from: Mrs Janet Louise Yellen <wshutiphan@gmail.com>
reply-to: janetlouise12yellen@gmail.com
date: Nov 5, 2020, 12:14 PM
subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
mailed-by: gmail.com
FROM THE DESK OF JANET LOUISE YELLEN
CHAIR OF THE BOARD OF GOVERNORS OF THEUNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary ,
We have this day received a payment credit instruction from the
Federal Government of Benin to credit your account with your full
Inheritance fund of €15.8 Million from the Benin reserve account with
our UNITED STATES FEDERAL RESERVE. However, you are required to
provide the followings data below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.
Secondly,the only money you pay for the transfer to take place is just
€85 being the approval payment certification from the government of
Benin, and you are giving a limited time to send the payment and
please be advise that you are to send the payment to American Embassy
office in Benin and you are to use this information to send the €85
and please be informed that you are not going to pay any other payment
to any body and do not be deceived by any body to send any other
payment.
Here is the information you will use to send the payment through Money
Gram or Western union.
Name: William Gandonou
Country: Benin Republic
City: Cotonou
Question: OK
Answer: OK
Amount: €85
Send me the following info once you send the payment.
Sender's Name:
Location:
MTCN / Reference #:
Upon confirmation of the payment, note that your funds will be
credited into your provided account within 24hours.
Thanks for transacting with the federal Reserve Bank while we looking
forward to serving you with the best of our service. Accept my
congratulations in advance.
GOD BLESS AMERICA.
Thanks and God bless you.
Regards,
Yours in Service,
Janet Louise Yellen
Chair of United States Federal Reserve
Whatsapp number:+1(613) 4905110
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Janet Louise Yellen - US Federal Reserve - janetlouise12yellen@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.
Janet Louise Yellen - US Federal Reserve - janetlouise12yellen@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.
Janet Louise Yellen - US Federal Reserve - janetlouise12yellen@gmail.com
from: Mrs Janet Louise Yellen <janetlouise12yellen@gmail.com>
date: Nov 8, 2020, 2:37 PM
subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
mailed-by: gmail.com
FROM THE DESK OF JANET LOUISE YELLEN
CHAIR OF THE BOARD OF GOVERNORS OF THEUNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary
We have this day received a payment credit instruction from the
Federal Government of Togo to credit your account with your full
Inheritance fund of €15.8 Million from the Benin reserve account with
our UNITED STATES FEDERAL RESERVE. However, you are required to
provide the followings data below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.
Secondly,the only money you pay for the transfer to take place is just
99 dollars being the approval payment certification from the government of
Benin, and you are giving a limited time to send the payment and
please be advise that you are to send the payment to American Embassy
office in Togo and you are to use this information to send the 99 dollars
and please be informed that you are not going to pay any other payment
to any body and do not be deceived by any body to send any other
payment.
Here is the information you will use to send the payment through Money
Gram or Western union.
Name: William Green
Country: Togo Republic
City: Lome
Question: OK
Answer: OK
Amount: 99 dollars
Send me the following info once you send the payment.
Sender's Name:
Location:
MTCN / Reference #:
Upon confirmation of the payment, note that your funds will be
credited into your provided account within 24hours.
Thanks for transacting with the federal Reserve Bank while we looking
forward to serving you with the best of our service. Accept my
congratulations in advance.
GOD BLESS AMERICA.
Thanks and God bless you.
Regards,
Yours in Service,
Janet Louise Yellen
Chair of United States Federal Reserve
Whatsapp number:+1(613) 4905110
date: Nov 8, 2020, 2:37 PM
subject: NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
mailed-by: gmail.com
FROM THE DESK OF JANET LOUISE YELLEN
CHAIR OF THE BOARD OF GOVERNORS OF THEUNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary
We have this day received a payment credit instruction from the
Federal Government of Togo to credit your account with your full
Inheritance fund of €15.8 Million from the Benin reserve account with
our UNITED STATES FEDERAL RESERVE. However, you are required to
provide the followings data below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.
Secondly,the only money you pay for the transfer to take place is just
99 dollars being the approval payment certification from the government of
Benin, and you are giving a limited time to send the payment and
please be advise that you are to send the payment to American Embassy
office in Togo and you are to use this information to send the 99 dollars
and please be informed that you are not going to pay any other payment
to any body and do not be deceived by any body to send any other
payment.
