StopScamFraud

from: Remittancedept@fedreserveb.org <fedreservebank.org@gmail.com>
date: Aug 29, 2023, 6:58 PM
subject: OVERDUE CONTRACT/INHERITANCE FUNDS OF US$10.5 MILLION DOLLARS
mailed-by: gmail.com

Federal Reserve Bank of New York
Address: 33 Liberty St, New York,
NY 10045, USA
Tel:+1815-324-2232
Email:remittancedept@fedreserveb.org

From The Desk of :
Mr.Robinson Clark
CEO Federal Reserve Bank of New York USA

Attention:

Dear Sir,

With all due respect and humility, I want you to understand that there are processes to follow before the immediate processing of your inheritance/Contract payment of US$10.5 Million Dollars.

I want you to understand that a claim was made on your payment which is being considered as a false claim because you have come up to distance yourself from the people who tried to make us believe that you

authorized them to claim your payment on your behalf.

In the light of the above,we must secure a counter claim sworn affidavit in your favor to counter the false claim legally so as to carry out the final procedure for the release of your payment, Kindly

and urgently furnish us with your

(1)Full names:--------

(2)Contact address:---------

(3)mobile telephone number :------------

(4)your personal identification like drivers license or international passport sent via scanned email attachment.

Upon the receipt of the above mentioned information, we shall proceed to a court of justice to secure the sworn affidavit of counter claim as i stated above.

Your prompt response shall be highly appreciated.

Thanks for your anticipated understanding.

From The Desk of :
Mr. Robinson Clark
CEO Federal Reserve Bank of New York USA

---

fedreserveb.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

From: Mr. Robinson Clark <abuse@anfenchina.com>
Reply-To: <mrrobinsclark@gmail.com>
Date: 10 August 2023, 4:19
Subject: /OVERDUE CONTRACT/INHERITANCE FUNDS/

Attn: Beneficiary,

We call to re-confirm the below account prior to our final remittance your overdue Contract/Inheritance sum of $10.5Million This account was forwarded directly to my desk on 23rd July , 2023 by your local representative together with Mr. Thomas Tucel who claims to be your personal friend through a letter from the Senate Committee signed by the Senate President Hon.Adamu Lawal replacing your already existing Bank that was with us.

Since all modalities for funds transfer have been finalized today being Tuesday 25th July, 2023, we therefore request you to confirm the authenticity of the below account in writing on your company letter headed paper so that we can remit by electronic transfer without delay on 27th July, 2023 . Remittance is done via my instruction to our correspondent commercial bank offshore advising them to debit our foreign reserve account and credit your bank account simultaneously.

Confirm the receipt of this message immediately through this email address or give me a call on this number:+1815-324-2232

The new account is thus:

Bank name :Bank of America
Bank address:1 Perimeter Center
West Atlanta Ga 30346
Account name: RAJITEC LLC
Account Number: 335070517622
Routing Number : 026009593
Swift Code : BOFAUS6S

Looking forward to your immediate advice.
Regards,

From The Desk of :
Mr. Robinson Clark
CEO Federal Reserve Bank of New York USA.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mr.Robinson Clark <mrrobinsclark@gmail.com>
date: Sep 2, 2023, 8:11 PM
subject: Re: Omo
mailed-by: gmail.com

Bro i really appreciate your assistance even though i have not received it yet bro so where are you i mean where do you base i really wish to leave this country am fade up with life here bro any help to leave here will go a long way patiently waiting for your response and how you intends to help me out

from: Robinson Clark <accountofficer@ny-frb.org>
date: Sep 6, 2023, 1:41 AM
subject: REPLY TO YOUR LAST EMAIL I RECEIVED
mailed-by: ny-frb.org

Federal Reserve Bank of New York
Address: 33 Liberty St, New York,
NY 10045, USA
Phone No:+1909-999-9153
Email: Robinson Clark <accountofficer@ny-frb.org

From The Desk of :
Account Officer Mr.Robinson Clark
Federal Reserve Bank of New York USA

Attention:

Dear Sir,

With all due respect and humility, I want you to understand that there are processes to follow before the immediate processing of your inheritance/Contract payment of US$10.5 Million Dollars.

I want you to understand that a claim was made on your payment which is being considered as a false claim because you have come up to distance yourself from the people who tried to make us believe that you

authorized them to claim your payment on your behalf.

In the light of the above,we must secure a counter claim sworn affidavit in your favor to counter the false claim legally so as to carry out the final procedure for the release of your payment, Kindly

and urgently furnish us with your

(1)Full names:--------

(2)Contact address:---------

(3)mobile telephone number :------------

(4)your personal identification like drivers license or international passport sent via scanned email attachment.

Upon the receipt of the above mentioned information, we shall proceed to a court of justice to secure the sworn affidavit of counter claim as i stated above.

Your prompt response shall be highly appreciated.

Thanks for your anticipated understanding.

From The Desk of :
Mr. Robinson Clark
Account Officer Federal Reserve Bank of New York USA

---

ny-frb.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Robinson Clark <accountofficer@nyus-frb.org>
date: Sep 11, 2023, 10:27 PM
subject: OVERDUE CONTRACT/INHERITANCE FUNDS
mailed-by: nyus-frb.org

Federal Reserve Bank of New York
Address: 33 Liberty St, New York,
NY 10045, USA
Phone No:+1909-999-9153
Email:Robinson Clark <accountofficer@nyus-frb.org>

From The Desk of :
Account Officer Mr.Robinson Clark
Federal Reserve Bank of New York USA

Attention:

Dear Sir,

With all due respect and humility, I want you to understand that there are processes to follow before we can get everything rectified and get your funds wired.

I want you to understand that a claim was made on your payment which is being considered as a false claim because you have come up to distance yourself from the people who tried to make us believe that you

authorized them to claim your payment on your behalf.

In the light of the above,we must secure a counter claim sworn affidavit in your favor to counter the false claim legally so as to carry out the final procedure for the release of your payment, Kindly

and urgently furnish us with your
is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
(1)Full names:--------

(2)Contact address:---------

(3)mobile telephone number :------------

(4)your personal identification like drivers license or international passport sent via scanned email attachment.

Upon the receipt of the above mentioned information, we shall proceed to a court of justice to secure the sworn affidavit of counter claim as i stated above.

Your prompt response shall be highly appreciated.


Thanks for your anticipated understanding

From The Desk of :
Mr. Robinson Clark
Account Officer Federal Reserve Bank of New York USA

---

accountofficer@nyus-frb.org