from: Mr.John Carroll <dog571650@gmail.com>
reply-to: dhlcouriercompany@dhlcouriercom1.wecom.work
date: Aug 4, 2023, 6:50 AM
subject: Urgent Attention:
mailed-by: gmail.com
Urgent Attention:
This will be the last you will ever hear from us if you fail to comply
again this time. I know you have experienced a lots in the past but I
assured you that there are Good news for you now, we have decided to
reduce the fee for you to afford it for your $12.500,000.00 USD to be
release after,the initial fee was $750.00 USD but now you are
permitted to pay only $50.00 USD to receive your $12.500,000.00 USD .
Your payments was approved on 20th May 2023 for you to receive but due
to the high volume of the fee which the management has reduced to
$50.00 USD for the Stamp and signing for your fund release, please
send the charge through the below listed options
1. Bitcoin deposit address below bc1qextzr8pxprvexfzxc7sc3kl4y5kt0nvcnfq9q6
2. Send gift cards such as: GOOGLE PLAY CARD,STEAM WALLET CARD
,AMERICAN EXPRESS CARD ,ITUNE CARD,EBAY GIFT CARD.
I assured you that If I fail to release your payment after the $50.00
USD as promised, don't count on me again, I cannot fail you, I promise
you, don’t fear as soon as you send the $50.00 USD , please leave the
rest for me.
So make sure that you try your best to send the $50.00 USD by any one
of the 2 options I gave you for the fast release of your fund and
never forget to tell us your best option to receive your $12.500,000.00 USD .
I promise you as soon as we hear from you with the payment of $50.00
USD ,we shall send your funds the next day,please your whatsApp number
will be needed for immediate communication.
Mr.John Carroll Williams .
President and Chief Executive Officer
Federal Reserve Bank of New York.
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 - dhlcouriercompany@dhlcouriercom1.wecom.work
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 - ooficvetyu799@outlook.com
from: John Williams <ooficvetyu799@outlook.com>
date: Aug 3, 2023, 8:46 AM
subject: Re:
mailed-by: outlook.com
How are you doing today, united nations and international monetary fund (IMF), they agreed to pay you $10,000,000.00.(TIN Million Dollars
only) as your compensation as scam victims.Congratulations, your name
was among the list to be paid $10.Million Dollars compensation payment.Make your choice of your payment from our methods so that your
Fund will be released to you, (1) ATM Card with us.(2) bank to bank.Kindly send your personal details to us to prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Name: Mr. John Carroll Williams
Federal Reserve Bank New York
date: Aug 3, 2023, 8:46 AM
subject: Re:
mailed-by: outlook.com
How are you doing today, united nations and international monetary fund (IMF), they agreed to pay you $10,000,000.00.(TIN Million Dollars
only) as your compensation as scam victims.Congratulations, your name
was among the list to be paid $10.Million Dollars compensation payment.Make your choice of your payment from our methods so that your
Fund will be released to you, (1) ATM Card with us.(2) bank to bank.Kindly send your personal details to us to prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Name: Mr. John Carroll Williams
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 - ooficvetyu799@outlook.com
from: office office <cardsstimulus@gmail.com>
reply-to: ooficvetyu799@outlook.com
date: Apr 17, 2023, 8:12 AM
subject: BANK
mailed-by: gmail.com
Note: that after my meeting with Joe Biden the new president of the united states with senate advice and consent, World bank, united nations and international monetary fund (IMF), they agreed to pay you $10,000,000.00.(TIN Million Dollars only) as your compensation.Congratulations, your name was among the list to be paid $10.Million Dollars compensation payment.it will cost you only $100
Make your choice of your payment from our payment methods so that your Fund will be released to you, (1) ATM Card with us.(2) bank to bank.Kindly send your personal details to us to prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Name: Mr. John Carroll Williams
Federal Reserve Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
reply-to: ooficvetyu799@outlook.com
date: Apr 17, 2023, 8:12 AM
subject: BANK
mailed-by: gmail.com
Note: that after my meeting with Joe Biden the new president of the united states with senate advice and consent, World bank, united nations and international monetary fund (IMF), they agreed to pay you $10,000,000.00.(TIN Million Dollars only) as your compensation.Congratulations, your name was among the list to be paid $10.Million Dollars compensation payment.it will cost you only $100
Make your choice of your payment from our payment methods so that your Fund will be released to you, (1) ATM Card with us.(2) bank to bank.Kindly send your personal details to us to prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Name: Mr. John Carroll Williams
Federal Reserve Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
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 - bankgermanydeutsche8@gmail.com
from: Mr David Mathew <ikwsam2@gmail.com>
reply-to: bankgermanydeutsche8@gmail.com
date: Aug 15, 2022, 2:11 PM
subject:
mailed-by: gmail.com
This is Mr John C Williams the New President and CEO of WoodForest
National Bank Texas. And We Are Compensating all The Scammed Victims
With $39 Million USD
How do you want It :
1) Cash $100 Dollars
2) ATM $50 Dollars
3) Transfer $50 dollars
Get back To Me After Reading It thanks and God bless you.
