419 scams

FederalReserve Bank was – office_file2@citromail.hu

Scammer email: office_file2@citromail.hu
Other Emails: Mrs Janet Yellen s.sala@ngi.it, Mrs Janet Yellen office_file2@citromail.hu, office_file2@citromail.hu
IP Address: 88.149.128.113

YOUR PAYMENT FILES FROM THREE (3) DIFFERENT BANKS, NATWEST BANK OF
LONDON, CENTRAL BANK OF NIGERIA, BENIN REPUBLIC AND FEDERAL RESERVE
BANK WAS COMPILED AND SUBMITTED TO MY DESK THIS MONTH FOR REVIEW. THE
TOTAL SUM OWED TO YOU BY THE 3 BANKS MENTIONED ABOVE WAS SUM UP TO THE
TUNE OF US$15,500,000.00 (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS).
NOW THE FUND HAS BEEN TOTALLY LODGED IN ONE PARTICULAR ESCROW ACCOUNT
(NON DEDUCTIBLE) HERE IN THE FEDERAL RESERVE BANK ON YOUR NAME, WHILE
WAITING FOR ACCREDITATION TO YOUR PERSONAL BANK ACCOUNT IN ANY PART OF
THE WORLD.
MEANWHILE, AFTER DUE SCRUTINY AND VERIFICATION, I CONFIRMED THAT YOU
HAVE FULFILLED ALL THE NECESSARY OBLIGATIONS THAT WILL ENABLE THE
RELEASE OF YOUR PAYMENT TO YOU, BUT YET YOUR PAYMENT WAS NOT RELEASED
TO YOU DUE TO ONE FLIMSY EXCUSES OR THE OTHER FROM THE BANK OFFICIALS
IN CHARGE OF YOUR PAYMENT, BECAUSE THEY HAD THE INTENTION OF DIVERTING
YOUR FUNDS TO THEIR PRIVATE ACCOUNTS IN ORDER TO SATISFY THEIR
INTEREST.
YOU ARE HOWEVER LUCKY THAT WE THE MANAGEMENT OF THE FEDERAL RESERVE
BANK DETECTED THEIR PLANS AND THEREFORE CALL FOR THE SUBMISSION OF
YOUR PAYMENT FILE TO US SO WE CAN PERSONALLY HANDLE THE PAYMENT
ASSIGNMENT TO ENSURE THAT YOU RECEIVE YOUR FUNDS ACCORDINGLY.
NOW, ALL MODALITIES REGARDING YOUR FUND RELEASE HAS BEEN PUT IN PLACE
HERE IN THE FEDERAL RESERVE BANK , 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
WHICH YOU WANT US TO TRANSFER YOUR FUNDS SO WE CAN EXPEDITE ACTION FOR
THE ACCREDITATION OF YOUR FUNDS INTO YOUR ACCOUNT IMMEDIATELY.
BELOW ARE THE INFORMATION NEEDED NOW FOR YOUR TRANSFER.
1. PERSONAL DETAILS:
FULL NAME:COUNTRYCITYCURRENT ADDRESS:AGE/GENDER:OCCUPATION:DIRECT
MOBILE NUMBER:PASSPORT COPY, ID CARD OR DL:SECURE EMAIL:EMAIL US ON
{OFFICE_FILE2@CITROMAIL.HU}
NOTE: IF YOU PREFER TO RECEIVE YOUR FUNDS IN FORM OF A VISA CARD, WE
COULD LOAD AND SHIP YOUR VISA CARD TO YOUR ADDRESS WHICH WILL PERMIT
YOU A DAILY WITHDRAWAL LIMIT OF US$7,000 OR WRITE A DRAFT CHECK WHICH
CAN BE DEPOSITED IN ANY BANK AND SEND TO YOU.IN ANTICIPATING FOR YOUR
URGENT COOPERATION
YOURS SINCERELY,MRS JANET YELLENFEDERAL RESERVE BANK®CHAT
CONVERSATION ENDTYPE A MESSAGE…

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