from: Mr. John Carroll Williams <federalreserveban01@outlook.com>
date: Oct 20, 2020, 8:36 PM
subject: From Federal Reserve Bank.
mailed-by: gmail.com
signed-by: outlook.com
Name: Mr. John Carroll Williams
Federal Reserve Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
10/20/2020
Thank you for your mail. We want to inform you that FBI have arrest him and put him for jail. What you need to do now to send the fee of $100 so that we will release fund to you through ATM card or bank transfer through choice. This is how you will use to send the fee. Just buy Master CARD or Google play CARD and open it and send it with the receipt so that we will proceed to release your fund immediately. Get back to me
Waiting for your immediate response.
Name: Mr. John Carroll Williams
Federal Reserve Bank New York
Address: 33 Liberty St, New York, NY 10045, USA.
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.
John C Williams - Federal Reserve Bank - federalreserveban01@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 - mrchristbala@aol.com
from: Mrchrist Bala <mrchristbala@aol.com>
reply-to: Mrchrist Bala <mrchristbala@aol.com>
date: Oct 22, 2020, 9:10 PM
subject: Re: Attn:
mailed-by: gmail.com
signed-by: aol.com
FEDERAL RESERVE BANK OF NEW YORK
Address: 30003 Liberty Street New York City NY
Email: freserve2@aol.com
Attn:
After the investigations into some irregular payments by the FEDERAL RESERVE BANK OF NEW YORK, The New York in conjunction with the Federal Reserve Board New York, has formalized arrangements to commence the payment of your outstanding payment of $9,500,000.00 to you through the FEDERAL RESERVE BANK OF NEW YORK.
By this new payment arrangement, We wish to inform you that the fund $9,500,000,00 has been deposited into an online account with the FEDERAL RESERVE BANK OF NEW YORK, This fund was deposited with the FEDERAL RESERVE BANK OF NEW YORK. You have been advised to get back to us with the information below.
1.) Name in full:
2.) Valid Delivery Address:
3.) Your Telephone Contact
Upon the receipt of the above-listed requirements, Your ATM CARD will be given to you and be advised that the ATM CARD is in your name, We shall proceed with the Delivery of your ATM CARD as soon as We received your contact information, and you will be able to access your ATM CARD to any atm machine once we hear from you with above information needed.
Accept our congratulations.
Faithfully yours,
Mr Johnson C. Williams
Chief Executive Officer
FEDERAL RESERVE BANK OF NEW YORK
reply-to: Mrchrist Bala <mrchristbala@aol.com>
date: Oct 22, 2020, 9:10 PM
subject: Re: Attn:
mailed-by: gmail.com
signed-by: aol.com
FEDERAL RESERVE BANK OF NEW YORK
Address: 30003 Liberty Street New York City NY
Email: freserve2@aol.com
Attn:
After the investigations into some irregular payments by the FEDERAL RESERVE BANK OF NEW YORK, The New York in conjunction with the Federal Reserve Board New York, has formalized arrangements to commence the payment of your outstanding payment of $9,500,000.00 to you through the FEDERAL RESERVE BANK OF NEW YORK.
By this new payment arrangement, We wish to inform you that the fund $9,500,000,00 has been deposited into an online account with the FEDERAL RESERVE BANK OF NEW YORK, This fund was deposited with the FEDERAL RESERVE BANK OF NEW YORK. You have been advised to get back to us with the information below.
1.) Name in full:
2.) Valid Delivery Address:
3.) Your Telephone Contact
Upon the receipt of the above-listed requirements, Your ATM CARD will be given to you and be advised that the ATM CARD is in your name, We shall proceed with the Delivery of your ATM CARD as soon as We received your contact information, and you will be able to access your ATM CARD to any atm machine once we hear from you with above information needed.
Accept our congratulations.
Faithfully yours,
Mr Johnson C. Williams
Chief Executive Officer
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John C Williams - Federal Reserve Bank - bankfederalreserve62@gmail.com
from: federalreserve bank <bankfederalreserve62@gmail.com>
date: Oct 27, 2020, 5:46 PM
subject: Director Federal Reserve Bank
mailed-by: gmail.com
Dear Beneficiary,
I have compassion for you, as you already know, I have put in my time and efforts in this,as you have family so do I too. If I don't have compassion for you I wouldn't have put in my time in this, but I am always disturbed and bothered by this because I want you to receive your $9.5000,000.00 usd.
