+12127206130

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+12127206130

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Tel. No.: +12127206130 & +13158345824
Email: frbtransferascrow@mail2world.com
Scam Type: Advance Fee Fraud Scam

From: muzainah@kesp.com.my
Reply-to: frbtransferascrow@mail2world.com
Federal Reserve Bank NY
33 Liberty Street,
New York, NY
USA
Phone: +1 212-720-6130

Dear Beneficiary

We wish to keep your name unknown so that we can easily identify you as the fund ownership.

We write to inform that we received a fund bearing your details. and we want to quickly release the fund to you as the ownership.

Kindly let us your name and your address with your Phone Number.

As soon as we confirm this information, we shall release your fund to you.

FRB NY
Director: Charlie Adesean
Tel:1-315-834-5824
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +12127206130

Post by NumberLover »

Name: Federal Reserve Bank of New York
Email: accounts.department@fedreserveonlinenyusa.com
Domain: fedreserveonlinenyusa.com
Tel. Nos.: +12127206130 & +18122204976
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +12127206130

Post by NumberLover »

Name: Federal Reserve Bank of New York
Email: ny-federalreserveonline@usa.com
Domain: ny-federalreserveonline.com
Tel. Nos.: +12127206130 & +18122204976
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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