from: DR. JOHN C. WILLIAMS <federalreservebnks.nyy@outlook.com>
date: Jun 24, 2020, 11:32 PM
subject: Federal Reserve Bank
Attn,
I have been notified by your father claiming that you're dead and that you committed suicide out of depression of been scammed out of $300,000 by Bank Of America few days ago. He claims to be your representative and is requesting access to your funds and wants to pay the required fee today. He wants your funds to be released to him in less than 24 hours as he have informed your family attorney.
Your urgent responds is needed as soon as possible if this person is your father or not as i wont be held responsible for a wrong transfer.
Sincere,
Dr. John C. William
Federal Reserve Bank
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John C Williams - Federal Reserve Bank - federalreservebnks.nyy@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.
John C Williams - Federal Reserve Bank - federalreservebnks.nyy@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.nyy@outlook.com>
date: Jun 26, 2020, 6:08 PM
subject: Federal Reserve Bank
Attn,
If you ever feel depressed because you have lost allot of money prior to this transaction i beg your pardon and i plead you give this bank the chance to correct all previous mistakes, the fee can't be deducted from the funds because of it's nature and it's not consumable until this paperwork's are made available,signed and sent to you together with your funds.
Mind you, it have been the idea of the formal FBI Director and some top bank officials in America to delay your funds and with continues quest for fees as they are struggling to tarnish my good image,they have been working hard to compromise this transaction and claim your funds to be able to share it among themselves, they are also responsible for lying that you are dead and they are responsible for sending you emails and scamming you off your money. Please be-careful and trade with caution because they are dangerous.
Good news is, this bank and the US white house cabinet have agreed to investigate and arrest this people and also agreed to release your funds once you send the required fee for the last time. They have also agreed to cancel the funds if the fee is not sent before the 2nd of July.
Your positive responds is required and expected.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Jun 26, 2020, 6:08 PM
subject: Federal Reserve Bank
Attn,
If you ever feel depressed because you have lost allot of money prior to this transaction i beg your pardon and i plead you give this bank the chance to correct all previous mistakes, the fee can't be deducted from the funds because of it's nature and it's not consumable until this paperwork's are made available,signed and sent to you together with your funds.
Mind you, it have been the idea of the formal FBI Director and some top bank officials in America to delay your funds and with continues quest for fees as they are struggling to tarnish my good image,they have been working hard to compromise this transaction and claim your funds to be able to share it among themselves, they are also responsible for lying that you are dead and they are responsible for sending you emails and scamming you off your money. Please be-careful and trade with caution because they are dangerous.
Good news is, this bank and the US white house cabinet have agreed to investigate and arrest this people and also agreed to release your funds once you send the required fee for the last time. They have also agreed to cancel the funds if the fee is not sent before the 2nd of July.
Your positive responds is required and expected.
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.
John C Williams - Federal Reserve Bank - federalreservebnks.nyy@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.nyy@outlook.com>
date: Jun 30, 2020, 12:40 AM
subject: Federal Reserve BankAttn,
My attention have been drawn by your carelessness and feelings you've had about this transaction, calling me a scammer and a lair doesn't change the fact that i'm a reputable gentle man and a God fearing Director of the Federal Reserve Bank of New York. Mark my word, despite all the obstacles if you trust and follow my instructions you will never regret it and i promise you will receive your funds without further hassles.
Right now, i have been emailed by the FBI director to release your funds to Bank of America as you have authorized there request to carry out this transaction and release your funds, they claim to have been responsible for threatening you so you will not pay this fee as they want you to receive your funds through Bank of America. Meanwhile,I've sent an email to the FBI director to confirm this email is from his office. As i await the responds from the FBI director i will be expecting your responds if this is through or false.
Thanks as you cooperate with me.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Jun 30, 2020, 12:40 AM
subject: Federal Reserve BankAttn,
My attention have been drawn by your carelessness and feelings you've had about this transaction, calling me a scammer and a lair doesn't change the fact that i'm a reputable gentle man and a God fearing Director of the Federal Reserve Bank of New York. Mark my word, despite all the obstacles if you trust and follow my instructions you will never regret it and i promise you will receive your funds without further hassles.
Right now, i have been emailed by the FBI director to release your funds to Bank of America as you have authorized there request to carry out this transaction and release your funds, they claim to have been responsible for threatening you so you will not pay this fee as they want you to receive your funds through Bank of America. Meanwhile,I've sent an email to the FBI director to confirm this email is from his office. As i await the responds from the FBI director i will be expecting your responds if this is through or false.
Thanks as you cooperate with me.
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.
