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

[Matrixy]

from: Mr. John C. Williams <mlee197251@gmail.com>
reply-to: inf.banplc@emailn.eu
date: Oct 28, 2023, 12:59 PM
subject: Attn: DEAR BENEFICIARY ( FINAL PAYMENT NOTIFICATION OF YOUR CONTRACT CLAIM )
mailed-by: gmail.com

Attn: DEAR BENEFICIARY ( FINAL PAYMENT NOTIFICATION OF YOUR CONTRACT CLAIM )

Federal Reserve Bank of New York
Address: 33 Liberty St, New York,
NY 10045, USA
Telefax +19043430630
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

[ShapeShifter]

from: Mr. John C. Williams, <federalreservebankof1@gmail.com>
reply-to: federalreservebankof1@gmail.com
date: Nov 6, 2023, 8:38 AM
subject: FEDERAL RESERVE BOARD NEW YORK CORPORATE OFFICE
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:; federalreservebankof1@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 $50 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 24hrs
after confirmation receipt of USPS fee of $50 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 $50 Right Away it means that i have no Other
Option than to make down my Report.

You are to make the payment of $50 through Steam wallet card /Itunes
card OR Apple 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 $50 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

---

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: Mr. John C. Williams, <federalreservebankof1@gmail.com>
reply-to: federalreservebankof1@gmail.com
date: Nov 7, 2023, 6:16 PM
subject: Re: Bros
mailed-by: gmail.com

Yes Sir but who are you if you really want to help me My children never eat for almost one week now

---

from: Mr. John C. Williams, <federalreservebankof1@gmail.com>
reply-to: federalreservebankof1@gmail.com
date: Nov 7, 2023, 6:24 PM
subject: Re: Bros
mailed-by: gmail.com

Fu*k you guy I am a Big Man with 5 car's and houses everywhere in Nigeria

[Beezwax]

from: john williams <jw252766@gmail.com>
reply-to: jwilliam777gh@outlook.com
date: Nov 8, 2023, 8:13 PM
subject: Federal Reserve Bank New York
mailed-by: gmail.com

How are you doing today, Note: that after my meeting with office of 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.(TEN 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 payment methods so that your Fund will be released to you, (1) ATM Card with us.(2) bank to bank.(3) Cash delivery to your doorstep 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

[Jokerr]

from: Federal Reserve Bank <info@federal.reserve-govt.com>
date: Jul 30, 2025, 4:14 PM
subject: Violation
mailed-by: federal.reserve-govt.com

Federal Reserve Board New York
33 Liberty St, New York, NY 10045, United States.

NOTIFICATION OF CREDIT

Attn:

We acknowledged the receipt of your email and the contents are well noted. Sequence to your enquiry you are advised not to send any fee to him and you are advise to forwards all your email communications with him or perhaps use the below details to send the fee to us while we will contact him to our office to pick up the fee. Do not let him know you have contacted us while you go ahead to send the fee to below bitcoin account.

Upon the receipt of the fee to:: bc1q0jc0579y0xka7g2rlt0nfgccxysqxytznp0wld

Let me know once you send the amount here.

The Bank Wait For Your Expedite Response.

Dr. John Carroll Williams
CEO, Federal reserve Bank of New York

reserve-govt.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

[Beezwax]

from: OFFICE FILE <wdarrylwhite820@gmail.com>
reply-to: jcwilliams228@gmail.com
date: Sep 2, 2025, 7:17 AM
subject: YOUR FUND ($60MILLION)
mailed-by: gmail.com

Payment Office<jcwilliams228@gmail.com>
INDICATING THIS CODE (SEPTEMBER-ATM 2025 ) YOUR FUND ($60MILLION)
Mr. John C. Williams
President and Chief Executive Officer

ONCE AGAIN OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization United State of America, which ended today, It is obvious that you have not received your fund which is now in the amount of $60 Million) as a compensation award to you, due to past corrupt Government 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 United Nations and Federal Bureau of Investigation FBI have successfully finalized 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 three methods of payment which are by check or by ATM card and Onlin Banking Transfer. ATM Card: We will be issuing you a custom pin-based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 3 years' time which is 2028. Also, with the ATM 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 options above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on September 10th 2025),So stop any 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 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 8hrs after confirmation receipt of DHL fee of $75).

Bank Transfer: A Bank-to-Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank, all you have to do is that if you chose to receive this fund through bank your full comply is needed to them for immediately release your fund OK.

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $75.Note that you have been advice to urgently proceed to apps store and buy Steam wallet card or Apple card and send the copy here,

Kindly get back to us as well with the payment details and also be advised to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at $60Million) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check / Bank To Bank wire
transfer):_________

Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of $75.00. 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 next 24hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code of Conduct, Which Is (SEPTEMBER 2025) 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 look forward to serving you better. Thanks, and God bless you.

Yours in Service,
Mr. John C. Williams
President and Chief Executive Officer
INDICATING THIS CODE SEPTEMBER 2025