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Colman Smith - Federal Reserve Bank - colmansmith1@hotmail.com

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TestNoob
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Colman Smith - Federal Reserve Bank - colmansmith1@hotmail.com

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from: Colman Smith <colmansmith1@hotmail.com>
date: Jun 19, 2020, 7:56 PM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BANK.
mailed-by: hotmail.com

Federal Reserve Bank
Internal Affairs Department

NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BANK.

Dear Beneficiary,

It has come to our notice that you have been defrauded of your hard earned money by fraudsters
from Africa and the rest of the world.During the last Anti-Fraud meeting held in Washington DC
USA, it was alarmed so much by the rest of the world on the loss of funds by various foreigners to
scam artists operating all over the world today.

After the meeting, we concluded to redeem the good image of UK and African Countries,Therefore,an
out standing payment of $1,500,000.00USD(One Million,Five Hundred Thousand United States Dollars)
has been ordered for each of the affected victims.This is in accordance to our recommendations.

However,this payments will be made by SUN TRUST BANK. as the authorized and corresponding paying
bank under the funding assistance of the World Bank.

Note: A special and reserved request Online Transfer System ( O.T S) was made that this funds
should be transferred to you in the most confidential environment .You are required to e-mail us
with your FULL NAME AND TELEPHONE NUMBER for accuracy and to enable us transfer your funds as
instructed.

Anticipating your prompt response.

Yours in Service.

Mr.Colman Smith,
Internal Affairs Department,
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 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.

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