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Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.com

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.com

Post by Matrixy »

from: Federal Deposit Insurance Corporation <fdicgovus2018@gmail.com>
date: May 4, 2020, 7:22 PM
subject:
mailed-by: gmail.com

Federal deposit insurance
Corporation.
Headquarters: Washington,
D.C., United States

I'm giving you one more chance to confirm you need this fund

With the pandemic and economic meltdown, we are now experiencing, our country faces an unprecedented moment in our modern history. Now, more than ever, we need progress, that's why it is very important that you start using your fund with The United States Settlement Bank now or it will be given to people that need it and we are prepared to stand up and fight for justice. Sir, we are in a battle to save your fund from government confiscation, and we can only do that if you can comply.

I hope you are doing well right now. April has been an enormously challenging month for our country, but through it, if a cause is worth fighting for, then it’s a fight worth having. I can’t overstate the importance of this Deposit Guarantee Insurance Certificate, Sir, this is why I need you to make a choice, and frankly, your urgent reply is needed.

I will humbly ask: when are you sending the fee, Trust me, I don’t enjoy asking for money, especially in this difficult time. But, this is one thing that will change your life forever because you will get unconditional access to your fund within two working days, We don’t take this ask lightly because this is what will help you come back immediately, we know it’s a difficult time to ask for money but send the requested fee will be the best decision you have made this year, this decision is a battle to save your future, I am going to do everything I can to earn your respect and your trust.

Sir, We’re running a first-of-its-kind virtual Fund Clearance Procedure with Deposit Guarantee Insurance and the bank is doing everything to move your fund out of the bank to protect it from confiscation and I believe all this arrangement is without your consent That’s why we’re reaching out today to get your feedback. this is an office that doesn’t give up, we work around the clock to make sure we deliver without excuse, I’ve got to be upfront with you, sit, Please without the Deposit Guarantee Insurance there is no guarantee to access your fund, we pour every ounce of effort into this issue. Because what’s on the line is simply too important for us to fail.

The concept behind this fund clearance procedure is extremely profound, It is with this understanding that's why we keep on with this explanation and there is nothing that can stop us except you don't want us, you are entitled to your fund with only Deposit Guarantee Insurance then why the delay, this is just to keep your eyes on the prize, things are heating up quickly

Sir, we know it’s a difficult time to pay any fee and we wouldn’t ask if it weren’t necessary, this will be the best decision in your lifetime, From the bottom of my heart, I really want to help you, Sir, I’m ready to help, but I can’t do it without you. Please, please, don’t let that happen.

More than ever, these tumultuous times reveal how desperately we need a solutions-oriented policy, we have the bold ideas, the smart plans, and most of all, the policy to tackle fund clearance frustration and give you results in two working days and any others that come our way.

I understand that times are tough right now, so I more than understand it but if you are cross your mind and pay the fee, you will never regret this advice

Thanks for taking this important step

Thank you
Jelena McWilliams,
Chairman, Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200
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

Jelena McWilliams - FDIC - fdicgovus2018@gmail.com

Post by Miyuki »

from: Federal Deposit Insurance Corporation <fdicgovus2018@gmail.com>
date: Jun 10, 2020, 8:57 PM
subject:
mailed-by: gmail.com

Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States

I can't stress this enough, Sir, maintaining stability and public confidence in the nation's financial system by Examining and supervising financial institutions for safety and soundness and consumer protection, Making large and complex financial institutions resolve any issue, that why the ongoing effort to undermine the integrity of our Banking System and silence the voices of fund beneficiary will not happen unless you authorize it

This is the last time I will update you on any development regarding your fund with The United States Settlement Bank, The Bank has an advantage that we cannot ignore, Please note that all agreement has been perfected by the bank to move your fund out for bank investment without your consent BUT if you still need your fund, I will advise you to write the bank legal department as stated below immediately and stop this development or you will end up losing this fund to the bank, Please write the bank now so that they will understand that you know what they are planing and confirm when you will send the Deposit Guarantee Insurance Certificate to them then we will intervene and stop it moreover it is more important you activate your Deposit Guarantee Insurance Certificate so that the bank will give you unconditional access to your fund and account by providing your online access information with the transfer token for fund transfer code generator and ATM CARD for an easy transaction with your fund

