from: bankfederalreserve62@gmail.com
reply-to: bankfederalreserve62@gmail.com
date: Feb 5, 2020, 4:29 AM
subject: Re[2]: Director Federal Reserve Bank
mailed-by: gmail.com
Good day,
Yesterday I got a call from CIA and they claimed to have arrested a man named Abdula Kamar who is a notorious ISIS terorist member, according to the CIA Abdula claimed you have been contacted by there leader and have authorise Abdula to claim your funds for the purpose of acquiring more nuclear weapons to destroy the world as a whole. This is a very big crime and its punishable by law.
Right now another person named Huzaru Mabaraq is texting me and wants to pay the fee to claim your funds, saying you authorised him to do so.
Reply to this correspondence asap if you are responsible for this accusations and authorisations so we could complete this transaction and carry out investigations asap.
Mind you this fee of $200 is the last fee needed and once sent today you will receive your funds, try and get this fee paid once you receive your monthly pay check or SSI today because you won't regret it.
Best Regards.
Mr John c william
Director Federal Reserve Bank
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John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
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John C Williams - Federal Reserve - bankfederalreserve62@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John C Williams - Federal Reserve - federalreservebnks.ny@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Feb 5, 2020, 4:37 PM
subject: Federal Reserve Bank
Don't give up and don't let other people's opinion about this funds distract you, a man with goals always face challenges but never gives up, let's concentrate on success and not failures. Please cooperate with me and you won't regret it.
I've been texted by a soldier claim in to be your brother, he says he is in United Arab Emirate as we speak and intend to send the fee today to have your funds transferred to his bank account. He claims you are in Dubai with him and as you traveled to find the required fee from him.
Reply asap.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Feb 5, 2020, 4:37 PM
subject: Federal Reserve Bank
Don't give up and don't let other people's opinion about this funds distract you, a man with goals always face challenges but never gives up, let's concentrate on success and not failures. Please cooperate with me and you won't regret it.
I've been texted by a soldier claim in to be your brother, he says he is in United Arab Emirate as we speak and intend to send the fee today to have your funds transferred to his bank account. He claims you are in Dubai with him and as you traveled to find the required fee from him.
Reply asap.
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: Dr. John C. Williams <us.gvntinformation@yahoo.com>
reply-to: federalreservebnks.ny@outlook.com
date: Feb 8, 2020, 6:30 PM
subject: Federal Reserve Bank
mailed-by: yahoo.com
Attn,
Everybody wants to be wealthy,healthy and also have good legacy, you are opportune to be one of the beneficiaries of this funds,as we speak over 500 beneficiaries have received there funds already and enjoying it just within December and January, some even sent me gifts and also seek for my advice on choice of investments. You are still in doubt and think that whatever i said would turn out to be lies, karma will catch up with me if i ever try to deceive you, everyone that got there funds also faced this challenges and at a time also believed this to be a scam but at last they all testified.
Meanwhile, i will be expecting you today in New York, for our scheduled meeting at the bank, from your text last night you have requested to come today and finish this up without delay at all cost, i hope you are responsible for sending the text?
Please reply as soon as possible.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnks.ny@outlook.com
date: Feb 8, 2020, 6:30 PM
subject: Federal Reserve Bank
mailed-by: yahoo.com
Attn,
Everybody wants to be wealthy,healthy and also have good legacy, you are opportune to be one of the beneficiaries of this funds,as we speak over 500 beneficiaries have received there funds already and enjoying it just within December and January, some even sent me gifts and also seek for my advice on choice of investments. You are still in doubt and think that whatever i said would turn out to be lies, karma will catch up with me if i ever try to deceive you, everyone that got there funds also faced this challenges and at a time also believed this to be a scam but at last they all testified.
Meanwhile, i will be expecting you today in New York, for our scheduled meeting at the bank, from your text last night you have requested to come today and finish this up without delay at all cost, i hope you are responsible for sending the text?
Please reply as soon as possible.
