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John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com

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WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

John C Williams - Federal Reserve Bank - federalreservebank605@aol.com

Post by WE-R-LEGION »

from: federal reservebank <federalreservebank605@aol.com>
reply-to: federal reservebank <federalreservebank605@aol.com>
date: May 30, 2020, 4:45 PM
subject: Re: Are you truly Dead Or Alive....??????????
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 john C Williams.

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 2016, It now obvious that you still haven't received your fund which is now in the amount of $11,000,000.00 USD (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 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 finalize 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 amount has been recovered from these bad eggs and at that you are entitled to $11,000,000.00 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 $11,000,000.00 USD will get to you after the legal documentation of funds, thus issuing of funds approval document 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.

Mr. John C Williams.
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.

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FBWYOU
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Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

John C Williams - Federal Reserve Bank - united_embassy4@ymail.com

Post by FBWYOU »

from: Mr.John C. Williams <mrfrankmarrk64@gmail.com>
reply-to: united_embassy4@ymail.com
date: Jun 2, 2020, 3:29 AM
subject: URGENT REPLY
mailed-by: gmail.com

From the Desk Of Mr.John C. Williams:
Federal Reserve Bank / Headquarter: New York, NY, the United States of
America: Founded: 1914, New York City, New York, United States:
ADDRESS: 33 Liberty St New York, NY 10045-0001:

Attention Dear

My Name is Mr.John C. Williams the president Chairman Federal Reserve
Board New York right now, We want to inform you that we have sent you
this email notification regarding the final release order of your
approval payment files from (4) different banks, Your payment files
from (4) different banks, Nat West Bank of London, BANK OF AMERICA,
UBA BANK Cotonou Benin Republic and Federal Reserve Bank was compiled
and submitted it to my desk this month for review. The total sum owed to
you by the 4 banks mentioned above was sum up to the tune of
US$12,000,000,000.00 (Twelve Billion United State Dollars)

This is three times we have sent you this email notification regarding
the final release order of your approval payment files from (4)
different banks, Your payment files from (4) different banks, Nat West
Bank of London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic and
Federal Reserve Bank was compiled and submitted to my desk this month
for review. The total sum owed to you by the 4 banks mentioned above
was sum up to the tune of US$12,000,000,000.00 (Twelve Billion United
State Dollars)

Now the fund has been totally lodged in one particular Escrow account
(non-deductible) here in FEDERAL RESERVE BANK New York City on your
name, while waiting for accreditation to your personal bank account in
any part of the world for the quick transfer.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment US$12,000,000,000.00 (Twelve Billion United
State Dollars) to you, but yet your payment was not released to you
due to one flimsy excuses or the other from the Bank officials in
charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their
interest.

Secondly, the only money you pay for the transfer to take place is just
$50 being the approval payment certification from the government of
The UK and you are giving a limited time to send the payment and please
be advised that you are to send the payment to American Embassy office
in the UK and you are to use Google Play or iTunes to send the $50 and
please be informed that you are not going to pay any other payment to
any body and do not be deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be
wired to your bank account directly from Federal Reserve Bank New York
The USA. otherwise, We shall proceed to issue all payments details to the
said Mrs. Annette Stillman if we do not hear from you within the next
two working days from today.

Note: If you will prefer to receive your funds in the form of an ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
the address which will permit you to the withdrawal of US$10,000 USD three
times daily. Attached here is the scanned copy of my valid working
identification for your confidence,

Treat with urgency,

Get back to us now.

Congratulations
Yours in Service,
Mr.John C. Williams
Email;united_embassy4@ymail.com
president and chief executive officer Federal Reserve Board New York Now,
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.

User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

John C Williams - Federal Reserve Bank - federalreservebank7@accountant.com

Post by ShapeShifter »

from: Alberto Richard <jng50674@gmail.com>
reply-to: federalreservebank7@accountant.com
date: Jun 5, 2020, 3:15 AM
subject: Attention: Dear.
mailed-by: gmail.com

Attention: Dear.

This is to confirm to you that your $2 Million usd have been approved to be paid to you through Federal Reserve Bank of New York United State of America, Their verification department is presently formalizing the release documents with a view to ensuring the swift crediting of the deposit to your designated Local bank Account . as soon as you contact the bank Please dear let me know as soon as you receive your Awarded Donation Funds From the bank , And remember to use the money to help the less privilege, because that was my wife last wish before her death okay.

Here are the bank contact details you can give them call as soon as you contact them via email so that they can be enable to attend to you immediately.

BANK CONTACT INFORMATION
BANK NAME: FEDERAL RESERVE BANK OF UNITED STATE
CONTACT PERSON: DR. JOHN C. WILLIAMS
ADDRESS: 33 LIBERTY STREET NEW YORK, NY 10045, UNITED STATE OF AMERICA
Email: federalreservebank7@accountant.com
Tel: (+1)-646-974-1350

Am looking forward to hear from you as soon as possible, remain bless ,
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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

John C Williams - Federal Reserve Bank - info.johncwilliam@gmail.com

Post by WE-R-LEGION »

from: JOHN C WILLIAM <info.johncwilliam@gmail.com>
date: Jun 8, 2020, 3:47 PM
subject: ATTENTION PLEASE!
mailed-by: gmail.com

I myself on behalf of the Federal Reserve Bank of New York is hereby apologizing for all the incidents/damages which the fraudsters might have been caused you ,using my name, image and the profile of the Federal Reserve Bank to scam you.
I'm here making it clear that the Federal Reserve Bank does not deliver a package through a consignment box,the same thing with every financial institution in the US,.
We either deliver by a cheque or bank transfer and this happens only when I Mr John C William ,has verified your identity and assigned you your cheque delivery person,individual or company like the UPS,DHL , FedEx or others.
I myself does not deliver a package but it's done by a staff assigned by me,.
Any phone number that calls or texts you claiming to be me,block it because IT IS NOT ME!.
If anybody texts you first, claiming to be from me but you did not receive an email from me or an authorization proof from me,do not trust him or her.
If you have been making payments to the wrong John C William and came to realize now that you met the wrong one,explain it in your email here with a proof that shows that you have truly been making payment to the wrong me,I'm pledging you that if it's verified,I'm going to add 15% to any amount you are going to receive from from the Federal Reserve.
To know if you are among the beneficiaries of the Fund from UN which is to be delivered by the Federal Reserve Bank,kindly send to me your full information such as:
Your full name:............
Phone Number:...........
ID photo:......................
House Address:..........
State:...........................
Send the requirements here or to the Federal Reserve Bank customer's email info.fedreserve@gmail.com
Once again,I apologise on behalf of the Federal Reserve Bank.
Thank you.
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com

Post by Miyuki »

from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Jun 8, 2020, 6:24 PM
subject: Federal Reserve Bank

Attn,

Nobody cares about you, nobody wants you to receive your funds, so don't be deceived by those impostors emailing and texting you about funds they don't even know about, all they want is your money and information to steal and divert your funds to there own account for selfish interests. Don't be misled by those who obtain information and money through false pretense and lies, if you listen to them you will be doomed and your finance will be destroyed and you will be bankrupt. Be-careful and listen to only one person who truly have your funds in his possession, that one person is me.

As we speak, your son have called me at mid night pleading for me to release your funds to him as he have been unable to pay his bills, he claims you have been careless to his needs and wants to pay the required fee to have your funds sent to his bank account today. He claims to be your next of kin and will provide me with your authorization from your attorney.

Please reply if this is true or false.

Sincere,
Dr. John C. Williams
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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