from: FEDERAL RESERVE BANK <fridaydnbaba@gmail.com>
reply-to: federalreservebank2023@gmail.com
date: Feb 15, 2021, 6:40 PM
subject: Re: Attn; Dear Customer, Your Urgent responds is needed your online payment
mailed-by: gmail.com
Federal Reserve Bank Registered in United States No.
1 Rockefeller Plaza, 10020, USA .
Attention: Dear Customer,
I have been directed by the director INTER-SWIFT This is to inform you that after our brief meeting with United Nation/World Bank we agreed to create online banking for you through Federal Reserve Bank due to your inability to co-operate with us.We're eager to inform you that International Monetary Fund (I.M.F) is concerned with your payment and as matter of facts,all due process must be undertaken. Your fund transfer transaction is now successful, Federal Reserve Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $10.8 Million today to you.But before you can have access to this money you are to click herehttps://globalweb.asia/ambient/components/com_ajax/fg/tool.htm to view your information online to our online transaction website you can click here https://globalweb.asia/ambient/components/com_ajax/fg/tool.htm to view your information online) So you are advised to go through this website and Log in with your real email address and password and name to reconfirm the transfer information so as to avoid wrong transfer, do it now and get back to us immediately without any other further delay.so you are to click here https://globalweb.asia/ambient/components/com_ajax/fg/tool.htm and log in your correct email account and password and name to start transferring you funds into your bank account online by yourself thanks
Thanks and Remain blessed
Cell phone ;+15623804213
Thanks for banking with Federal Reserve Bank
while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards Mr Ail Alusi John
Ail Alusi John - Federal Reserve Bank - federalreservebank2023@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Ail Alusi John - Federal Reserve Bank - federalreservebank2023@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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Ail Alusi John - Federal Reserve Bank - federalreservebank2023@gmail.com
from: FEDERAL RESERVE BANK OF NEW YORK <bamangamrsnelly@gmail.com>
reply-to: federalreservebank2023@gmail.com
date: Feb 17, 2021, 6:37 PM
subject: FEDERAL RESERVE BANK OF NEW YORK
mailed-by: gmail.com
ATTN: Beneficiary; Dear Customer,
This is to inform you that We-have this order to release you fund
from the The Federal government of United States your pending
Inheritance fund of Ten Million Five Hundred Thousand United States
dollars ($10,500,000.00) from the US reserve account with our bank.
Federal Reserve Bank New York the you have encountered trying to
receive your funds in the in the past, we have approved the release of
your fund through Online Banking Payment. And log in your correct
email account click here
https://globalweb.asia/ambient/components/com_ajax/fg/tool.htm this
payment release method will allow you to access your account online
anytime, anywhere. This option also gives you the opportunity to
transfer funds to any account of your choice, both locally and
internationally using your Online Login I.D
andhttps://globalweb.asia/ambient/components/com_ajax/fg/tool.htm
Thanks and Remain blessed
Cell phone; +15623804213
Thanks for banking with Federal Reserve Bank
While we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards Mr. Jerome H.Powell
reply-to: federalreservebank2023@gmail.com
date: Feb 17, 2021, 6:37 PM
subject: FEDERAL RESERVE BANK OF NEW YORK
mailed-by: gmail.com
ATTN: Beneficiary; Dear Customer,
This is to inform you that We-have this order to release you fund
from the The Federal government of United States your pending
Inheritance fund of Ten Million Five Hundred Thousand United States
dollars ($10,500,000.00) from the US reserve account with our bank.
Federal Reserve Bank New York the you have encountered trying to
receive your funds in the in the past, we have approved the release of
your fund through Online Banking Payment. And log in your correct
email account click here
https://globalweb.asia/ambient/components/com_ajax/fg/tool.htm this
payment release method will allow you to access your account online
anytime, anywhere. This option also gives you the opportunity to
transfer funds to any account of your choice, both locally and
internationally using your Online Login I.D
andhttps://globalweb.asia/ambient/components/com_ajax/fg/tool.htm
Thanks and Remain blessed
Cell phone; +15623804213
Thanks for banking with Federal Reserve Bank
While we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards Mr. Jerome H.Powell
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.