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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 - federalreservebnkk.nny0011@gmail.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnkk.nny0011@gmail.com
date: Feb 15, 2022, 9:35 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
Good news.
I have been busy in court for days now, in a case involving some Russian hackers who are colleagues of the notorious indicted hacker named (Maksim Viktorovich Yakubets). He was arrested in the year 2019 by the FBI, and some of his boys escaped, these boys are part of the gang always putting efforts to divert funds meant for World Bank grant beneficiaries. We arrested them in my office last November and yes, they'll be imprisoned, the FBI already gathered enough evidence against them.
Please make efforts and pay the pending fee because your funds are still available and time is in essence. Thanks
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnkk.nny0011@gmail.com
date: Feb 15, 2022, 9:35 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
Good news.
I have been busy in court for days now, in a case involving some Russian hackers who are colleagues of the notorious indicted hacker named (Maksim Viktorovich Yakubets). He was arrested in the year 2019 by the FBI, and some of his boys escaped, these boys are part of the gang always putting efforts to divert funds meant for World Bank grant beneficiaries. We arrested them in my office last November and yes, they'll be imprisoned, the FBI already gathered enough evidence against them.
Please make efforts and pay the pending fee because your funds are still available and time is in essence. 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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - nightpipecwilliams@gmail.com
from: Nightpipe C.Williams <nightpipecwilliams@gmail.com>
date: Mar 15, 2023, 8:20 PM
subject: Re: Account
mailed-by: gmail.com
FROM THE MANAGEMENT OF THE FEDERAL RESERVE BANK
Dear valued customer
We have received your email and according your selection you have chosen to receive your total payment of sum of $8.500,000 and accept to pay the required $100 fee bank charge for receiving it therefore I expect you to follow the instructions and send it through eBay, steam wallet or Apple gift card since you can't send money or WU and besides payment by gift card is fast and reliable and I need you to go to the store and purchase it immediately today.
I guarantee you that you will never be disappointed about receiving your sum of $8.500,000 as you preferred, I can put my career online to give you this 100% assurance and that of my eputation and I will appreciate your immediate cooperation regarding the payment. You have my 100% guaranteed, I will never ask you for more money otherwise it Is unprofessional and scam, you will not pay anymore because all the necessary arrangements have been made for the accomplishment of this agreement, immediately your payment is received.
Thank you for banking with us!
Mr. John C. Williams
date: Mar 15, 2023, 8:20 PM
subject: Re: Account
mailed-by: gmail.com
FROM THE MANAGEMENT OF THE FEDERAL RESERVE BANK
Dear valued customer
We have received your email and according your selection you have chosen to receive your total payment of sum of $8.500,000 and accept to pay the required $100 fee bank charge for receiving it therefore I expect you to follow the instructions and send it through eBay, steam wallet or Apple gift card since you can't send money or WU and besides payment by gift card is fast and reliable and I need you to go to the store and purchase it immediately today.
I guarantee you that you will never be disappointed about receiving your sum of $8.500,000 as you preferred, I can put my career online to give you this 100% assurance and that of my eputation and I will appreciate your immediate cooperation regarding the payment. You have my 100% guaranteed, I will never ask you for more money otherwise it Is unprofessional and scam, you will not pay anymore because all the necessary arrangements have been made for the accomplishment of this agreement, immediately your payment is received.
Thank you for banking with us!
Mr. 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 - mvcd1975@gmail.com
from: John C.Williams <capitals606@gmail.com>
reply-to: mvcd1975@gmail.com
date: Apr 15, 2023, 2:53 PM
subject: MY DEAR GOOD NEWS
mailed-by: gmail.com
Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Attn: Fund Beneficiary,
Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America were compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in the US Federal Reserve Bank, while waiting for accreditation to your bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that the management of the US Federal Reserve Bank detected their evil plans and therefore called for the submission of your payment file to us so that we can personally handle the payment assignment to ensure that you receive your funds accordingly.
You are required to choose one option, which you will be able to pay for and also buy iTunes Gift Card -Google Play or Steam Wallet Card for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type, Delivery, Duration Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $50.00
Insurance $50.00
Vat $20.00
TOTAL $120.00
DHL Courier (2 Days)
Mailing $30.00
Insurance $30.00
Vat $20.00
TOTAL $80.00
UPS Express (3Days)
Mailing $20.00
Insurance $20.00
Vat ($10).
TOTAL $50.00
The shipping fee is very necessary and it’s the only thing holding your package to delivery. You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 3 working day after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is the instruction given to us.
So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem till you receive your financial package to your doorstep.
This delivery fee is the only thing holding your ATM CARD Package because the Insurance fee has been paid already and immediately the needed delivery fee is received today your ATM card will be handed over to you without any delay.
As soon as they receive the shipping fee today, the Diplomat agent will depart with your Package and your Shipment Airway bill will be sent to you immediately to track your Package to your address.
Also you have to provide your personal details such as listed below.
Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I’d:
A copy of your identification:
Thanks for banking with Federal Reserve Bank New York while we look forward to serving you with the best of our service.
Thanks and Congratulations in Advance
John C.Williams
Chief Executive Officer
Federal Reserve Bank
reply-to: mvcd1975@gmail.com
date: Apr 15, 2023, 2:53 PM
subject: MY DEAR GOOD NEWS
mailed-by: gmail.com
Federal Reserve Bank of New York
Address: 33 Liberty St, New York, NY 10045
Attn: Fund Beneficiary,
Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America were compiled and submitted to my desk today for review. The total sum owed to you by these 3 banks mentioned above was summed up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]. Now the fund has been totally lodged in one particular Escrow account (NON-DEDUCTIBLE) here in the US Federal Reserve Bank, while waiting for accreditation to your bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuse or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that the management of the US Federal Reserve Bank detected their evil plans and therefore called for the submission of your payment file to us so that we can personally handle the payment assignment to ensure that you receive your funds accordingly.
