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

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User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

John C Williams - Federal Reserve Bank - benmoney412@gmail.com

Post by Jokerr »

from: Mr. John C. Williams <jm7818724@gmail.com>
reply-to: benmoney412@gmail.com
date: Jul 12, 2023, 3:48 PM
subject: Attention
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:::; benmoney412@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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

John C Williams - Federal Reserve Bank - Mrjohncwilliams120@usa.com

Post by Matrixy »

from: Federal Reserve Bank <janessadean575@gmail.com>
reply-to: Mrjohncwilliams120@usa.com
date: Oct 2, 2023, 7:15 AM
subject: Federal Reserve Bank of New York
mailed-by: gmail.com

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear Beneficiary of the funds,

We have two applicants who came to my office this morning, they are
people from the Florida United States called James Smith and Thomas
Wolfe by name, and am very surprised that these two persons came to me
with a power of attorney claiming to be your business partners. They
demand that we should remove your name from the payment file and
replace it with their name as the rightful owner of the $1. 5 million
because you are seriously sick in the hospital and you don't have any
single hope to survive from the sickness anymore. However, they
claim that you sent them to claim your money on your behalf and
two applicants are willing to pay the required fee of $500 they have
also promised to pay even more money so that this fund can be released
to them. But I thank God that I am a God-fearing man who always keeps
his word because I believe that a good name is better than a wealth of
evil. And remember, if we don't hear from you within the next 42
hours, this money will be released to your business partner. No one
will blame me if I give your money to the wrong person. so If you are
in good health, please get back to us and let us know when you will be
able to pay the required fee so that your money can be transferred to
you immediately, as delaying this transaction will not help but only
lead to more anarchy.

Look forward to hearing from you as soon as possible.

Yours Sincerely.
Mr John C. Williams
CEO / 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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

John C Williams - Federal Reserve Bank - frbmailonline@gmail.com

Post by Beezwax »

from: Federal Reserve Bank of New York USA <frbmailonline@gmail.com>
date: Oct 2, 2023, 2:17 PM
subject: Attn: DEAR BENEFICIARY ( FINAL PAYMENT NOTIFICATION OF YOUR CONTRACT CLAIM )
mailed-by: gmail.com

Federal Reserve Bank of New York
Address: 33 Liberty St, New York,
NY 10045, USA
Telefax +1 928 321 698
From The Desk of :
Mr. John C. Williams
CEO Federal Reserve Bank of New York USA

Dear Sir,
I hope that this correspondence is received with the urgency and expediency required.
Therefore get back to me urgently with all the required Information To enable me The Chief Executive Officer of FEDERAL RESERVE BANK OF NEW YORK USA to pay your Funds through Bank to Bank Swift Transfer or Through ATM VISA CARD without any further delay.

Because It has come to the notice of the United Nations in London that your present Inheritance/Contract Claims being handled by the Remitting Banks in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the United Nations in London to resolve and regularize your fund release with immediate effect.

We have been duly consulted and fully informed about how the staff of the remitting banks have been taking advantage of you by telling you to pay exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to me immediately without needing to pay all the huge sums of money that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through our Liaison Remittance Office here with the FEDERAL RESERVE BANK OF NEW YORK USA , have been initiated to cut out unnecessary costs.

Therefore Forward to me all the required information which include
1) Your Full Name: .................................
2) Address:..............................................
3) Direct Telephone Number:................
4) Bank Name And Address:....................
5) Account Name:.....................................
6) Account Number: .................................
7) Swift Code:...........................................
8) Routing Number:................................
9) Attached Copy of Your Valid ID:.....

Please Reconfirm all the Above information and Attach Your Valid ID to enable me to be sure that i am dealing with you
Find attached is Our Payment Authorization Form, Please Hand Fill it , sign and return it back to me with the Prove of Payment of only US$500.00 ( Five Hundred United States Dollars only ) for The Processing and Programing of your Payment.

Also Attached are my Working ID for Verification.

From yours Faithfully.

Mr. John C. Williams
CEO Federal Reserve Bank of New York
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

John C Williams - Federal Reserve Bank - frbmailonline@gmail.com

Post by Beezwax »

from: Federal Reserve Bank of New York USA <frbmailonline@gmail.com>
date: Oct 2, 2023, 2:37 PM
subject: Attn: ( URGENT ATTENTION REQUIRED }
mailed-by: gmail.com

Federal Reserve Bank of New York
Address: 33 Liberty St, New York,
NY 10045, USA
Telefax +1 928 321 698

Dear Sir,
Your mail is received

Find attached a copy of Our Payment Authorization Form, which you will Hand Fill Properly and Sign, then reattach back to me for final endorsement of the Transfer of your acclaimed and Approved funds.

Meanwhile you are also required to attach a copy of the Proof of Payment of the Required US$500.00 ( Five Hundred United States Dollars ) for the Programing of your approved funds
You will Send The Money Through Our Chief Accounts Officer
i will forward The Account information as soon as i receive all your information.

Also attached is my Working ID for your confirmation.
Awaiting for your positive Response.

Your Faithfully,

John C. Williams
CEO Federal Reserve Bank of New York
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

John C Williams - Federal Reserve Bank - lulesim11@gmail.com

Post by LoneStar »

from: John C. Williams. <kibirigemusa1982@gmail.com>
reply-to: lulesim11@gmail.com
date: Oct 8, 2023, 10:47 AM
subject: Dear Beneficiary,
mailed-by: gmail.com

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: ($50) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. ($100) fee will
facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only. ($150) 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(lulesim11@gmail.com)

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.

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

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