John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com

[ShapeShifter]

from: FEDERAL RESERVE BANK <inffederalreservebnk596@gmail.com>
date: Aug 22, 2023, 1:06 PM
subject: Re Payment Instruction to Credit Your Bank account
mailed-by: gmail.com

Federal Reserve Bank
33 Liberty Street New York, NY 10045.
USA

Attn:Beneficiary

I am personally sending you this message considering the urgency it
deserves following our resolve to conclude the transfer/remittance of
your funds this month. We also acknowledge the receipt of instructions
received from Africa regarding the transfer of ($10,700,000.00 Ten
Million Seven Hundred Thousand United States Dollars Only) into your
given Bank account.

We will proceed to transfer the funds and send you our Smooth Telex
Wire Transfer Slip and other remittance documents as soon as the
payment of the United States Insurance Policy fee is confirmed by the
United States Department of the Treasury headed by the Treasurer,
Marilynn Malerba
There are no restrictions in your funds transfer as the funds have
been certified clean and free from terrorist funding. While
transferring your funds, we will attach all the clearance documents so
that there will not be any stoppage or delay. Your funds have not been
transferred yet because there is no USIP receipt of payment in your
payment file here.

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 $10.7
Million and is far above $1 Million. This is why the $150 USIP 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. You are to send the fee to the USIP liaison office in
Africa where your transaction originated from therefore, you should
get back to me so that I can provide you the information you need to
send the money to them for me to commence your remittance and send you
the Transfer Sheet to confirm the remittance with your Bank.
You are required to Reconfirm This details
We are waiting to hear from you so that I can arrange and transfer
your funds immediately and send you all the transfer papers.

Thanks for Banking with Federal Reserve , while we look forward to
serving you better.

You can call me on Tel:+18504003779
Best regards,
Mr John C. Williams

[Yahoozeo]

from: OFFICE FILE <lucytamlyn@gmail.com>
reply-to: federalreservebankofnewyork68@gmail.com
date: Aug 31, 2023, 10:17 PM
subject: ATTN: FUND BENEFICIARY.
mailed-by: gmail.com

FEDERAL RESERVE BOARD
ADDRESS: 33 LIBERTY STREET,NEW YORK, N.Y 1003

ATTN: FUND BENEFICIARY.

This is to bring to your notice that my office has taking over all the
money transfer originated from any part of American, African country
and European countries as contract payment, fund inheritance or
lottery winning due to unauthorized/incapability of financial
institutions/security companies in releasing such huge sum of money as
a
result of fraud, terrorist and money laundry activities going on World Wide.

We have been having series of meetings for the past one month now
which ended two days ago with the European Government, Federal Reserve
Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank
Officials. This email is also for all the people that have been
scammed in any part of the world, the United Nations, Federal Reserve
Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of New
York, with the World Bank officials have agreed to compensate them
with the sum of Ten Million, Five Hundred Thousand US Dollars each
victim.

This includes every foreign contractor that may have not received his
or her contract sum and people that have had an
unfinished transaction, people who have inheritance to claim or
international businesses that failed due to instability of government
in some parts of World and as well the pandemic outbreak.

It is my pleasure to inform you that ATM Master Card Number:
5359202912253739 have been approved in your favor, The ATM Card Valued
is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You
are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can
make withdrawal at any ATM machine location any center of your choice
around the world.

Be inform that The delivery arrangement has been concluded with the
USA courier services, you are advised to send this information below
for the delivery of your ATM Card to your address.

Reconfirm following Intormation:

1.Your full Name:
2.Delivery Address:
3.Your direct Tel, Cell:
4.A copy of your ID or ID numbers for Identification:
5.Nearest Airport:

Contact us the paying Bank for your payment take note that it is
advisable that you don't disclose anything that has to do with your
card to anyone until you receive it to avoid someone from diverting
your funds. Also remember that all you will ever have to spend is $50
Dollars for USPS Delivery Fee and we Guarantee the receipt of your
fund to be successfully delivered to you within the next 48hrs after
confirmation receipt of USPS fee of $50 Dollars paid by Steam Wallet
gift card or Razor Gold gift card.

The bank Wait For Your Expedite Response.

CONGRATULATIONS.

Thanks for banking with Federal Reserve Bank New York while we are
looking forward to serving you better.

Congratulation to your inheritance fund

Yours Faithfully,

Regards

Yours in Service,
Mr. John C. Williams,
chief executive officer of the Second District
Federal Reserve Bank of New York.