Here is the information you will use to send the payment through Money
Gram or Western union.
Name: William Green
Country: Togo Republic
City: Lome
Question: OK
Answer: OK
Amount: 99 dollars
Send me the following info once you send the payment.
Sender's Name:
Location:
MTCN / Reference #:
Upon confirmation of the payment, note that your funds will be
credited into your provided account within 24hours.
Thanks for transacting with the federal Reserve Bank while we looking
forward to serving you with the best of our service. Accept my
congratulations in advance.
GOD BLESS AMERICA.
Thanks and God bless you.
Regards,
Yours in Service,
Janet Louise Yellen
Chair of United States Federal Reserve
Whatsapp number:+1(613) 4905110
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.
Janet Louise Yellen - US Federal Reserve - lilkingdaman101@gmail.com
from: lilkingdaman101@gmail.com
reply-to: lilkingdaman101@gmail.com
date: Dec 6, 2020, 9:26 PM
subject: Notification Of Your Compensation Funds 2020
mailed-by: gmail.com
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/DC/011
United States of America
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)
Federal Reserve Bank® Notification Of Your Compensation Funds 2020.
I am Dr. Besterd.
Your payment files from three (3) different banks, Natwest Bank of London and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to your grand parents which equally belongs to you as well.The total sum of US $560,000 (Five hundred & sixty thousand dollars).
The money is a compensation fee from EPA and U.N. agency responsible for
regulating ship pollution as damages being made already in the society and our environment which has cost lives and properties, which your name and data has being included as one of the beneficiary.
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
contact officer Telephone +12293503825 (Text or call) Email: milibarrristerconsultant@gmail.com
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
reply-to: lilkingdaman101@gmail.com
date: Dec 6, 2020, 9:26 PM
subject: Notification Of Your Compensation Funds 2020
mailed-by: gmail.com
US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/DC/011
United States of America
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)
Federal Reserve Bank® Notification Of Your Compensation Funds 2020.
I am Dr. Besterd.
Your payment files from three (3) different banks, Natwest Bank of London and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to your grand parents which equally belongs to you as well.The total sum of US $560,000 (Five hundred & sixty thousand dollars).
The money is a compensation fee from EPA and U.N. agency responsible for
regulating ship pollution as damages being made already in the society and our environment which has cost lives and properties, which your name and data has being included as one of the beneficiary.
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
contact officer Telephone +12293503825 (Text or call) Email: milibarrristerconsultant@gmail.com
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
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.
Janet Louise Yellen - US Federal Reserve - clearancedept1@seznam.cz
from: Ms. Janet Yellen <temp@juhlin.me>
reply-to: clearancedept1@seznam.cz
date: Dec 23, 2020, 2:45 AM
subject: US Department of the Treasury
Dear Beneficiary
This is Ms. Janet Yellen, as the new 78th Secretary of the Treasury appointed by US President-elect Joe Biden. Please I am contacting you for your Check valued $11.5M USD deposited by the Federal Ministry of Finance to (Department of the Treasury in Washington) here for immediate delivery to your home address.
Below are the information we need from you just to verify it with the one we have here to avoid wrong delivery of your check and note that your delivery will commence immediately we confirm your information.Thanks
Your full names....
Your address....
Your mobile number.....
Copy of your ID.....
Occupation...
Age.....
Thanks for your cooperation as your quick response to this email notice with adherence to the above instruction instructions highly anticipated.
Ms. Janet Yellen
Executive Secretary
United States Treasury Department
reply-to: clearancedept1@seznam.cz
date: Dec 23, 2020, 2:45 AM
subject: US Department of the Treasury
Dear Beneficiary
This is Ms. Janet Yellen, as the new 78th Secretary of the Treasury appointed by US President-elect Joe Biden. Please I am contacting you for your Check valued $11.5M USD deposited by the Federal Ministry of Finance to (Department of the Treasury in Washington) here for immediate delivery to your home address.
Below are the information we need from you just to verify it with the one we have here to avoid wrong delivery of your check and note that your delivery will commence immediately we confirm your information.Thanks
Your full names....
Your address....
Your mobile number.....
Copy of your ID.....
Occupation...
Age.....
Thanks for your cooperation as your quick response to this email notice with adherence to the above instruction instructions highly anticipated.
Ms. Janet Yellen
Executive Secretary
United States Treasury Department
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.