from: Federal Reserve Bank <federalbank785@gmail.com>
date: Sep 28, 2021, 8:50 AM
subject: Welcome to Federal Reserve Bank(R) Washington DC 20551 USA
mailed-by: gmail.com
Federal Reserve Bank®
Address:MS 117 20th & Constitution Ave NW Washington DC 20551 USA.
Attention:
Welcome to Federal Reserve Bank® Washington DC 20551 USA. This is to inform
you that sum of $10.5Million USD was deposited into our bank and you are
the beneficiary, We are instructed to open an Online bank account in your
name, which you will use to transfer the funds into your private bank
account according to agreement made by IRS (Internal Revenue Service ) and
Federal Ministry of finance Nigeria. And we are processing an Online
account to enable you transfer this money into your personal bank account.
However, your funds was deposited into an escrow account with us here in
our bank being Federal Reserve Bank®. Could you Please reply at your
earliest convenient for your Online bank account detail
Kindly send the required details which is shortlisted below for proper
verification.
Full Name:
Full Address:
Your Phone Number
Occupation:
Date of Birth:
ID Card or licensees
Yours Sincerely
Federal Reserve Bank®
Address:MS 117 20th & Constitution Ave NW Washington DC 20551 USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Federal Reserve Bank - federalbank785@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.
Federal Reserve Bank - federalbank785@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.