[Jokerr]

from: Mr. John C. Williams <cl192027@gmail.com>
reply-to: officepayment033@gmail.com
date: Feb 14, 2023, 1:14 PM
subject: Dear Beneficiary,
mailed-by: gmail.com

Federal Reserve Bank-USA
Address: 33 Liberty Street, New York, NY USA.
Subject: GUARANTEED PAYMENT.

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to
Federal Reserve Bank of New York Online transfer procedure.

The Federal Reserve Bank which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address. This
will help the beneficiaries to pay part of the fee and receive part of
their Funds with which such beneficiary can upset the remaining fee
and receive his/her complete Funds.

To break this down: ($25) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. ($50) fee will
facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only. ($100) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00). However, Feel free to inform us how much you can
raise should you cannot afford any of the above Mentioned installment
so as for us to talk to the Bank to know how much out of your Funds
they could release to you with the amount you can come up with.

Just go ahead an buy Gift Card iTunes card or Steam wallet card today
then scratch the cards scan and send me the copies here, that is if
you can't be able to send the money through WU or MG. So make it fast
so that your Transfer your Funds into your Account. to you within
2hours without any more delaying.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, contact Mr. John C.
Williams. at the Federal Reserve Bank of New York. to indicate your
preferred option.

He could be reached at: E-mail

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

All communications consign This your trust fund should be on Email and
SMS only for record purpose Anticipating your immediate and prompt
response. Banking with Federal Reserve Bank-USA certainly opens
several doors for you. Thank you for banking with us.

we looking forward to your positive cooperation fairly soon. to enable
us give you.

Mr. John C. Williams.
President and Chief Executive Officer
Federal Reserve Bank of New York.
(Privacy Policy, Terms, Satisfa_ction and Banking Accuracy)

[Matrixy]

from: Federal Reserve Bank <us.fedreservedbankdept@aol.com>
date: Sep 7, 2023, 7:46 AM
subject: Congratulations!!
mailed-by: aol.com

WELCOME TO FEDERAL RESERVE BANK
33 Liberty St, New York, NY 10045
Our Ref:USRB/0UNv/CIA/32/DC/019
Hours:Open Today9:30 am -5: 30pm

To The Beneficiary ,

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director,, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System.

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice. We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record of your US$10,700,000.00 which is your Part payment of the full amount credited to you

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the below information to enable us set the account open for you.

Full Name:……………………. ………………………… …………………………

Full Address:…………………. ………………………… …………………………

Direct Telephone Number:……. ………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Regards

Remain Blessed
John C. Williams
President and CEO
Federal Reserve Bank

[GhanaGeria]

from: Federal Reserve Bank <federalreservebank927@gmail.com>
date: Sep 20, 2023, 9:00 AM
subject: Re:
mailed-by: gmail.com

Attn:

We apologize 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 cases did not meet up with fund beneficiary payments, we apologies once again.

From the records of outstanding beneficiaries payment files received from the World Bank Organization. Note that you are among the beneficiaries that are due for payment from the approved funds for a Global Development and Financial Support from the World Bank Group through the International Finance Corporation (IFC) in this year 2023. Your file Reference Number is (IFC-060344_WG). and your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the years tenure of the previous administration in office. Please bear with us for making this initial contact through email. Meanwhile, a Random person tried making a contact with this office a few days ago with a letter claiming to be your true representative.

Note. This Global Development Funding Program started in 2019 when so many families, Businesses and companies around the globe were locked down due to the troubles caused by COVID_19. We came together through several indoor conferences and initiated this Global Development funding for people in different countries but we were unable to complete the funds crediting to all beneficiaries for some reasons.

Please do reconfirm to this bank as a matter of urgency if this Person is from you or not so that the federal reserve Bank will not be held responsible for paying into wrong beneficiary, you're requested to fill and send this information as listened below for verifications purpose so that your fund valued ($10,500,000.00 usd) will be remitted in to your access with any payment method of your choice without any further delay.

Kindly reconfirm to us the following as written below.

1. Full Name:
2. Home Address:
3. Drivers license/ int’l Passport:
4. Date Of Birth:
5. Occupation:
5. Telephone number:

You alerted reply urgent

Sincerely,
john c. williams
Chief Executive Officer of the Federal Reserve Bank of New York
Phone: +1 (301) 968-6719