from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Jun 12, 2020, 9:14 PM
subject: Federal Reserve Bank
Attn,
If all I've ever told you is a lie then i will find no space in heaven, i swear in the name of God that I've been saying the truth and all you need to do is believe me and cooperate with me for the last time. I've never been called a thief or scammer in my whole life but you have called me that multiple times and i just overlook with positive mindset because i know for sure that your funds is right here in my office. Delay is not denial and i want you to know that your funds can only be delayed but you will surely receive it after this last fee.
Right now, I've been texted by 10 banks that want your funds, even a fake/impostor First Lady of USA Melania Trump have texted me demanding to pay the fees and claim your funds. Well your funds is secured and will be sent to you once you fulfill the obligations assigned to you lawfully. Its your right to be protected and i promise you, no one will steal whats yours as long as i'm the Director of this Federal Reserve Bank.
Please your urgent responds is required because my phone keeps ringing and its giving me headache. LETS GET THIS DONE WITH AS SOON AS POSSIBLE.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - unitednation0276@hotmail.com
from: Info Dept <unitednation0276@hotmail.com>
date: Jun 15, 2020, 3:23 PM
subject: REF/PAYMENTS CODE: 03354.
mailed-by: hotmail.com
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $6 Million USD
How are you today, You may not
understand why this mail came to you.
United Nation have been having a meeting for the past 3 months which ended 11th, June 2020 with the World Bank President Mr. David Robert Malpass and the
U.S.A secretary of state Mr. Michael Richard Pompeo. This email is to all the people that have been scammed in any part of the world, including African and
the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of $6
Million usd (six Million United States Dollars) each,
Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed. You are
advised to contact Mr. John C. Williams Of Federal Reserve Bank Of New York, as he is our representative, contact him immediately for your
cheque/International Bank Draft or ATM Card of $6 Million usd (six Million United States Dollars) This funds are in a Bank Draft/ATM so he will send it to
you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address,
where you want him to send the Draft/ATM to you.
Contact Mr. John C. Williams immediately for your Check:
E-MAIL: infofed.reservebankusa@aol.com
Good-luck and kind regards,
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/
date: Jun 15, 2020, 3:23 PM
subject: REF/PAYMENTS CODE: 03354.
mailed-by: hotmail.com
UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT ; $6 Million USD
How are you today, You may not
understand why this mail came to you.
United Nation have been having a meeting for the past 3 months which ended 11th, June 2020 with the World Bank President Mr. David Robert Malpass and the
U.S.A secretary of state Mr. Michael Richard Pompeo. This email is to all the people that have been scammed in any part of the world, including African and
the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of $6
Million usd (six Million United States Dollars) each,
Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed. You are
advised to contact Mr. John C. Williams Of Federal Reserve Bank Of New York, as he is our representative, contact him immediately for your
cheque/International Bank Draft or ATM Card of $6 Million usd (six Million United States Dollars) This funds are in a Bank Draft/ATM so he will send it to
you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address,
where you want him to send the Draft/ATM to you.
Contact Mr. John C. Williams immediately for your Check:
E-MAIL: infofed.reservebankusa@aol.com
Good-luck and kind regards,
Secretary (UNITED NATIONS).
UN making the world a better place
http://www.un.org/sg/
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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Jun 16, 2020, 8:40 PM
subject: URGENTLY REPLY TO THIS ASAP
URGENTLY REPLY TO THIS ASAP,
If you ever feel i'm a scammer that means you are judging from your past experience, the fact that you have been previously scammed does not mean i'm trying to scam you. I find it confusing how you go about talking to everyone on your email and texts about your funds and at last they use the information's you provided to come claim your funds. I'm a man of my word, i have a family and a reputation to protect so i would never scam you off a dime. Your funds is 99.9 percent ready to be sent to you but the cause of the delay is this pending fee which you are ignorant of. FBI have reported your actions and have told this bank of your transactions with scammers. The US Treasury have also giving you less than 48 hours to claim your funds else it will be canceled and moved to another responsible lucky beneficiary.
As we speak, you have been reported dead by your sister who claims to be your next of kin and is willing to pay all necessary fee to claim your funds today. She is willing to make every sacrifice and have vowed to pay the fee today if i accept her requests.
PLEASE REPLY TO THIS EMAIL AS SOON AS POSSIBLE.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Jun 16, 2020, 8:40 PM
subject: URGENTLY REPLY TO THIS ASAP
URGENTLY REPLY TO THIS ASAP,
If you ever feel i'm a scammer that means you are judging from your past experience, the fact that you have been previously scammed does not mean i'm trying to scam you. I find it confusing how you go about talking to everyone on your email and texts about your funds and at last they use the information's you provided to come claim your funds. I'm a man of my word, i have a family and a reputation to protect so i would never scam you off a dime. Your funds is 99.9 percent ready to be sent to you but the cause of the delay is this pending fee which you are ignorant of. FBI have reported your actions and have told this bank of your transactions with scammers. The US Treasury have also giving you less than 48 hours to claim your funds else it will be canceled and moved to another responsible lucky beneficiary.
As we speak, you have been reported dead by your sister who claims to be your next of kin and is willing to pay all necessary fee to claim your funds today. She is willing to make every sacrifice and have vowed to pay the fee today if i accept her requests.
