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 - federalreservebnks.ny@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Feb 17, 2020, 10:37 PM
subject: Federal Reserve Bank
Some corrupt and evil officials have confessed to been responsible for mobilizing people to me to come steal your funds, they have all been arrested by the FBI early this morning in there various houses. Now the probability of receiving your funds after you send this last fee is predictable and no other obstructions will be on the way, but they are not 100 percent responsible as most of the arrested impostors are from your state and locality and have sourced there information from either your banker,western union,money gram,USPS,UPS,FedEx and gift card stores where your information have been stored, they sell this information to scammers and hackers to make money and that's why they always intimidate you with words when they see you so you will loose interest.
Meanwhile, A professional Footballer C. Ronaldo have sent me a text and email all claiming to be your victim of theft,he claims you have a criminal record and that you have committed crimes and don't deserve this funds, now the FBI have investigated and found out you have no record that's very bad and so you won't be denied access to you funds, China President is still pleading and sending emails to release the funds to them, he claims you have authorized him to pay the fee and claim the funds as you are willing to give them without hesitation so that your name will be in the Guinness book of record.
PLEASE REPLY ASAP SO THAT I WONT MAKE MISTAKE OF SENDING YOUR FUNDS TO THE WRONG PERSONS.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Feb 17, 2020, 10:37 PM
subject: Federal Reserve Bank
Some corrupt and evil officials have confessed to been responsible for mobilizing people to me to come steal your funds, they have all been arrested by the FBI early this morning in there various houses. Now the probability of receiving your funds after you send this last fee is predictable and no other obstructions will be on the way, but they are not 100 percent responsible as most of the arrested impostors are from your state and locality and have sourced there information from either your banker,western union,money gram,USPS,UPS,FedEx and gift card stores where your information have been stored, they sell this information to scammers and hackers to make money and that's why they always intimidate you with words when they see you so you will loose interest.
Meanwhile, A professional Footballer C. Ronaldo have sent me a text and email all claiming to be your victim of theft,he claims you have a criminal record and that you have committed crimes and don't deserve this funds, now the FBI have investigated and found out you have no record that's very bad and so you won't be denied access to you funds, China President is still pleading and sending emails to release the funds to them, he claims you have authorized him to pay the fee and claim the funds as you are willing to give them without hesitation so that your name will be in the Guinness book of record.
PLEASE REPLY ASAP SO THAT I WONT MAKE MISTAKE OF SENDING YOUR FUNDS TO THE WRONG PERSONS.
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.
John C Williams - Federal Reserve Bank - federalreservebanknewyork76@gmail.com
from: Federalreservebank newyork <federalreservebanknewyork76@gmail.com>
date: Feb 17, 2020, 8:40 PM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
mailed-by: gmail.com
an ATM CARD (In God We Trust-)
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
Email:::; federalreservebank04@gmail.com
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have been held by the Federal Reserve Board New York USA and the Secretary General of the United Nations Organization United State of America,It is Obvious that you have not received your fund which is now in the amount of $15.500,000,00 USD (Fifteen Million Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an Attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe,Oceania, Antarctica, South America, Texas, Singapore, Moldova, and the United States of America respectively, against the Federal Government of Nigeria and United Nations and Federal Bureau of Investigation FBI and IMF International Monetary Fund USA, have successfully finalize to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards.
Now,how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM Card? ATM Card: We will be issuing you a Custom pin Based ATM VISA CARD which you will use to Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from any ATM Machine and the Card have to be Renewed in 3 years. Also with the ATM VISA CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your Name and you will deposit it in your Bank for it to be Cleared within three Working Days. Your payment would be sent to you Via any of your preferred option above and would be mailed to
you Via USPS.
Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $75 Dollars! And we Guarantee the receipt of your fund to be successfully delivered to you within 24hrs after confirmation receipt of USPS fee of $75 Dollars).
Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $75 Right Away it means that i have no Other Option than to make down my Report.
You are to make the payment of $75 through Steam wallet card /Itunes card OR amazon gift card and Forward the pictures of the card.
Kindly get back to us as well with the COPY and also be advice to reconfirm your full Delivery Address to avoid Wrong Delivery of package.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): cashier check
Your package will be sent to you within 24 hours upon Confirmation receipt of USPS fee of $75 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/ package within the 24hrs after you have made the payment for Shipping but be rest assured that it will be deliver within 24 hours after you send the fee Ok.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (Code: In God We Trust-) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours in Service,
Mr.John C. Williams,
president of Federal Reserve Bank of New York
Email:::; federalreservebank04@gmail.com
date: Feb 17, 2020, 8:40 PM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
mailed-by: gmail.com
an ATM CARD (In God We Trust-)
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
Email:::; federalreservebank04@gmail.com
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have been held by the Federal Reserve Board New York USA and the Secretary General of the United Nations Organization United State of America,It is Obvious that you have not received your fund which is now in the amount of $15.500,000,00 USD (Fifteen Million Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an Attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe,Oceania, Antarctica, South America, Texas, Singapore, Moldova, and the United States of America respectively, against the Federal Government of Nigeria and United Nations and Federal Bureau of Investigation FBI and IMF International Monetary Fund USA, have successfully finalize to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards.
