from: Federal Reserve Bank New York <usembassy20200@gmail.com>
reply-to: fnew2001@gmail.com
date: Jul 28, 2021, 1:57 AM
subject: From the Desk Of Federal Reserve Bank
mailed-by: gmail.com
From the Desk Of Federal Reserve Bank
Federal Reserve Bank
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
Attention:
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment
system which in all case not meeting up with fund beneficiary
payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 23
outstanding contractors who have not yet received their payments
during the 3 years tenure of the previous administration in office
please bear with us for
making this initial contact through email. Meanwhile, a woman came to
this bank a few days ago with a letter claiming to be your true
representative and is
willing to pay $260.00 the wire/transfer charge to have the fund
transferred to her. Here is her information’s below.
Name: Mrs.Mary Wageman
Bank name: Citibank , Arizona , USA .
Account Number: 9143809112
Routing number: 608371749
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for
paying into wrong account, if this woman is not your representative,
you requested to fill and send this information’s for verification
purpose so that your
fund valued ($25.900, 000.00 usd) will be remitted in to your
nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
Secondly,the only money you pay for the transfer to take place is just
$60 being the approval payment,and you are giving a limited time to
send the payment
and please be advise that you are to send the payment by iTunes card
or steam card and please be informed that you are not going to pay any
other payment to
any body and do not be deceived by any body to send any other payment.
As soon as the $60 iTunes gift card is received, your funds will be
wired to your bank account directly from Federal Reserve Bank New York
USA . We shall
proceed to issue all payments details to the said Mrs. Mary Wageman if
we do not hear from you within today. We are sorry for any
inconvenience the delay in
transferring of your fund must have caused you.
You alerted reply urgent
Sincerely.
Federal Reserve Bank
Directora Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
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Federal Reserve Bank - fnew2001@gmail.com
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Federal Reserve Bank - fnew2001@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.
