from: Federal Reserve Bank <barristerfrancis62@gmail.com>
reply-to: genral.info@aol.com
date: Jul 22, 2020, 4:36 AM
subject: Re:
mailed-by: gmail.com
Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Dear: Esteem Customer
It has come to the attention of the New York Fed that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review.
The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]
We are in receipt of an approval document forwarded to our office by the Federal Bureau of Investigation (FBI) to effect an immediate payment of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars] to your nominated account.
Basically, there are three (3) options for you to get your fund transferred to you. These options includes 1. Bank To Bank Transfer 2. Online Bank Account Opening 3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer:This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.
Cost of transfer:................$220
VAT:.............................$20
Insurance:.......................$35
Total:...........................$275
Option (2)
Online Bank Account Opening: You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.
Account Opening:................$50
VAT:............................$30
Insurance:......................$155
Total:..........................$235
Option (3)
ATM Card Payment: You will have to receive an ATM Card, this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
Interstate Post Fee:.......................$63
VAT:............................$10
Insurance:......................$35
Stamp Duty .....................$235
Total:..........................$343
Please respond to this email by making a selection from the (3) options above.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.
The payment for any of the above options should be sent via Western Union Money Transfer or Money Gram in the name of the Head of Operations Mr. Rodney Michaels
Find below the payment information.
Name: Rodney Michaels
City: Put in Bay
State:Ohio
Zipcode:43456
Country: USA
Name of Sender:................................
Address of Sender:.............................
MTCN#..........................................
As soon as we receive your payment, we shall proceed with your fund transfer immediately.
In anticipating for your urgent cooperation
Yours sincerely,
Charles P. Thomas
Department : Accounts
Federal Reserve Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles P Thomas - Federal Reserve Bank - genral.info@aol.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.
Charles P Thomas - Federal Reserve Bank - genral.info@aol.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.
Charles P Thomas - Federal Reserve Bank - federalreserve.unit1@gmail.com
from: Charles P. Thomas <federalreserve.unit1@gmail.com>
date: May 31, 2021, 5:18 AM
subject: Re: Dear: Esteem Customer
mailed-by: gmail.com
Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Phone Number: + 1 (917)-382-2054
Fax Number: 833-233-2201
Dear: Esteem Customer
It has come to the attention of the Federal Reserve Bank, New York that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America were compiled and submitted to my desk this morning for review.
The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]
It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.
Basically, there are three (3) options for you to get your Payment transferred to you. These options include 1. Bitcoin to Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin Debit Card Payment. Nevertheless, you are requested to obtain a CROSS-BORDER PAYMENT CLEARANCE which is needed for the clearance of the fund from our Automated Clearing House (ACH) , because these payments involve separate countries whereby a certain amount of fund is transferred across it's territories. The above requirement costs the sum of $100.
You are to make your preferred choice by making a selection from the (3) options above.
Note: Your payment will be released to you with an Immediate effect without any UPFRONT FEE, as soon as the above mentioned requirement is received from you. There shall be no extra charges attached to the fund release.
In anticipating for your urgent cooperation
Yours sincerely,
Charles P. Thomas
Department : Accounts
date: May 31, 2021, 5:18 AM
subject: Re: Dear: Esteem Customer
mailed-by: gmail.com
Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Phone Number: + 1 (917)-382-2054
Fax Number: 833-233-2201
Dear: Esteem Customer
It has come to the attention of the Federal Reserve Bank, New York that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America were compiled and submitted to my desk this morning for review.
The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]
It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.
Basically, there are three (3) options for you to get your Payment transferred to you. These options include 1. Bitcoin to Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin Debit Card Payment. Nevertheless, you are requested to obtain a CROSS-BORDER PAYMENT CLEARANCE which is needed for the clearance of the fund from our Automated Clearing House (ACH) , because these payments involve separate countries whereby a certain amount of fund is transferred across it's territories. The above requirement costs the sum of $100.
You are to make your preferred choice by making a selection from the (3) options above.
Note: Your payment will be released to you with an Immediate effect without any UPFRONT FEE, as soon as the above mentioned requirement is received from you. There shall be no extra charges attached to the fund release.
In anticipating for your urgent cooperation
Yours sincerely,
Charles P. Thomas
Department : Accounts
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.
Charles P Thomas - Federal Reserve Bank - federalreserve.unit1@gmail.com
from: Charles P. Thomas <federalreserve.unit1@gmail.com>
date: Nov 8, 2021, 5:38 AM
subject: Re:
mailed-by: gmail.com
Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Phone Number: + 1 (917)-382-2054
Fax Number: 833-233-2201
Dear: Esteem Customer.
Greeting’s I expected you to have reply my email we can proceed with your transaction there is no much time at our side the fund is ready to be released to you.
Kindly respond to the email you are the one keeping the transaction waiting.
Yours sincerely,
Charles P. Thomas
Department : Accounts
date: Nov 8, 2021, 5:38 AM
subject: Re:
mailed-by: gmail.com
Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Phone Number: + 1 (917)-382-2054
Fax Number: 833-233-2201
Dear: Esteem Customer.
Greeting’s I expected you to have reply my email we can proceed with your transaction there is no much time at our side the fund is ready to be released to you.
Kindly respond to the email you are the one keeping the transaction waiting.
Yours sincerely,
Charles P. Thomas
Department : Accounts
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.