StopScamFraud

from: jim Nagy <jimnagy101@gmail.com>
date: Jul 11, 2021, 6:26 PM
subject: Re:Covid-19 Relief Funds (Are you Dead or Alive)
mailed-by: gmail.com

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES

ATTENTION FUND OWNER:

This letter is to notify you that you have been awarded the sum of US$1,000,000 (One Million United States Dollars) by Relief International Covid-19 Relief Funds for Mitigation of the Impact of CoronavirusPandemic.

THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO INFORM YOU THAT SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND PRESIDENCY UNION TO BE RECEIVED BY YOU AS

FORM OF COMPENSATION FOR BEING A SCAM VICTIM IN THE PAST YEARS OR COVID-19 AFFECTED.

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

CONFIRM BELOW INFORMATION;

1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER OR WHATSAPP NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :

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

contact details
unnation158@gmail.com

REGARDS

BENJAMIN TARIQ

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: wwwfederalreservebankny29@gmail.com
date: Aug 17, 2021, 8:13 AM
subject: ATTENTION FEDERAL RESERVE BANK
mailed-by: gmail.com

from: FEDERAL RESERVE BANK <nonnyokonkwo32@gmail.com>
reply-to: fedsnewyork6@gmail.com
date: 22 Sept 2021, 14:55
subject: FEDERAL RESERVE
mailed-by: gmail.com

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES

ATTENTION FUND OWNER:

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

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

CONFIRM BELOW INFORMATION;

1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER OR WHATSAPP NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :

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

REGARDS

BENJAMIN TARIQ

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 <sulemanibrahimamaryawa2020@gmail.com>
reply-to: fedsnewyork5@gmail.com
date: Sep 24, 2021, 2:26 AM
subject: FEDERAL RESERVE
mailed-by: gmail.com

from: BENJAMIN TARIQ <queensharon8875@gmail.com>
reply-to: officeseve55@gmail.com
date: Jan 17, 2022, 9:09 AM
subject: ATTENTION FUND OWNER:
mailed-by: gmail.com

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES

ATTENTION FUND OWNER:

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

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

CONFIRM BELOW INFORMATION;

1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER OR WHATSAPP NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :

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

REGARDS

BENJAMIN TARIQ