Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Dr Frank Lawal - Federal Reserve - bankfederalreserve55@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Dr Frank Lawal - Federal Reserve - bankfederalreserve55@gmail.com

Post by Jokerr »

from: Dr Frank Lawal <gonzasarah0758@gmail.com>
reply-to: bankfederalreserve55@gmail.com
date: Oct 9, 2023, 7:10 AM
subject: Attn: Dear Beneficiary
mailed-by: gmail.com

New York, NY USA.
From: Federal Reserve Bank-USA.
Subject: GUARANTEED PAYMENT.

Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was supposed to
be rendered to you via numerous ways i.e, Courier Companies, Western
Union Money Transfers, and Banks wire transfer. Due to this loss of
Funds of our’s which was supposed to be given to you but failed to. So
in this case, a beneficial meeting was held on the 1th Of October 2023
at the World Bank in Switzerland, which top officials and Central Bank
Governors from different countries in the world were present at the
meeting, Which they discussed on how your Fund can be given to you
without any lost at this time. Be informed that you have to stop any
further communication with any other person(s) or office(s) to avoid
any hitches in receiving your ATM payment. In conclusion at the
meeting, The President of World Bank, Mr. Robert B. Zoellick, has
strictly authorized 6 Banks in the World to deliver all individual
beneficiary Funds through courier companies. Your Fund which is truly
( $11,000,000.00 USD Eleven Million United States Dollars ) which was
listed among the beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM
MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank®/London/England.
Santander Bank® /New York United States.
Banco di Santo Spirito/Rome/Italy.
Federal Reserve Bank ./New York/USA.

Each of these Banks are to distribute 350 ATM MASTER CARDS to all
beneficiaries in the World that are to receive their compensation ATM
CARD. So, this Bank (Federal Reserve Bank OF New York.) will send you
your ATM CARD which you will use to withdraw your money in any ATM
machine in any part of the world, but the maximum withdrawal is
$50,000 USD per day, while minimum withdrawal is $20,000 USD per day.
Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you
receive your Card for a safer withdrawal. Please contact the ATM CARD
payment department Manager by sending your information to HER for an
immediate response. Contacts of Dr Frank Lawal, as below;

Dr Frank Lawal. Director of ATM payment department Federal Reserve
Bank OF New York. NOTE: FOR NON-APPEARANCES, DO NOT CONTACT Mr.
Michael J. Angelakis, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM
CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;

DHL COURIER COMPANY Shipping fee: $25.00 (2 Day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (3 Day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (1 Day delivery)

The fee should be sent through Gift Card, iTunes Card or Steam Wallet
Card if you cannot send M.G OR W.N. For oral discussion, you can reach
Dr Frank Lawal, via email or phone his hot line given to you above as
soon as you receive this important message for further directions and
also update him on any development from the above-mentioned office.
NOTE: Due to impostors, we hereby issued you our code of conduct,
which is (ATM), so you have to indicate this code when contacting the
card center by using it as your subject.

Thanks
Dr Frank Lawal
President and Chief Executive Officer
Federal Reserve Bank of New York
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.

Return to “Government & Law Enforcement Related Scams”