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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 - chikamso10@outlook.com
from: Head Office Of FBI United States <chikamso10@outlook.com>
date: Nov 4, 2021, 2:29 AM
subject: Re: YOUR FUNDS IS READY.
mailed-by: gmail.com
signed-by: outlook.com
Federal Reserve Bank Head quarters:
New York, NY, United States of America
Founded: 1914, New York City,
New York, United States
ADDRESS: 33 Liberty St New York ,
NY 10045-0001
Contact: +1 424 265 3764
Email federal.reservebank@e-nautia.com
From the desk of Mr John C. Williams
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding compensation payment with federal Government of U.S.A/Ecowas Court and World Bank your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a man came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $300 for the Bank Transfer Acceptance Fee to have the fund transferred to him.
Here is his information’s below.
Name: Mr. Claude Shaler
email: claudeshaler@gmail.com
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#: WMSBUS88Address: 1723 Palmdale Bulv Palmdale ca..93586
Please do reconfirm to this bank as a matter of urgency if this man is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this man is not your representative, you're requested to fill and send this information for verification purpose so that your fund valued ($15.700, 000.00 usd) will be remitted into your nominated bank account.
Kindly reconfirm to the bank the following
1. Full Name:
2. Home Address:
3. Your Mobile number:
4. Occupation/Position:
5. Age/Sex:
6. Company name:
7. Working Id/ int’l Passport I anticipate your urgent reply.
Sincerely .Mr. John C. Williams
Contact +1 424 265 3764
President Federal Reserve Bank NY
date: Nov 4, 2021, 2:29 AM
subject: Re: YOUR FUNDS IS READY.
mailed-by: gmail.com
signed-by: outlook.com
Federal Reserve Bank Head quarters:
New York, NY, United States of America
Founded: 1914, New York City,
New York, United States
ADDRESS: 33 Liberty St New York ,
NY 10045-0001
Contact: +1 424 265 3764
Email federal.reservebank@e-nautia.com
From the desk of Mr John C. Williams
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding compensation payment with federal Government of U.S.A/Ecowas Court and World Bank your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a man came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $300 for the Bank Transfer Acceptance Fee to have the fund transferred to him.
Here is his information’s below.
Name: Mr. Claude Shaler
email: claudeshaler@gmail.com
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#: WMSBUS88Address: 1723 Palmdale Bulv Palmdale ca..93586
Please do reconfirm to this bank as a matter of urgency if this man is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this man is not your representative, you're requested to fill and send this information for verification purpose so that your fund valued ($15.700, 000.00 usd) will be remitted into your nominated bank account.
Kindly reconfirm to the bank the following
1. Full Name:
2. Home Address:
3. Your Mobile number:
4. Occupation/Position:
5. Age/Sex:
6. Company name:
7. Working Id/ int’l Passport I anticipate your urgent reply.
Sincerely .Mr. John C. Williams
Contact +1 424 265 3764
President Federal Reserve Bank NY
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 - federalreser981@gmail.com
from: Federal Reserve <federalreser981@gmail.com>
reply-to: Federal Reserve <federalreser981@gmail.com>
date: Nov 13, 2021, 3:42 AM
subject: Mr Williams
mailed-by: gmail.com
Attn,
I have received a warning from the authorities responsible for cancellation of your funds to make sure your funds is sent to you in 3 days else it will be confiscated and actions will be taken as supposed.
I advise you by all means possible come up with the necessary requirement of $350 to be able to claim your funds as you should have done a long time ago. You have to do everything possible because the authorities have done there best by being patient enough and i have done my best by writing you on a daily basis until now.
I await your response so i will send your funds to you asap.
YOUR’S FAITHFULLY
Dr. John C Williams
reply-to: Federal Reserve <federalreser981@gmail.com>
date: Nov 13, 2021, 3:42 AM
subject: Mr Williams
mailed-by: gmail.com
Attn,
I have received a warning from the authorities responsible for cancellation of your funds to make sure your funds is sent to you in 3 days else it will be confiscated and actions will be taken as supposed.
