from: DEBT MANAGEMENT OFFICE <debtmgt.accts.recordng@gmail.com>
date: Nov 23, 2020, 2:39 PM
subject: From Federal Reserve Bank of New York
mailed-by: gmail.com
Attention Sir/ Madam.
Dear.
The Federal Reserve Bank of New York wish to inform you, we receive
transfer signal of $1M ( One Million United States Dollars) From
Halifax Bank London, on behalf of you, signal code 002/TBC/FRBNY/HA-20
, Account Deposited (
00357894-01 ), With due respect, you are instructed to forward a copy of your
international passport, Bank account, next of kin number and name, as
soon as you we receive all this items and cross check with File
presented to us,
The ATM Marketing Department will contact you with Atm Application
Form which you have to Fill and return copy back to enable us create
allocation of Atm account in your name.
Sir, your $1,000,000 will be configured into atm account, you will
receive scan copy of your ATM CARD front and back,More modality will
be given to you on how to receive the ATM CARD in your doorsteps.
your fund has been under our custody since over 6-Month as result of
Covid-19. Corona Virus.we are given only 2-week to make sure you
received your fund.
Looking forward to hear from you
Yours. faithfully.
Mr. Brown.
For: Federal Reserve Bank of new York.
+1 646 513 0549
Reply To: federalreserve_b@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mr Brown - Federal Reserve Bank - debtmgt.accts.recordng@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mr Brown - Federal Reserve Bank - debtmgt.accts.recordng@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
Mr Brown - Federal Reserve Bank - federalreserve_b@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: Federalreserve banknewyork <federalreserve_b@aol.com>
reply-to: Federalreserve banknewyork <federalreserve_b@aol.com>
date: Jan 4, 2021, 5:24 PM
subject: From Federal Reserve Bank of New York
mailed-by: gmail.com
signed-by: aol.com
from: Federalreserve banknewyork <federalreserve_b@aol.com>
reply-to: Federalreserve banknewyork <federalreserve_b@aol.com>
date: Jan 4, 2021, 5:24 PM
subject: From Federal Reserve Bank of New York
mailed-by: gmail.com
signed-by: aol.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.