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Benjamin Tst - Federal Reserve Bank - federal_reserve03@hotmail.com

Posted: 14 May 2021
by GhanaGeria
from: FEDERAL RESERVE BANK OF NEW YORK <parrillaramon33@gmail.com>
reply-to: federal_reserve03@hotmail.com
date: May 13, 2021, 5:33 PM
subject: ATTENTION FEDERAL RESERVE BANK
mailed-by: gmail.com

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
CUSTOMER CARE: info@newyorkfeds.com

ATTENTION FUND OWNER:

THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO LET TO YOUR NOTICE
THAT SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND
WORLD PRESIDENCY UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION
FOR BEING A SCAM VICTIM IN THE PAST YEARS OR YOUR FAMILY BEING BADLY
AFFECTED BY COVID-19.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACHING THROUGH TO YOU TO BE SURE WE ARE DEALING WITH
THE AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;

COMPLETE NAME AS STATED ON YOUR ID CARD:
PHONE NUMBER OR WHATSAPP NUMBER TO QUICKLY REACH OUT TO YOU:
ADDRESS:ID CARD FOR VERIFICATION PURPOSE :

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MIGHT DISTURB YOU.

YOURS IN SERVICE

BENJAMIN TST

Benjamin Tst - Federal Reserve Bank - federal_reserve03@hotmail.com

Posted: 14 May 2021
by GhanaGeria
newyorkfeds.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.


Benjamin Tst - Federal Reserve Bank - federalreservebank03@protonmail.com

Posted: 15 May 2021
by LoneStar
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 OF NEW YORK <watsonmrgrant@gmail.com>
reply-to: federalreservebank03@protonmail.com
date: May 14, 2021, 5:24 PM
subject: ATTENTION FEDERAL RESERVE BANK
mailed-by: gmail.com