from: Federal Reserve Bank <gabriela.castrolechtaler@fibertel.com.ar>
date: Aug 31, 2020, 6:29 PM
subject: officially notifying
mailed-by: fibertel.com.ar
Federal Reserve Bank Of Cleveland
1455 E Harrisburg Pennsylvania
United States
1-12-2020
We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize / inheritance fund which you could not
complete the process of the release of your transfer pin code through the
Digitized Payment System. and you have
spent a lot of money and a lot of time sending money to different people
just to make sure you receive your fund and after set and done your
received nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement
was initiated / constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement to enable our Contract, Winning Prize, inheritance
beneficiary to receive their fund without any interference. the ATM VISA
Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM VISA CARD
is credited with the sum of 10.5 Million united states dollars , it is
already loaded in the Master Card which you can use to access your fund in
any ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US $10,000.00)
contact me back now for delivery details
With your full name==============
Phone Number=====================
Home Address===================
Your Age ======================
Your ID
Email (filloffice698@gmail.com)
Yours sincerely,
Mr Frederick Smith
Chair Of the Federal Reserve BankFederal Reserve Bank Of Cleveland
1455 E Harrisburg Pennsylvania
United States
1-12-2020
We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through the
Digitized Payment System. and you have
spent a lot of money and a lot of time sending money to different people
just to make sure you receive your fund and after set and done your
received nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement
was initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM VISA
Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM VISA CARD
is credited with the sum of 10.5 Million united states dollars , it is
already loaded in the Master Card which you can use to access your fund in
any ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US $10,000.00)
contact me back now for delivery details
With your full name ==============
Phone Number =====================
Home Address ===================
Your Age ======================
Your
Email ID (filloffice698 @ gmail .com)
Yours sincerely,
Mr Frederick Smith
Chair Of the Federal Reserve Bank
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Frederick Smith - Federal Reserve Bank - filloffice698@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Frederick Smith - Federal Reserve Bank - filloffice698@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Frederick Smith - Federal Reserve Bank - filloffice698@gmail.com
from: filloffice698@gmail.com
reply-to: filloffice698@gmail.com
date: Dec 1, 2020, 10:47 AM
subject: Federal Reserve Bank Of Cleveland
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Federal Reserve Bank Of Cleveland
1455 E Harrisburg Pennsylvania
United States
Dear Beneficiary;
Upon the confirmation of your full delivery information ,
AS instructed by the heard authorities you will be
required to traveled down to my office here (Address: 33 Liberty St,
New York, NY 10045, United States) and sign for the two original
backup documents and go along with your funds
Alternatively if for any reason you will not be able to traveled down
to my office you also required to choose one of this delivery company
we have concluded the delivery arrangement of your ATM card worth
$10.5 million USD with the below courier services companies and their
delivery time is stated below.
DHL=4hrs/ Fee $750.00
FedEx Express=24hrs/ Fee $500.00
UPS=48hrs/ Fee $250.00
Once the delivery fee of your choice gets to us the package will be
delivered to your destination without any further delay .
Kindly state in your response to this text and let me know which
courier company you would want us to use for the shipment of your ATM
VISA Card to you.
And send me the fee via Bitcoin or I-tune gift card $100 each
Yours sincerely,
Mr. Frederick Smith
Chair Of the Federal Reserve Bank
reply-to: filloffice698@gmail.com
date: Dec 1, 2020, 10:47 AM
subject: Federal Reserve Bank Of Cleveland
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Federal Reserve Bank Of Cleveland
1455 E Harrisburg Pennsylvania
United States
Dear Beneficiary;
Upon the confirmation of your full delivery information ,
AS instructed by the heard authorities you will be
required to traveled down to my office here (Address: 33 Liberty St,
New York, NY 10045, United States) and sign for the two original
backup documents and go along with your funds
Alternatively if for any reason you will not be able to traveled down
to my office you also required to choose one of this delivery company
we have concluded the delivery arrangement of your ATM card worth
$10.5 million USD with the below courier services companies and their
delivery time is stated below.
DHL=4hrs/ Fee $750.00
FedEx Express=24hrs/ Fee $500.00
UPS=48hrs/ Fee $250.00
Once the delivery fee of your choice gets to us the package will be
delivered to your destination without any further delay .
Kindly state in your response to this text and let me know which
courier company you would want us to use for the shipment of your ATM
VISA Card to you.
And send me the fee via Bitcoin or I-tune gift card $100 each
Yours sincerely,
Mr. Frederick Smith
Chair Of the 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.
Frederick Smith - Federal Reserve Bank - jerompwel1960@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Frederick Smith <s0645589@gmail.com>
reply-to: jerompwel1960@aol.com
date: Dec 1, 2021, 6:26 PM
subject: present arrangement to pay you,
mailed-by: gmail.com
from: Mr Frederick Smith <s0645589@gmail.com>
reply-to: jerompwel1960@aol.com
date: Dec 1, 2021, 6:26 PM
subject: present arrangement to pay you,
mailed-by: 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.