Friday, September 22, 2017

Scam Reviews


Greetings, I am messaging you with regards to the 2017 Facilities Management Awards, proudly conducted by BUILD Review. We have received a vote via our nomination form on your company’s behalf, but unfortunately no contact email was left with the entry. I wanted to drop you a quick message and see whether you’d like to accept the nomination and proceed to our shortlist. We are set to finalise shortlisting and remove all outstanding nominations in early October, so please get in touch referencing FM2358 on the above email, or call me directly on 
+44 (0) 203 725 6841 if it is something you’d like to action or learn more about. I appreciate your time and look forward to hearing from you soon, Rachel

Monday, September 11, 2017

SCAM ALERT + TEXT SMS +1(917) 631-7711

From the desk of William C. Dudley
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Phone Number +1(917) 631-7711

Email: federalbanknewyork222@gmail.com
CALL ME NOW OR YOU TEXT SMS +1(917) 631-7711

We apologies for the delay of your payment and all the inconveniences we
might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.

From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the
11
outstanding contractors who have not yet received their payments during the
3
years tenure of the previous administration in office please bear with us
for
making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming
to
be your true representative. Here is her information's below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is
from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this information's for verification purpose so
that
your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated
bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your
bank
account directly from Federal Reserve Bank New York USA . We shall proceed
to
issue all payments details to the said Mrs. Annette Stillman if we do not
hear
from you within the next three working days from today. We are sorry for any
inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent
Sincerely.
William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone Number +1(917) 631-7711
Email: federalbanknewyork222@gmail.com
CALL ME NOW OR YOU TEXT SMS +1(917) 631-7711