Mr. Alan Mollison,
Director Head of Legal Department
United States Settlement Bank
https://ussb-gov.com/
Email: admin@ussb-gov.us
Bank live-Chat No: + 1 914-662 9508

Please we don't have any right to stop the bank without your consent but once you inform them we will intervene and do the right thing moreover what the bank need from you is guarantee insurance for this deposit so that they will give you unconditional access to your fund and account but you refused to comply and that's the reason they are looking for an alternative to divert the fund to avoid government confiscation for INACTIVE INVESTMENT fund, Therefore it’s not really surprising that many people were sold investments which were unsuitable for their needs.

Waiting for your urgent reply

Mrs. Jelena McWilliams,
Chair, The Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.com
Private Email: fdicgovus2018@gmail.com
Whatsapp only: + 1 929-396-1200
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

Jelena McWilliams - FDIC - fdicgovus2018@gmail.com

Post by Miyuki »

from: Federal Deposit Insurance Corporation <fdicgovus2018@gmail.com>
date: Jun 8, 2020, 8:35 PM
subject:
mailed-by: gmail.com

Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States

Attention: You have been ignoring all the warning calls from the United States Settlement Bank to start using your fund, The only reason your fund is in danger is you, I know you know this, Sir, and time and time again, you have only let us down and it would be unforgivable if we did not learn some profound lessons from the delay do far, which have made this difficult situation much worse than it had to be. we need policy based on principles of justice, not greed and that's why we introduce Deposit Guarantee Insurance just to protect you

We are in the midst of an unprecedented moment in history and many people are hurting in a way we have never experienced in our lifetimes. That is the simple truth. And, in the midst of all this suffering, we can't allow the bank to confiscate your fund or allow few individuals to divert this fund that's why we keep asking you to activate your Deposit Guarantee Insurance Certificate and start using your fund with only $1,250 instead of $2,500, we make this decision just to make sure you did not miss this chance

As you are reading this, a lot of people are losing their fund to the bank daily due to fund clearance procedure, my job is to use Insurance to protect you and give you access to your fund without going through fund clearance frustration, We’ve seen too many fund beneficiaries frustrated just to get access to their fund. And we introduce Deposit Guarantee Insurance to stop the injustice so fund clearance frustration can never be tolerated unless you allow it, I stand in with you, and I understand what my obligation is to you and your deposit, but I can’t compromise my humanity, I'm hurt the same way you hurt. ... I understand your pain that's why we introduce Deposit Guarantee Insurance, I believe in the idea that no matter where you start in life, there's nothing you can't do once you work at it

If we are to achieve the fund clearance change that is required to move our country forward, you need to reply to this message immediately, all this painfully fund clearance procedure, it is long overdue for honest reckoning and meaningful action to dismantle systemic fund clearance frustration with Deposit Guarantee Insurance, Our mission is to remove all Bottlenecks for PROVEN‑EFFECTIVE policy

These are really unprecedented times and we are trying to make the best of this situation we have found ourselves, emotionally, financially, physically, mentally, and spiritually, We took an oath to protect all deposits with banks, we took an oath to protect your right, now you have even refused to Activate your Deposit Guarantee Insurance Certificate so that the United States Settlement Bank will give you unconditional access to your fund or even reply to my message, does it mean we should allow the bank to take over your fund? It remains a shocking failure that most fund beneficiary will leave such a huge fund dormant with a bank for such a long time without any attempt to start using it after all our effort, does it mean that the fund does not belong to them, our cherished principles challenge systems of intended or assumed injustice, we have reached the breaking point. After months of explanation, you have refused to start using your fund

We do not take this issue lightly and we are not trying to exploit it either. Our goal is to continue to provide quality service to you against all odds; hence the need to constantly seek a win/win suitable for all. We are an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system by Ensuring deposits, Examining and supervising financial institutions for safety and soundness and consumer protection, Making large and complex financial institutions resolve any issue

As the Chairman, Federal Deposit Insurance Corporation., I'll fight for anyone who's been written off or left behind. I know there's a place in this country for everybody, every fighter, and every striver. If you're with me, please reply to this message today with confirmation when the fee will be available.