Now,how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM Card? ATM Card: We will be issuing you a Custom pin Based ATM VISA CARD which you will use to Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from any ATM Machine and the Card have to be Renewed in 3 years. Also with the ATM VISA CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your Name and you will deposit it in your Bank for it to be Cleared within three Working Days. Your payment would be sent to you Via any of your preferred option above and would be mailed to
you Via USPS.
Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $75 Dollars! And we Guarantee the receipt of your fund to be successfully delivered to you within 24hrs after confirmation receipt of USPS fee of $75 Dollars).
Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $75 Right Away it means that i have no Other Option than to make down my Report.
You are to make the payment of $75 through Steam wallet card /Itunes card OR amazon gift card and Forward the pictures of the card.
Kindly get back to us as well with the COPY and also be advice to reconfirm your full Delivery Address to avoid Wrong Delivery of package.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): cashier check
Your package will be sent to you within 24 hours upon Confirmation receipt of USPS fee of $75 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/ package within the 24hrs after you have made the payment for Shipping but be rest assured that it will be deliver within 24 hours after you send the fee Ok.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (Code: In God We Trust-) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours in Service,
Mr.John C. Williams,
president of Federal Reserve Bank of New York
Email:::; federalreservebank04@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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Feb 23, 2020, 12:04 AM
subject: Federal Reserve Bank
Did you authorize your banker Jerome Kelis to come claim your funds because you think I'm a scammer? He is here.
Failure doesn't make you quit but the fear of failing does, anytime you want to quit just remember the purpose of why you started, winners never quit, so if you want to win you have to be strong and face all the challenges.
The world and the Internet is grossly corrupt with evil persons with bad intention to steal from you until you are bankrupt, but that doesn't mean you should doubt the existence of Grants,lottery compensations and winnings, all these exist and there are people to testify to it. Words have failed me right now but i promise you won't have to pay another fee after this, the authorities have giving just 24 hours to get the fee else they penalize you with additional charges. I will advice you cooperate with me because this isn't lies and I'm not deceiving you. Reply asap
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Feb 23, 2020, 12:04 AM
subject: Federal Reserve Bank
Did you authorize your banker Jerome Kelis to come claim your funds because you think I'm a scammer? He is here.
Failure doesn't make you quit but the fear of failing does, anytime you want to quit just remember the purpose of why you started, winners never quit, so if you want to win you have to be strong and face all the challenges.
The world and the Internet is grossly corrupt with evil persons with bad intention to steal from you until you are bankrupt, but that doesn't mean you should doubt the existence of Grants,lottery compensations and winnings, all these exist and there are people to testify to it. Words have failed me right now but i promise you won't have to pay another fee after this, the authorities have giving just 24 hours to get the fee else they penalize you with additional charges. I will advice you cooperate with me because this isn't lies and I'm not deceiving you. Reply asap
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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
reply-to: "JOHN C. WILLIAMS" <federalreservebnks.ny@outlook.com>
date: Mar 2, 2020, 8:27 PM
subject: Re:
mailed-by: gmail.com
I've been able to arrest 40 people involved in scamming you and emailing you daily, these are Americans,Africans and also Asians who are involved in deceiving people all around the world and they are also involved in hacking Wells-Fargo bank years ago. Please stop every communications with anyone except me because you won't get anything from them and the authorities won't release your funds if you keep talking to them as they believe you are careless and will send them all your funds after you receive it.
As we speak, there's a man in my office who is proving beyond measures that you are dead, he claims to be your uncle and that you have ran away from home with your lover who poisoned and killed you. He also promised to take me to the prison where your lover is so I will comfirm directly.
Please reply ASAP, if I don't receive your responds I will proceed to the prison to see this evidence and if true I will accept his fees and release your funds to him.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: "JOHN C. WILLIAMS" <federalreservebnks.ny@outlook.com>
date: Mar 2, 2020, 8:27 PM
subject: Re:
mailed-by: gmail.com
I've been able to arrest 40 people involved in scamming you and emailing you daily, these are Americans,Africans and also Asians who are involved in deceiving people all around the world and they are also involved in hacking Wells-Fargo bank years ago. Please stop every communications with anyone except me because you won't get anything from them and the authorities won't release your funds if you keep talking to them as they believe you are careless and will send them all your funds after you receive it.
As we speak, there's a man in my office who is proving beyond measures that you are dead, he claims to be your uncle and that you have ran away from home with your lover who poisoned and killed you. He also promised to take me to the prison where your lover is so I will comfirm directly.
Please reply ASAP, if I don't receive your responds I will proceed to the prison to see this evidence and if true I will accept his fees and release your funds to him.
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.
John C Williams - Federal Reserve Bank - fed.reservebnk.wdc@outlook.com
from: Muhammad Rozin <rozin.muhammad@ub.ac.id>
reply-to: fed.reservebnk.wdc@outlook.com
date: Mar 3, 2020, 2:41 PM
subject: ATTENTION!
signed-by: ub-ac-id.20150623.gappssmtp.com
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001.
