from: Federal Reserve Bank <federalreservebank927@gmail.com>
date: Jun 10, 2022, 6:24 PM
subject: Re:
mailed-by: gmail.com
Greetings''
Your email was received and acknowledged, as per your request kindly read below a copy of my previous email to you.
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all cases did not meet up with fund beneficiary payments, we apologies once again.
From the records of outstanding beneficiaries payment files received from the World Bank Organization. Note that you are among the beneficiaries that are due for payment. Your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the years tenure of the previous administration in office. Please bear with us for making this initial contact through email. Meanwhile, a Random person tried making a contact with this office a few days ago with a letter claiming to be your true representative.
Please do reconfirm to this bank as a matter of urgency if this Person is from you or not so that the federal reserve Bank will not be held responsible for paying into wrong beneficiary, if this woman is not your representative, you requested to fill and send this information as listened below for verifications purpose so that your fund valued ($10,500,000.00 usd) will be remitted in to your nominated bank account or through any payment method convenient to you without any further delay.
Kindly reconfirm to us the following for immediate transferring of your fund to your bank account,
1. Beneficiary Full Name:
2. Home Address:
3. Drivers license/ int’l Passport:
4. Age:
5. occupation:
5. Your telephone number:
As soon as this information is received, your funds will be signed and approved to your access directly from the Federal Reserve Bank New York USA.
Fail to reply urgently. We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
You alerted reply urgent
Sincerely,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank
Address: 33 Liberty St New York , NY 10045-0001
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Daniel K Tarullo - Federal Reserve Bank - federalreservebank927@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.
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GhanaGeria
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Daniel K Tarullo - Federal Reserve Bank - federalreservebank927@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.
Daniel K Tarullo - Federal Reserve Bank - bankfederalreserve9@gmail.com
from: Federal Reserve Bank <joyniko351@gmail.com>
reply-to: bankfederalreserve9@gmail.com
date: Feb 26, 2026, 5:29 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
Attn: Beneficiary
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all cases did not meet up with fund beneficiary payments, we apologies once again.
From the records of outstanding beneficiaries payment files received from the World Bank Organization. Note that you are among the beneficiaries that are due for payment. Your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the years tenure of the previous administration in office. Please bear with us for making this initial contact through email. Meanwhile, a Random person tried making a
contact with this office a few days ago with a letter claiming to be your true representative.
Please do reconfirm to this bank as a matter of urgency if this Person is from you or not so that the federal reserve Bank will not be held responsible for paying into wrong beneficiary, if this woman is not your representative, you requested to fill and send this information as listened below for verifications purpose so that your fund valued ($10,500,000.00 usd) will be remitted in to your nominated bank account and access without any further delay.
Kindly reconfirm to us the following for immediate transferring of your fund to your bank account,
1. Beneficiary Full Name:
2. Home Address:
3. Drivers license/ int’l Passport:
4. Age:
5. occupation:
5. Your telephone number:
As soon as this information is received, your funds will be signed and approved to your access directly from the Federal Reserve Bank New York USA.
Fail to reply urgently. We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
You alerted reply urgent
Sincerely,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank
Address: 33 Liberty St New York , NY 10045-0001
reply-to: bankfederalreserve9@gmail.com
date: Feb 26, 2026, 5:29 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
Attn: Beneficiary
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all cases did not meet up with fund beneficiary payments, we apologies once again.
From the records of outstanding beneficiaries payment files received from the World Bank Organization. Note that you are among the beneficiaries that are due for payment. Your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the years tenure of the previous administration in office. Please bear with us for making this initial contact through email. Meanwhile, a Random person tried making a
contact with this office a few days ago with a letter claiming to be your true representative.
Please do reconfirm to this bank as a matter of urgency if this Person is from you or not so that the federal reserve Bank will not be held responsible for paying into wrong beneficiary, if this woman is not your representative, you requested to fill and send this information as listened below for verifications purpose so that your fund valued ($10,500,000.00 usd) will be remitted in to your nominated bank account and access without any further delay.
Kindly reconfirm to us the following for immediate transferring of your fund to your bank account,
1. Beneficiary Full Name:
2. Home Address:
3. Drivers license/ int’l Passport:
4. Age:
5. occupation:
5. Your telephone number:
As soon as this information is received, your funds will be signed and approved to your access directly from the Federal Reserve Bank New York USA.
Fail to reply urgently. We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
You alerted reply urgent
Sincerely,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank
Address: 33 Liberty St New York , NY 10045-0001
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.