I advise you by all means possible come up with the necessary requirement of $350 to be able to claim your funds as you should have done a long time ago. You have to do everything possible because the authorities have done there best by being patient enough and i have done my best by writing you on a daily basis until now.
I await your response so i will send your funds to you asap.
YOUR’S FAITHFULLY
Dr. John C Williams
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 - morganchasebankb@gmail.com
from: Mr JOHN <joylovettdiplomatd@gmail.com>
reply-to: morganchasebankb@gmail.com
date: Nov 14, 2021, 10:16 AM
subject: YOU OWNER OF $14,800.000.00
mailed-by: gmail.com
THANKS FOR YOUR KINDNESS,
WE THE FEDERAL RESERVE BANK ADMINS HAS SIGNED THAT YOUR WINNING FUNDS
CASH OF US D $14,800.000.00 SHOULD BE PAID TO YOU THROUGH ONLINE
ACCOUNT BY OUR TRUSTED
CORRESPONDENT UNITED STATE JP MORGAN CHASE BANK
NEW YORK....
BE ADVISED TO CONTACT JP MORGAN CHASE BANK TODAY FOR EASY"SETUP" AN
ONLINE ACCOUNT WITH YOUR NAME TO ENABLE YOU MAKE ONLINE TRANSFER TO
ANY ACCOUNT OF YOUR
CHOICE .AFTER SETTING UP AN ONLINE ACCOUNT WITH YOUR NAME ,CHECK
BOOKLET AND VISA ATM CARD WILL BE SENT TO YOUR PREFERABLE ADDRESS.
Contact Mr Jose
Jimenez,Address,225 Havemeyer St,
Brooklyn,
NY 11211,United States contact E-mail (
chasebank1002@gmail.com )
CONTACT PHONE NUMBER FOR WHATS-APP..... Whats-app only (
+1-774-255-3685 ) For the"
ONLINE ACCOUNT SEtup" Fill and SEND THESE following information to
Jose Jimenez via the above EMAIL address or to the PHONE numbers:
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.
John C. Williams
President
and chief executive officer
Federal Reserve Bank of New York
reply-to: morganchasebankb@gmail.com
date: Nov 14, 2021, 10:16 AM
subject: YOU OWNER OF $14,800.000.00
mailed-by: gmail.com
THANKS FOR YOUR KINDNESS,
WE THE FEDERAL RESERVE BANK ADMINS HAS SIGNED THAT YOUR WINNING FUNDS
CASH OF US D $14,800.000.00 SHOULD BE PAID TO YOU THROUGH ONLINE
ACCOUNT BY OUR TRUSTED
CORRESPONDENT UNITED STATE JP MORGAN CHASE BANK
NEW YORK....
BE ADVISED TO CONTACT JP MORGAN CHASE BANK TODAY FOR EASY"SETUP" AN
ONLINE ACCOUNT WITH YOUR NAME TO ENABLE YOU MAKE ONLINE TRANSFER TO
ANY ACCOUNT OF YOUR
CHOICE .AFTER SETTING UP AN ONLINE ACCOUNT WITH YOUR NAME ,CHECK
BOOKLET AND VISA ATM CARD WILL BE SENT TO YOUR PREFERABLE ADDRESS.
Contact Mr Jose
Jimenez,Address,225 Havemeyer St,
Brooklyn,
NY 11211,United States contact E-mail (
chasebank1002@gmail.com )
CONTACT PHONE NUMBER FOR WHATS-APP..... Whats-app only (
+1-774-255-3685 ) For the"
ONLINE ACCOUNT SEtup" Fill and SEND THESE following information to
Jose Jimenez via the above EMAIL address or to the PHONE numbers:
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.
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.
