from: FEDERAL RESERVE BOARD CALIFORNIAN USA <securse077@gmail.com>
reply-to: ofifile1@gmail.com
date: May 5, 2020, 1:53 AM
subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD CALIFORNIAN USA.
mailed-by: gmail.com
FERAL RESERVE BANK OF CALIFORNIAN
33 LIBERTY STREET CALIFORNIAN, NY 10045. USA.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD CALIFORNIAN USA.
Email:: ofifile1@gmail.com
Call or text me on this number:: (702) 841-9246
Urgent Attn:
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have been held by the Federal Reserve Board California USA and the Secretary General of the United Nations Organization United State of America, which ended Today been Monday 4 of May 2020, It is Obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental 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 and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI and IMF International Monetary Fund USA, have successfully finalize 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 two Method of payment which is by Check or by ATM Card? 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 and the Card have to be Renewed in 2023. 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 you about how to use it.
Check: A Cashier Check will be issued in your Name and you will deposit it in your Bank for it to be Cleared within three Working Days. Your payment would be sent to you Via any of your preferred option above and would be mailed to you Via UPS, because we have Signed a contract with the General Director Mrs. Jasmine Pierre, UPS Montgomery Alabama USA, which should Expire (11 TH ) of NOVEMBER 2016, You will only need to pay $50.Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $50 Do
Dollars Nothing More! Nothing less!
And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $50 Dollars). Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $50.00 Right Away it means that i have no Other Option than to make down my Report.
Honestly, I have confirmed that this is the Devil Work after all the Effort you made and thing are becoming so more Difficult well, I must confess that you have tried so much because, it is not easy I know how much you have send in other to get this done please, do some thing over this to avoid Had I know because, the United State of America Government USA, will come into this Matter very soon and your Compensation Funds will be Transfer into the United State of America Government Account.
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $50 Dollars.Bear in mind that your Long Approved Package ATM MASTER CARD or Cashier Check, will Arrive to your Home Address soonest we hear from you with the MTCN Money Gram Reference Number only.
Note that you have been advice to urgently proceed to the Money Gram Reference Number only. and send the fee of $105 Dollars to the payment Receiver Agent Crystal Haynes 2602 arborwood lindenwold nj 08021.
You are to send the needed fee through Gift card (google play card//iTunes// steam wallet// amazon card// nordstrom or eBay) OR Bitcoin WalletAccount::: 13XXX1mYHvoA1UiZ5t1KKj4RTpEZLQDW7x
Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.
Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you,you should contact our correspondent.
Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):__ _
Your package will be sent to you within 2 working Days upon Confirmation receipt of UPS fee of $50.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for Shipping.
Thanks for Banking with Federal Reserve Bank Carlifofnia while we
looking forward to serving you better.
Thanks and God bless you
Yours in Service,
MRS JASMINE PIERRE
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.
Jasmine Pierre - Federal Reserve Bank - ofifile1@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.
Jasmine Pierre - Federal Reserve Bank - ofifile1@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.
Jasmine Pierre - Federal Reserve Bank - officeinfo670@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: FROM BANK FEDERAL RESERVE BOARD <franksam883@gmail.com>
reply-to: officeinfo670@gmail.com
date: Jul 2, 2020, 9:07 PM
subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD USA.
mailed-by: gmail.com
from: FROM BANK FEDERAL RESERVE BOARD <franksam883@gmail.com>
reply-to: officeinfo670@gmail.com
date: Jul 2, 2020, 9:07 PM
subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD USA.
mailed-by: 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jasmine Pierre - Federal Reserve Bank - bankofamerican@msgsafe.io
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: BANK FEDERAL RESERVE BOARD CARLIFORNIA USA <dfran780@gmail.com>
reply-to: bankofamerican@msgsafe.io
date: Nov 6, 2020, 8:43 AM
subject: FROM BANK FEDERAL RESERVE BOARD CARLIFORNIA USA.
mailed-by: gmail.com
from: BANK FEDERAL RESERVE BOARD CARLIFORNIA USA <dfran780@gmail.com>
reply-to: bankofamerican@msgsafe.io
date: Nov 6, 2020, 8:43 AM
subject: FROM BANK FEDERAL RESERVE BOARD CARLIFORNIA USA.
mailed-by: 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jasmine Pierre - Federal Reserve Bank - frbony@comic.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Federal Reserve Bank New York <johnoliss09876@yahoo.com>
reply-to: frbony@comic.com
date: Nov 23, 2020, 4:33 AM
subject: FERAL RESERVE BANK OF CARLIFORNIA
mailed-by: yahoo.com
from: Federal Reserve Bank New York <johnoliss09876@yahoo.com>
reply-to: frbony@comic.com
date: Nov 23, 2020, 4:33 AM
subject: FERAL RESERVE BANK OF CARLIFORNIA
mailed-by: yahoo.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.
Jasmine Pierre - Federal Reserve Bank - offic.offic@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Director Federal Reserve Bank New York <atmcard168@gmail.com>
reply-to: offic.offic@outlook.com
date: Mar 30, 2021, 8:12 AM
subject: OFFICIAL NOTICE: this is to Notify you that Series of Meetings have been held by the Federal Reserve Board..
mailed-by: gmail.com
from: Director Federal Reserve Bank New York <atmcard168@gmail.com>
reply-to: offic.offic@outlook.com
date: Mar 30, 2021, 8:12 AM
subject: OFFICIAL NOTICE: this is to Notify you that Series of Meetings have been held by the Federal Reserve Board..
mailed-by: 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.