StopScamFraud

From: Federal Reserve System <lorrainedegroote@cogeco.ca>
Reply-To: federalyreservesysteem0020@accountant.com
Date: 16 Jun 2020 2:08 AM
Subject:

Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001.
Hours: Open Today 9:30 am–5:30pm

Dear CUSTOMER,

Welcome to Federal Reserve System. We are socially responsible organization, providing banking and membership services to individuals,
companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want
and as such have developed a service which offers a wide range of benefits. Our aim is to make a real difference to people's lives. Your
privacy are of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized
activity through to advanced use of encryption technology. We spend time getting to know your organization; gaining a thorough understanding of
your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need
every step of the way. One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range
of services that can be tailored to your exact needs, including the smooth transfer of your banking with Federal Reserve System in regards setting up
an account with us.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, we are pleased to inform you
that we received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization
respectively via International Payment Voucher Number: IMF/FRBWDC/FRB-93WB82UN567-G requesting as regards to disburse your due
wining/inheritance and contract payment of $(10,582,031.00) USD through the online portal of the Federal Reserve Bank. Meanwhile the authorize
body in charge of operations have verified, confirm the validity and authenticity of your information, and hereby approved immediate transfer
of funds to you following your preferred payment option as instructed by the Central Processing Unit.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide
Transaction No.: WHA/USD/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of
Merit No: 104, Release Code No: 0876; Immediate FRB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment
numbers, you are instantly qualified to receive and confirm your payment within the next 48hrs as necessary clearance has been granted from the
International Monetary Funds External Auditors to release the funds to you with immediate effect.
While we process your payment, be advised that before subsequent transaction can occur, it is imperative we will set up in your favor an
operational temporary bank account from which the transfer will be done to your nominated account. This is to enable us monitor the transfer to a
successful end as it is in line with our payment policy, thus we have perfected plans to effect the transfer after establishment of provisional
temporary account. With that being done, you are required to urgently contact your account manager Vincent Alvarez at the Federal Reserve Bank
in New York:

Contact Person: Vincent Alvarez
(Head, Funds Release Supervisor)
Email: (federalyreservesysteem0020@accountant.com)

In view of the subject, we request you reconfirm your Names, Residential
Address, Marital Status, Profession, Telephone Number and Valid ID Card
for establishment of an account.
Thank you for your prompt attention.
Yours faithfully,
John C. Williams
President
Federal Reserve Bank Of New York.

From: Vincent G. Alvarez <act@fereservesystemgroup.com>
Date: 25 Jun 2020 3.08 AM
Subject: Re: CONGRATULATIONS

The Federal Reserve
CONGRATULATIONS

The Federal Reserve Bank of New York are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and as such have developed a service which offers a wide range of benefits.

I'm pleased to inform you that we have carried on the request to transfer your funds valued at $5,582,031.00 only through the central clearing unit in New York to credit your nominated account after the establishment of a provisional temporary Premium bank account credentials which will enable us monitor the transfer to a successful end and most especially secure all your data.

Sequel to the information submitted alongside your reference file for final approval and remittance of funds to your designated bank account. In accordance to the National Securities and Stock Market State Commission (NSMSC) rules and regulations on operational banking policy for transfer of large amount of money emanated proceeds; be informed that your details has been forwarded to legal department of the Federal Reserve Bank Of New York for verification and establishment of a provisional temporary Premium bank account on your behalf which will be responsible for clearing of the deposited funds before subsequent transfer can occur in your new account.

Account opening inquisition for Premium Account:-

Premium Account:
Eligibility Criteria for Premium Account:

* This account can be opened Single or Referenced and requires an initial deposit of total amount and above.
* 10% interest rate per annual
* The minimum average balance requirement for your Premium Account is $0.0 USD only
* No minimum withdrawal fee
* Unlimited daily withdrawal
* Maximum funds transfer is unlimited daily
* Multi Currency transaction is allowed

Below is your Online Portal and Credentials for a safe login. Remember to select the deposit branch (USA): When fully logged in, select option "Transfer", Click on "International Transfer", fill the requirements and click on submit, when advanced, do not forget to click on "Start Transfer" to proceed with your transfer request to your designated commercial bank account.

DIRECTIVE: Copy and paste the link on a new window or a different browser to give a quality view of the Federal Reserve Online portal : https://onlinebanking.freserveb.com/login.php

USER ID: Xxxxxxxx
PASSWORD: Xxxxxxx

NOTE: You're advice to change the temporary password to your preferred choice of password to a better and reliable permanent password for security reasons. Do not share, discuss or send your online credentials to a third party. The Federal Reserve Bank will not in any form or means seek or requesting for your online password, If you receive any request as such, kindly forward the email to abuse@ferelservesystemgroup.com.

Thank you for your prompt attention.

Yours faithfully,
Vincent Alvarez
Agent ID: FRSB0004587
Admin 01992
Phone Number: (408) 675-6045 Call or leave a text message for immediate response.
Visit Our Website( CLICK HERE ) >>> https://us.freserveb.com/

From: <info@f-rgroup.com>
Date: 27 Jan 2021 1.47 PM
Subject: Dear Xxxxx Xxxxxx of Account Number 00000000, You have initiated a transfer of $ 1,000,000.00

Federal Reserve Bank | Internet Banking Account Details .
Email Address: Full Name Account Number

Transaction Account Updates.
Amount Transfered
$ 1,000,000.00

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