John C Williams - Federal Reserve Bank - ffederalreservebnk.ny1@gmail.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnk.ny1@gmail.com
date: Nov 15, 2021, 10:30 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
Attn,
Success doesn’t come easily to anyone, It requires a lot of hard work, effort, and persistence. Everyone has a dream that they wish could come true, but not every dream shapes into a reality. If you keep dreaming without acting, you cannot expect success to make a way in your life. This is where most of the people lack, they have dreams, but they want to avoid trying or committing towards it. You need to be ready to toil, take responsibility and be dedicated towards your dream. Have as many dreams and as big as you want, but be ready to have a positive mindset and a dedicated approach. No dream is impossible if you have the right attitude.
You can give all sorts of excuses, ignore my messages, and even call me a scammer all you want, I don't care because I have been transparent to you, I have not lied about anything to you or contributed in any way to divert your funds or make you send senseless fees. The judiciaries and the executives are to be blamed, the president as well because until they stop demanding fees and charges for legal documentations of grant funds, it is still compulsory to send these fees. I am only doing my job and would not breach your right or break the law as well. Understand that without this fee you can't get your funds, so do your best and send it as soon as possible.
Meanwhile, your lawyer Clets Bryan is demanding the release of your funds to him with the grounds that you have authorized him to pay the pending fee today, he is right here in my office. Please tell me if he is from you or not.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnk.ny1@gmail.com
date: Nov 15, 2021, 10:30 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
Attn,
Success doesn’t come easily to anyone, It requires a lot of hard work, effort, and persistence. Everyone has a dream that they wish could come true, but not every dream shapes into a reality. If you keep dreaming without acting, you cannot expect success to make a way in your life. This is where most of the people lack, they have dreams, but they want to avoid trying or committing towards it. You need to be ready to toil, take responsibility and be dedicated towards your dream. Have as many dreams and as big as you want, but be ready to have a positive mindset and a dedicated approach. No dream is impossible if you have the right attitude.
You can give all sorts of excuses, ignore my messages, and even call me a scammer all you want, I don't care because I have been transparent to you, I have not lied about anything to you or contributed in any way to divert your funds or make you send senseless fees. The judiciaries and the executives are to be blamed, the president as well because until they stop demanding fees and charges for legal documentations of grant funds, it is still compulsory to send these fees. I am only doing my job and would not breach your right or break the law as well. Understand that without this fee you can't get your funds, so do your best and send it as soon as possible.
Meanwhile, your lawyer Clets Bryan is demanding the release of your funds to him with the grounds that you have authorized him to pay the pending fee today, he is right here in my office. Please tell me if he is from you or not.
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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
John C Williams - Federal Reserve Bank - jcwilliam990@gmail.com
from: MR. JOHN C. WILLIAM <intercontinental.mrolusegun1@gmail.com>
reply-to: jcwilliam990@gmail.com
date: Nov 22, 2021, 8:52 PM
subject: FROM FEDERAL RESERVE BANK OF NEW YORK UNITED STATES OF AMERICA
mailed-by: gmail.com
Attention:
I believe you have received this letter before. On behalf of the
entire staff of the Federal Reserve Bank of New York, The Management
of the Federal Reserve Bank Corporate Office Headquarters here in New
York, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Federal Reserve Bank of New York on the
November 19th 2021, we deem it appropriate to intimate you that your
funds will be transferred into Mrs. Janet Yellen bank account of
Treasury bank account of the United States of America if you failed to
comply, according to the record we got from our payment Office due to
your inability to complete the transaction and your failure to meet up
with a payment obligation.
The actual transfer of your funds US$8.5 Million into Mrs. Janet
Yellen account comes up in the next 7 days. The United States
Insurance Policy fee is mandatory for any transfer of funds here in
the USA involving amounts above $1,000,000.00 (One Million USD). The
amount to be transferred into your account is US$8.5 Million and is
far above US$1 Million. This is why the US$350.00 fee is required and
the fee cannot be deducted from source in accordance with section 3
subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of
2001 promulgated by law after the terrorist attack on our dear
country.
Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$8.5 Million (Eight Million Five
Hundred Thousand Dollars) will transfer to you without any delays, and
will are doing auditing for the year 2021, so we want your funds
US$8.5 Million to be transferred into your nominated bank account the
same day we receive this fees from you.
