from: MR.THOMAS J. MURPHY <fedxc1919@gmail.com>
reply-to: capitals606@gmail.com
date: Apr 11, 2023, 2:59 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
ATTENTION BENEFICIARY,
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.THOMAS J. MURPHY, I AM THE NEW ELECTED DIRECTOR GENERAL OF FEDERAL RESERVE BANK of NEW YORK. I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW,
I SAW YOU ARE NAME ON OUR FILE THIS MORNING THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $800,000 USD WHICH SUPPOSES TO BE TRANSFERRING INTO YOUR BANK ACCOUNT DURING FORMER MANAGER EGIME.
THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS.
THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION, SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION
(1) ATM GOLD CARD WHICH YOU WILL WITHDRAW DAILY $100,000.00
(2) CASH CONSIGNMENT BOX WILL DELIVERY TO YOUR DOORSTEP
(3) BANK WIRE TRANSFER INTO YOUR BANK ACCOUNT.
THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT.
SO I WANT YOU TO KNOW THAT YOUR FUND OF $800,000 USD
IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE
IMMEDIATELY TO THIS FEDERAL RESERVE BANK of NEW YORK AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)
ACCORDING TO OUR FEDERAL RESERVE BANK of NEW YORK WHICH WENT TO THE FEDERAL HIGH COURT SERVICES FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $50.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION AND SEND THE $50 ITUNES GIFT CARD-GOOGLE PLAY CARD OR STEAM WALLET CARD FOR IMMEDIATELY RECEIVE YOUR FUNDS TOMORROW MORNING OK.
I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT WITH THE $50 IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE TODAY.
REGARDS,
MR.THOMAS J. MURPHY
NEW ELECTED DIRECTOR
GENERAL OF FEDERAL RESERVE BANK of NEW YORK.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas J Murphy - Federal Reserve Bank - capitals606@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.
Thomas J Murphy - Federal Reserve Bank - capitals606@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.
Thomas J Murphy - Federal Reserve Bank - murphythomasj91@inbox.lv
from: thomas murphy <murphythomasj91@inbox.lv>
date: Aug 21, 2023, 8:11 AM
subject: Attn: Beneficiary:
mailed-by: inbox.lv
Federal Reserve Board
NEW YORK.
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York
Attn: Beneficiary:
Based on our findings in this investigations department we wish to
warn you against some Miscreants, Hoodlums and Touts who go about
scamming innocent people by claiming to be who they are not and
thereby tarnishing the image of this wonderful country.
Instruction was given by the Office of Presidency ,United Nations (UN)
and (IMF) to transfer your overdue fund through International ATM
Debit/Master Card which you can use it in any cash point, shopping
mall or banking.
You can withdrawal money from your International ATM Debit/Master Card
from any ATM MACHINE location or center of your choice/nearest to you,
in any part of the world. You are advise to reconfirm your address
where Diplomatic Courier service will dispatch your ATM Card to you
within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue
Out $10.5 Million As Part Payment For This year 2023. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid
Any Hitches In Receiving Your Payment.
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee is received to avoid any immediate STOP ORDER from the
United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-110) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
Below are few list of tracking numbers you can track from UPS website
to confirm people like you who have received their payment
successfully.
Tracking Number USPS: EI034711565US
Tracking Number USPS: EI107308743US
Tracking Number USPS: EI027054245US
Tracking Number USPS: EI027054299US
Tracking Number USPS: EI583027515US
Tracking Number USPS: EI583027489US
Tracking Number USPS: EI123975445US
CONGRATULATIONS. The bank Wait For Your Expedite Response.
Yours in Service,
Mr. Thomas J. Murphy
Executive Chairmen Federal Reserve Board New York,
CC: FBI
CC: United Nation
CC: IMF
Office Email: murphythomasj91@inbox.lv
date: Aug 21, 2023, 8:11 AM
subject: Attn: Beneficiary:
mailed-by: inbox.lv
Federal Reserve Board
NEW YORK.
