We have got
4
reports against 7168103810
The majority indicated that it is a Other

Who called from 7168103810

1
Ross
Possible fake person trying to get my information for money transfer.
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2
beth
trying to get my bank information for scamming
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3
Jim
THAT NO. WAS IN THIS SCAM EMAIL-
Sr 09-4
Tel: 716)810-3810      

You're getting this letter in connection with new directions issued by U.S. Treasury Department. The directions concern U.S. Federal Wire online payments with reference this Bank federal reserve board will not hesitate to credit your account $10.5 million USD within 24hours in accordance with fund Release order regulations after the bank clearance and FBI confirmation order of your data to our office having met the necessary requirements in accordance with the united state   Monetary and Fiscal Policy as contained in the provisions of the united state government foreign payment transfer Act of 1979 and as amended in section 4 sub-section 2(C) of the banking law, the Board hereby irrevocably certify and guarantee the payment of the above named beneficiary
On January 21, 2011 a large-scaled phishing attack from countries started and has been still lasting on impostures a great number of banks and credit unions are affected by this attack and quantity of illegal wire transfers has reached an extremely high level.
U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in common worked out a complex of immediate actions for the highest possible reduction of fraudulent operations.
We regret to inform you that definite restrictions will be applied to all Federal Wire transfers from ending of this year
Note Federal Reserve bank is bankers bank and we dont deal with individual but we are sending this email for your urgent reaction on this matter your bank exchange control information is needed
i.            Bank Name: ii. Address: .iii.  Account Number: IV.  Routing Number: v. Swift Number: .vi. Beneficiary Account Name: vii. Bank tell phone & fax xii.  Next of kin
Beneficiary Personal information
a.        Full name b. Current home address c.  Personal mobile line…d. Occupation…e. Copy of identification passport
We shall proceed by sending a letter to your bank for the exchange control transfer immediately you get back
Best regards,
Mr. Ben S. Bernanke
(Chairman)
U.S Federal Reserve Board
Call after confirmation of this message Tel :( 716)810-3810
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4
momqb
Got the same letter it has to be a scam don't fall for it please.
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(716) 810-3810  +1 716-810-3810  7168103810  +17168103810