We are doing banking auditing for the year 2021, so we advise you to
treat as matter of urgency and try as much as possible you can to
raise and come up with the fees of US$350.00 for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate) so that we can
transfer your Funds into your bank account before closing for the day,
we are doing banking auditing for the year 2021 and all unclaimed fund
will be cancel and send back to Mrs. Janet Yellen account.
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced to US$350.00 and no other fee
is involved.
As soon as we receive the fee, we will transfer your funds
US$8,500,000.00 (Eight Million Five Hundred Thousand Dollars) before
we close the office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you to
start making cash withdrawals from your account the same day the funds
are transferred.
We have waited for so long and we cannot continue to wait.
Failing to reply to this email and pay the required fee of US$350.00
urgently we shall proceed to issue all payments details to the said
Mrs. Janet Yellen if we do not hear from you within the next 168 hours
from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you.
I need your urgent reply.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr. John C. William
Director General of the Federal Reserve Bank of New York
Tel: +16015637876
E-mail: jcwilliam62@gmail.com
reply-to: jcwilliam990@gmail.com
date: Nov 22, 2021, 8:52 PM
subject: FROM FEDERAL RESERVE BANK OF NEW YORK UNITED STATES OF AMERICA
mailed-by: gmail.com
Attention:
I believe you have received this letter before. On behalf of the
entire staff of the Federal Reserve Bank of New York, The Management
of the Federal Reserve Bank Corporate Office Headquarters here in New
York, wishes to inform you that after a brief meeting held by the
Co-Chief Operating Officer Of Federal Reserve Bank of New York on the
November 19th 2021, we deem it appropriate to intimate you that your
funds will be transferred into Mrs. Janet Yellen bank account of
Treasury bank account of the United States of America if you failed to
comply, according to the record we got from our payment Office due to
your inability to complete the transaction and your failure to meet up
with a payment obligation.
The actual transfer of your funds US$8.5 Million into Mrs. Janet
Yellen account comes up in the next 7 days. The United States
Insurance Policy fee is mandatory for any transfer of funds here in
the USA involving amounts above $1,000,000.00 (One Million USD). The
amount to be transferred into your account is US$8.5 Million and is
far above US$1 Million. This is why the US$350.00 fee is required and
the fee cannot be deducted from source in accordance with section 3
subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of
2001 promulgated by law after the terrorist attack on our dear
country.
Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$8.5 Million (Eight Million Five
Hundred Thousand Dollars) will transfer to you without any delays, and
will are doing auditing for the year 2021, so we want your funds
US$8.5 Million to be transferred into your nominated bank account the
same day we receive this fees from you.
We are doing banking auditing for the year 2021, so we advise you to
treat as matter of urgency and try as much as possible you can to
raise and come up with the fees of US$350.00 for (Fund Legality
Certificate and Bulk Money Transfer Permit Certificate) so that we can
transfer your Funds into your bank account before closing for the day,
we are doing banking auditing for the year 2021 and all unclaimed fund
will be cancel and send back to Mrs. Janet Yellen account.
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer.
The fee to obtain the Fund Legality Certificate and Bulk Money
Transfer Permit Certificate was reduced to US$350.00 and no other fee
is involved.
As soon as we receive the fee, we will transfer your funds
US$8,500,000.00 (Eight Million Five Hundred Thousand Dollars) before
we close the office and the funds will reflect 3 hours after the
transfer. We will send you all the transfer documents to enable you to
start making cash withdrawals from your account the same day the funds
are transferred.
We have waited for so long and we cannot continue to wait.
Failing to reply to this email and pay the required fee of US$350.00
urgently we shall proceed to issue all payments details to the said
Mrs. Janet Yellen if we do not hear from you within the next 168 hours
from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you.
I need your urgent reply.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr. John C. William
Director General of the Federal Reserve Bank of New York
Tel: +16015637876
E-mail: jcwilliam62@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.
