from: Jeff Johnson <finance.author67@aol.com>
reply-to: Jeff Johnson <finance.author67@aol.com>
date: May 9, 2021, 4:29 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Attention,Beneficiary.
It has been brought to our notice that your fund has been finally cleared and transferred to your bank account and we must first and fore most commend the Bank of America for their selfless and patriotic service rendering to you and most importantly their efficient and effective service delivery to all their customers and beneficiaries of the said fund that has been given mandate to transfer to each of the beneficiaries all around the world by the U.S Government and all other authorities that were involved in this transaction.
However, Federal Reserve System is the central banking system of the United States. It was created on December 23, 1913, with the enactment of the Federal Reserve Act, the bank system maintain close relationships with other federal departments on a formal and informal basis; however, the leadership of the Federal Reserve is generally free to develop and execute monetary policy as it sees fit.The Federal Reserve System has both regulatory (rule making) and supervisory (monitoring and enforcing) responsibilities of all the banking system in United States of America. The Fed's supervisory functions also involve directly monitoring and inspecting member institutions to ensure they are observing legal and sound practices.
Finally, with this great responsibilities that has been saddled to this bank, we therefore demand for the following documents to be submitted to this bank for thorough verification and scrutiny before your fund will be finally released to your account. these documents are as follows.
1) The Deposit Certificate of your transferred fund from Bank of America.
2) The fund Approval Certificate from U.S Government.
3) The Statement of Account of your fund from Bank of America.
4) The Transfer Slip of the fund from Bank of America.
5) The World Bank Group Certificate in conjunction with other relevant Authorities.
6) Your identification.
Note that without the presentation of these certificates, your fund will not be release to you.You are advised to get back to us today with the necessary documents with immediate effect for thorough scrutiny and verification and after which your fund will be release immediately.
Below attache copy of your official identifications for more proof.Kindly forward the requirements as follows:
1. Your name:............
2. Your address:.......
3. Mobile number:....
4. Date of birth/Sex:..
This inconveniences is highly regrettable therefore we sincerely apologized for that effect. You must forward all documents and reply back to this email address (finance.author67@aol.com) for more information. This email is specially meant for our beneficiaries whom intend to receive their funds instantly.
Regards,
The ChairMan of the
Board of Financial Conduit Authorities
United States of America).
DR Jeff Johnson
Jeff Johnson
finance.author67@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Jeff Johnson - finance.author67@aol.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Jeff Johnson - finance.author67@aol.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.
Dr Jeff Johnson - finance.author67@aol.com
from: Jeff Johnson <finance.author67@aol.com>
reply-to: Jeff Johnson <finance.author67@aol.com>
date: Aug 13, 2021, 4:15 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Hello
This is to remind you about your abandoned fund in our custody, this funds is due for payment and we need the following details.
You are advised to get back to us today with the necessary documents with immediate effect for thorough scrutiny and verification and after which your fund will be release immediately.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
Jeff Johnson
finance.author67@aol.com
Jeff Johnson
finance.author67@aol.com
reply-to: Jeff Johnson <finance.author67@aol.com>
date: Aug 13, 2021, 4:15 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Hello
This is to remind you about your abandoned fund in our custody, this funds is due for payment and we need the following details.
You are advised to get back to us today with the necessary documents with immediate effect for thorough scrutiny and verification and after which your fund will be release immediately.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
Jeff Johnson
finance.author67@aol.com
Jeff Johnson
finance.author67@aol.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.
Dr Jeff Johnson - finance.author67@aol.com
from: Jeff Johnson <finance.author67@aol.com>
reply-to: Jeff Johnson <finance.author67@aol.com>
date: Nov 10, 2021, 12:54 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
This is the desk of Dr Jeff Johnson.,
The Chair Man of the Board of Financial Conduit Authorities United States of America).
I have received your email and i understand the content of the email in requesting of the needed documents and i will explain properly, and i will list the documents needed for you to actualize the transaction below. like i have told Mr Ahmed already about the procedure that you have to obtain the listed below documents and get them signed under the authorization of this office which Mr Ahmed confirmed that you don't have any of those documents. so we have to obtain and sign the documents here on your behave so this is where issue of the bill comes in because we will now have our attorney who will do all the signing of the documents and other legals for you and that will cost you $2600 only both the obtaining and signing of the documents and everything will be done.so all you have to do is to send the money down and we will get done with all the process.
Means of sending the money is by any fast means like bank-wire or bitcoin so you can choose any of this which is ok by you to send the fee.
Finally, with this great responsibilities that has been saddled to this bank, we therefore demand for the following documents to be submitted to the bank for thorough verification and scrutiny before your fund will be finally released to your account. these documents are as follows.
A.International Fund Release Clearance Permit Certificate.
B.Fund Authorization Legal Certificate.
C.International Fund Confirmation Order Certificate.
D.Fund Reclaim Authorization certificate.
Note that without the presentation of these certificates, your fund will not be release to you.You are advised to get back to us today with the necessary response so that we will commence with the process of the documents and after which your fund will be release immediately.
Thanks
contact name DR Jeff Johnson
Email;; finance.author67@aol.com
Phone;+1(202)599-9086
reply-to: Jeff Johnson <finance.author67@aol.com>
date: Nov 10, 2021, 12:54 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
This is the desk of Dr Jeff Johnson.,
The Chair Man of the Board of Financial Conduit Authorities United States of America).
I have received your email and i understand the content of the email in requesting of the needed documents and i will explain properly, and i will list the documents needed for you to actualize the transaction below. like i have told Mr Ahmed already about the procedure that you have to obtain the listed below documents and get them signed under the authorization of this office which Mr Ahmed confirmed that you don't have any of those documents. so we have to obtain and sign the documents here on your behave so this is where issue of the bill comes in because we will now have our attorney who will do all the signing of the documents and other legals for you and that will cost you $2600 only both the obtaining and signing of the documents and everything will be done.so all you have to do is to send the money down and we will get done with all the process.
Means of sending the money is by any fast means like bank-wire or bitcoin so you can choose any of this which is ok by you to send the fee.
Finally, with this great responsibilities that has been saddled to this bank, we therefore demand for the following documents to be submitted to the bank for thorough verification and scrutiny before your fund will be finally released to your account. these documents are as follows.
A.International Fund Release Clearance Permit Certificate.
B.Fund Authorization Legal Certificate.
C.International Fund Confirmation Order Certificate.
D.Fund Reclaim Authorization certificate.
Note that without the presentation of these certificates, your fund will not be release to you.You are advised to get back to us today with the necessary response so that we will commence with the process of the documents and after which your fund will be release immediately.
Thanks
contact name DR Jeff Johnson
Email;; finance.author67@aol.com
Phone;+1(202)599-9086
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.
Dr Jeff Johnson - finance.author67@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Jeff Johnson <finance.author67@aol.com>
reply-to: Jeff Johnson <finance.author67@aol.com>
date: Nov 11, 2021, 10:46 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
THUNDER FIRE UR ENTIRE GENERATIONS ID**TS DIE A PAINFUL DEATH. YOUR MOTHER IS A DOG F**KER.MUMU.
Jeff Johnson
finance.author67@aol.com
from: Jeff Johnson <finance.author67@aol.com>
reply-to: Jeff Johnson <finance.author67@aol.com>
date: Nov 11, 2021, 10:46 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
THUNDER FIRE UR ENTIRE GENERATIONS ID**TS DIE A PAINFUL DEATH. YOUR MOTHER IS A DOG F**KER.MUMU.
Jeff Johnson
finance.author67@aol.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.