Maybe you don't appreciate my time and effort, or maybe you weren't aware, but this seriously hurt me. Everyday of my life I try my best to contact you so that you will do what you have to do and finalize this transaction because I know how badly you need it and I know you have gone very far in this, I don't want you to feel like I am not doing anything about this, that is why I send you multiple emails about this.What else do you want me to do before you see my effort? Should I kill my self for you? Seriously you broke me down on this, I never expected this transaction to take this long.
I understand your fear, and I want you to know that you are not a failure, you have a bright future and it's in your hands to decide. My advice to you is never to accept defeat and always believe in God's miracle, see your opportunities as positive and also work hard to achieve your dreams.
This fee of $200 usd is a compulsory one because it is used to provide your paper works for this fund, and it cant be deducted from the fund because of the rules and regulations, bear it in mind that i will not scam you and i will not demand for further fees as this $200 usd is the only and last fee you will pay after wish your fund will be delivered to you within 48 hours.This is not like scammers that demand for endless fees leaving you with nothing at last, I love my neighbors so i can't steal or cheat on them because i know the constituencies after life, as i believe in the second coming of our Lord and savior Jesus Christ.
Give me a benefit of doubt and pay this fee and I assure you that you will receive your funds as soon as possible.
Contact me via this mobile Num:(202) 852-3608
Sincerely,
Mr John William
Director Federal Reserve Bank
date: Oct 27, 2020, 5:46 PM
subject: Director Federal Reserve Bank
mailed-by: gmail.com
Dear Beneficiary,
I have compassion for you, as you already know, I have put in my time and efforts in this,as you have family so do I too. If I don't have compassion for you I wouldn't have put in my time in this, but I am always disturbed and bothered by this because I want you to receive your $9.5000,000.00 usd.
Maybe you don't appreciate my time and effort, or maybe you weren't aware, but this seriously hurt me. Everyday of my life I try my best to contact you so that you will do what you have to do and finalize this transaction because I know how badly you need it and I know you have gone very far in this, I don't want you to feel like I am not doing anything about this, that is why I send you multiple emails about this.What else do you want me to do before you see my effort? Should I kill my self for you? Seriously you broke me down on this, I never expected this transaction to take this long.
I understand your fear, and I want you to know that you are not a failure, you have a bright future and it's in your hands to decide. My advice to you is never to accept defeat and always believe in God's miracle, see your opportunities as positive and also work hard to achieve your dreams.
This fee of $200 usd is a compulsory one because it is used to provide your paper works for this fund, and it cant be deducted from the fund because of the rules and regulations, bear it in mind that i will not scam you and i will not demand for further fees as this $200 usd is the only and last fee you will pay after wish your fund will be delivered to you within 48 hours.This is not like scammers that demand for endless fees leaving you with nothing at last, I love my neighbors so i can't steal or cheat on them because i know the constituencies after life, as i believe in the second coming of our Lord and savior Jesus Christ.
Give me a benefit of doubt and pay this fee and I assure you that you will receive your funds as soon as possible.
Contact me via this mobile Num:(202) 852-3608
Sincerely,
Mr John William
Director 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebanknewyork23@aol.com
from: Federal Reserve Bank Of New York <mrgoodluckjonatham0012@gmail.com>
reply-to: federalreservebanknewyork23@aol.com
date: Oct 27, 2020, 11:51 AM
subject: From John C. Williams (ATM-CARD Y2K2020)
mailed-by: gmail.com
http://www.federalreserve.gov/
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service Text (786) 243-6170
UNPAID BENEFICIARY Sir/Madam,
Please kindly be notified that the Federal Reserve Bank of New York branch has given the usps shipping department an instruction to proceed with the dispatch of your ATM Master Card to your home address.
Meanwhile, be advised that the bank has concluded and agreed that your payment worth US$500, 000.00 will be released to you through an ATM Master Card which will be delivered to you directly to your residency.
However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your home, you have to reply back to me as soon as possible with the below DATA’ to enable the usps shipping department California United States proceed with the immediate dispatch tomorrow been
Date: 28th of October 2020
Bear in mind that the tracking number of your parcel will be given to you by MR MARTIN PACHECO the usps shipping agent which will enable you tracking your package on-line for a transit. the company shall Register it on-line soonest there is a response from you today.
You are further advised to contact the shipping agent MR MARTIN PACHECO now with the below e-mail ID to enable them proceed immediately, the tracking number of your parcel will be given to you soonest you are able to comply with their directives.
E-mail her right away and ask her how you can send the coverage charge of US$145 to their office for the final procedures.
