StopScamFraud

from: federalreserve bank <bfederalreserve3@gmail.com>
date: Apr 14, 2020, 4:36 PM
subject: Re:
mailed-by: gmail.com

Welcome to Federal Reserve Bank. We are socially responsible
organization, providing banking and membership services to
individuals, companies, trade unions,
charities, credit unions and membership organization sectors. We
listen to and understand what our customers want and have developed a
service which offers a

wide range of benefits.

At Federal Reserve Bank, our aim is to make a real difference to
people's lives. Your privacy are of utmost importance to us. We take
many steps to protect

your information ranging from secured networks designed to prevent
unauthorized activity through to advanced use of encryption
technology. we spend time

getting to know your organization; gaining a thorough understanding of
your needs, aims and plans for the future. Only then can we work
closely with you,

ensuring that you enjoy all the support and assistance you need -
every step of the way.

One of our key objectives is to provide value for money banking for
all of our customers. That means delivering a wide range of services
that can be tailored

to your exact needs, including the smooth delivery/transfer of your
fund with us, Your details has been forwarded to us earlier by the
Assigned Legal

Solicitor from the United Nations, declaring you as a beneficiary to
receive the total sum of $15.5millon.

Sequel to your information recorded on file and in accordance to the
United States Securities and Stock Market State Commission(SSMSC)
rules and regulations

on operational banking policy on transaction of large amount of money
emanated proceeds; be inform of the very need to obtain IMF APPROVAL
CERTIFICATE, IMF

TRANSFER PERMIT CERTIFICATE and FUND AUTHORIZATION RELEASE ORDER, this
three documents are needed for the smooth transfer/delivery of your
fund to you.

The three documents will cost you the sum of $33.600 USD for the
processing and obtaining of the documents ,which you are to send by
money gram or Western
Union with information listed below;

Name: Sally J Patel

Address: 6540 Majors Lane Decatur II 62521, USA

Reference Number: ...........

Sender's name and address: ...........

We guarantee that the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law. Due to the
fact that the fund

is Compensation/inheritance claims valued $15.5millon , there should
be a supportive clearance from the Ministry of Finance United States
before the

commencement of the delivery/transfer.

Please view the above procedures very carefully and revert back at
your earlier convenience for us to move forward.

In anticipating for your urgent cooperation

Yours sincerely,

Senior Vice President Douglas Scarboro

Memphis Branch of the Federal Reserve Bank of St. Louis

Email:bfederalreserve3@gmail.com

Federal Reserve Bank Tel : +1(507) -242 1098 )

from: RESERVE BANK <filwiesoofice@gmail.com>
reply-to: reserves_bannk_usa@outlook.com
date: Aug 24, 2021, 2:19 AM
subject: YOUR PAYMENT VALUED (USD$18,500,000.00)
mailed-by: gmail.com

Federal Reserve Bank Of Memphis Tn, United States of America.
Address:200 N Main St, Memphis, TN 38103, United States

Attention:Sir,

Your payment files from these three (3) different banks (CITI BANK,
WELLS FARGO AND BANK OF AMERICA) was compiled and submitted to my desk
for a review. The total sum owed to you by these 3 banks mentioned
above was sum up to the tune of US$18,500,000.00 (Eighteen Million
Five Hundred Thousand United States Dollars). Now the funds was lodged
in our Escrow Account (which can never be deducted) here in the
Federal Reserve Bank New York on your name, while waiting for
accreditation to your personal bank account.

After verification I confirmed that you have fulfilled all the
necessary obligations that will enable the release of your payment to
you, but yet your payment was not released to you due to one flimsy
excuses or the orders from the Bank officials in charge of your
payment, because they had the intention of diverting your funds to
their private accounts in order to satisfy their selfish interest. But
right now your fund is under insurance coverage and as a result of
this, no charge will be deducted from your fund until your Eighteen
Million, Five Hundred Thousand United States Dollars,(US
$18,500,000.00) is been transferred into your bank account wholesomely
without been tampered by any person or office.

You are also lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission
of your payment file here in Federal Reserve System here in New York
so we can personally handle the payment assignment to ensure that you
receive your funds accordingly, secondly the US TREASURY DEPARTMENT
emailed us to forward to every unclaimed funds in this Bank.

All modalities regarding your fund release has been put in place here
in the Reserve Bank of America, thus, your funds has been made ready
for transfer in our sophisticated Macro Transfer System, what we need
from you now is to provide to us the bank account of your choice which
you want us to transfer your funds so we can expedite action for the
accreditation of your funds into your account immediately.

PLEASE SUBMIT YOUR BANK DETAILS IF YOU RECEIVE THIS EMAIL TODAY,
BECAUSE YOUR MONEY WILL BE TRANSFERRED TO YOU ONCE YOU GIVE US THE
ACCOUNT TO TRANSFER YOUR MONEY.

RECONFIRM THESE BELOW INFORMATION SUCH AS:

a) FULL NAME:_________
b) HOME ADDRESS:_________
c) STATE:_________________
d) PHONE NUMBER:_______

Yours sincerely
Senior Vice President Douglas Scarboro
Memphis Branch of the Federal Reserve Bank of St. Louis
Email: ( reserves_bannk_usa@outlook.com )