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

[GhanaGeria]

from: RESERVE BANK NEW-YORK <offfficesoffffice@yahoo.com>
reply-to: infor_reserve.b@mail2newyork.com
date: Nov 10, 2020, 12:34 PM
subject: URGENT REPLY FROM RESERVE BANK OF NEW-YORK USA
mailed-by: gmail.com
signed-by: yahoo.com

To your Attention,

This is an urgent notification from the Federal Reserve Bank of New York foreign remittance/telegraphic dept. it has come to our notice that your Over Due payment of US$1.500.000.00 Million has being deposit with Federal Reserve Bank of New York for further credit to your bank account as the original beneficiary.

This is officially inform you on this notice and I need your urgent reconfirmation to this letter which was submitted to my office by these two individuals, one Mr. Richardson Marks-White and Mrs;Lissy Jones both are from United States of America, who claimed to be your representative.

In the letter they claimed to be your representative here over the fund, and in the letter of Power of Attorney stated that you have died of Covid-19, also they brought a new bank account details in replacement of your formerly bank account details/ information’s with our bank here in other for the said fund in tune of ($1.5 Million U.S Dollars) only which is now lying DORMANT and UNCLAIMED in the Bank for few month now to be transfer into their new account.

In their attached letter to the Power of Attorney, they have accepted to pay off your outstanding bill/ debit of $2,970.00 only to enable us credit their account as soon as possible, and find below the new account details they have submitted for claims of this fund on your behalf:

* Bank Name: PNC Bank,
* Branch Address: 1099 Lincoln Avenue,
* San Jose, CA.95125, U.S.A,
* SWIFT Code: USBKU5441NT,
* Routing Number: 121100782,
* Account Name: Richardson Marks-White
* Account Number: 153497286531.
* Beneficiary: Richardson Marks-White

You are therefore given 72hours to confirm the truth of the above information, if you are still alive, and you are to contact us immediately through this Email Address: (infor_reserve.b@mail2newyork.com) just to ensure that we are dealing with right person or to monitor all the activities going on here regards to this transaction as the right beneficiaries of the inheritance fund and contract payment whom we knew well before those two people submits to us another bank information.

Again, you are advice to respond back quickly for more clarifications over this update matter immediately you receive this message, and note that after 72hours with no response from you we will believe/ assume that they claims as truth. Be aware that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment at the end as I have advice them to get a lawyer who will assist them to get a letter of affidavit from High Court New York, to covers the claims.

Note that I am contacting you now to assist us over this ongoing investigation into the matter/ claims of this your fund here in Federal Reserve Bank of New York before it is too late as we are now working to release the fund into the new bank account which they have submitted to my office.

Best Regards,

John C.Williams
Federal Reserve Bank of New York President & CEO
Email: ( infor_reserve.b@mail2newyork.com )

[WE-R-LEGION]

from: RESERVE BANK NEW-YORK <fiiiiooi@yahoo.com>
reply-to: info_reserves_bank_new_york@citromail.hu
date: Nov 12, 2020, 3:32 PM
subject: URGENT REPLY FROM RESERVE BANK OF NEW-YORK USA
mailed-by: gmail.com
signed-by: yahoo.com

To your Attention,

This is an urgent notification have sent to you before from the Federal Reserve Bank of New York foreign remittance/telegraphic dept. it has come to our notice that your Over Due payment of US$1.500.000.00 Million has being deposit with Federal Reserve Bank of New York for further credit to your bank account as the original beneficiary.

This is officially inform you on this notice and I need your urgent reconfirmation to this letter which was submitted to my office by these two individuals, one Mr. Richardson Marks-White and Mrs;Lissy Jones both are from United States of America, who claimed to be your representative.

In the letter they claimed to be your representative here over the fund, and in the letter of Power of Attorney stated that you have died of Covid-19, also they brought a new bank account details in replacement of your formerly bank account details/ information’s with our bank here in other for the said fund in tune of ($1.5 Million U.S Dollars) only which is now lying DORMANT and UNCLAIMED in the Bank for few month now to be transfer into their new account.

In their attached letter to the Power of Attorney, they have accepted to pay off your outstanding bill/ debit of $2,970.00 only to enable us credit their account as soon as possible, and find below the new account details they have submitted for claims of this fund on your behalf:

* Bank Name: PNC Bank,
* Branch Address: 1099 Lincoln Avenue,
* San Jose, CA.95125, U.S.A,
* SWIFT Code: USBKU5441NT,
* Routing Number: 121100782,
* Account Name: Richardson Marks-White
* Account Number: 153497286531.
* Beneficiary: Richardson Marks-White

You are therefore given 72hours to confirm the truth of the above information, if you are still alive, and you are to contact us immediately through this Email Address: ( info_reserves_bank_new_york@citromail.hu ) just to ensure that we are dealing with right person or to monitor all the activities going on here regards to this transaction as the right beneficiaries of the inheritance fund and contract payment whom we knew well before those two people submits to us another bank information.