CONTACT PERSON MR MARTIN PACHECO
The Delivery Agent.
Telephone: +1 917-773-9490
EMAIL: uspsdeliveryagent61@gmail.com
You are advised to contact her AT with the information stated below:
Your full Name:
Delivery Address:
Your direct Tel, Cell:
A copy of your ID or ID numbers for Identification:
Nearest Airport:
(6). Your current occupation:.................
(7). Name of Next of Kin and the relationships with him/her
Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the coverage charge of US$145 is received to avoid any immediate STOP ORDER from the United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-CARD Y2K2020) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Reply back to us accordingly; The bank Wait For Your Expedite Response.
Yours in Service,
John C. Williams
John C. Williams.
Chairman Director Federal Reserve Bank Of New York
======================================
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
reply-to: federalreservebanknewyork23@aol.com
date: Oct 27, 2020, 11:51 AM
subject: From John C. Williams (ATM-CARD Y2K2020)
mailed-by: gmail.com
http://www.federalreserve.gov/
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service Text (786) 243-6170
UNPAID BENEFICIARY Sir/Madam,
Please kindly be notified that the Federal Reserve Bank of New York branch has given the usps shipping department an instruction to proceed with the dispatch of your ATM Master Card to your home address.
Meanwhile, be advised that the bank has concluded and agreed that your payment worth US$500, 000.00 will be released to you through an ATM Master Card which will be delivered to you directly to your residency.
However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your home, you have to reply back to me as soon as possible with the below DATA’ to enable the usps shipping department California United States proceed with the immediate dispatch tomorrow been
Date: 28th of October 2020
Bear in mind that the tracking number of your parcel will be given to you by MR MARTIN PACHECO the usps shipping agent which will enable you tracking your package on-line for a transit. the company shall Register it on-line soonest there is a response from you today.
You are further advised to contact the shipping agent MR MARTIN PACHECO now with the below e-mail ID to enable them proceed immediately, the tracking number of your parcel will be given to you soonest you are able to comply with their directives.
E-mail her right away and ask her how you can send the coverage charge of US$145 to their office for the final procedures.
CONTACT PERSON MR MARTIN PACHECO
The Delivery Agent.
Telephone: +1 917-773-9490
EMAIL: uspsdeliveryagent61@gmail.com
You are advised to contact her AT with the information stated below:
Your full Name:
Delivery Address:
Your direct Tel, Cell:
A copy of your ID or ID numbers for Identification:
Nearest Airport:
(6). Your current occupation:.................
(7). Name of Next of Kin and the relationships with him/her
Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the coverage charge of US$145 is received to avoid any immediate STOP ORDER from the United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-CARD Y2K2020) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Reply back to us accordingly; The bank Wait For Your Expedite Response.
Yours in Service,
John C. Williams
John C. Williams.
Chairman Director Federal Reserve Bank Of New York
======================================
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
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: Nov 5, 2020, 2:27 PM
subject: Federal Reserve Bank
Good day,
In this trying times, you will have to be strong to overcome challenges and claim your funds, all the distractions ranging from more additional fees, lack of money to pay the fee, doubt and fear of loosing your money by sending the fee are excuses set up by the devil to stop this transaction. This is not about this bank, neither is it about your fee but i want you to claim what's rightfully yours legally.
Please, ignore anyone claiming to be at the airport with your funds as someone tried to steal your funds but failed and right now is trying to steal every penny you have so cause more distractions. As we speak, i have received a schedule to meet with Dr Joseph Strips who is claiming to be your family doctor, he is interested on your funds and wants to pay the fee, he claims you have been in the hospital and he will bring an agreement signed by you to share the funds with him equally if he pays the fee.
Please reply if this person is from you.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Nov 5, 2020, 2:27 PM
subject: Federal Reserve Bank
Good day,
In this trying times, you will have to be strong to overcome challenges and claim your funds, all the distractions ranging from more additional fees, lack of money to pay the fee, doubt and fear of loosing your money by sending the fee are excuses set up by the devil to stop this transaction. This is not about this bank, neither is it about your fee but i want you to claim what's rightfully yours legally.
Please, ignore anyone claiming to be at the airport with your funds as someone tried to steal your funds but failed and right now is trying to steal every penny you have so cause more distractions. As we speak, i have received a schedule to meet with Dr Joseph Strips who is claiming to be your family doctor, he is interested on your funds and wants to pay the fee, he claims you have been in the hospital and he will bring an agreement signed by you to share the funds with him equally if he pays the fee.
Please reply if this person is from you.
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.