from: transfer dept <transferdept519@gmail.com>
date: Sep 11, 2023, 9:42 PM
subject: Re:
mailed-by: gmail.com
Federal Reserve Bank New York
Ref.: Final Payment Release Update.
Amount Valued: $10,503,278.00.
Your funds are still floating in our online database account, and we are to inform you that we are still waiting for your compliance in sending the required Transfer Permission Clearance Fee to enable the MRA grant us the full access/permission of transferring your funds from the database account to your personal bank account.
Be informed that we were supposed to submit our payment report file to the authorities today, but considering the fact that you have not completed your obligations for receiving your funds, we now with-held the submission of the file today as earlier scheduled with the authorities
Note that once the report file is submitted, every outstanding payment would be cancelled and be redirected to the government treasury account as unclaimed money.
So we advised that you should comply immediately in sending the required fee 1,000 US DOLLARS , to enable you to receive your payment before the expiration of the mandate given to us by the authorities, thus, this fee is the only obligation holding the completion of your funds transfer now.
Anticipating your urgent compliance to this effect.
Yours Sincerely,
Mr James Howard
James Howard - Federal Reserve Bank New York - transferdept519@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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
James Howard - Federal Reserve Bank New York - transferdept519@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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
James Howard - Federal Reserve Bank New York - transferdept519@gmail.com
from: transfer dept <transferdept519@gmail.com>
date: May 19, 2023, 5:48 PM
subject: VIEW ATTACHED DOCUMENT AND COMPLY
mailed-by: gmail.com
Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
Today we wish to forward you the necessary documents which we have obtained yesterday and today from various government parastatals and enforcement agencies here in the United States, with these documents, the execution/release of the funds to your bank account is guaranteed.
Attached herewith are the copies of the documents for your viewing and reference purposes.
Please you are advised to maintain utmost secrecy on every information and documents given to you pertaining to these funds for security reasons, pending when you have confirmed the funds in your account.
Now the World Bank has queued your funds in their Central Computer System, therefore,as soon as you pay the required fee of 500 your fund will hit your account. PROCEED AND PAY THE SUM OF 500 US DOLLARS AS SOON AS POSSIBLE.
The required fee should be wired to Federal Reserve cash receiving agent
Thanks in anticipation of your co-operation,
Yours sincerely,
Mr. James Howard ,
Director Remittance Department, US Federal Reserve Bank.
date: May 19, 2023, 5:48 PM
subject: VIEW ATTACHED DOCUMENT AND COMPLY
mailed-by: gmail.com
Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
Today we wish to forward you the necessary documents which we have obtained yesterday and today from various government parastatals and enforcement agencies here in the United States, with these documents, the execution/release of the funds to your bank account is guaranteed.
Attached herewith are the copies of the documents for your viewing and reference purposes.
Please you are advised to maintain utmost secrecy on every information and documents given to you pertaining to these funds for security reasons, pending when you have confirmed the funds in your account.
Now the World Bank has queued your funds in their Central Computer System, therefore,as soon as you pay the required fee of 500 your fund will hit your account. PROCEED AND PAY THE SUM OF 500 US DOLLARS AS SOON AS POSSIBLE.
The required fee should be wired to Federal Reserve cash receiving agent
Thanks in anticipation of your co-operation,
Yours sincerely,
Mr. James Howard ,
Director Remittance Department, US Federal Reserve Bank.
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
James Howard - Federal Reserve Bank New York - transferdept519@gmail.com
from: transfer dept <transferdept519@gmail.com>
date: Jun 4, 2023, 11:05 AM
subject: Re:
mailed-by: gmail.com
Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
I received your email letter and I have noted your comments.
It is quite unfortunate that you did not have the required $1,000 for the required fee.
Well, you should be rest assured that your present financial dilemma is just temporary, because soon you shall regain your full financial strength once you receive your Fund in your account.
Also, as you requested for my assistance in this matter, it is very unfortunate that I am not financially capable at the present to foot the $1,000 bill on your behalf, but nevertheless, I am having with me $500 which I intend to use for my son's tuition fee, so I would use it to assist you in this matter, but please you should endeavor to return the money back to me once you receive your fund.