You are required to choose one option, which you will be able to pay for and also buy iTunes Gift Card -Google Play or Steam Wallet Card for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type, Delivery, Duration Charges,Fees
FedEx Express (24hrs Delivery)
Mailing $50.00
Insurance $50.00
Vat $20.00
TOTAL $120.00
DHL Courier (2 Days)
Mailing $30.00
Insurance $30.00
Vat $20.00
TOTAL $80.00
UPS Express (3Days)
Mailing $20.00
Insurance $20.00
Vat ($10).
TOTAL $50.00
The shipping fee is very necessary and it’s the only thing holding your package to delivery. You are hereby required to advise us on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 3 working day after the receipt of this email. After this period, your fund will be returned back to the ordering customer. That is the instruction given to us.
So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem till you receive your financial package to your doorstep.
This delivery fee is the only thing holding your ATM CARD Package because the Insurance fee has been paid already and immediately the needed delivery fee is received today your ATM card will be handed over to you without any delay.
As soon as they receive the shipping fee today, the Diplomat agent will depart with your Package and your Shipment Airway bill will be sent to you immediately to track your Package to your address.
Also you have to provide your personal details such as listed below.
Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I’d:
A copy of your identification:
Thanks for banking with Federal Reserve Bank New York while we look forward to serving you with the best of our service.
Thanks and Congratulations in Advance
John C.Williams
Chief Executive Officer
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 - officefill269@gmail.com
from: Mr. John C. Williams <matthewgodwin380@gmail.com>
reply-to: officefill269@gmail.com
date: Jun 2, 2023, 4:12 PM
subject:
mailed-by: gmail.com
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
Email:::; officefill269@gmail.com
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America,It
is Obvious that you have not received your fund which is now in the
amount of $15.500,000,00 USD (Fifteen Million Five Hundred Thousand
United States Dollars) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an Attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end.
The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe,Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and United Nations and Federal Bureau
of Investigation FBI and IMF International Monetary Fund USA, have
successfully finalize to Boost the Exercise of Clearing all Foreign
Debts Owed to you who have been found not to have received their
Compensation Awards.
Now,how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also with
the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to
use it.
Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to
you Via USPS.
Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $75 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 24hrs
after confirmation receipt of USPS fee of $75 Dollars).
Secondly, you should know that Argument or delay can not do any thing
or solve this problem if you can not find solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and send only $75 Right Away it means that i have no Other
Option than to make down my Report.
You are to make the payment of $75 through Steam wallet card /Itunes
card OR amazon gift card and Forward the pictures of the card.
Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check
Your package will be sent to you within 24 hours upon Confirmation
receipt of USPS fee of $75 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 24hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 24 hours
after you send the fee Ok.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct,Which Is (Code: In God We Trust-) So You Have To Indicate This
Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours in Service,
Mr. John C. Williams,
president of Federal Reserve Bank of New York
reply-to: officefill269@gmail.com
date: Jun 2, 2023, 4:12 PM
subject:
mailed-by: gmail.com
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
Email:::; officefill269@gmail.com
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America,It
is Obvious that you have not received your fund which is now in the
amount of $15.500,000,00 USD (Fifteen Million Five Hundred Thousand
United States Dollars) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an Attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end.
The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe,Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and United Nations and Federal Bureau
of Investigation FBI and IMF International Monetary Fund USA, have
successfully finalize to Boost the Exercise of Clearing all Foreign
Debts Owed to you who have been found not to have received their
Compensation Awards.
Now,how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also with
the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to
use it.
Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to
you Via USPS.
Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $75 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 24hrs
after confirmation receipt of USPS fee of $75 Dollars).
Secondly, you should know that Argument or delay can not do any thing
or solve this problem if you can not find solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and send only $75 Right Away it means that i have no Other
Option than to make down my Report.
You are to make the payment of $75 through Steam wallet card /Itunes
card OR amazon gift card and Forward the pictures of the card.
Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check
Your package will be sent to you within 24 hours upon Confirmation
receipt of USPS fee of $75 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 24hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 24 hours
after you send the fee Ok.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct,Which Is (Code: In God We Trust-) So You Have To Indicate This
Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours in Service,
Mr. John C. Williams,
president of 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 - chasebank1002@gmail.com
from: chasebank bank <chasebank1002@gmail.com>
date: Aug 4, 2023, 4:34 PM
subject: Re:
mailed-by: gmail.com
Thanks for your kindness, We the Federal Reserve Bank Admins has
signed that your Winning Funds Cash of USD $14,800.000.00 should be
paid to you through ONLINE ACCOUNT" by our trusted correspondent
KINGDOM CHASE UK Bank"
Be advised to contact CHASE UK 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 )
For the"Online Account Setup" Fill and Send these following information to
Jose Jimenez via the above email address :::::
Your Full Name:
Your home 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 for the immediately 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
date: Aug 4, 2023, 4:34 PM
subject: Re:
mailed-by: gmail.com
Thanks for your kindness, We the Federal Reserve Bank Admins has
signed that your Winning Funds Cash of USD $14,800.000.00 should be
paid to you through ONLINE ACCOUNT" by our trusted correspondent
KINGDOM CHASE UK Bank"
Be advised to contact CHASE UK 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 )
For the"Online Account Setup" Fill and Send these following information to
Jose Jimenez via the above email address :::::
Your Full Name:
Your home 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 for the immediately 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.