Email: fed.reservebnk.wdc@outlook.com
Hours: Open Today 9:30 am–5:30pm
ATTENTION!
My Name Is? Dr. John C. Williams, And I Am Reaching Out To You
Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation
Files From Four World Banks Were Compiled Earlier This Month And
Submitted To Me For Review, Your Accrued A Trust Sum Of $10,500,000.00
Usd. We Attempted To Contact You Multiple Times, And Hope This Gets To
You. Because You Had Not Claimed Your compensation fund Before The
International Fund Transfer? Changes In? 2014, Your Account Was
Compiled And Locked As A Non-Deductible Escrow Account At The Federal
Reserve Bank. This Account Is In Your Name And Requires Accreditation
Before We Can Release The $10,500,000.00 Trust.
In Order To Speed Up The Process, I Have Conducted A Thorough
Verification Process To Confirm That You Are The Individual Attached
To This Account. I Have Also Confirmed That You Have Fulfilled All The
Necessary Obligations And Have A Proper Credit Rating To Enable The
Release Of Your Payment Into A Personal Account Of Your Choice.The
Trust Fund Has Been Authorized For Release By The Federal Reserve
Bank, Which Has Your Registered Consolidated Account.
You Are Approaching A Three-Year Non-Response, And Your Fund Will Be
Released Back To The Four Banks If You Do Not Contact Our Office
Within The Next 72 day's.The Federal Reserve Bank Utilizes A Secured
Macro Transfer System, And Your Funds Can Be Transferred In 2-5 Days
If You Reply To This Authorized Email With The Following Information.
The More Information You Provide, The Quicker The Approval Process
Will Be Completed.
Full Name:
Residential Address:
Country:?
Occupation:
Phone Number:
Gender:?
Secure Email:
If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We
Could Ship Your Card To Your Address. Please Note That Cards Have A
Daily Withdrawal Limit Of? $10,000 Usd. We Can Also Write You A Draft
Check, Which Can Be Deposited In Any Bank.I Anticipate Your Timely
Response Before The Account Deactivates.
Thank You,
NOTE: That all communications consign this your trust fund should be
on Email and SMS only for record purpose and to avoid a
misunderstanding in the process of transferring OR delivering your
fund to you.
Yours sincerely,
Dr. John C. Williams
Director
Federal Reserve Bank
2018 Federal Reserve Bank Of? ? New York? , All Rights Reserved. All
Other Logos, Trademarks, Service Marks And Trade Names Referenced In
This Material Are The Property Of Their Respective Owners.
reply-to: fed.reservebnk.wdc@outlook.com
date: Mar 3, 2020, 2:41 PM
subject: ATTENTION!
signed-by: ub-ac-id.20150623.gappssmtp.com
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001.
Email: fed.reservebnk.wdc@outlook.com
Hours: Open Today 9:30 am–5:30pm
ATTENTION!
My Name Is? Dr. John C. Williams, And I Am Reaching Out To You
Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation
Files From Four World Banks Were Compiled Earlier This Month And
Submitted To Me For Review, Your Accrued A Trust Sum Of $10,500,000.00
Usd. We Attempted To Contact You Multiple Times, And Hope This Gets To
You. Because You Had Not Claimed Your compensation fund Before The
International Fund Transfer? Changes In? 2014, Your Account Was
Compiled And Locked As A Non-Deductible Escrow Account At The Federal
Reserve Bank. This Account Is In Your Name And Requires Accreditation
Before We Can Release The $10,500,000.00 Trust.
In Order To Speed Up The Process, I Have Conducted A Thorough
Verification Process To Confirm That You Are The Individual Attached
To This Account. I Have Also Confirmed That You Have Fulfilled All The
Necessary Obligations And Have A Proper Credit Rating To Enable The
Release Of Your Payment Into A Personal Account Of Your Choice.The
Trust Fund Has Been Authorized For Release By The Federal Reserve
Bank, Which Has Your Registered Consolidated Account.
You Are Approaching A Three-Year Non-Response, And Your Fund Will Be
Released Back To The Four Banks If You Do Not Contact Our Office
Within The Next 72 day's.The Federal Reserve Bank Utilizes A Secured
Macro Transfer System, And Your Funds Can Be Transferred In 2-5 Days
If You Reply To This Authorized Email With The Following Information.
The More Information You Provide, The Quicker The Approval Process
Will Be Completed.
Full Name:
Residential Address:
Country:?
Occupation:
Phone Number:
Gender:?
Secure Email:
If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We
Could Ship Your Card To Your Address. Please Note That Cards Have A
Daily Withdrawal Limit Of? $10,000 Usd. We Can Also Write You A Draft
Check, Which Can Be Deposited In Any Bank.I Anticipate Your Timely
Response Before The Account Deactivates.
Thank You,
NOTE: That all communications consign this your trust fund should be
on Email and SMS only for record purpose and to avoid a
misunderstanding in the process of transferring OR delivering your
fund to you.
Yours sincerely,
Dr. John C. Williams
Director
Federal Reserve Bank
Other Logos, Trademarks, Service Marks And Trade Names Referenced In
This Material Are The Property Of Their Respective Owners.
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.