John C Williams - Federal Reserve Bank - federalreservebnks.nyy@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.nyy@outlook.com>
date: Jul 2, 2020, 11:00 PM
subject: Federal Reserve Bank
Attn,
After all the challenges and failures to claim your funds, i'm happy to let you know that this will be the last payment required to claim your funds.One of the greatest crime to man and God is to lie,scam and take people's money through false pretense,making the victims pass through emotional trials and sufferings, some victims loose there money and family too and sometimes take their own life. This is absolutely a wicked act is punishable by Law. What shall it profit me to steal your money and loose my self esteem to you and my soul to the devil?
A text was sent by your attorney claiming to be position to send the fee to me, he stated that you have authorized him to pay the pending fee and have your funds transferred to Key Stone bank in Nigeria, He claims you are married to a Nigerian and want to move all funds to your spouse.
Reply if this is true or false.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Jul 2, 2020, 11:00 PM
subject: Federal Reserve Bank
Attn,
After all the challenges and failures to claim your funds, i'm happy to let you know that this will be the last payment required to claim your funds.One of the greatest crime to man and God is to lie,scam and take people's money through false pretense,making the victims pass through emotional trials and sufferings, some victims loose there money and family too and sometimes take their own life. This is absolutely a wicked act is punishable by Law. What shall it profit me to steal your money and loose my self esteem to you and my soul to the devil?
A text was sent by your attorney claiming to be position to send the fee to me, he stated that you have authorized him to pay the pending fee and have your funds transferred to Key Stone bank in Nigeria, He claims you are married to a Nigerian and want to move all funds to your spouse.
Reply if this is true or false.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.nyy@outlook.com
from: JOHN C. Williams <federalreservebnks.nyy@outlook.com>
reply-to: "JOHN C. Williams" <federalreservebnks.nyy@outlook.com>
date: Jul 3, 2020, 8:57 AM
subject: Re[2]: Federal Reserve Bank
mailed-by: outlook.com
Success comes with different hassles/chalanges and fear, your ability to be consistent without giving up on your self clears the way for you while fear only destroys and terminates dreams and ambition, if you are scared of loosing you will never be successful and there's no billoniar in the world who have never faced chalanges or failed before but what makes them different is Lindsey and there ability to keep on trying, if you doubt people theirs every tendency you are used to doubting your self, the beginning is always rough but the end always justifies the means.
I've been in the banking sector for years now and with my experience as a financial advisor I've met with people of different behaviours, I've learnt that this who doubt are those who fail and remain poor forever, while those who try every new thing they come across are always lucky to be rich,it's not luck but it's there effort that brought them to the height they are now. If you keep doubting me and doubting your self with complains of how low your Ssi or monthly check is then I don't see you on the greener side, clear your doubts and try just this ones because I assure you won't fail again.
I have a family and a good job to protect so believe me I won't deceive you or make you pay this fee if there won't be funds for you this time, I'm a Christian and I believe in the law of scammer and I also believe that what goes around always comes around so I will never plan to steal from you or render financially unstable, if I'm a bad person I don't think I will be in this office today, I don't think I will be loved by people of different kind.
The fee is not an easy task but it is a lead for you to follow to be successful, successful people make alot of sacrifice,and they don't regret it. This $100 fee is the last and last fee and you won't be required to pay anymore fee after this one.
Reply to this email with positive response so we will get things wrapped up with.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: "JOHN C. Williams" <federalreservebnks.nyy@outlook.com>
date: Jul 3, 2020, 8:57 AM
subject: Re[2]: Federal Reserve Bank
mailed-by: outlook.com
Success comes with different hassles/chalanges and fear, your ability to be consistent without giving up on your self clears the way for you while fear only destroys and terminates dreams and ambition, if you are scared of loosing you will never be successful and there's no billoniar in the world who have never faced chalanges or failed before but what makes them different is Lindsey and there ability to keep on trying, if you doubt people theirs every tendency you are used to doubting your self, the beginning is always rough but the end always justifies the means.
I've been in the banking sector for years now and with my experience as a financial advisor I've met with people of different behaviours, I've learnt that this who doubt are those who fail and remain poor forever, while those who try every new thing they come across are always lucky to be rich,it's not luck but it's there effort that brought them to the height they are now. If you keep doubting me and doubting your self with complains of how low your Ssi or monthly check is then I don't see you on the greener side, clear your doubts and try just this ones because I assure you won't fail again.
I have a family and a good job to protect so believe me I won't deceive you or make you pay this fee if there won't be funds for you this time, I'm a Christian and I believe in the law of scammer and I also believe that what goes around always comes around so I will never plan to steal from you or render financially unstable, if I'm a bad person I don't think I will be in this office today, I don't think I will be loved by people of different kind.
The fee is not an easy task but it is a lead for you to follow to be successful, successful people make alot of sacrifice,and they don't regret it. This $100 fee is the last and last fee and you won't be required to pay anymore fee after this one.
Reply to this email with positive response so we will get things wrapped up with.
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.