Email: federalreservebanknewyork45@gmail.com
Scam Type: Advance Fee Fraud Scam
From: pagnan3flli@alice.it
Reply-to: federalreservebanknewyork45@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
contact email: federalreservebanknewyork45@gmail.com
TEXT or call us on ; +1(231) 389-9116
Attention,
Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment. Now, all modalities regarding your fund release/transfer have been
putting place here in the Reserve Bank of united States of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of yourfunds into your account immediately. Below are the information needed for now with regards to either transfer or delivery.
1.Banking Details
Bank Name:
Bank Address:
Account Name;
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.
3.Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank