from: U.S. Federal Reserve Bank <williammrslinda51@gmail.com>
date: Jan 25, 2021, 5:17 PM
subject: Re:
mailed-by: gmail.com
US Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
Attention
Your payment files from three (3) different banks, Natwest Bank of
London (NBL), Central Bank of Benin Republic (CBB) and Bank of America
(BA) was compiled and submitted to my desk this morning 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 selfish
interest.
You are however lucky that we the management of the US Federal
Reserved Bank detected their evil 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 Reserve Bank 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
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.
Regard, Mr Rafiq Bengail email me to okay or send me text to +1(270)-551-0053
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:
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$5000 or write a draft check which
can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mr Rafiq Bengail
Federal Reserve Bank
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Rafiq Bengail - Federal Reserve Bank - williammrslinda51@gmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Rafiq Bengail - Federal Reserve Bank - williammrslinda51@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.