The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: John C. William <remittanceoffice01118@gmail.com>
reply-to: infofrbny001@vivaldi.net
date: Sep 28, 2021, 2:43 PM
subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.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.
John C Williams - Federal Reserve Bank - infofrbny001@vivaldi.net
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.
John C Williams - Federal Reserve Bank - tw9029878@gmail.com
from: MR JOHN C WILLIAMS <whiteterry274@gmail.com>
reply-to: tw9029878@gmail.com
date: Oct 3, 2021, 3:45 AM
subject: Federal Reserve Bank-USA
mailed-by: gmail.com
Federal Reserve Bank-USA
Address: 33 Liberty Street,
New York, NY USA.
ATTN: YOUR URGENT REPLY IS NEEDED.
Dear Beneficiary,
We Receive Your Mail,I am Mr. JOHN C WILLIAMS.. The New Secretary of
the Treasury under the USA Department of the Treasury. The executive
agency responsible for promoting economic prosperity and ensuring the
financial security of the USA. However, by virtue of my position as
the new Secretary of the Treasury, I have irrevocably instructed
the Federal Reserve Board to approve your fund release via issuance of
a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the
authorized bank for your fund release.However, as a former White House
Chief of Staff. Prior to that role, WILLIAMS was the Director of the
Office of Management and Budget (OMB), I wish to state categorically
that a CERTIFIED CHECK of ($15 Billion USD) USD drawn on Federal
Reserve Bank will be issued and sent to you via the USA Postal
Service at no cost to you. Every and all cost associated with the
delivery of the CHECK has been per-paid by the USA Government. The
only cost associated with your fund release is the cost of processing
a "Fund Clearance Certificate", which is estimated to the value of
$50.00USD.
The "Fund Clearance Certificate" is required in accordance with
the USA Monetary Policy; and it is the ONLY expenses you will incur
before the CHECK will be sent to
your mailing address. Hence, you are advised to send the $50.00 USD
via Steam wallet gift card or iTunes gift card to enable us get this
done fast today
and once you send it scratch it very well and send the copy of the card
You can get more facts about the USA Department of the Treasury on this link
http://www.treasury.gov/about/Pages/Secretary.aspx Please get back to
me with a quick confirmation of your mailing address and the copy of the
card of $50.00 USD.because you already bless,
Yours Sincerely,
MR JOHN C WILLIAMS
Secretary of the Treasury
reply-to: tw9029878@gmail.com
date: Oct 3, 2021, 3:45 AM
subject: Federal Reserve Bank-USA
mailed-by: gmail.com
Federal Reserve Bank-USA
Address: 33 Liberty Street,
New York, NY USA.
ATTN: YOUR URGENT REPLY IS NEEDED.
Dear Beneficiary,
We Receive Your Mail,I am Mr. JOHN C WILLIAMS.. The New Secretary of
the Treasury under the USA Department of the Treasury. The executive
agency responsible for promoting economic prosperity and ensuring the
financial security of the USA. However, by virtue of my position as
the new Secretary of the Treasury, I have irrevocably instructed
the Federal Reserve Board to approve your fund release via issuance of
a CERTIFIED CHECK drawn on FEDERAL RESERVE BANK, which is the
authorized bank for your fund release.However, as a former White House
Chief of Staff. Prior to that role, WILLIAMS was the Director of the
Office of Management and Budget (OMB), I wish to state categorically
that a CERTIFIED CHECK of ($15 Billion USD) USD drawn on Federal
Reserve Bank will be issued and sent to you via the USA Postal
Service at no cost to you. Every and all cost associated with the
delivery of the CHECK has been per-paid by the USA Government. The
only cost associated with your fund release is the cost of processing
a "Fund Clearance Certificate", which is estimated to the value of
$50.00USD.
The "Fund Clearance Certificate" is required in accordance with
the USA Monetary Policy; and it is the ONLY expenses you will incur
before the CHECK will be sent to
your mailing address. Hence, you are advised to send the $50.00 USD
via Steam wallet gift card or iTunes gift card to enable us get this
done fast today
and once you send it scratch it very well and send the copy of the card
You can get more facts about the USA Department of the Treasury on this link
http://www.treasury.gov/about/Pages/Secretary.aspx Please get back to
me with a quick confirmation of your mailing address and the copy of the
card of $50.00 USD.because you already bless,
Yours Sincerely,
MR JOHN C WILLIAMS
Secretary of the Treasury
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.
John C Williams - Federal Reserve Bank - fedreserve.bnk.ny1@outlook.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: fedreserve.bnk.ny1@outlook.com
date: Oct 7, 2021, 12:28 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
There are many sources of information these days. We must make a wise judgement to believe in what we come across. Not everything we hear or see is actually true, Many people resort to making up stories, and falsely accuse others without proof. Most of the time the motive is to gain favor, create interest in you or damage your financial status. If you are around someone like that, never trust what they say. Believe in your judgement and even try to encourage them to change such behavior.
I am telling you this because I know there are people contacting you and telling you that I'm a scammer or a lair, I know there are people trying to discourage you and make you give up in this transaction, these people are always negative when it comes to your financial growth, and wish to be better than you, so they can control you.
As we speak, your funds is ready to be disbursed to you the moment you pay the pending fee, the success of this transaction is in your hands, and you'll blame yourself if you lose this last opportunity, no excuse is worth it you less you're in the hospital or dead, even if you don't want the funds think about the people or someone you know may need this funds and uses because of them to claim the funds. We are changing your life just so you can change another person's life, this is a collective effort. Thanks.
