from: bankoffice009@gmail.com
reply-to: bankoffice009@gmail.com
date: Dec 5, 2020, 4:43 PM
subject: From Federal Reserve Bank.
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Name: Mr. John Carroll Williams
Federal Reserve Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
12/5/2020
Send all information directly to my Private E-mail:ffederalreservebank@aol.com
Thank you for your mail, we want to inform you that United Nations to pay 100 (One Hundred) scam victims US$5,000,000,each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. meetings held in New York, United States of America by all the Minister Of Finance Of All Countries, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists, Lawyers and some dubious Bank officials operating in syndicates all over the world today. In other to redeem the good image of each country, the Secretary General of the U.N has ordered the payment of US$5,000,000, USD each to the affected victims in pursuance with the U.N recommendations.
we want to inform you that your fund is approval to release to you and make your choice of your payment from our payment methods so that your Fund will be release to you, ((2) ATM Card with us.(3) bank to bank. Kindly send your personal details to us prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Note; that as soon as we receive the needed information from you, we will further transfer your funds into your nominated bank account within 24hours from today,contact me through this email:
Waiting for your immediate response.
Name: Mr. John Carroll Williams
Federal Reserve Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
Send all information directly to my Private E-mail:ffederalreservebank@aol.com
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 - bankoffice009@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 Bank - federalreservebank8@aol.com
from: federalreservebank8@aol.com
reply-to: federalreservebank8@aol.com
date: Dec 14, 2020, 11:25 PM
subject: Re: Attention: Beneficiary: From Federal Reserve Bank New York
mailed-by: gmail.com
signed-by: aol.com
Federal Reserve Bank New York
33 Liberty Street, New York, NY 10038.
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
Foreign Payment Allocation Security Code (US/A84PRFGN2020)
Attention: Beneficiary:
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.
However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the immediate verification/authentication of the release of your funds.
Your Full Name:-----------------------
Your Address:-----------------------
Your Country:-----------------------
Your Telephone:-----------------------
Your Mobile:-----------------------
Your OCCUPATION:------------------------
Your Age:------------------------------------
Your Alternative Email:-----------------------
Your id or international passport:-----------------------
We expect your urgent response to this e-mail:(johnson.w38@aol.com) enable us monitor this payment effectively.We assured you that, everything regarding your Fund US$12.8Million is real and legal and we promise to give you good service.
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards,
MR. JOHNSON WILLIAMS
DIRECTOR FOREIGN PAYMENT UNIT.
FEDERAL RESERVE BANK NEW YORK.
reply-to: federalreservebank8@aol.com
date: Dec 14, 2020, 11:25 PM
subject: Re: Attention: Beneficiary: From Federal Reserve Bank New York
mailed-by: gmail.com
signed-by: aol.com
Federal Reserve Bank New York
33 Liberty Street, New York, NY 10038.
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
Foreign Payment Allocation Security Code (US/A84PRFGN2020)
Attention: Beneficiary:
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.
However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the immediate verification/authentication of the release of your funds.
Your Full Name:-----------------------
Your Address:-----------------------
Your Country:-----------------------
Your Telephone:-----------------------
Your Mobile:-----------------------
Your OCCUPATION:------------------------
Your Age:------------------------------------
Your Alternative Email:-----------------------
Your id or international passport:-----------------------
We expect your urgent response to this e-mail:(johnson.w38@aol.com) enable us monitor this payment effectively.We assured you that, everything regarding your Fund US$12.8Million is real and legal and we promise to give you good service.
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards,
MR. JOHNSON WILLIAMS
DIRECTOR FOREIGN PAYMENT UNIT.
FEDERAL RESERVE BANK NEW YORK.
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
John C Williams - Federal Reserve Bank - federalreservebnks.nyy@gmail.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnks.nyy@gmail.com
date: Dec 19, 2020, 10:52 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Attn,
This is a new day, and a new beginning, this is another opportunity for you to send the final fee today and claim your funds, you might not be this lucky next time especially dealaying the fee, right now the fee is stable and if delayed you will incur additional fees, this has always been the problem with the transaction, delays cause additional fees but you'll blame me when you make late payment. Pay the fee today and see if I won't deliver funds to you as promised.
Meanwhile, I've received a call from you demanding I release your funds to CITI bank today. Please let me know if this was really you and really your intention.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnks.nyy@gmail.com
date: Dec 19, 2020, 10:52 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Attn,
This is a new day, and a new beginning, this is another opportunity for you to send the final fee today and claim your funds, you might not be this lucky next time especially dealaying the fee, right now the fee is stable and if delayed you will incur additional fees, this has always been the problem with the transaction, delays cause additional fees but you'll blame me when you make late payment. Pay the fee today and see if I won't deliver funds to you as promised.
Meanwhile, I've received a call from you demanding I release your funds to CITI bank today. Please let me know if this was really you and really your intention.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.nyy@outlook.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnks.nyy@outlook.com
date: Dec 18, 2020, 10:46 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Rest in peace,
I have received a text from AT&T claiming that the real owner of this number is dead and that the person replying to my texts is the wrong person. I also received a call from your daughter in law claiming that you died a few days ago and had your mobile phone stolen by your killers who are trying to divert your funds.
Please reply if this is true or false because as we speak I have already made arrangements to deliver the funds today as scheduled once I receive the Google card this morning before you go to work.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnks.nyy@outlook.com
date: Dec 18, 2020, 10:46 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Rest in peace,
I have received a text from AT&T claiming that the real owner of this number is dead and that the person replying to my texts is the wrong person. I also received a call from your daughter in law claiming that you died a few days ago and had your mobile phone stolen by your killers who are trying to divert your funds.
Please reply if this is true or false because as we speak I have already made arrangements to deliver the funds today as scheduled once I receive the Google card this morning before you go to work.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.nyy@gmail.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnks.nyy@gmail.com
date: Dec 14, 2020, 10:46 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Did you authorise Joseph Far your son to call me regarding your funds? He claims to have blocked my numbers and emails on your phone to make sure I don't communicate with you anymore, he also said, all dealing regards this funds should be directly to him and no one else, not even you, he claims you have permitted him to come to New York today been Monday to receive the funds in cash and bring back home.
Please reply if this is true or false because this is the last and final payment.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnks.nyy@gmail.com
date: Dec 14, 2020, 10:46 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Did you authorise Joseph Far your son to call me regarding your funds? He claims to have blocked my numbers and emails on your phone to make sure I don't communicate with you anymore, he also said, all dealing regards this funds should be directly to him and no one else, not even you, he claims you have permitted him to come to New York today been Monday to receive the funds in cash and bring back home.
Please reply if this is true or false because this is the last and final payment.
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.