Again, you are advice to respond back quickly for more clarifications over this update matter immediately you receive this message, and note that after 72hours with no response from you we will believe/ assume that they claims as truth. Be aware that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment at the end as I have advice them to get a lawyer who will assist them to get a letter of affidavit from High Court New York, to covers the claims.

Note that I am contacting you now to assist us over this ongoing investigation into the matter/ claims of this your fund here in Federal Reserve Bank of New York before it is too late as we are now working to release the fund into the new bank account which they have submitted to my office.

Best Regards,

John C.Williams
Federal Reserve Bank of New York President & CEO
Email: ( info_reserves_bank_new_york@citromail.hu )

[WE-R-LEGION]

from: JOHN C. Williams <federalreservebnks.nyy@outlook.com>
reply-to: "JOHN C. Williams" <federalreservebnks.nyy@outlook.com>
date: Nov 13, 2020, 9:33 PM
subject: Re[2]: Federal Reserve Bank
mailed-by: gmail.com
signed-by: outlook.com

Attn Dear,

I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in New York that your present Inheritance/Contract Claims Application / Lotto Winnings being handled by the Remitting Banks in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States here to resolve and regularize your fund release with immediate effect.

We at Federal Reserve Bank have been duly consulted . We have been fully informed about how the staffs of the remitting banks has 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 us immediately without needing to pay all the huge sums of monies 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 in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment independent of the office of the Remitting Bank in Africa.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Banks in Africa as they shall no longer be handling your payment process.

We shall await your immediate correspondence re-confirming all your information so that we may Finalize your Payment Process without any further delay.

Yours Sincerely,
John C. Williams
CEO Federal Reserve Bank of New York
USA

[GhanaGeria]

from: JOHN C. WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnks.nyy@outlook.com
date: Nov 30, 2020, 2:43 PM
subject: Federal Reserve Bank
mailed-by: gmail.com

Attn,

If your father had the oppurtunity to be wealthy just like you, and utilized it, invested and thought you how to invest also, I believe by now your financial condition would have been deferent and not always struggling to pay your bills and eat. Those who are wealthy made use of oppurtunities like this and they never regreted it, they have proved to there children and grand children that they're not lazy but smart and hardworking. What do you have to prove to your children and grand children? Think about this.

These funds will be sent to you without delay if you go ahead and send the required fee before the 3rd of December when you receive your paycheck or Social security benefits.

As we speak, they're calling me with requests to release your funds to your step brother on grounds that you are mentally unstable and won't be able to handle such an amount of money in your capacity.

Please reply positively and let me know when you'll send the fee, if you have the money now, why wait till tomorrow? Time is of essence.

Sincere,
Dr. John C. Williams
Federal Reserve Bank

[Roxy]

from: staffofficial7@gmail.com
reply-to: staffofficial7@gmail.com
date: Dec 1, 2020, 12:04 PM
subject: WELCOME TO FEDERAL RESERVE BANK NEW YORK HEADQUARTERS.
mailed-by: trix.bounces.google.com
signed-by: gmail.com

WELCOME TO FEDERAL RESERVE BANK NEW YORK HEADQUARTERS.
ADDRESS: 33 LIBERTY ST, NEW YORK, NY 10045, UNITED STATES

Your total SCAM VICTIMS COMPENSATION FUNDS is available to be delivered as soon as we hear back
from you with your contact details, Your funds amount is $875,000,000.00 Million United States Dollars.
GET BACK TO US WITH THE BELOW DETAILS.

1. Your Full Name which you prefer we use when shipping your funds============
2. Your Current mailing (Delivery) Address where your fund should be mailed to=========
3. Your Private Mobile phone Number for the Priority Express Mail to Contact you
when they arrive at your door step========

We have received a mandate and instructions from the U.S Treasury Department's to commence the immediate release
of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine
card with Pin also known as ATM card (ATM VISA Card would be issued). Upon receipt of your custom ATM card you
will be allowed to withdraw $50,000.00 USD per day by default and you are given the option to transfer funds from
your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in
your favor which you will deposit in any bank for it to be cleared within 3 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Wire Transfer).

To enable you process this operation, $250 Dollars is Required FOR ANY ONE OF YOUR CHOICE AS STATED,

The Total fees for your fund is $250.00 USD as indicated.You should be
aware of the fact that your prize money is under insurance coverage and as result of that the transfer/ Delivery charges
cannot be deducted from the total sum until your prize money is transferred/delivered
to you wholesomely without tampering by any person, no charge/charges can be
withdrawn or deducted from your fund until the fund is transferred into
your nominated bank account.

Below is the information to send the $250 only.
You advised to purchase an iTunes gift card or steam wallet gift card
of $250 and send it here today with clear pictures of the card.
Do get back to me if you cannot be able to purchase gift card so that i will give you
information to send the fee via bank to bank or western union okay

We are waiting for your immediate response with your information to enable this bank
proceeds with the transfer of your approved fund and serve you better as we were directed.

BEST REGARDS,

MR.JOHN C. WILLIAMS
CHIEF EXECUTIVE OFFICER OF THE FEDERAL RESERVE BANK OF NEW YORK.
CONTACT EMAIL: johncwilliams4@hotmail.com