from: JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
reply-to: "JOHN C. WILLIAMS" <federalreservebnks.ny@outlook.com>
subject: URGENT RESPONDS NEEDED
Happy New Year,
I reserve my comments until this transaction is finally completed,sometimes i want to congratulate and also tell you how awesome you are but i feel all should be reserved until after you receive your funds. It's been a whole long time of pains and lose but with hope and sincerity I'm telling you this will be the last fee, nothing will make the authorities or anyone from anywhere add one more fee after this is paid off,I'm sincere and very sure of this.
Right now, Henry Stephen your high school Teacher is here with the fee to do the needful and claim your funds into the bank account of your high school, he claims you have completed the process of buying the school for your self and also converting it to a private school, he claims the funds will be used as payment for the school you intent to purchase.
Please reply asap if this is true or false.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.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.
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.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.
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GhanaGeria
- Warrior Team
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John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
reply-to: "JOHN C. WILLIAMS" <federalreservebnks.ny@outlook.com>
subject: URGENT RESPONDS NEEDED
It's Monday morning and it's been a whole lot of holidays, I believe you enjoyed yours with your loved ones.
This is to officially inform you that the US Treasury and responsible authorities have mandated you should do everything humanly possible to claim your funds before the 15th of January. This is because they have selected new lucky winners and beneficiary of the ongoing world bank grant/Compensation funds, after the 15th of January you will be asked to come to the office and claim your funds face to face and with your lawyer. Please try and send the fee so you will get your funds today.
As we speak Saidu Ibrahim have sent me an email to release your funds to him as he will come to my office today to pay the fee, he claims you want to donate the funds to the Iranian Military to purchase more weapons against USA. Please i need your responds as this is really heartbreaking.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: "JOHN C. WILLIAMS" <federalreservebnks.ny@outlook.com>
subject: URGENT RESPONDS NEEDED
It's Monday morning and it's been a whole lot of holidays, I believe you enjoyed yours with your loved ones.
This is to officially inform you that the US Treasury and responsible authorities have mandated you should do everything humanly possible to claim your funds before the 15th of January. This is because they have selected new lucky winners and beneficiary of the ongoing world bank grant/Compensation funds, after the 15th of January you will be asked to come to the office and claim your funds face to face and with your lawyer. Please try and send the fee so you will get your funds today.
As we speak Saidu Ibrahim have sent me an email to release your funds to him as he will come to my office today to pay the fee, he claims you want to donate the funds to the Iranian Military to purchase more weapons against USA. Please i need your responds as this is really heartbreaking.
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.
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
reply-to: "JOHN C. WILLIAMS" <federalreservebnks.ny@outlook.com>
subject: URGENT RESPONDS NEEDED
I'm not happy with you and the authorities, you even make things worse for me,my job is to make sure you receive your funds without any hassle but every effort i put tents to be useless because of your carelesless, with your antics on display i feel you don't need your funds as you have not showed interest in any way, or even put effort in sending this last fee.
You have been sending fees to scammers and even terrorists because of doubts and fear that i might be fake and because you think I'm a lair. You have lost money to scammers and i wish you stop communicating with them so that you will get your funds and enjoy it, if you keep communicating with this impostors they will wipe out your account when you finally receive this huge funds of yours. Trade with caution and be warned.
There is a man here claiming to be your uncle John Pliar and that you have enough money to pay this fee but you are having some problems with your head and brain,they said sometimes you run mad for months and get well too, but all effort to make you claim this funds is to no avail because of your health condition. They are pleading to pay the fee and have the funds today and they promise to release it to you at home. NOW REPLY IF THIS IS TRULY YOUR UNCLE OR NOT...
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: "JOHN C. WILLIAMS" <federalreservebnks.ny@outlook.com>
subject: URGENT RESPONDS NEEDED
I'm not happy with you and the authorities, you even make things worse for me,my job is to make sure you receive your funds without any hassle but every effort i put tents to be useless because of your carelesless, with your antics on display i feel you don't need your funds as you have not showed interest in any way, or even put effort in sending this last fee.
You have been sending fees to scammers and even terrorists because of doubts and fear that i might be fake and because you think I'm a lair. You have lost money to scammers and i wish you stop communicating with them so that you will get your funds and enjoy it, if you keep communicating with this impostors they will wipe out your account when you finally receive this huge funds of yours. Trade with caution and be warned.
