Email: fedreserve_custmercare@accountant.com
Scam Type: Advance Fee Fraud Scam
From: mrs.charond1001@yahoo.com
Reply-to: fedreserve_custmercare@accountant.com
To: Email account owner, United Nations and World Bank Group $USD15, 000, 000 payments.
This mail notification comes from the UN and World Bank Group Payment Center. It was brought to our notice last month that you have not received your outstanding payment of $USD15, 000,000 due to a minor problem from the paying bank and other paying financial agencies responsible for releasing your fund to you. So we have solved the problem that is holding you from receiving your fund, during our last meeting with the Federal Reserve Bank President to ensure your funds are paid to you in accordance with the payment policy.
It is our responsibility to let you know that the United Nations Payment Center has authorized the Federal Reserve Bank of New York to debit our reserved account in their bank to the tune of $USD15, 000,000 then credit your bank account of your choice without any hitch as soon as you receive this notice and contact the bank through the contact details below with your personal information as listed below.
Full Name: ...
Home Address: ...
Contact Number: ...
Valid Id: ...
Federal Reserve Bank of New York contact details below;
Federal Reserve Bank of New York
33 Liberty St New York NY 10045, USA
E-mail: fedreserve_custmercare@accountant.com
It is more advisable you call the bank officials on this number (+ 1-315-750-4828) for onward crediting of your long awaited fund to your nominated bank. Should you require any further clarification or assistance, please do not hesitate to contact the undersigned.
Yours in Services
Mrs. Dalet Rose
Public Relation Officer.