PLEASE REPLY TO THIS EMAIL AS SOON AS POSSIBLE.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
John C Williams - Federal Reserve Bank - efile@vivaldi.net
from: John C. Williams <efile@vivaldi.net>
date: Jun 18, 2020, 3:24 AM
subject: Re: Payment Release Update from the Federal Reserve Bank New Yor
mailed-by: gmail.com
signed-by: vivaldi.net
Federal Reserve Bank New York
Date: Wednesday, 17 June 2020
Ref.: Payment Release Update
Amount Valued: US$12,800, 000.00
Foreign payment allocation security code: (US/A84PRFGN2019)
Attention; The Beneficiary.
By means of this message, we wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United Nations, Bank of America and the Federal Reserve Bank officials,
it has been agreed that your real approved funds valued US$10,500,000.00
and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will
now be processed and released to your Bank Account through Wire Transfer
Department of the Federal Reserve Bank New York.
However, it may interest you to know that after the meeting, with the
Bank of America and Office of our Director of electronic wire transfer
Department that have entered into full partnership with this Federal
Reserve Bank and your funds Total valued US$12,800,000.00 will now be
credited to your Bank Account by the Wire Transfer Department of the
Federal Reserve Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the
immediate release of your funds.
Full Name: ........
Address: ..........
Country: ..........
Telephone: ........
Mobile: ...........
Email: ...........
Bank Name: -------
Address: ---------
Account No.:-----
Routing No.:-----
Swift Code: -------
Account Name: -----
Thanks for banking with Federal Reserve Bank New York while we are
looking forward to serve you with the best of our service.
Payment Release Update from the Federal Reserve Bank New York
Congratulations in Advance.
Best Regards,
John C. Williams,
Chief Executive Officer of the Federal Reserve Bank of New York
date: Jun 18, 2020, 3:24 AM
subject: Re: Payment Release Update from the Federal Reserve Bank New Yor
mailed-by: gmail.com
signed-by: vivaldi.net
Federal Reserve Bank New York
Date: Wednesday, 17 June 2020
Ref.: Payment Release Update
Amount Valued: US$12,800, 000.00
Foreign payment allocation security code: (US/A84PRFGN2019)
Attention; The Beneficiary.
By means of this message, we wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United Nations, Bank of America and the Federal Reserve Bank officials,
it has been agreed that your real approved funds valued US$10,500,000.00
and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will
now be processed and released to your Bank Account through Wire Transfer
Department of the Federal Reserve Bank New York.
However, it may interest you to know that after the meeting, with the
Bank of America and Office of our Director of electronic wire transfer
Department that have entered into full partnership with this Federal
Reserve Bank and your funds Total valued US$12,800,000.00 will now be
credited to your Bank Account by the Wire Transfer Department of the
Federal Reserve Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the
immediate release of your funds.
Full Name: ........
Address: ..........
Country: ..........
Telephone: ........
Mobile: ...........
Email: ...........
Bank Name: -------
Address: ---------
Account No.:-----
Routing No.:-----
Swift Code: -------
Account Name: -----
Thanks for banking with Federal Reserve Bank New York while we are
looking forward to serve you with the best of our service.
Payment Release Update from the Federal Reserve Bank New York
Congratulations in Advance.
Best Regards,
John C. Williams,
Chief Executive Officer of the 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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - federalreser981@gmail.com
from: Federal Reserve <federalreser981@gmail.com>
reply-to: Federal Reserve <federalreser981@gmail.com>
date: Jun 18, 2020, 10:53 PM
subject: Mr John C Williams
mailed-by: gmail.com
Attention : Dear beneficiary.
Good morning I am sure you know that a transfer as hug as this
particular one will be cleared by the federal agency, free from Money
Laundering ?? This is one reason why you cant receive your funds with out paying the $200.00 required.
Your funds is to be cleared from the federal agency and very necessary
before we can proceed with your payment transfer and I made you this
promise today with my only daughter that you must receive your fund if
you pay the cost of securing the approval certificate from the
federal agency as deemed necessary for your payment which will cost
you the sum of $200.
You can keep this message and use it as reminder because this fee
will be the final cost to this very transaction and your funds will
be transfer to you as promise with out any further delay or cost
attach so be rest assured that This service will be completed upon the
receipt of the required $200 you are expected to pay for the approval
cert for your transfer with no much delay please.
WAITING for your responds as soon as this message gets to you.
--
YOUR'S IN SERVICE
DR JOHN C WILLIAMS.
reply-to: Federal Reserve <federalreser981@gmail.com>
date: Jun 18, 2020, 10:53 PM
subject: Mr John C Williams
mailed-by: gmail.com
Attention : Dear beneficiary.
Good morning I am sure you know that a transfer as hug as this
particular one will be cleared by the federal agency, free from Money
Laundering ?? This is one reason why you cant receive your funds with out paying the $200.00 required.
Your funds is to be cleared from the federal agency and very necessary
before we can proceed with your payment transfer and I made you this
promise today with my only daughter that you must receive your fund if
you pay the cost of securing the approval certificate from the
federal agency as deemed necessary for your payment which will cost
you the sum of $200.
You can keep this message and use it as reminder because this fee
will be the final cost to this very transaction and your funds will
be transfer to you as promise with out any further delay or cost
attach so be rest assured that This service will be completed upon the
receipt of the required $200 you are expected to pay for the approval
cert for your transfer with no much delay please.
WAITING for your responds as soon as this message gets to you.
--
YOUR'S IN SERVICE
DR 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.