Email: fedrevbank12@gmail.com
Scam Type: Advance Fee Fraud Scam
From: studiocamarda@alice.it
Reply-to: fedrevbank12@gmail.com
Federal Reserve Bank of new york
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $255 for the Bank Transfer Acepptance Fee to have the fund delivered to her. Here is her information?s below.
Name: Mrs. Maria Thompson
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS88
Address: 1723 Palmdale Bulv
Palmdale ca..93586
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information?s for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm your bank details to avoid wrong transfer og your fund.
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int?l Passport
10. Age:
11. Your telephone number
I anticipate your urgent reply.
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
+22999253921