StopScamFraud

from: Federal Reserve Bank <barristerfrancis62@gmail.com>
reply-to: genral.info@aol.com
date: Jul 22, 2020, 4:36 AM
subject: Re:
mailed-by: gmail.com

Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear: Esteem Customer

It has come to the attention of the New York Fed that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]

We are in receipt of an approval document forwarded to our office by the Federal Bureau of Investigation (FBI) to effect an immediate payment of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars] to your nominated account.

Basically, there are three (3) options for you to get your fund transferred to you. These options includes 1. Bank To Bank Transfer 2. Online Bank Account Opening 3. ATM Card Payment.

You are to make your preferred and affordable choice from the three options below:

Option (1)
Bank To Bank Transfer:This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Cost of transfer:................$220
VAT:.............................$20
Insurance:.......................$35
Total:...........................$275

Option (2)
Online Bank Account Opening: You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Account Opening:................$50
VAT:............................$30
Insurance:......................$155
Total:..........................$235

Option (3)
ATM Card Payment: You will have to receive an ATM Card, this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Interstate Post Fee:.......................$63
VAT:............................$10
Insurance:......................$35
Stamp Duty .....................$235
Total:..........................$343

Please respond to this email by making a selection from the (3) options above.

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.

The payment for any of the above options should be sent via Western Union Money Transfer or Money Gram in the name of the Head of Operations Mr. Rodney Michaels

Find below the payment information.

Name: Rodney Michaels
City: Put in Bay
State:Ohio
Zipcode:43456
Country: USA

Name of Sender:................................
Address of Sender:.............................
MTCN#..........................................

As soon as we receive your payment, we shall proceed with your fund transfer immediately.

In anticipating for your urgent cooperation

Yours sincerely,
Charles P. Thomas
Department : Accounts
Federal Reserve Bank

from: Charles P. Thomas <federalreserve.unit1@gmail.com>
date: May 31, 2021, 5:18 AM
subject: Re: Dear: Esteem Customer
mailed-by: gmail.com

Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Phone Number: + 1 (917)-382-2054
Fax Number: 833-233-2201

Dear: Esteem Customer

It has come to the attention of the Federal Reserve Bank, New York that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America were compiled and submitted to my desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]

It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

Basically, there are three (3) options for you to get your Payment transferred to you. These options include 1. Bitcoin to Bitcoin Transfer 2. Online Bank Account Opening 3. Bitcoin Debit Card Payment. Nevertheless, you are requested to obtain a CROSS-BORDER PAYMENT CLEARANCE which is needed for the clearance of the fund from our Automated Clearing House (ACH) , because these payments involve separate countries whereby a certain amount of fund is transferred across it's territories. The above requirement costs the sum of $100.

You are to make your preferred choice by making a selection from the (3) options above.

Note: Your payment will be released to you with an Immediate effect without any UPFRONT FEE, as soon as the above mentioned requirement is received from you. There shall be no extra charges attached to the fund release.

In anticipating for your urgent cooperation

Yours sincerely,
Charles P. Thomas
Department : Accounts

from: Charles P. Thomas <federalreserve.unit1@gmail.com>
date: Nov 8, 2021, 5:38 AM
subject: Re:
mailed-by: gmail.com

Federal Reserve Bank
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Phone Number: + 1 (917)-382-2054
Fax Number: 833-233-2201

Dear: Esteem Customer.

Greeting’s I expected you to have reply my email we can proceed with your transaction there is no much time at our side the fund is ready to be released to you.

Kindly respond to the email you are the one keeping the transaction waiting.

Yours sincerely,

Charles P. Thomas
Department : Accounts