Sincere,
Dr. John C. Williams,
Federal Reserve Bank
reply-to: fedreserve.bnk.ny1@outlook.com
date: Oct 7, 2021, 12:28 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
There are many sources of information these days. We must make a wise judgement to believe in what we come across. Not everything we hear or see is actually true, Many people resort to making up stories, and falsely accuse others without proof. Most of the time the motive is to gain favor, create interest in you or damage your financial status. If you are around someone like that, never trust what they say. Believe in your judgement and even try to encourage them to change such behavior.
I am telling you this because I know there are people contacting you and telling you that I'm a scammer or a lair, I know there are people trying to discourage you and make you give up in this transaction, these people are always negative when it comes to your financial growth, and wish to be better than you, so they can control you.
As we speak, your funds is ready to be disbursed to you the moment you pay the pending fee, the success of this transaction is in your hands, and you'll blame yourself if you lose this last opportunity, no excuse is worth it you less you're in the hospital or dead, even if you don't want the funds think about the people or someone you know may need this funds and uses because of them to claim the funds. We are changing your life just so you can change another person's life, this is a collective effort. Thanks.
Sincere,
Dr. John C. Williams,
Federal Reserve Bank
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.
John C Williams - Federal Reserve Bank - federalreservsebank@naver.com
from: Federal Reservse <federalreservsebank@naver.com>
date: Oct 11, 2021, 2:09 PM
subject: RE: FEDERAL RESERVE BANK OF NEW YORK
mailed-by: gmail.com
signed-by: naver.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Private E-mail:FederalReserveBankNewYork@representative.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK
Contact: (+1646 598-8932)
Good Day:
Federal Reserve Bank we are sorry for late reply we receiver your message and we want you to understand that we have an agreement with them that you should pay only transfer of your founds and insurance coverage fee which will cost you $290 U.S. DOLLARS for the elector transfer/insurance coverage we wait to hear from you with the payment of $290 usd for the elector transfer/insurance coverage we will start the transfer process to your details information and you will receiver the transfer slip in the next 48 hours without any delay thank you.
Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________
Thank you for giving us the opportunity to serve your banking need
Mr.john c williams
Email:federalreservsebank@naver.com
Contact: (+1646 598-8932)
Director, Foreign Operations {Federal Reserve Bank New York}
date: Oct 11, 2021, 2:09 PM
subject: RE: FEDERAL RESERVE BANK OF NEW YORK
mailed-by: gmail.com
signed-by: naver.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Private E-mail:FederalReserveBankNewYork@representative.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK
Contact: (+1646 598-8932)
Good Day:
Federal Reserve Bank we are sorry for late reply we receiver your message and we want you to understand that we have an agreement with them that you should pay only transfer of your founds and insurance coverage fee which will cost you $290 U.S. DOLLARS for the elector transfer/insurance coverage we wait to hear from you with the payment of $290 usd for the elector transfer/insurance coverage we will start the transfer process to your details information and you will receiver the transfer slip in the next 48 hours without any delay thank you.
Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________
Thank you for giving us the opportunity to serve your banking need
Mr.john c williams
Email:federalreservsebank@naver.com
Contact: (+1646 598-8932)
Director, Foreign Operations {Federal Reserve Bank New York}
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.
John C Williams - Federal Reserve Bank - mrjosjimenez695@gmail.com
from: John C. Williams <eunicemaureen1221@gmail.com>
reply-to: mrjosjimenez695@gmail.com
date: Oct 15, 2021, 11:06 AM
subject: Attentions Please!!!
mailed-by: gmail.com
Attentions Please!!!
You are required as a matter of urgent to contact Mr.Jos Jimenez with
listed phone number or Whats-app him immediately (+1-979-289-1954)
For the" Online Account Setup" Fill and Send these following
information to him via the above phone numbers or to below email
address: mrjosjimenez695@gmail.com
Your Full Name:..............
Your Address:.................
State And City:................
Telephone::.....................
Date Of Birth:..................
Sex:.................................
Copy Of Your ID:.............
Next Of Kin:.....................
Next Of Kin Email Address or Phone:........
Don't fail to contact the Bank immediately for the immediate setup of
your online account and delivery of your Check Booklet, Visa ATM Card.
Make sure your address is correct to avoid wrong delivery.
Thanks once again.
Regards,
John C. Williams
President and chief executive officer
Federal Reserve Bank of New York
reply-to: mrjosjimenez695@gmail.com
date: Oct 15, 2021, 11:06 AM
subject: Attentions Please!!!
mailed-by: gmail.com
Attentions Please!!!
You are required as a matter of urgent to contact Mr.Jos Jimenez with
listed phone number or Whats-app him immediately (+1-979-289-1954)
For the" Online Account Setup" Fill and Send these following
information to him via the above phone numbers or to below email
address: mrjosjimenez695@gmail.com
Your Full Name:..............
Your Address:.................
State And City:................
Telephone::.....................
Date Of Birth:..................
Sex:.................................
Copy Of Your ID:.............
Next Of Kin:.....................
Next Of Kin Email Address or Phone:........
Don't fail to contact the Bank immediately for the immediate setup of
your online account and delivery of your Check Booklet, Visa ATM Card.
Make sure your address is correct to avoid wrong delivery.
Thanks once again.
Regards,
John C. Williams
President and chief executive officer
Federal Reserve Bank of New York
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.