalalart92@hotmail.com>
    Received: from (EHLO EUR02-AM5-obe.outbound.protection.outlook.com) (104.47.4.223)
    From: Federal Reserve Bank Customer care <Federalalart92@hotmail.com>
    Subject: Attention beneficiary
    Date: Thu, 12 Jul 2018

    FROM FEDERAL RESERVE BANK NEW YORK
    33, Liberty Street, New York, NY 10038 USA.

    Greetings from Federal Reserve Bank of America.
    This is the last opportunity we are giving to you and you have this week to claim your inheritance fund of $20.7m USD which is currently in Central Bank of Nigeria and bank manager has sign out your fund for successful transfer. The only thing you have to do now is to provide your account in
     

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