+15598211766

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+15598211766

Post by NumberLover »

Tel. No.: +15598211766
Email: federalreservebankconsult3@gmail.com
Scam Type: Advance Fee Fraud Scam

From: kenfriesland@gmail.com
Reply-to: federalreservebankconsult3@gmail.com
Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.

Greeting From Federal Reserve,

You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you can go to your personal bank to offload the money that is in the card into your personal bank account. also you are only required to make a total withdrawal of $20,000 to $30,000 per day and the card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.There are more than a 945,000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) and transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your preferred choice of payment, but this will be after one month after you receive the atm card. You can keep your card so you can still access any remaining money in your account or if you decide to use the Card payment option again in the future.*

Q: Will my Master Card expire?*
A: For security reasons, your Card will automatically expire on the date printed on the card. This date is 2 years from the time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM)

Meanwhile, I just called the famous courier companies here to know how much they will take to courier the ATM CARD and some insurance companies too and the charges are below which you will send through western union:

Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....Uwa Ude
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________

You are to send the courier fee with the insurance from any of the above charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance as this Bank is not ready to be held liable for the ATM CARD if stolen, therefore, proper documentation of the ATM CARD must be done from this Bank before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that. So, accord this BANK with full respect to get your ATM CARD.

Regards,*

Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: federalreservebankconsult3@gmail.com
SEND TEXT MESSAGES OR CALL ME: +1-(559) 821-1766
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
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +15598211766

Post by NumberLover »

Tel. No.: +15598211766
Email: chiefjudgehonmrpatrickben2@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: giulianocarlomagno@alice.it
Reply-to: chiefjudgehonmrpatrickben2@yahoo.com
SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller?s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor?s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor?s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor?s Budget must be consistent with information provided to the State Controller?s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador , made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Overnight Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD20. Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD74 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD74.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$74. The USD74.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Benin Republic, "Ambassador who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$74.00 down to the office of Ambassador at the USA Consulate/Embassy in Benin Republic so that your ATM CARD or you?re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD74.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFER OR western union

RECEIVERS NAME:CLEMENT EDEN
COUNTRY BENIN REPUBLIC
CITY COTONOU
AMOUNT TO SENT $74usd
Text Question HOW long
Test Answer Next Hour

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,

HON. MR PATRICK BEN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Phone Contact (+1) (559) 821-1766
Email; chiefjudgehonmrpatrickben2@yahoo.com
NEW YORK CITY, USA.
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.
Post Reply