Best Regards
Mr John C Williams
reply-to: bankgermanydeutsche8@gmail.com
date: Aug 15, 2022, 2:11 PM
subject:
mailed-by: gmail.com
This is Mr John C Williams the New President and CEO of WoodForest
National Bank Texas. And We Are Compensating all The Scammed Victims
With $39 Million USD
How do you want It :
1) Cash $100 Dollars
2) ATM $50 Dollars
3) Transfer $50 dollars
Get back To Me After Reading It thanks and God bless you.
Best Regards
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John C Williams - Federal Reserve Bank - rseverbank@accountant.com
from: Federal Reserve Bank <rseverbank@accountant.com>
date: Aug 22, 2023, 8:12 AM
subject: Attention Dear customer
mailed-by: gmail.com
signed-by: accountant.com
Attention Dear customer
With due respect, We the Management of Federal Reserve Bank
New York are here to Notify you about the transfer of your
$25.500,000,00 Through online Bank to your account, just as the Instruction and
order has been given by the Government of United State Of America.
Here is the Online Bank Form Which You Are Required To Fill
First Name ......
Last Name.....
State Of Origin....
Nationality........
Social Security Number ......
Pass Port No......
Phone Number ........
Fax Number .............
Marital Status.........
Gender............
Birthday................. Month.......Year
Indicate Your Address.
Residential Address.........
City*:........
State*:.........
Country*:........
Zip / Postal Code*:........
Office Address*:.........
Email Address*: ............
Confirm Email Address*:
Password.*: ...............
Existing Account At Place of Residence
Account Name*: ..............
Account Number*:...........
Bank Name*: ..............
City*:..............
State*:..................
Country*:.............
Zip / Postal Code*:................
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Mr. John C WILLIAMS
Director Of Payment Department.
Federal Reserve Bank United State Of America
Email: rseverbank@accountant.com
WhatsApp Number: +1 412-218-0864
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Federal Reserve Bank <rseverbank@accountant.com>
date: Aug 23, 2023, 10:41 AM
subject: Re: Bros
mailed-by: accountant.com
Good Day thanks for the email you sent to me Honestly you need to understand that we can't continue with is Oyinbo hurting stuff forever. The Country just they Frustrate people anyhow this time aruond. Imagine after school no Job for Survival. atleast Man Pikin need to eat.
I Go Apprecaite am if you paste me the iTunes Gift Card make i use hold body for now as the street is very tough now.
Though we just they Pray to God to help us so that we can live the street and find something meaningful to do and earn a good Living cos cheating si never an Option for Survival
Here Is My whatsApp Number +256740301414 God go Bless you if you paste me the iTunes Card make I hold Body.
date: Aug 22, 2023, 8:12 AM
subject: Attention Dear customer
mailed-by: gmail.com
signed-by: accountant.com
Attention Dear customer
With due respect, We the Management of Federal Reserve Bank
New York are here to Notify you about the transfer of your
$25.500,000,00 Through online Bank to your account, just as the Instruction and
order has been given by the Government of United State Of America.
Here is the Online Bank Form Which You Are Required To Fill
First Name ......
Last Name.....
State Of Origin....
Nationality........
Social Security Number ......
Pass Port No......
Phone Number ........
Fax Number .............
Marital Status.........
Gender............
Birthday................. Month.......Year
Indicate Your Address.
Residential Address.........
City*:........
State*:.........
Country*:........
Zip / Postal Code*:........
Office Address*:.........
Email Address*: ............
Confirm Email Address*:
Password.*: ...............
Existing Account At Place of Residence
Account Name*: ..............
Account Number*:...........
Bank Name*: ..............
City*:..............
State*:..................
Country*:.............
Zip / Postal Code*:................
Thanks in advance for banking with us.
I await your swift response.
Thank you.
Mr. John C WILLIAMS
Director Of Payment Department.
Federal Reserve Bank United State Of America
Email: rseverbank@accountant.com
WhatsApp Number: +1 412-218-0864
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Federal Reserve Bank <rseverbank@accountant.com>
date: Aug 23, 2023, 10:41 AM
subject: Re: Bros
mailed-by: accountant.com
Good Day thanks for the email you sent to me Honestly you need to understand that we can't continue with is Oyinbo hurting stuff forever. The Country just they Frustrate people anyhow this time aruond. Imagine after school no Job for Survival. atleast Man Pikin need to eat.
I Go Apprecaite am if you paste me the iTunes Gift Card make i use hold body for now as the street is very tough now.
Though we just they Pray to God to help us so that we can live the street and find something meaningful to do and earn a good Living cos cheating si never an Option for Survival
Here Is My whatsApp Number +256740301414 God go Bless you if you paste me the iTunes Card make I hold Body.
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.