from: Mr. Denis M. Hughes <fedbknewyorkmrdenishughe@gmail.com>
date: Jul 24, 2023, 5:00 PM
subject: Re:
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Attention
OFFICIAL NOTICE: After diplomatic meeting hold since yesterday I wish to find out if your fund has been credited to your account as reported in our database that your $5,500,000.00 Million Dollars which has been approved to you by the United Nations as compensation payment has been Credited into your Bank Account with our payment Bank.
If I did not receive any response from you within the next 48hrs, we shall assume your $5.5 Million has been successfully received by you and if you do not receive your $5.5 Million Dollars get back to me immediately for further directives to make the transfer successful to any of your nominated bank account.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2023) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we look forward to serving you better.
Yours in Service,
Mr. Denis M. Hughes.
Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Denis M Hughes - Federal Reserve Bank - fedbknewyorkmrdenishughe@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Denis M Hughes - Federal Reserve Bank - fedbknewyorkmrdenishughe@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Denis M Hughes - Federal Reserve Bank - fedbknewyorkmrdenishughe@gmail.com
from: Mr. Denis M. Hughes <fedbknewyorkmrdenishughe@gmail.com>
date: Jul 26, 2023, 11:14 AM
subject: Re:
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Urgent Attention
We are in receipt of your message and the content is noted.
After meetings have been held with the Secretary General of the United Nations Organization United State of America, It is obvious that you have not received your fund which is now in the amount of $5,500,000.00 USD (Five Million Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) has successfully finalized to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have three Methods of payment which hereby Delivery, by ATM Card or bank to bank transfer.
(1) ATM Card: We will be issuing you a Custom pin Based ATM MASTER CARD which you will use to Withdraw up to $5000.00 USD (Five Thousand Dollars) per Day from any ATM Machine that has the Master Card Logo on it and the Card has to be Renewed in 3 years time which is 2019. Also with the ATM MASTER CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten youabout how to use it.
(2) PAYMENT BY BANK TO BANK TRANSFER: All that is required from you is your bank details which you will have to forward to us so that it will enable us to transfer your fund from our own bank to your nominated bank without any delay.
(3) PAYMENT BY CASH DELIVERY: With this method, we will deliver the fund in cash to your doorstep. All that is needed from you is your full name, address and telephone number.
Kindly reconfirm your full information as stated below together with choice of your payment.
Your Full Name:________________________________Your House
Address:_________________________Home/Cell/Phone
Number:___________________Choose ONE Preferable Payment Method (Visa
ATM Card OR Bank to bank and Cash Delivery):_____________
Get back to us as quickly as possible so that I can update you on what to do in order to have a successful transfer of this fund to you.
Thanks for Banking with Federal Reserve Bank New York while we look forward to serving you better.
Thanks and God bless you
Yours in Service,
Mr. Denis M. Hughes.
date: Jul 26, 2023, 11:14 AM
subject: Re:
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Urgent Attention
We are in receipt of your message and the content is noted.
After meetings have been held with the Secretary General of the United Nations Organization United State of America, It is obvious that you have not received your fund which is now in the amount of $5,500,000.00 USD (Five Million Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) has successfully finalized to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have three Methods of payment which hereby Delivery, by ATM Card or bank to bank transfer.
(1) ATM Card: We will be issuing you a Custom pin Based ATM MASTER CARD which you will use to Withdraw up to $5000.00 USD (Five Thousand Dollars) per Day from any ATM Machine that has the Master Card Logo on it and the Card has to be Renewed in 3 years time which is 2019. Also with the ATM MASTER CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten youabout how to use it.
(2) PAYMENT BY BANK TO BANK TRANSFER: All that is required from you is your bank details which you will have to forward to us so that it will enable us to transfer your fund from our own bank to your nominated bank without any delay.
(3) PAYMENT BY CASH DELIVERY: With this method, we will deliver the fund in cash to your doorstep. All that is needed from you is your full name, address and telephone number.
Kindly reconfirm your full information as stated below together with choice of your payment.
Your Full Name:________________________________Your House
Address:_________________________Home/Cell/Phone
Number:___________________Choose ONE Preferable Payment Method (Visa
ATM Card OR Bank to bank and Cash Delivery):_____________
Get back to us as quickly as possible so that I can update you on what to do in order to have a successful transfer of this fund to you.
Thanks for Banking with Federal Reserve Bank New York while we look forward to serving you better.
Thanks and God bless you
Yours in Service,
Mr. Denis M. Hughes.
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.