from: SENIOR SECRETARY FEDERAL RESERVE BANK <officepayment033@gmail.com>
reply-to: paymentsinforma0@gmail.com
date: Aug 3, 2023, 1:16 PM
subject: SENIOR SECRETARY FEDERAL RESERVE BANK
mailed-by: gmail.com
We are so sorry for the delays in receiving your fund, i resume work today as the new secretary general to the Federal Reserve Bank, it is quite unfortunate your fund has not been paid to you due to some fees and other issues.
The FBI and the American Government has ordered the immediate release of your fund ($4,000,000.00), to be credited into your account immediately and I will personally supervise it to ensure the money reflects into your account tomorrow afternoon.
You are required to send us $50 for the upgrade of your bank account, verification of your details and the transfer of the fund to you.
Kindly send us your bank details where you want this money to be transferred to you and the $50 fees. Send $50 now by steam wallet card or an Apple Itunes card
1. Name:
2. account/iban:
3. Route number:
4. Swift code:
5. Bank name:
6. Country:
7. City:
8. Address:
9: Whatsapp number.
10. Your telephone number:
MR. TOM FREEMAN
SENIOR SECRETARY FEDERAL RESERVE BANK
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tom Freeman - Federal Reserve - paymentsinforma0@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.
Tom Freeman - Federal Reserve - paymentsinforma0@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Tom Freeman - Federal Reserve - frsb802@gmail.com
from: Tom Freeman <frsb802@gmail.com>
date: Aug 12, 2023, 4:03 PM
subject:
mailed-by: gmail.com
FEDERAL RESERVE BANK.
33 Liberty St, New York, NY 10045, United States
Hours: open today? 9:30am– 5:30pm
To the beneficiary:
Validation & review process of your trust fund has been (completed in full)
ATTENTION:
Indeed (THE UN AND THE EU GOVERNMENT) left you the quoted amount of money ($8,000,000.00) as a compensation and Grant. I want you to know that the $8,000,000.00 will be transferred to you through Bank to Bank wire transfer and it will reflect into your Account within 3 working days.
This is an annual grant awarded to you by the Government, and our bank is chosen to ensure the fund is credited into your account. I am a man of integrity and honor, I write to you with 100% sincerity and honesty from my heart and I give you 100% guarantee on this. You have 2 options to receive this fund.
1, The fund can be transferred directly into your account, all you have to do is to provide us with your bank details as required below and an account activation fee of $50.
Name:
account/iban:
Swift code:
Bank name:
Country:
City:
Address:
2, The fund can also be sent to you by an ATM CARD delivery to your home address by the DHL Courier Company. If you prefer this option, kindly provide us with your details below and $100 Courier shipping fee.
Name:
Country:
City:
Home Address:
Kindly choose an option and get back to us with the details attached to it and the payment. I don't have access to your fund and I am not permitted to pay the fee for you. that is against the working policy.
As soon as you send the last fee of $50 now by steam wallet card or an Apple Itunes card, or to our bitcoin wallet or to our paypal account. your fund will be credited into your account today. Hurry to the store now and buy the gift card.
MR. TOM FREEMAN
FEDERAL RESERVE BANK.
Phone: +12512107740
WhatsApp: +12512107740.
date: Aug 12, 2023, 4:03 PM
subject:
mailed-by: gmail.com
FEDERAL RESERVE BANK.
33 Liberty St, New York, NY 10045, United States
Hours: open today? 9:30am– 5:30pm
To the beneficiary:
Validation & review process of your trust fund has been (completed in full)
ATTENTION:
Indeed (THE UN AND THE EU GOVERNMENT) left you the quoted amount of money ($8,000,000.00) as a compensation and Grant. I want you to know that the $8,000,000.00 will be transferred to you through Bank to Bank wire transfer and it will reflect into your Account within 3 working days.
This is an annual grant awarded to you by the Government, and our bank is chosen to ensure the fund is credited into your account. I am a man of integrity and honor, I write to you with 100% sincerity and honesty from my heart and I give you 100% guarantee on this. You have 2 options to receive this fund.
1, The fund can be transferred directly into your account, all you have to do is to provide us with your bank details as required below and an account activation fee of $50.
Name:
account/iban:
Swift code:
Bank name:
Country:
City:
Address:
2, The fund can also be sent to you by an ATM CARD delivery to your home address by the DHL Courier Company. If you prefer this option, kindly provide us with your details below and $100 Courier shipping fee.
Name:
Country:
City:
Home Address:
Kindly choose an option and get back to us with the details attached to it and the payment. I don't have access to your fund and I am not permitted to pay the fee for you. that is against the working policy.
As soon as you send the last fee of $50 now by steam wallet card or an Apple Itunes card, or to our bitcoin wallet or to our paypal account. your fund will be credited into your account today. Hurry to the store now and buy the gift card.
MR. TOM FREEMAN
FEDERAL RESERVE BANK.
Phone: +12512107740
WhatsApp: +12512107740.
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.
Tom Freeman - Federal Reserve - mrtomfreeman199@gmail.com
from: MR. TOM FREEMAN <tiondeptngcompensa@gmail.com>
reply-to: mrtomfreeman199@gmail.com
date: Sep 16, 2025, 8:24 AM
subject: SENIOR SECRETARY FEDERAL RESERVE BANK
mailed-by: gmail.com
We are so sorry for the delays in receiving your fund, i resume work
today as the new secretary general to the Federal Reserve Bank, it is
quite unfortunate your fund has not been paid to you due to some fees
and other issues.
The FBI and the American Government has ordered the immediate release
of your fund ($10,500,000.00. USD), to be credited into your account
immediately and I will personally supervise it to ensure the money
reflects into your account tomorrow afternoon.
email address( mrtomfreeman199@gmail.com )
You are required to send us $50 for the upgrade of your bank account,
verification of your details and the transfer of the fund to you.
Kindly send us your bank details where you want this money to be
transferred to you and the $50 fees.
Send $50 now by steam wallet card or an Apple Itunes card
1. Name:
2. account/iban:
3. Route number:
4. Swift code:
5. Bank name:
6. Country:
7. City:
8. Address:
9: Whatsapp number.
10. Your telephone number:
MR. TOM FREEMAN
SENIOR SECRETARY FEDERAL RESERVE BANK
reply-to: mrtomfreeman199@gmail.com
date: Sep 16, 2025, 8:24 AM
subject: SENIOR SECRETARY FEDERAL RESERVE BANK
mailed-by: gmail.com
We are so sorry for the delays in receiving your fund, i resume work
today as the new secretary general to the Federal Reserve Bank, it is
quite unfortunate your fund has not been paid to you due to some fees
and other issues.
The FBI and the American Government has ordered the immediate release
of your fund ($10,500,000.00. USD), to be credited into your account
immediately and I will personally supervise it to ensure the money
reflects into your account tomorrow afternoon.
email address( mrtomfreeman199@gmail.com )
You are required to send us $50 for the upgrade of your bank account,
verification of your details and the transfer of the fund to you.
Kindly send us your bank details where you want this money to be
transferred to you and the $50 fees.
Send $50 now by steam wallet card or an Apple Itunes card
1. Name:
2. account/iban:
3. Route number:
4. Swift code:
5. Bank name:
6. Country:
7. City:
8. Address:
9: Whatsapp number.
10. Your telephone number:
MR. TOM FREEMAN
SENIOR SECRETARY FEDERAL RESERVE BANK
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.