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: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Feb 12, 2020, 11:50 PM
subject: Federal Reserve Bank
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
This is to Notify you that all they Entire Board Members of Directors Federal Reserve Board New York City NY Branch and the Board Members / HOMELAND DEPARTMENT / FBI/ have finalized and Signed the Final Release of your long approved Funds which will be release to you Right Away soonest you are ready to follow the last instruction given to you as Authorized and send the fee to enable the Final Fund Release Clearance your funds will be Release to you. Please, you should know that Argument or delay can not solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send the fee Right Away it means that i have no Other Option than to make down my Report.
I want you to understand that My verification towards your payment confirms to me that you have been dealing with wrong people. You must have to be very careful on how you deal with scammer for we have been working seriously to ensure the receipt of your payment. If you really want to get paid, then you have to stop communicating with all these fake officials that are working around you.
As we speak, Mr. Williams Kayball is here in my office claiming to be your representative, he claims you are dead and that he have been replying to all your emails as he have the password, he proved it to the bank as he have access to your email, please kindly reply back if you are still alive, you have less than 12 hours to reply else majors will be taken to transfer your funds to corona virus victims in China as they need help now.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Feb 12, 2020, 11:50 PM
subject: Federal Reserve Bank
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
This is to Notify you that all they Entire Board Members of Directors Federal Reserve Board New York City NY Branch and the Board Members / HOMELAND DEPARTMENT / FBI/ have finalized and Signed the Final Release of your long approved Funds which will be release to you Right Away soonest you are ready to follow the last instruction given to you as Authorized and send the fee to enable the Final Fund Release Clearance your funds will be Release to you. Please, you should know that Argument or delay can not solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send the fee Right Away it means that i have no Other Option than to make down my Report.
I want you to understand that My verification towards your payment confirms to me that you have been dealing with wrong people. You must have to be very careful on how you deal with scammer for we have been working seriously to ensure the receipt of your payment. If you really want to get paid, then you have to stop communicating with all these fake officials that are working around you.
As we speak, Mr. Williams Kayball is here in my office claiming to be your representative, he claims you are dead and that he have been replying to all your emails as he have the password, he proved it to the bank as he have access to your email, please kindly reply back if you are still alive, you have less than 12 hours to reply else majors will be taken to transfer your funds to corona virus victims in China as they need help now.
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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- Fraud Smasher
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John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Feb 14, 2020, 1:48 AM
subject: Federal Reserve Bank
There's no harm in attempting to claim your funds this last time, there will be no mistake or attempt to request for more/additional fees after this, you won't regret this and i guarantee you won't send anymore fees after this, you have my word to use against me and a if you give me a benefit of doubt i promise i won't fail you or do the negative.The only problem we have are the impostor coming everyday to divert your funds, i must confess I'm actually tired and wish we will finalize this before the weekend.
As we speak, Philip Edmond is here right now with a gun and a lost list of people he will assassinate if your funds isn't signed by him, he is threatening to make me release the funds to him under duress, he have also stated that you sent him to my office and he is willing to pay the fee now to get your funds. He claims you have traveled to India to source for spiritual powers to be able to fight the authorities. Please i need your responds within 30 minutes so this will be verified.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Feb 14, 2020, 1:48 AM
subject: Federal Reserve Bank
There's no harm in attempting to claim your funds this last time, there will be no mistake or attempt to request for more/additional fees after this, you won't regret this and i guarantee you won't send anymore fees after this, you have my word to use against me and a if you give me a benefit of doubt i promise i won't fail you or do the negative.The only problem we have are the impostor coming everyday to divert your funds, i must confess I'm actually tired and wish we will finalize this before the weekend.
As we speak, Philip Edmond is here right now with a gun and a lost list of people he will assassinate if your funds isn't signed by him, he is threatening to make me release the funds to him under duress, he have also stated that you sent him to my office and he is willing to pay the fee now to get your funds. He claims you have traveled to India to source for spiritual powers to be able to fight the authorities. Please i need your responds within 30 minutes so this will be verified.
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.