Tel. No. +12127206130
Posted: Mon Mar 21, 2016 12:12 am
Telephone Number: +12127206130 & +13158345824
Email Address: frbtransferascrow@mail2world.com
Type of Scam: Advance Fee Fraud Scam
From: muzainah@kesp.com.my
Reply-to: frbtransferascrow@mail2world.com
Email Address: frbtransferascrow@mail2world.com
Type of Scam: Advance Fee Fraud Scam
From: muzainah@kesp.com.my
Reply-to: frbtransferascrow@mail2world.com
Federal Reserve Bank NY
33 Liberty Street,
New York, NY
USA
Phone: +1 212-720-6130
Dear Beneficiary
We wish to keep your name unknown so that we can easily identify you as the fund ownership.
We write to inform that we received a fund bearing your details. and we want to quickly release the fund to you as the ownership.
Kindly let us your name and your address with your Phone Number.
As soon as we confirm this information, we shall release your fund to you.
FRB NY
Director: Charlie Adesean
Tel:1-315-834-5824