There is a man here claiming to be your uncle John Pliar and that you have enough money to pay this fee but you are having some problems with your head and brain,they said sometimes you run mad for months and get well too, but all effort to make you claim this funds is to no avail because of your health condition. They are pleading to pay the fee and have the funds today and they promise to release it to you at home. NOW REPLY IF THIS IS TRULY YOUR UNCLE OR NOT...
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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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: JOHN C. WILLIAMS <federalreservebnks.nyc@outlook.com>
reply-to: "JOHN C. WILLIAMS" <federalreservebnks.nyc@outlook.com>
date: Jan 28, 2020, 8:38 PM
subject: Re: Updates
mailed-by: outlook.com
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars).
Did you authorize Mrs. Marie Ellen of Kemuning Ray Street NO.8,Tomang. Jakarta,Indonesia to pay the pending wire transfer charges and claim your WORLD BANK/IMF assisted scam victim compensation funds of $10.5millon USD?
She is here with us now,with the sum of $450 usd for the pending wire transfer charges, you are alerted to reply urgent so that if she is not form you we will have her by FBI but do reconfirm to this bank as
a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account thank you..
You are to reply with the information bellow.
NAME:::
ADDRESS:::
NUMBER:::
EMAIL:::
OCCUPATION:::
YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !
contact me via this mobile number: +1 (917) 383 1961 OR email address:federalreservebnks.nyc@outlook.com
Sincerely.
Mr.John C Williams
Director Federal Reserve Bank
reply-to: "JOHN C. WILLIAMS" <federalreservebnks.nyc@outlook.com>
date: Jan 28, 2020, 8:38 PM
subject: Re: Updates
mailed-by: outlook.com
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars).
Did you authorize Mrs. Marie Ellen of Kemuning Ray Street NO.8,Tomang. Jakarta,Indonesia to pay the pending wire transfer charges and claim your WORLD BANK/IMF assisted scam victim compensation funds of $10.5millon USD?
She is here with us now,with the sum of $450 usd for the pending wire transfer charges, you are alerted to reply urgent so that if she is not form you we will have her by FBI but do reconfirm to this bank as
a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account thank you..
You are to reply with the information bellow.
NAME:::
ADDRESS:::
NUMBER:::
EMAIL:::
OCCUPATION:::
YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !
contact me via this mobile number: +1 (917) 383 1961 OR email address:federalreservebnks.nyc@outlook.com
Sincerely.
Mr.John C Williams
Director 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.
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: Dr. John C. Williams <us.gvntinformation@yahoo.com>
reply-to: federalreservebnks.ny@outlook.com
date: Feb 3, 2020, 5:22 PM
subject: Federal Reserve Bank
mailed-by: yahoo.com
I'm not scamming you, I'm not evil, I'm not among the thousands of scammers on the Internet, I will never use your money for my self, and I will never lie to you just to get you sending money to me, whatever i've ever told you is the truth. Whatever experience you had previously is not because you are careless but because of your believe and trust which was misused,the authorities know that you are not a fool but you trust and believe them. You won't be used or lied to by anyone I guarantee you this, and you will get justice for all the money you already lost previously if this last fee isn't the last as promised by them. The bank have agreed to take responsibility of battling with the authorities to make sure you are not swindled by anyone of them.
This is the last fee and nothing more will be required. Please kindly inform me now if you sent Rev. Steve who is suspected to be white but have masked himself black to be able to divert your funds into his bank account pretending to be your representative. He is right here in front of me and willing to send the fee.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnks.ny@outlook.com
date: Feb 3, 2020, 5:22 PM
subject: Federal Reserve Bank
mailed-by: yahoo.com
I'm not scamming you, I'm not evil, I'm not among the thousands of scammers on the Internet, I will never use your money for my self, and I will never lie to you just to get you sending money to me, whatever i've ever told you is the truth. Whatever experience you had previously is not because you are careless but because of your believe and trust which was misused,the authorities know that you are not a fool but you trust and believe them. You won't be used or lied to by anyone I guarantee you this, and you will get justice for all the money you already lost previously if this last fee isn't the last as promised by them. The bank have agreed to take responsibility of battling with the authorities to make sure you are not swindled by anyone of them.
This is the last fee and nothing more will be required. Please kindly inform me now if you sent Rev. Steve who is suspected to be white but have masked himself black to be able to divert your funds into his bank account pretending to be your representative. He is right here in front of me and willing to send the fee.
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.