from: James Robert Jr <usperfectsavingdept@gmail.com>
reply-to: barrpat1100@gmail.com
date: Mar 20, 2021, 5:34 AM
subject: Very Urgent Attention.
mailed-by: gmail.com
From The Desk of: Director Mr. James Robert Jr.
Federal Reserve Bank.
33 Liberty St. New York,
NY 10045, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
We are hereby officially notify you concerning your fund Telegraphic
Wire Transfer through our bank, Federal Reserve Bank, New York, to
your bank account, Which has been officially approved by the
management of Federal Reserve Bank with the Agreement of the U.S
Government in connection with the World Bank to release all the funds
held to credit you with the sum of US$5,500,000.00 into your bank
account.
Note that an official appointed attorney Barrister Patrick Walker who
is standing on your behalf for the claim he has already started
processing your payment and every thing concerning the immediate
remittance of your funds will be carried out within the shortest
possible time from the time we received your below needed information:
Therefore, Reconfirm the following information as follows:
1. Your Full Name:...........
2. Phone number:.............
3. Addresses:.................
4. Your Age:..................
5. Current Occupation:.............
Bank Details as follows:
Bank Name:.....................
Bank Address:....................
Account Name:....................
Account Number:..................
Routing Number:..................
Finally, You are required to reconfirm directly to me the above
information to enable me use it to process your bill of payment. for
the immediate attention of the credit control department.
Yours Faithfully,
Director Mr. James Robert.
Fund Release Credit /Telex Department.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Robert Jr - Federal Reserve - barrpat1100@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.
James Robert Jr - Federal Reserve - barrpat1100@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.
James Robert Jr - Federal Reserve - drfederalreserve@usa.com
from: Federal Reserve Bank <drfederalreserve@usa.com> via mail.com
date: Mar 21, 2021, 11:17 PM
subject: From Director Mr. James Robert.
mailed-by: gmail.com
signed-by: mail.com
From The Desk of: Director Mr. James Robert Jr.
Federal Reserve Bank.
33 Liberty St. New York,
NY 10045, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn:
Thanks for your urgent response, This payment claim application was made on your behalf by an attorney Barrister Patrick Walker presenting you who contact information as the legal beneficeiry to the funds
the next of kin to his client with the payment US$5,500,000.00 held has been release.
Before we can proceed on your fund release order processing you are advise to submit and reconfirm the following information as follows for your payment approval:
1. Your Full Name:...........
2. Phone number:.............
3. Addresses:.................
4. Your Age:..................
5. Current Occupation:.............
Bank Details as follows:
Bank Name:.....................
Bank Address:....................
Account Name:....................
Account Number:..................
Routing Number:..................
We await your urgent response, So we can proceed by processing your fund release order document which you are to sign and send back to us before we proceed on your transfer.
Yours Faithfully,
Director Mr. James Robert.
Fund Release Credit /Telex Department.
Tel: +1 929-800-6500
date: Mar 21, 2021, 11:17 PM
subject: From Director Mr. James Robert.
mailed-by: gmail.com
signed-by: mail.com
From The Desk of: Director Mr. James Robert Jr.
Federal Reserve Bank.
33 Liberty St. New York,
NY 10045, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Attn:
Thanks for your urgent response, This payment claim application was made on your behalf by an attorney Barrister Patrick Walker presenting you who contact information as the legal beneficeiry to the funds
the next of kin to his client with the payment US$5,500,000.00 held has been release.
Before we can proceed on your fund release order processing you are advise to submit and reconfirm the following information as follows for your payment approval:
1. Your Full Name:...........
2. Phone number:.............
3. Addresses:.................
4. Your Age:..................
5. Current Occupation:.............
Bank Details as follows:
Bank Name:.....................
Bank Address:....................
Account Name:....................
Account Number:..................
Routing Number:..................
We await your urgent response, So we can proceed by processing your fund release order document which you are to sign and send back to us before we proceed on your transfer.
Yours Faithfully,
Director Mr. James Robert.
Fund Release Credit /Telex Department.
Tel: +1 929-800-6500
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.