Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Federal Reserve Bank of London

Federal Reserve Bank of London is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.


Federal Reserve Bank of London UK

Reply Asap **** from FEDERAL RESERVE BANK

FROM THE FEDERAL RESERVE BANK OF LONDON UK MR. ROGER CHAN (FRB) PAYMENT OFFICE 7-11 MOOR GATE,LONDON EC2R 6AQ,UNITED KINGDOM REF: CBN/IRD/-NY-CBX/021/1 FAX : +44-704-204-9088 CALL TODAY: +44 702 4025066 directordavid@usa.com

Attention: ,

This is to bring to your notice that we received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of US$5 Million (Five million united states dollars) from their reserve joint accounts of World Bank/United Nations with us here.

We are told that you are one of the listed citizen that fall into the victim of scam by Africans some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it under minding any amount you might lost with them on your efforts trying to get your inheritance fund payment yet to no avail. However, you are required to re-confirm the following details as specified below to effect the wire transfer

aforementioned above to your designated account details as soon as possible:

{1}. Your Full Name: {2}. Your Home Address : {3}. Your Confidential Tel, {4). Your Bank name: {5}. Your Bank Address.: {6). Your A/c Numbers.: {7}. Your Beneficiary Names: (8). Your Swift Code: {9}. Your Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for your co-operation while looking forward to serving you with the best of our service.

Thanks as we look forward to serve you better. My Regards to your family.

Mr. Roger Chan Your Account Officer Federal Reserve Bank London UK.


Other Federal Reserve Bank of London examples can be found on the following pages: None

 

Advance Fee Fraud   |   Lottery Fraud   |   Phishing Scam  |   Check Clearing Fraud  

 Entity Names    |  Lottery Names |   Fraud Lawyers  

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2009 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice. 

Other Examples: ADB Bank, Anti-Terrorist and Monetary Crimes Division, Arab Bank, Barclays Bank, China Guangfa Bank, Community Bank USA, Continental Bank Benin, Dah Sing Bank, Delta Air Lines, Department of Defense, Department of Homeland Security, Diamond Bank, Dragon Oil PLC, Eco Bank, EFCC, Equitorial Trust Bank, Federal Reserve Bank of London, Federal Bureau of Investigation, Federal Reserve Bank of New York, FMG Financial Consultant, Hartsfield International Airport, International Bank of Taipei, International Commercial Bank, International Police Association, Japan Sun Oil Company, JP Morgan Chase Bank, Liberty Investment Company, National Bank of Dubai, National Bank of Egypt, New York Times, Nirdhan Utthan Bank, Oceanic Bank, Petronas, Qatar Foundation, Reserve Bank of India, Sky Bank International, United Bank of Africa, US, Department of the Treasury, World Bank Group, Zenith Bank Nigeria PLC