So I implore you to kindly make up the remaining $500 and send it immediately to enable us to credit your account.
The required fee should be wired to our cash receiving officer
Thanks in anticipation of your co-operation,
Yours sincerely,
Mr. James Howard ,
Director Remittance Department, US Federal Reserve Bank.
date: Jun 4, 2023, 11:05 AM
subject: Re:
mailed-by: gmail.com
Federal Reserve Bank New York
33, Liberty Street, New York, NY 10038 USA.
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
I received your email letter and I have noted your comments.
It is quite unfortunate that you did not have the required $1,000 for the required fee.
Well, you should be rest assured that your present financial dilemma is just temporary, because soon you shall regain your full financial strength once you receive your Fund in your account.
Also, as you requested for my assistance in this matter, it is very unfortunate that I am not financially capable at the present to foot the $1,000 bill on your behalf, but nevertheless, I am having with me $500 which I intend to use for my son's tuition fee, so I would use it to assist you in this matter, but please you should endeavor to return the money back to me once you receive your fund.
So I implore you to kindly make up the remaining $500 and send it immediately to enable us to credit your account.
The required fee should be wired to our cash receiving officer
Thanks in anticipation of your co-operation,
Yours sincerely,
Mr. James Howard ,
Director Remittance Department, US Federal Reserve Bank.
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 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. Contact us here if you had interactions with a scammer and need support.
-
Beezwax
- Scam Wrecker
- Posts: 2939
- Joined: 25 Jan 2020
James Howard - Federal Reserve Bank New York - mr.jameshoward01@gmail.com
from: Mr James Howard <mr.jameshoward01@gmail.com>
date: Nov 16, 2023, 2:24 PM
subject: Re;I await to hear from you;
mailed-by: gmail.com
Federal Reserve Bank, New York
33, Liberty Street, New York, NY 10038 USA.
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
Attention; Sir/Madam,
How are you and your families today? I hope all is well.
I'm obliged to inform you that we received a fax notification from one Ms. Tatyana Cole, who claimed to be your representative, stating that you have been sick, and for that reason you have not been responding to emails messages. Furthermore, she stated you have authorized her to receive the ($10,500,000.00) Ten Million Five Hundred Thousand Dollars on your behalf, and the funds should be transferred to her direct bank account as follows;
Bank Name; Wells Fargo Bank
Account number; 6338102886
Routing number; 021000658
Account name; Tatyana Cole,
However, she is ready to pay the required statutory fee for the fund to be transferred to her bank account now.
So please we wish to confirm if truly the woman was your representative or not before we proceed in releasing the $10.5m fund to her bank account mentioned above.
Failure to hear from you within the next 48 hours, we shall assume she is right with her claims.
Awaiting your urgent response to this message.
Yours sincerely,
Mr James Howard
Director, Remittance Dept.
Federal Reserve Bank
date: Nov 16, 2023, 2:24 PM
subject: Re;I await to hear from you;
mailed-by: gmail.com
Federal Reserve Bank, New York
33, Liberty Street, New York, NY 10038 USA.
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.
Attention; Sir/Madam,
How are you and your families today? I hope all is well.
I'm obliged to inform you that we received a fax notification from one Ms. Tatyana Cole, who claimed to be your representative, stating that you have been sick, and for that reason you have not been responding to emails messages. Furthermore, she stated you have authorized her to receive the ($10,500,000.00) Ten Million Five Hundred Thousand Dollars on your behalf, and the funds should be transferred to her direct bank account as follows;
Bank Name; Wells Fargo Bank
Account number; 6338102886
Routing number; 021000658
Account name; Tatyana Cole,
However, she is ready to pay the required statutory fee for the fund to be transferred to her bank account now.
So please we wish to confirm if truly the woman was your representative or not before we proceed in releasing the $10.5m fund to her bank account mentioned above.
Failure to hear from you within the next 48 hours, we shall assume she is right with her claims.
Awaiting your urgent response to this message.
Yours sincerely,
Mr James Howard
Director, Remittance Dept.
Federal Reserve Bank
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 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. Contact us here if you had interactions with a scammer and need support.