from: access.bank@gmx.us <godwinamd@gmail.com>
date: Dec 14, 2020, 9:30 PM
subject: Attention Re Federal Reserve Bank of New York
mailed-by: gmail.com
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
YOUR REF/PAYMENT CODE: FDNY/ADC093 FOR $3,500,000 USD CHECK ONLY
RE-IMMEDIATE PAYMENT COMPENSATION ORDER TO VICTIMS OF SCAM VIA
CERTIFIED CASHIER'S CHEQUE///
This is to bring to your notice that our bank (FEDERAL RESERVE, FR) is
delegated by the (WORLDBANK/UNITED NATIONS in Federal Reserve to pay
victims of scam $3,500,000 (Three Million, Five Hundred Thousand
Dollars Only).You are listed/approved for this payment as one of the
scammed victims to be paid this amount.
On this faithful recommendations, want to alert you that during the
last U.N. meetings held at WASHINGTON DC (USA), it was accessed and
accumulated of reported cases of fraud that the money lost by various
individuals to the ongoing global scam artists operating in syndicates
all over the world today is over $239 Million United States Dollars
since year 2007 till date to fraud in USA alone etc.
http://www.techspot.com/news/29644-US-Citizens-lost-239-million-from-Internet-fraud-in-2007.html
In other to compensate victims, the WORLDBANK/UNITED NATIONS is now
paying victims of such scam $3,500,000 (THREE MILLION, FIVE HUNDRED
THOUSAND DOLLARS EACH) in accordance with the UNITED NATIONS
recommendations.
The payments are to be released via certified check through CITIBANK
PLC as corresponding paying bank under funding assistance by FEDERAL
RESERVE BANK NEW YORK. Benefactor of this compensation award will have
to be first cleared by CITIBANK PLC and confirmed as a victim of Scam
before scam payment check can be issued and released. We shall feed
you with further modalities as soon as we get response from you on how
you can receive your compensation payment check award.
Send a copy of your valid international passport copy or drivers
license along with your address, full names and telephone/fax numbers
quoting your PAYMENT CODE NUMBER (FDNY/ADC093 ). All communications
should be strictly via email (......) for now and if need be for
telephone contact we will inform you.
Looking forward to your urgent compliance.
Yours Faithfully,
Godwin
PUBLIC RELATIONS OFFICER
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Godwin - Federal Reserve - godwinamd@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.
Godwin - Federal Reserve - godwinamd@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.