Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

John Larry - Federal Reserve - funddepartment1@usa.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

John Larry - Federal Reserve - funddepartment1@usa.com

Post by TheBadNews »

from: FEDERA RESERVE BANK OF <offc3420@gmail.com>
reply-to: funddepartment1@usa.com
date: Feb 9, 2021, 2:51 AM
subject: FEDERAL RESERVE BANK OF CALIFORNIA
mailed-by: gmail.com

FEDERAL RESERVE BANK OF CALIFORNIA
33 LIBERTY STREET CALIFORNIA, NY 10045. USA.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD CALIFORNIA USA.

ATTN THE OWNER OF THIS E-MAIL PLEASE URGENT RESPOND IS HIGHLY NEEDED?

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 February 08 2021, It is Obvious that you
have not received your fund which is amount of Dollars (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 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 Dollars (Five Thousand Dollars) per Day
from any ATM Machine and the Card have to be Renewed in 3 years time
which is 2022. 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
2023,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.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 iTunes card 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 much 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 iTunes card. 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 $50 iTunes card,So we hereby advice
you to go right now
to the Walmart and get me iTunes card of $50.Dollar

Kindly get back to us as well with the required iTunes card 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 Dollars (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 iTunes card. 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,Note. That Because Of Impostors, We
Hereby Issued You Our Code Of Conduct, Which Is (IMMEDIATE
DELIVERY-2021) So You Have To Indicate This Code When replying back to
us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank California while we
looking forward to serving you better.
Thanks and God bless you
Yours in Service,

MR JOHN LARRY
In-cased this is our Contact Email: (funddepartment1@usa.com)
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
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.

Return to “Government & Law Enforcement Related Scams”