from: calli james <callijame90@gmail.com>
date: Sep 19, 2021, 4:34 PM
subject: Re:
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
(Serving The Second District And The Nation)
33 LIBERTY STREET NEW YORK, NY 10045. USA
OUR REF: FRB/NY/TDT/US/XX17
Thank you for your email and acknowledgment of the email from Mr Gerald Dave.
i am mrs cally james and i guess you were directed to me from Barrister Gerald Dave, well it's nice hearing from you, how is your day going
This is to notify you that Series of meetings have been held on over the past three month now with the Secretary General of the United Nations (UN), The African Union (AU), Federal Bureau of Investigation (FBI) and The United States Department of the Treasury, which ended on the 17th of October 2021, It now obvious that you still haven't received your fund which is now in the amount of $1,000,000.00 USD (One Million United States Dollars) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in 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 have successfully finalized a plan to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.
We are on a mission and will not stop until justice is served to these scammers and bring back the glory of our online transactions. So far we are getting good confessions from them and soon they will mention all their aids to us, then we can arrest them all and finally put a stop to these illicit online activities. I was made to understand that some officials in our delivery company, Banks, as well as respected organizations here in the state are working with these people and soon they will all face the music. Like I told you in my first email that a given sum of money has been recovered from these bad eggs and that you are entitled to $1million compensation funds. These funds will get to you to prove to you that the on-going scam victim compensation programmed will bring back the lost glory of our online transactions.
For the success of these transaction, I will advise you to please not to refer to these transaction as any of the transactions you have had in the past,(take note of that) These transaction will demand your co-operation and little of your time to conclude it so you can get your funds and continue with your life and its merriment.
The $1million will get to you after the legal documentation of funds, thus issuing of funds approval documents by the united nation, by which you will get a copy of the document to observe all legal requirements. These funds approval document will require your personal information as below for legal documentation and confirming you as the sole beneficiary as the name and address that will stipulate in the document is the one and only beneficiary to these funds
Info required:
Full Name:
Full Address:
Date of Birth:
Occupation:
Working telephone number:
Next of kin (optional):
Get back to me with the required information to proceed with the preparation of your funds approval document to conclude this transaction.
Sincerely,
Mrs Cally James.
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.
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Cally James - Federal Reserve - callijame90@gmail.com
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Cally James - Federal Reserve - callijame90@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.