We appreciate your response, we want to say a big thank you for your understanding and continuous faith in us and knowing that we are here for you, I can’t wait to see you start using your fund

All my best,
Jelena McWilliams,
Chairman,
Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
WhatsApp only: + 1 929-396-1200
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

Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.com

Post by Miyuki »

fdic-gov.com / ussb-gov.com / ussb-gov.us are all fraudulent domains being used for scams.

Image


User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Jelena McWilliams - FDIC - fdicgovus2018@gmail.com

Post by LoneStar »

from: Federal Deposit Insurance Corporation <fdicgovus2018@gmail.com>
date: Jun 15, 2020, 11:17 PM
subject:
mailed-by: gmail.com

Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States

Good Morning Sir

I wasn’t planning to email you today, but I need to hear from you regarding my last week email and your reply is a very important and a step closer to a perfect result, I promise with all my heart that I'll try my hardest to fulfill what I assured and do the right thing even if it is the last thing for me, this is the right opportunity to choose what you want because we are ready to help you and It’s inexcusable but that won't happen unless you activate your Deposit Insurance Guarantee Certificate as advised and I know that with everything going on right now, I feel tempted to disengage But I can't because that's what the bank wants so that they will take over your fund without any hindrance

We can't leave our banks unchecked or allow them to frustrate fund beneficiaries or use deposited fund for bank investment outside the United States thereby putting the integrity of our reputation at risk unless you permit it and We’re determined not let it happen again that's why we introduce Deposit Insurance Guarantee so that once you activate the certificate, the bank will give you unconditional access to your fund because the deposit has our guarantee to release, We’ve engaged representatives from The Unites States Settlement Bank and they have expressed deep concerns with your delay and they insist that you are not serious to start using your fund

Sir, I know the past few months have been really difficult but this is your best chance and opportunity to start using your fund, you can do everything in our power to start using your fund or allow the bank to use your fund for bank investment outside The United States Without your consent. The choice you face really is that simple -- that’s why I’m personally reaching out to you today to know your options, Do your part and leave the rest to us and within two working days you will start using your fund and account with the United States Settlement Bank, Please make sure you contact the bank as stated below and inform them when the certificate will get to them so that they will know that you are working on it

Contact Information: Mr. Alan Mollison,
Director Head of Legal Department
United States Settlement Bank
https://ussb-gov.com/
Email: admin@ussb-gov.us
Bank live-Chat No: + 1 914-662 9508

We don't believe in flattery or deceit but to give you a result and our record is there to confirm it, it is crucial that you firmly demonstrate with action that you want to use your fund, Frankly, this is when our effort will make the biggest impact, and we simply cannot afford to miss this window of opportunity. I wouldn’t be sending this important message if it weren’t so important to your success

This is a difficult time and we understand that it may be an especially difficult time for you personally but we can allow the bank to take your fund or allow it for confiscation, darkest moments procedures the greatest progress, and right now is no exception, this is your best opportunity to commit yourself and start using your fund, everything is working for you so don't miss this chance, please don't let up

Sir -- if you have just a minute to spare out of your day today, can you reply this message immediately, it is very important, your fund is under threat, I know times are tough right now, so I wouldn’t be asking if it weren’t so important, and we need your urgent reply

Waiting for your urgent reply

Mrs. Jelena McWilliams,
Chair, The Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.com
Private Email: fdicgovus2018@gmail.com
Whatsapp only: + 1 929-396-1200
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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