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York
Attn: Beneficiary:
Based on our findings in this investigations department we wish to
warn you against some Miscreants, Hoodlums and Touts who go about
scamming innocent people by claiming to be who they are not and
thereby tarnishing the image of this wonderful country.
Instruction was given by the Office of Presidency ,United Nations (UN)
and (IMF) to transfer your overdue fund through International ATM
Debit/Master Card which you can use it in any cash point, shopping
mall or banking.
You can withdrawal money from your International ATM Debit/Master Card
from any ATM MACHINE location or center of your choice/nearest to you,
in any part of the world. You are advise to reconfirm your address
where Diplomatic Courier service will dispatch your ATM Card to you
within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue
Out $10.5 Million As Part Payment For This year 2023. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid
Any Hitches In Receiving Your Payment.
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee is received to avoid any immediate STOP ORDER from the
United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-110) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
Below are few list of tracking numbers you can track from UPS website
to confirm people like you who have received their payment
successfully.
Tracking Number USPS: EI034711565US
Tracking Number USPS: EI107308743US
Tracking Number USPS: EI027054245US
Tracking Number USPS: EI027054299US
Tracking Number USPS: EI583027515US
Tracking Number USPS: EI583027489US
Tracking Number USPS: EI123975445US
CONGRATULATIONS. The bank Wait For Your Expedite Response.
Yours in Service,
Mr. Thomas J. Murphy
Executive Chairmen Federal Reserve Board New York,
CC: FBI
CC: United Nation
CC: IMF
Office Email: murphythomasj91@inbox.lv
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.
Thomas J Murphy - Federal Reserve Bank - murphythomasj91@inbox.lv
from: thomas murphy <murphythomasj91@inbox.lv>
date: Aug 21, 2023, 8:15 AM
subject: Attn: Beneficiary:
mailed-by: inbox.lv
Federal Reserve Board
NEW YORK.
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York
Attn: Beneficiary:
Thank you for your e-mail response, Meanwhile the Bank are requesting for your details in other to register your ATM Card for immediate delivery to your home address. you are Herby advised to re-confirm to us the bellow needed information's to enable us carry out the procedures of delivery to your door step.
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee is received to avoid any immediate STOP ORDER from the
United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-110) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
Below are few list of tracking numbers you can track from UPS website
to confirm people like you who have received their payment
successfully.
Tracking Number USPS: EI034711565US
Tracking Number USPS: EI107308743US
Tracking Number USPS: EI027054245US
Tracking Number USPS: EI027054299US
Tracking Number USPS: EI583027515US
Tracking Number USPS: EI583027489US
Tracking Number USPS: EI123975445US
CONGRATULATIONS. The bank Wait For Your Expedite Response.
Yours in Service,
Mr. Thomas J. Murphy
Executive Chairmen Federal Reserve Board New York,
CC: FBI
CC: United Nation
CC: IMF
Office Email: murphythomasj91@inbox.lv
date: Aug 21, 2023, 8:15 AM
subject: Attn: Beneficiary:
mailed-by: inbox.lv
Federal Reserve Board
NEW YORK.
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York
Attn: Beneficiary:
Thank you for your e-mail response, Meanwhile the Bank are requesting for your details in other to register your ATM Card for immediate delivery to your home address. you are Herby advised to re-confirm to us the bellow needed information's to enable us carry out the procedures of delivery to your door step.
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee is received to avoid any immediate STOP ORDER from the
United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-110) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.
Below are few list of tracking numbers you can track from UPS website
to confirm people like you who have received their payment
successfully.
Tracking Number USPS: EI034711565US
Tracking Number USPS: EI107308743US
Tracking Number USPS: EI027054245US
Tracking Number USPS: EI027054299US
Tracking Number USPS: EI583027515US
Tracking Number USPS: EI583027489US
Tracking Number USPS: EI123975445US
CONGRATULATIONS. The bank Wait For Your Expedite Response.
Yours in Service,
Mr. Thomas J. Murphy
Executive Chairmen Federal Reserve Board New York,
CC: FBI
CC: United Nation
CC: IMF
Office Email: murphythomasj91@inbox.lv
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.