from: MRS. NANCY PETER <dfran780@gmail.com>
reply-to: nancypetergreat@gmail.com
date: Jun 1, 2020, 3:29 PM
subject: From the Desk Of MRS. NANCY PETER
mailed-by: gmail.com
From the Desk Of MRS. NANCY PETER
Federal Reserve Bank / Headquarter:New York, NY, United States of America:
Founded: 1914, New York City, New York, United States:
ADDRESS: 33 Liberty St New York, NY 10045-0001:
EMAIL ;(nancypetergreat@gmail.com)
PHONE NUMBER +1(213) 788-9359
Attention Dear Sole Beneficiary.
This is two times we have sent you this email notification regarding the final release order of your approval payment files from (4) different banks, Your payment files from (4) different banks, Nat West Bank of London, BANK OF AMERICA, UBA BANK Benin republic and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of $12,000,000.00 (Twelve million United State Dollars)
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in FEDERAL RESERVE BANK New York City on your name, while waiting for accreditation to your personal bank account in any part of the world for the quickly transfer.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment US$12,000,000.00 (Twelve million United State Dollars) to you,but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment,because they had the intention of diverting your funds to their private accounts in order to satisfy their interest.
Secondly,the only money you have to pay for the transfer to take place is just $49 being the approval payment certification from the government of USA,and you are giving a limited time to send the payment and please be advise that you are to send the payment to get this needed document and from your fund countries of origins
As soon as the Payment 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,if we do not hear from you within the next two working days from today.Even if you don’t have the $49 try to borrow it and send it immediately today or tomorrow because this is your life opportunity and I don’t want you to lose the chance any more.
You can buy iTunes card OR steam wallet scratch it and send the photo to me just for your own good.
Send to me the following info once you send the payment.
Note: If you will prefer to receive your funds in form of a ATM CARD, Then we could load your funds into ATM CARD and ship your Card to your address which will permit you to withdrawal of US$25,000 USD three times daily.
You alerted reply urgent Get back to us now.
Congratulations
Yours in Service,
MRS. NANCY PETER
EMAIL: (nancypetergreat@gmail.com)
PHONE NUMBER +1(213) 788-9359
Federal Reserve Board New York
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Nancy Peter - Federal Reserve Bank - nancypetergreat@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Nancy Peter - Federal Reserve Bank - nancypetergreat@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Nancy Peter - Federal Reserve Bank - unionintercontinentalwesternun@gmail.com
from: Mrs. Nency Peter <harold@fibertel.com.ar>
reply-to: "Mrs. Nency Peter" <unionintercontinentalwesternun@gmail.com>
date: Aug 30, 2020, 12:12 AM
subject: FROM MINISTRY OF FINANCE.
mailed-by: fibertel.com.ar
From the Desk of Mrs, NANCY PETER
Federal Reserve Western Union Headquarter: New York,NY,United States of America
Founded:1914,New York city,New York United States
ADDRESS: 33 Liberty St New York,NY 10045-0001
From the records of outstanding contractors due to payment with federal Government of U.S.A your number was discovered as next on the list out of the 27
Outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office your fund valued ($5.1 Million USD)
International Money Transfer l Western Union, U.S.A
We can also transfer your money true Western Union or MoneyGram transfer
We can also deliver you a new activated Visa card
We can also deliver you a check in your residence address
I contacted you myself after a brief meeting held by executive members of this office it was concluded that your valued($5.1 Million USD) must released and pay you immediately
So congratulation to you
your number was discovered that you are among off 27 that is why you are contacted
Yes you don't need to pay any money okay because this is direct from International Money Transfer l Western Union, U.S.A
Best regards
Just you to forward your information details and your money we be sent to you immediately
reply-to: "Mrs. Nency Peter" <unionintercontinentalwesternun@gmail.com>
date: Aug 30, 2020, 12:12 AM
subject: FROM MINISTRY OF FINANCE.
mailed-by: fibertel.com.ar
From the Desk of Mrs, NANCY PETER
Federal Reserve Western Union Headquarter: New York,NY,United States of America
Founded:1914,New York city,New York United States
ADDRESS: 33 Liberty St New York,NY 10045-0001
From the records of outstanding contractors due to payment with federal Government of U.S.A your number was discovered as next on the list out of the 27
Outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office your fund valued ($5.1 Million USD)
International Money Transfer l Western Union, U.S.A
We can also transfer your money true Western Union or MoneyGram transfer
We can also deliver you a new activated Visa card
We can also deliver you a check in your residence address
I contacted you myself after a brief meeting held by executive members of this office it was concluded that your valued($5.1 Million USD) must released and pay you immediately
So congratulation to you
your number was discovered that you are among off 27 that is why you are contacted
Yes you don't need to pay any money okay because this is direct from International Money Transfer l Western Union, U.S.A
Best regards
Just you to forward your information details and your money we be sent to you immediately
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.