from: Federal Reserve Bank <efile.frb609@gmail.com>
date: Dec 19, 2020, 2:11 PM
subject: Re:
mailed-by: gmail.com
Good Day Dear Client;
This is to inform you that the U.S. Embassy in Benin, in conjunction with the Global Economic Recovery program (GERP) and Economic Community of West-African States has instructed to transfer the sum of US$4,500,000.00 (Four Million Five Hundred Thousand U.S. Dollars) to compensate the selected SCAM VICTIMS and your email was found as one of the THREE VICTIMS TO COMPENSATE, by America security leading team and America representative officers, you are advised to contact the Federal Reserve Bank CCO (Jerome Powell) for your payment of US$4,500.000.00. And for your information; the maximum amount you will be receiving starting from Monday is US$5,000 in Seven (7) different payments per a day till your total funds sum of US$4,500,000.00 is completely transferred to you, so you are to contact him with the below info;
FULL NAME:
CONTACT ADDRESS:
Copy of your I.D. Card:
Send the info to him now on email at: (efile.frb609@gmail.com)
Thanks
John A. Owen
Protocol of IMF
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John A Owen - IMF - efile.frb609@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.
John A Owen - IMF - efile.frb609@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 A Owen - IMF - efile.frb609@gmail.com
from: Federal Reserve Bank <efile.frb609@gmail.com>
date: Dec 19, 2020, 4:19 PM
subject: Re:
mailed-by: gmail.com
Contact director of PAULISTA BANK WITH TRUST and have all the access in your account and then you transfer your $20000 to anywhere your current account you want it what belong to you then contact bank managing director now in this telephone number I give you.
date: Dec 19, 2020, 4:19 PM
subject: Re:
mailed-by: gmail.com
Contact director of PAULISTA BANK WITH TRUST and have all the access in your account and then you transfer your $20000 to anywhere your current account you want it what belong to you then contact bank managing director now in this telephone number I give you.
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.