StopScamFraud

from: FEDERAL RESERVE BANK <frbny02@gmail.com>
date: Feb 1, 2021, 8:20 PM
subject: Attention:
mailed-by: gmail.com

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

Attention

I wish to inform you that your fund of $2M has been approved this First Quarter. I advise that you send us your personal information such as your direct telephone number with your full name and home address where you want to receive your fund through an ATM card without further delay.

Yours in Service,

Mr James Gorman
Director Remittance Department

from: Mrs. Alice Nutter <mrsalicenutter@gmail.com>
reply-to: bfederalreserve53@gmail.com
date: Sep 9, 2021, 4:56 PM
subject: Dear Beneficiary,
mailed-by: gmail.com

Federal Reserve Bank-USA
Address: 33 Liberty Street, New York, NY USA.
Subject: GUARANTEED PAYMENT.

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of ( US $40,800,000.00 Fourty Million Eight Hundred Thousand
Dollars ) which you are yet to receive as a result of your inability
to raise the required fee(s) to conclude your Transaction. The United
Nations has decided to proffer a solution that will make it easier for
all the Beneficiaries to receive their Funds. We understood that some
Fees are required in order process and Transfer your Funds into your
Account. We are also aware that most Beneficiaries do not have these
required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enter into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enter into your account withdrawal from your account to
Federal Reserve Bank of New York Online transfer procedure.

The Federal Reserve Bank which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing address. This
will help the beneficiaries to pay part of the fee and receive part of
their Funds with which such beneficiary can upset the remaining fee
and receive his/her complete Funds.

To break this down: ($50) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. ($300) fee will
facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only. ($475) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of ( US $40,800,000.00 Fourty Million Eight Hundred Thousand
Dollars ) However, Feel free to inform us how much you can raise
should you cannot afford any of the above-Mentioned installment so as
for us to talk to the Bank to know how much out of your Funds they
could release to you with the amount you can come up with.

Just go ahead an buy Gift card iTunes card or Steam wallet card today
then scratch the cards scan and send me the copies here, that is if
you can't be able to send the money through WU or MG. So make it fast
so that your Transfer your Funds into your Account. to you within
1hours without any more delaying.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, contact Mr. James P.
Gorman. at the Federal Reserve Bank of New York. to indicate your
preferred option.

He could be reached at: E-mail:bfederalreserve53@gmail.com
My text +1(514)900 3806

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

All communications consign This your trust fund should be on Email and
SMS only for record purpose Anticipating your immediate and prompt
response. Banking with Federal Reserve Bank-USA certainly opens
several doors for you. Thank you for banking with us.

we looking forward to your positive cooperation fairly soon. to enable
us give you.

Mr. James P. Gorman.
President and Chief Executive Officer
Federal Reserve Bank of New York.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)

Good News From Federal Reserve Bank of USA New York. Spam

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

from: Mrs. Alice Nutter <mrsalicenutter@gmail.com>
reply-to: officech62@gmail.com
date: Sep 9, 2021, 7:12 PM
subject: Dear Beneficiary,
mailed-by: gmail.com

from: Mr. James P. Gorman <bankoffice461@gmail.com>
reply-to: of8123117@gmail.com
date: Jul 5, 2023, 5:13 PM
subject: GOOD NEWS FROM FEDERAL RESERVE BANK-USA BOARD NEW YORK CORPORATE OFFICE.
mailed-by: gmail.com

NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,

OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of ( $11,000,000.00 USD Eleven Million United States Dollars )
as a compensation award to you, due to past corrupt Governmental
Officials who almost held your fund to themselves for their selfish
reasons and some individuals who have taken advantage of your fund all
in an Attempt to swindle your fund which has led to unnecessary delay
in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and Benin Republic, and United Nations
and Federal Bureau of Investigation FBI and IMF International Monetary
Fund USA, have successfully finalize to Boost the Exercise of Clearing
all Foreign Debts Owed to you who have been found not to have received
their Compensation Awards.

Now, how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also, with
the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to you Via USPS.

Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $50 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 48hrs
after confirmation receipt of USPS fee of $50 Dollars)

Secondly, you should know that Argument or delay cannot do anything or
solve this problem if you cannot find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction
and send only $50 Right Away it means that i have no Other Option than
to make down my Report.

You are to make the payment of $50 through Steam Wallet Card / iTunes
Gift Card or Amazon Gift Card and Forward the pictures of the Card.

Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.

DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY

1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check

Your package will be sent to you within 48hours upon Confirmation
receipt of USPS fee of $50 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 48hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 48hours
after you send the fee Ok.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (Code: In God We Trust-) So You Have To Indicate
This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.

Yours in Service,
Mr. James P. Gorman

from: Mr. James P. Gorman <mrjohnsonmark016@gmail.com>
reply-to: of8123117@gmail.com
date: Aug 3, 2023, 9:17 AM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
mailed-by: gmail.com

NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,

OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of ( $11,000,000.00 USD Eleven Million United States Dollars )
as a compensation award to you, due to past corrupt Governmental
Officials who almost held your fund to themselves for their selfish
reasons and some individuals who have taken advantage of your fund all
in an Attempt to swindle your fund which has led to unnecessary delay
in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and Benin Republic, and United Nations
and Federal Bureau of Investigation FBI and IMF International Monetary
Fund USA, have successfully finalize to Boost the Exercise of Clearing
all Foreign Debts Owed to you who have been found not to have received
their Compensation Awards.

Now, how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also, with
the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to you Via USPS.

Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $50 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 48hrs
after confirmation receipt of USPS fee of $50 Dollars)

Secondly, you should know that Argument or delay cannot do anything or
solve this problem if you cannot find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction
and send only $50 Right Away it means that i have no Other Option than
to make down my Report.

You are to make the payment of $50 through Steam Wallet Card / iTunes
Gift Card and Forward the pictures of the Card.

Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.

DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY

1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check

Your package will be sent to you within 48hours upon Confirmation
receipt of USPS fee of $50 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 48hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 48hours
after you send the fee Ok.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (Code: In God We Trust-) So You Have To Indicate
This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Yours in Service,
Mr. James P. Gorman