from: FEDERAL RESERVE BANK <tokirfanshafiq@gmail.com>
reply-to: federalreserverbank94@gmail.com
date: Oct 9, 2020, 10:54 AM
subject: Re: Dear Customer, Your are Welcome to Federal Reserve Bank ,Cell Phone : +1/ (432) 652-0536
mailed-by: gmail.com
Attention: Dear Customer,
Welcome to Federal Reserve Bank This is to inform you that after our brief meeting, I have been trying to call your phone but to no avail.Kindly Click Here for online banking through Federal Reserve Bank due to your inability to co-operate . Your fund transfer transaction is now successful, Federal Reserve Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $11.5 Million today to you.But before you can have access to this money you are to Click Hereto view your information online to our online transaction website you can Click Here So you are advised to go through this website and Log in with your real name,and email address and password for the transfer confirmation to avoid wrong transfer, do it now and get back to us immediately without any other further delay.
Thanks and Remain blessed
Thanks for banking with Federal Reserve Bank
Cell Phone : +1/ (432) 652-0536
while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
DR. MICHAEL KOLEVA
Executive Officer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Koleva - Federal Reserve Bank - federalreserverbank94@gmail.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.
Michael Koleva - Federal Reserve Bank - federalreserverbank94@gmail.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.