StopScamFraud

from: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
date: Oct 12, 2020, 12:19 PM
subject: : “‘.Hello:Congratulations,Regards To The $22.5m
mailed-by: gmail.com

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-917-336-8799

Atten:Beneficiary,
-.What is going on and why haven't we heard from you in regards to the said transaction of $22.5m allocated to you from the United Nations?
We have been waiting for you to send the requested funds transfer documents fee so that your funds of $22.5m can be released to you but till this moment never heard from you,kindly note that the appropriate authority have finally instructed that if the payment is not received the said funds should be canceled and reallocated to your representatives in according to the remittance policy of section 48 subsection 84.
So we advise you to act fast and get the fee for the documents sent immediately,so that your funds can be processed and released to you.
Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799.

From: FEDERAL BUREAU OF INVESTIGATION <federalbureau1881@gmail.com>
Sent: 23 December 2020 10:56 PM
Subject: FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK

FBI Headquarters in Washington, D.C
J. Edgar Hoover Building935 Pennsylvania Avenue,
NW Washington, D.C

"The Federal Bureau of Investigation (FBI) Washington,D.C hereby notify you about the ongoing transaction of $22.5m with the bank ,we have verified the transaction and its legitimate.Its important you note that its a criminal offense to claim the $22.5m without getting the documents from the Bank as you have been instructed. So ,It's better and important you contact the bank and get the payment for the documents sent to them so that the $22.5m can be released to you.

Contact the Bank immediately and act as you have been instructed.

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
EMAIL: federalreserrve18@gmail.com
Tel:+1-917-336-8799

Once again,contact the bank with the above email address and send the needed fee for the requested documents to them ,so that the $22.5m can be released to you on time according to International Law.

You have been warned!!!

Yours faithfully,

Best Regards,

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,

from: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
date: Dec 28, 2020, 8:48 PM
subject: ‘,.YOUR FUND OF $22.5M WILL BE REALLOCATED.
mailed-by: gmail.com

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-917-336-8799
Atten:Beneficiary,

What is going on?We have been waiting for you to send the requested fee for the documents,so that your funds of $22.5m can be released to you but till this moment never heard from you.Its now certain you are not serious and your fund of $22.5m will be canceled and reallocated to your representatives if the fee is not received from you with immediate effect,in according to section 48 should ub section 84 of remittance policy.
Attached are the scanned copy of your representatives.
So we advise you to act fast and send the fee so that your fund can be processed on time.
Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: FEDERAL RESERVE BANK <prueba@multimodalservices.com>
reply-to: sandrawilson34345@gmail.com
date: Mar 15, 2021, 11:51 AM
subject: Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10prueb
mailed-by: multimodalservices.com

from: FEDERAL RESERVE BANK <prueba@multimodalservices.com>
reply-to: sandrawilson34345@gmail.com
date: Mar 23, 2021, 6:22 AM
subject: Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10prue
mailed-by: multimodalservices.com

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Atten:Beneficiary,
^What is going on and why havent we heard from you in regards to the said transaction of $22.5m allocated to you from the United Nations?
We have been waiting for you to send the requested funds transfer documents fee so that your funds of $22.5m can be released to you but till this moment never heard from you,kindly note that the appropriate authority have finally instructed that if the payment is not received the said funds should be canceled and reallocated to your representatives in according to the remittance policy of section 48 sub section 84.
So we advise you act fast and get the fee for the documents sent immediately,so that your funds can be processed and released to you.

Also reconfirm your contact details and telephone number.
Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank