StopScamFraud

from: Adena T. Friedman <centralintelligeagency11@gmail.com>
reply-to: adenafriedman55@gmail.com
date: Feb 10, 2020, 5:44 PM
subject: COMPENSATION AWARD WITH 100% ASSURANCE WITH GUARANTEE TO RECEIVE IT SUCCESSFUL
mailed-by: gmail.com

INDICATING THIS CODE (JAATM-2020) YOUR FUND ( $40,800,000.00 Fourty
Million Eight Hundred Thousand Dollars )

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held last week with the Secretary General of the United Nations
Organization United State of America, which ended yesterday been 3th
of February 2020, It is obvious that you have not received your fund
which is now in the amount of ( $40,800,000.00 Fourty Million Eight
Hundred Thousand 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 United Nations
and Federal Bureau of Investigation FBI 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 we will
be issuing you a custom pin based ATM card which you will use to
withdraw up to $20,000.00 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 3 years time
which is 2023. Also with the ATM 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
know about how to use it.

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $100.00. Note
that you have been advice to urgently proceed to the Information Scan
for Recorded of your Funds ATM CARD Delivery to be made immediately.
Note that you are expected to pay only $100.00 usd for the Approval
Document Certificate fee of $100.00 from Originated Fund Country
Federal High Court Benin Republic). And you are to pay it to Benin
Republic as the origination of the Compensation Fund. Send the $100.00
usd through Western Union or Money Gram, Ria transfer but if you are
not allow to send through Money transfer Service then go and send the
$100.00 usd buy any of the listed card Steam wallet Card Or iTunes
Card. $100.00 and send the copy once you receive this mail with the
information below for immediate delivery of your Fund ( $40,800,000.00
Fourty Million Eight Hundred Thousand Dollars ), within 48 Hrs in
favor of the smooth confirmation of the funds of your Funds to your
home address.

information below and get back to us with the payment details.

Receiver's Name:......... Peter Ofuebe
Country:........... Benin Republic
City:........... Cotonou
Amount:........... $100.00
Test Question:........... Honest
Test Answer:........... Trust
Sender's Name:...........??
Money Transfer Control Number:...??

Kindly get back to us as well with the payment details and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package. Apply Your Claims Promptly: For immediate release
of your fund valued at ( $40,800,000.00 Fourty Million Eight Hundred
Thousand Dollars ) to you, you should contact our correspondent.

Your package will be sent to you within 2 working days upon
Confirmation receipt of the Fund Approval fee $100usd. We are so sure
of everything and we are giving you a 100% Money back guarantee if you
do not receive Fund package within the next 48hrs after you have made
the payment for shipping. Note That Because Of Impostors, We Hereby
Issued You Our Code of Conduct, Which Is (JAATM- 2020) 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. Thanks and God bless you

Yours in Service,
Mrs Adena T. Friedman
President and Chief Executive Officer
INDICATING THIS CODE FRBNY ATM

from: Mrs. Adena T. Friedman <thomas.kelvin011@gmail.com>
reply-to: bruceandy171@gmail.com
date: Jan 15, 2021, 9:54 PM
subject: Federal Reserve Bank-USA Corporate Office Headquarters
mailed-by: gmail.com

Federal Reserve Bank-USA Corporate Office Headquarters
Address: 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/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)
Customer service: +1(469-356-9988.

COMPENSATION AWARD WITH 100% ASSURANCE WITH GUARANTEE TO RECEIVE IT SUCCESSFUL

INDICATING THIS CODE (JAATM-2021) YOUR FUND ( Eight Million, Five
Hundred Thousand United States Dollars (US$8,500,000.00 )

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held last week with the Secretary General of the United Nations
Organization United State of America, which ended yesterday been 14th
of January 2021, It is obvious that you have not received your fund
which is now in the amount of ( Eight Million, Five Hundred Thousand
United States Dollars (US$8,500,000.00 ) 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 United Nations
and Federal Bureau of Investigation FBI 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 three Method
of payment which is by check or by ATM card and Bank to Bank Transfer.
ATM Card: We will be issuing you a cuspin-basedased ATM card which you
will use to withdraw up to $20,000.00 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years' time which is 2023 Also with the ATM 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 sto you via any of your preferred option
above and would be mailed to you via Post office, because we have
signed a contract with Post office which should expire on January 30th
2021) So stop any communication with every other person if you have
been in contact with any. Also remember that all you will ever have to
spend is $50.00 nothing more! Nothing less! And we guarantee the
receipt of your fund to be successfully delivered to you within the
next 48hrs after confirmation receipt of Post office fee of $50.00.

Bank Transfer: A Bank To Bank wire transfer will be issued in your
name successful to the Bank you have using without any problem and the
alert of successful arrive of your transfer fund will be ring to you
once the Bank release the transfer to your bank account and you
have100% assurance with guarantee to receive it successful in your
bank, all you have to do is that if you chose to receive this fund
through bank your full comply is needed to them for immediately
release your fund OK.

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $50.00. Note
that you have been advice to urgently proceed to the Information Scan
for Recorded of your Funds Transfer to be made immediately. Note that
you are expected to pay only $50.00 usd for Post office fee of $50.00.
Fund and you are to pay it to Benin Republic as the origination of the
transfer Fund. Send the $50.00 usd through Money Gram or Ria money
transfer,but you are not allow to send through Money transfer Service
then go and send the $50.00 usd buy any of the listed card Google Play
Card Or iTunes Card. $50.00 and send the copy once you receive this
mail with the information below for immediate release of your transfer
and reflect into your bank or transfer Fund ( Eight Million, Five
Hundred Thousand United States Dollars (US$8,500,000.00 ) within 48
Hrs in favor of the smooth confirmation of the funds of your Funds
into your Bank Account.

information below and get back to us with the payment details.

Receiver's Name:......... Edwin Mabia
Country:........... Benin Republic
City:........... Cotonou
Amount:........... $50.00
Sender's Name:...........??
Money Transfer Control Number:...??

Kindly get back to us as well with the payment details and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package. Apply Your Claims Promptly: For immediate release
of your fund valued at ( Eight Million, Five Hundred Thousand United
States Dollars (US$8,500,000.00 ) to you, you should contact our
correspondent.

Your Full Name:........................
Your House Address:........................
Home/Cell/Phone Number:........................
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check /
Bank To Bank wire transfer):...........

Your package will be sent to you within 2 working days upon
Confirmation receipt of Post office fee of $50.00. 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 next 48hrs after you have made
the payment for shipping. Note That Because Of Impostors, We Hereby
Issued You Our Code of Conduct, Which Is (JAATM- 2020) 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. Thanks and God bless you

Yours in Service,
Mrs. Adena T. Friedman
Tel: (205) 582-3175.
President and Chief Executive Officer
INDICATING THIS CODE FRBNY ATM.

from: Mrs Adena T. Friedman <chicagocustoms.storage30@gmail.com>
reply-to: ooffice363@gmail.com
date: Feb 25, 2021, 3:31 PM
subject: INDICATING THIS CODE (FRBNYATM-2021) YOUR FUND ($860MILLION)
mailed-by: gmail.com

INDICATING THIS CODE (FRBNYATM-2021) YOUR FUND ($860MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held last week with the Secretary General of the United Nations
Organization United State of America, which ended yesterday been
24th of February 2021, It is obvious that you have not received your fund
which is now in the amount of $860 Million) 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 United Nations
and Federal Bureau of Investigation FBI 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 three Method
of payment which is by check or by ATM card and Bank to Bank Transfer.
ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $20,000.00 per day from any ATM machine
that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2024. Also with the ATM 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 Post office, because we
have signed a contract with Post office which should expire on 15th
March 2021),So stop any communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $105.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 48hrs after confirmation receipt of DHL fee of $105.00).

Bank Transfer: A Bank To Bank wire transfer will be issued in your
name successful to the Bank you have using without any problem and the
alert of successful arrive of your transfer fund will be ring to you
once the Bank release the transfer to your bank account and you have
100% assurance with guarantee to receive it successful in your bank,
all you have to do is that if you chose to receive this fund through
bank your full comply is needed to them for immediately release your
fund OK.

Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is $105.00.Note
that you have been advice to urgently proceed to the Money Gram /
Steam wallet or Google play USA/ iTunes card, and send
the only required fee of $105.00 to our Branch payment Receiver Agent

information below and get back to us with the payment details.

RECEIVER’S NAME: Habibah Talabi
COUNTRY : Lagos Nigeria
Text Question: ok
Answer: Yes
AMOUNT: $105.00
Reference: ___
SENDER'S NAME AND ADDRESS: ________

Kindly get back to us as well with the payment details and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package. Apply Your Claims Promptly: For immediate release
of your fund valued at $860Million) to you, you should contact our
correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check /
Bank To Bank wire
transfer):_________

Your package will be sent to you within 2 working days upon
Confirmation receipt of fee of $105.00. 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 next 48hrs after you have made the
payment for shipping. Note That Because Of Impostors, We Hereby Issued
You Our Code of Conduct, Which Is (FRBNYATM-2021) 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. Thanks and God bless you

Yours in Service,
EMAIL:::ooffice363@gmail.com
Mrs Adena T. Friedman
President and Chief Executive Officer
INDICATING THIS CODE FRBNY ATM

COMPENSATION AWARD WITH 100% ASSURANCE WITH GUARANTEE TO RECEIVE IT SUCCESSFUL,

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 New York <fbank096@gmail.com>
reply-to: oficef1515@gmail.com
date: May 13, 2021, 3:23 AM
subject: INDICATING THIS CODE (FRBNYATM-2021) YOUR FUND ($860MILLION)
mailed-by: gmail.com

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 New York <mr.brightedward@gmail.com>
reply-to: ofline4040@gmail.com
date: Jun 22, 2021, 5:24 AM
subject: INDICATING THIS CODE (FRBNYATM-2021) YOUR FUND ($860MILLION)
mailed-by: gmail.com