from: Deborah L. Hayes <kostadin.goga@telpress.it>
reply-to: deborahyhayes@gmail.com
date: Sep 9, 2020, 9:13 AM
subject: A CALL TO YOUR NOTICE.
mailed-by: telpress.it
Dear Beneficiary,
I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees of
the Federal Reserve Bank here in Washington, D.C. that your present
inheritance claims application being handled by the Remitting Bank in
Nigeria is experiencing some man made irregularities. To this effect, it
has become necessary for the Board of Trustees to assign trained Fund
Transfer Specialists from the United States to resolve and regularize your
fund release with immediate effect.
We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the
FRB Board of Trustees. We have been fully informed about how the staffs of
the remitting bank has been taking advantage of you by telling you to pay
unnecessarily exorbitant charges which will only make your fund payment a
long drawn out process.
Due to this development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be transferred to
you within the shortest possible time. To implement this, you are to get
back to us immediately without needing to pay all the huge sums of monies
that are being demanded from you by the previous handlers at the remitting
bank.
All processes to have your funds paid to you immediately through the CBN's
Liaison Remittance Office in New York have been initiated to cut out
unnecessary costs.
You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve Bank
has mandated us to resolve this fund payment within the next three working
days independent of the office of the Remitting Bank in Africa.
Furthermore,you are hereby advised to pay no further fees or charges to
the Remitting Bank in Nigeria as they shall no longer be handling your
payment process.
We shall await your immediate correspondence with your direct telephone
numbers to my private email address at (Dear Beneficiary,
I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees of
the Federal Reserve Bank here in Washington, D.C. that your present
inheritance claims application being handled by the Remitting Bank in
Nigeria is experiencing some man made irregularities. To this effect, it
has become necessary for the Board of Trustees to assign trained Fund
Transfer Specialists from the United States to resolve and regularize your
fund release with immediate effect.
We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the
FRB Board of Trustees. We have been fully informed about how the staffs of
the remitting bank has been taking advantage of you by telling you to pay
unnecessarily exorbitant charges which will only make your fund payment a
long drawn out process.
Due to this development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be transferred to
you within the shortest possible time. To implement this, you are to get
back to us immediately without needing to pay all the huge sums of monies
that are being demanded from you by the previous handlers at the remitting
bank.
All processes to have your funds paid to you immediately through the CBN's
Liaison Remittance Office in New York have been initiated to cut out
unnecessary costs.
You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve Bank
has mandated us to resolve this fund payment within the next three working
days independent of the office of the Remitting Bank in Africa.
Furthermore,you are hereby advised to pay no further fees or charges to
the Remitting Bank in Nigeria as they shall no longer be handling your
payment process.
We shall await your immediate correspondence with your direct telephone
numbers to my private email address at (deborahyhayes@gmail.com) for
re-confirmation so that we may conclude your payment immediately.
Yours Sincerely,
Deborah L. Hayes
Senior Vice President of Corporate Affairs
) for re-confirmation so that we may conclude your payment immediately.
Yours Sincerely,
Deborah L. Hayes
Senior Vice President of Corporate Affairs
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Deborah L Hayes - Federal Reserve Bank - deborahyhayes@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.
Deborah L Hayes - Federal Reserve Bank - deborahyhayes@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Deborah L Hayes - Federal Reserve Bank - deborahyhayes@gmail.com
from: Deborah Hayes <deborahyhayes@gmail.com>
date: Jan 4, 2021, 3:06 AM
subject: Re:
mailed-by: gmail.com
Hello:
This is to inform you that the U.S Government collaborations with Federal Reserve Bank International, Monetary Funds have instructed us to remit the sum of $2.5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
I understand your predicament and truly sympathize with you over your ugly experience in the hands of those disgruntled elements, but I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past - your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: https://www.philadelphiafed.org/our-people/hayes-deborah-l
(1) By Bank to Bank Wire Transfer
(2) By Atm Card.
We are waiting your immediate response with your information to enable this bank to proceed immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money upfront fee to anyone from Europe or African again for whatsoever reason. This bank will immediately remit your account once I reconfirm your banking details.
Attached are copies of my Identification for perusal.
Congratulations.
Deborah L. Hayes.
date: Jan 4, 2021, 3:06 AM
subject: Re:
mailed-by: gmail.com
Hello:
This is to inform you that the U.S Government collaborations with Federal Reserve Bank International, Monetary Funds have instructed us to remit the sum of $2.5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
I understand your predicament and truly sympathize with you over your ugly experience in the hands of those disgruntled elements, but I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past - your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: https://www.philadelphiafed.org/our-people/hayes-deborah-l
(1) By Bank to Bank Wire Transfer
(2) By Atm Card.
We are waiting your immediate response with your information to enable this bank to proceed immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money upfront fee to anyone from Europe or African again for whatsoever reason. This bank will immediately remit your account once I reconfirm your banking details.
Attached are copies of my Identification for perusal.
Congratulations.
Deborah L. Hayes.
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.