from: FEDERAL RESERVE BANK <federalreservebkshingtondc@gmail.com>
reply-to: federalreservebkshingtondc@gmail.com
date: Jan 17, 2021, 4:04 PM
subject: This Is Very Urgency
mailed-by: gmail.com
This Is Very Urgency
Your total fund which was converted to ATM Master Card is ready to
be mail to your destination however, the cost of the mailing, Airport
Stamp Duty, Insurance, Vat (5%) all are in the sum of the $900 and
you will start in making use of your ATM Master Card.
I have the sum of the $300 with me and has spoken to a friend of mine
who also has promised to assist you with the sum of the $200. And my
wife has promised to assist you too with the sum of the $200
Do try very hard now and send the remaining sum of the $200 get back
to us now so we shall forward the payment details on how to send this
only remaining sum of the $200.
Already we have sent a Signal Point to your Bank Area Control Units
Payment Desk over this and they are ready to call you for you to go to
your Local Bank Branch and pick your ATM Master Card your self.
Finally, remember they will Activate your ATM Master Card while in
your presence with out any further payment once we confirms to them
the payment is completed, therefore get back to us now for this last
payment.
Name: Alex Silva
Position/Dept: Manager Payment Department
Bank name: Federal Reserve
Email: Reply To This federalreservebkshingtondc@gmail.com
federalreserve@bank.usa.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Silva - Federal Reserve - federalreservebkshingtondc@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.
- ShapeShifter
- The Sentinel

- Posts: 3675
- Joined: 10 Feb 2020
Alex Silva - Federal Reserve - federalreservebkshingtondc@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.