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Nairaland Forum / Nairaland / General / Crime / Could This Be A SCAM (924 Views)
Stevens finance services Is A Scam / Mtn Car Tracking Device Is A Scam Beware! (2) (3) (4)
Could This Be A SCAM by fragrant(f): 5:30pm On Jan 21, 2016 |
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM 20TH STREET AND CONSTITUTION AVENUE, N.W. WASHINGTON, D.C. 20551. RE: DOCKET NO. OP 292. Attn: Beneficiary. IRREVOCABLY RELEASE OF US$5.5 MILLION USD IN YOUR FAVOUR. Dear Sir, The Board of directors of the Federal Reserve system appreciates the opportunity to use this medium to inform you that we have received a confirmation to notify you that your Payment of US$5.5 Million Dollars has been irrevocably and unconditionally release for onward credit to your nominated Bank Account without any delay with the Federal Reserve verification Reference No. ****** and FBI Approved No. ******* We hereby mandate HSBC BANK LONDON to credit this fund to your Bank Account without any delays. You are strongly advice immediately to contact the Head of Remittance Department. We hereby mandate HSBC BANK LONDON to credit this fund to your Bank Account without any delays. You are strongly advice immediately to contact the Head of Remittance Department HSBC BANK, LONDON through his open access or Direct Cell/mobile, +*************With your verification Reference No *****and send him your below information to enable him deduct cost of international transfer fee of $10,500.00 from your US$5.5 Million Dollars and transfer the balance of US$5,489,500.00 to your Bank Account without any delay. Send him your information such as; 1. Your Full Name: 2. Your Contact Address: 3. Your Cell Phone: 4. Your Bank Name: 5. Your Bank Address: 6. Your Account Number 7. Your SWIFT# OR ABA Routing# 8. Your Account Holder Name: Your Fund Approval papers have been already sent to while he is waiting your above mentioned information to enable him deduct cost of transfer fee of $10,500.00 from your US$5.5 Million Dollars and transfer the balance of US$5,489,500.00 to your Bank Account without any delay. NOTE: Your Federal Reserve verification Reference No you are advice to send your full banking information to HSBC BANK REMITTANCE DIRECTOR, Headed and make sure you write him, with your verification Reference No Officer: Mc POSITION: DIRECTOR, INTL, REMITTANCE Thanks and accept our congratulations. |
Re: Could This Be A SCAM by pweshboi(m): 5:36pm On Jan 21, 2016 |
Just contact the bank yourself #Simple before u get scammed
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Re: Could This Be A SCAM by checkolatunji: 5:37pm On Jan 21, 2016 |
Bro did you try to make any transaction like that before? If no, why bothering yourself. Just pretend you no see am |
Re: Could This Be A SCAM by talktonase(m): 5:44pm On Jan 21, 2016 |
Them wan use you usher themselves into 2016 in a gracious way...only greedy people fall for such scams. |
Re: Could This Be A SCAM by Obichi98(m): 6:13pm On Jan 21, 2016 |
Goggle it,pure scam,have receive such last year.
Dont waste your time with them. |
Re: Could This Be A SCAM by seangy4konji: 2:03pm On Jan 22, 2016 |
it is not....genuine. |
Re: Could This Be A SCAM by fragrant(f): 2:58pm On Jan 22, 2016 |
tanx all, I tot as much dat sumone might have received a similar mail. |
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