from: Mrs. Diana Forge <quinlandale66@gmail.com>
reply-to: diana.forge44@gmail.com
date: Feb 14, 2021, 8:00 AM
subject: URGENT ATTENTION DEAR BENEFICIARY,
mailed-by: gmail.com
FEDERAL RESERVE BANK
33 Liberty St, New York, NY 10045, USA
URGENT ATTENTION DEAR BENEFICIARY,
My name is Diana Forge, The Accredited Payment Officer of FEDERAL
RESERVE BANK. FEDERAL RESERVE BANK was mandated by the United Nations
and United States Treasury Department also, Implementation Panel on
Contract/inheritance/compensation funds to complete the entire unpaid
Contract/inheritance/lottery fund from Co-operative bank.
You are required as a matter of urgency to reconfirm your information,
including:
Your name:
Phone number:
Your address:
Occupation:
For verification and immediate payment within 24 hours.
To this effect, the sum of (US$15-Million) has been approved for you.
I I wish to inform you that all matters relating to this payment
release are now under my control and supervision. This development has
become necessary due to unpatriotic government officials' activities
in the region of Africa and impostors who keep on frustrating every
effort to settle beneficiary payment by making requests for
unauthorized fees and levies from them. We apologize for any delay you
might have encountered in the past. Your payment price 100%
Guaranteed.
Kindly choose from these three modes of payment (ATM card / certified
check, Wire transfer).
The Accredited Payment Officer
Mrs. Diana Forge
diana.forge44@gmail.com
Phone: +1 (716) 455_0074
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Diana Forge - Federal Reserve Bank - diana.forge44@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Diana Forge - Federal Reserve Bank - diana.forge44@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Diana Forge - Federal Reserve Bank - officerelation10@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Diana Forge <elliotcharlotte020@gmail.com>
reply-to: officerelation10@yahoo.com
date: May 3, 2021, 5:10 PM
subject: ATTENTION DEAR EMAIL ID OWNER
mailed-by: gmail.com
from: Diana Forge <elliotcharlotte020@gmail.com>
reply-to: officerelation10@yahoo.com
date: May 3, 2021, 5:10 PM
subject: ATTENTION DEAR EMAIL ID OWNER
mailed-by: 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.