from: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
date: Oct 12, 2020, 12:19 PM
subject: : “‘.Hello:Congratulations,Regards To The $22.5m
mailed-by: gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-917-336-8799
Atten:Beneficiary,
-.What is going on and why haven't we heard from you in regards to the said transaction of $22.5m allocated to you from the United Nations?
We have been waiting for you to send the requested funds transfer documents fee so that your funds of $22.5m can be released to you but till this moment never heard from you,kindly note that the appropriate authority have finally instructed that if the payment is not received the said funds should be canceled and reallocated to your representatives in according to the remittance policy of section 48 subsection 84.
So we advise you to act fast and get the fee for the documents sent immediately,so that your funds can be processed and released to you.
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Scott Anderson - Federal Reserve Bank - federalreserrve18@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.
Scott Anderson - Federal Reserve Bank - federalreserrve18@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Scott Anderson - Federal Reserve Bank - federalbureau1881@gmail.com
From: FEDERAL BUREAU OF INVESTIGATION <federalbureau1881@gmail.com>
Sent: 23 December 2020 10:56 PM
Subject: FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK
FBI Headquarters in Washington, D.C
J. Edgar Hoover Building935 Pennsylvania Avenue,
NW Washington, D.C
"The Federal Bureau of Investigation (FBI) Washington,D.C hereby notify you about the ongoing transaction of $22.5m with the bank ,we have verified the transaction and its legitimate.Its important you note that its a criminal offense to claim the $22.5m without getting the documents from the Bank as you have been instructed. So ,It's better and important you contact the bank and get the payment for the documents sent to them so that the $22.5m can be released to you.
Contact the Bank immediately and act as you have been instructed.
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
EMAIL: federalreserrve18@gmail.com
Tel:+1-917-336-8799
Once again,contact the bank with the above email address and send the needed fee for the requested documents to them ,so that the $22.5m can be released to you on time according to International Law.
You have been warned!!!
Yours faithfully,
Best Regards,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Sent: 23 December 2020 10:56 PM
Subject: FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK
FBI Headquarters in Washington, D.C
J. Edgar Hoover Building935 Pennsylvania Avenue,
NW Washington, D.C
"The Federal Bureau of Investigation (FBI) Washington,D.C hereby notify you about the ongoing transaction of $22.5m with the bank ,we have verified the transaction and its legitimate.Its important you note that its a criminal offense to claim the $22.5m without getting the documents from the Bank as you have been instructed. So ,It's better and important you contact the bank and get the payment for the documents sent to them so that the $22.5m can be released to you.
Contact the Bank immediately and act as you have been instructed.
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
EMAIL: federalreserrve18@gmail.com
Tel:+1-917-336-8799
Once again,contact the bank with the above email address and send the needed fee for the requested documents to them ,so that the $22.5m can be released to you on time according to International Law.
You have been warned!!!
Yours faithfully,
Best Regards,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
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
Scott Anderson - Federal Reserve Bank - federalreserrve18@gmail.com
from: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
date: Dec 28, 2020, 8:48 PM
subject: ‘,.YOUR FUND OF $22.5M WILL BE REALLOCATED.
mailed-by: gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-917-336-8799
Atten:Beneficiary,
What is going on?We have been waiting for you to send the requested fee for the documents,so that your funds of $22.5m can be released to you but till this moment never heard from you.Its now certain you are not serious and your fund of $22.5m will be canceled and reallocated to your representatives if the fee is not received from you with immediate effect,in according to section 48 should ub section 84 of remittance policy.
Attached are the scanned copy of your representatives.
So we advise you to act fast and send the fee so that your fund can be processed on time.
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799
date: Dec 28, 2020, 8:48 PM
subject: ‘,.YOUR FUND OF $22.5M WILL BE REALLOCATED.
mailed-by: gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-917-336-8799
Atten:Beneficiary,
What is going on?We have been waiting for you to send the requested fee for the documents,so that your funds of $22.5m can be released to you but till this moment never heard from you.Its now certain you are not serious and your fund of $22.5m will be canceled and reallocated to your representatives if the fee is not received from you with immediate effect,in according to section 48 should ub section 84 of remittance policy.
Attached are the scanned copy of your representatives.
So we advise you to act fast and send the fee so that your fund can be processed on time.
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Scott Anderson - Federal Reserve Bank - sandrawilson34345@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: FEDERAL RESERVE BANK <prueba@multimodalservices.com>
reply-to: sandrawilson34345@gmail.com
date: Mar 15, 2021, 11:51 AM
subject: Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10prueb
mailed-by: multimodalservices.com
from: FEDERAL RESERVE BANK <prueba@multimodalservices.com>
reply-to: sandrawilson34345@gmail.com
date: Mar 15, 2021, 11:51 AM
subject: Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10prueb
mailed-by: multimodalservices.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.
Scott Anderson - Federal Reserve Bank - sandrawilson34345@gmail.com
from: FEDERAL RESERVE BANK <prueba@multimodalservices.com>
reply-to: sandrawilson34345@gmail.com
date: Mar 23, 2021, 6:22 AM
subject: Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10prue
mailed-by: multimodalservices.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Atten:Beneficiary,
^What is going on and why havent we heard from you in regards to the said transaction of $22.5m allocated to you from the United Nations?
We have been waiting for you to send the requested funds transfer documents fee so that your funds of $22.5m can be released to you but till this moment never heard from you,kindly note that the appropriate authority have finally instructed that if the payment is not received the said funds should be canceled and reallocated to your representatives in according to the remittance policy of section 48 sub section 84.
So we advise you act fast and get the fee for the documents sent immediately,so that your funds can be processed and released to you.
Also reconfirm your contact details and telephone number.
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
reply-to: sandrawilson34345@gmail.com
date: Mar 23, 2021, 6:22 AM
subject: Re: CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 10prue
mailed-by: multimodalservices.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Atten:Beneficiary,
^What is going on and why havent we heard from you in regards to the said transaction of $22.5m allocated to you from the United Nations?
We have been waiting for you to send the requested funds transfer documents fee so that your funds of $22.5m can be released to you but till this moment never heard from you,kindly note that the appropriate authority have finally instructed that if the payment is not received the said funds should be canceled and reallocated to your representatives in according to the remittance policy of section 48 sub section 84.
So we advise you act fast and get the fee for the documents sent immediately,so that your funds can be processed and released to you.
Also reconfirm your contact details and telephone number.
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
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.