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John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com

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User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

John C Williams - Federal Reserve Bank - charlenethomas254@outlook.com

Post by Beezwax »

from: Mr. John C. Williams <offce2020@gmail.com>
reply-to: charlenethomas254@outlook.com
date: Feb 22, 2021, 6:17 AM
subject: Re: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com

FEDERAL RESERVE BANK of NEW YORK
33 Liberty St, New York, NY 10045, United States
Federal Reserve Bank of New York, address

Attention Valued Customer!

This Is To Bring To Your Notice That We Have Received A Coded Telex Message Of Your $95Million Dollars Usd Payment File From The United Nation, Regard To The Un Compensation Bailout Funds For Citizens Of Un Member Countries And Citizens Of Commonwealth Nations For Poverty Alleviation, In Conjunction With The Telex Transfer Instructions From The United Nation Credit Control And Treasury Bills Department. FEDERAL RESERVE BANK Has Been Instructed For Immediate Bank To Bank Online Wire Transfer Of Your Total Approved Fund Of $95Million Dollars For Final Onward Crediting To Any Of Your Nominated Bank Account.

I Want You To Understand The Fact, The Grant Fund Is From United Nation Humanitarian Office And Their Aim Is To Eradicate Poverty To The Entire Nation And You Are Among The Beneficiaries And Keep Note That, East Africa
Is The Zonal Coordinators Head Quarter Because Majority Are Living In Poverty Over There And Grant Fund Approval Document Must Be Giving To You From The Zonal Co- Coordinator Country ( Uganda ) Before We Can Transfer Your Fund To You , This Is 100% Risk Free And Money Laundry Free Also, This Is Legitimate, The Grant Fund Approval Will Proof That, The Fund Is Not A Money Laundry And Also It Will Proof That, The Fund Is Not A Drug Money.

Considering The Volume Of Your Payment, It Is Right For Us To Seek For The Grant Fund Approval Document From The Zonal Co- Coordinator Country (Uganda) Before We Can Carry On The Transfer Of An Amount Of Such Magnitude To You, Otherwise Any Such Transfer Will Be Stopped By The Irs And The International Monetary Fund Imf, Since Your Transfer Is Electronic Transfer And Almost Activated With Our Bank And The Only Thing Holding The Final Activation Of Your Account Is The Approval Document Charges From The Concerned Authorities And For That Reason, You Are Required To Pay The Sum Of US$100 Dollars Only (The Total Fee) For The Obtain Of The Necessary Documents That Will Enable Your Fund Transfer To You Without Single Delay.

Note: If you will prefer to receive your funds in form of a ATM CARD, Then we could load your funds into ATM CARD and ship your Card to your address which will permit you to withdrawal of US$25,000 USD three times daily.

We advise you to buy US$100 Steam Wallet Card or Google play card immediately to cover the payment. In Accordance With The Provision Of Electronic Funds Transfer Of Sub Sections 359(6) Of The Wood Forest Bank Allied Matters Act 1990, Your Compensation Fund Will Be Transfer To Your Bank Account Within 15 Hours, Please Expedite Actions As The Rightful Beneficiary , As The Administrative Overheads Statement Account Valued Added Balance Sheet Have Been Issued In Your Favor.

However, You Are Required To Re-Confirm The Following Details As Specified Below To Enable Us Create An Online Account And Transfer The Money Into Your Account Details As Instructed:

First Name :
Last Name :
State Of Origin:
Phone Number:
Residential Address:
Email Address:
Occupation:
Sex: Male
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:
Swift code :

Please Don't Fail To Fill This Form Because It Will Help Us A Lot To Make Sure That Your Fund Transfer Immediately.

Thank You For Giving Us The Opportunity To Serve Your Banking Needs.

Yours sincerely,
Mr. John C. Williams
Chairman, Chief Executive Officer,
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

John C Williams - Federal Reserve Bank - atmdept553@gmail.com

Post by GhanaGeria »

from: OFFICE FILE <jbdiplomat23@gmail.com>
reply-to: atmdept553@gmail.com
date: Mar 1, 2021, 6:20 AM
subject: ATTN: FUND BENEFICIARY.
mailed-by: gmail.com

FEDERAL RESERVE BOARD
ADDRESS: 33 LIBERTY STREET,NEW YORK, N.Y 1003

ATTN: FUND BENEFICIARY.

This is to bring to your notice that my office has taking over all the
money transfer originated from any part of American, African country
and European countries as contract payment, fund inheritance or
lottery winning due to unauthorized/incapability of financial
institutions/security companies in releasing such huge sum of money
result of fraud, terrorist and money laundry activities going on World
Wide.

We have been having series of meetings for the past 1 month now which
ended 2 days ago with the European Government, Federal Reserve Bank of
New York, HSBC Bank of United Kingdom (UK) with the World Bank
Officials. This email is also for all the people that have been
scammed in any part of the world, the United Nations, Federal Reserve
Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of New
York , with the World Bank officials have agreed to compensate them
with the sum of Ten Million, Five Hundred Thousand US Dollars each
victim. This includes every foreign contractor that may have not
received his or her contract sum and people that have had an
unfinished transaction, people who have inheritance to claim or
international businesses that failed due to instability of government
in some parts of World and as well the pandemic outbreak.

It is my pleasure to inform you that ATM Master Card Number:
5359202912253739 have been approved in your favor, The ATM Card Value
is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You
are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can
make withdrawal at any ATM, locate any center of your choice around
the world.

Be inform that The delivery arrangement has been concluded with the
USA courier services, you are advised to send this information below
for the delivery of your ATM Card to your address. contact the paying
Bank for your payment take note that it is advisable that you don't
disclose anything that has to do with your card to anyone until you
receive it to avoid someone from diverting your funds. Also remember
that all you will ever have to spend is $125 Dollars! And we
Guarantee the receipt of your fund to be successfully delivered to
you within the next 48hrs after confirmation receipt of USPS fee of
$125 Dollars paid by iTunes card or Steam Wallet gift card.

1.Your full Name:
2.Delivery Address:
3.Your direct Tel, Cell:
4.A copy of your ID or ID numbers for Identification:
5.Nearest Airport:

The bank Wait For Your Expedite Response.

CONGRATULATIONS.

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Congratulation to your inheritance fund

Yours Faithfully,

Regards

Yours in Service,
Mr. John C. Williams,
chief executive officer of the Second District,
Federal Reserve Bank of New York.
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

John C Williams - Federal Reserve Bank - atmdept552@gmail.com

Post by LoneStar »

from: OFFICE FILE <revtonyjohnson20@gmail.com>
reply-to: atmdept552@gmail.com
date: Mar 11, 2021, 4:14 AM
subject: Attention Beneficiary,
mailed-by: gmail.com

Attention Beneficiary,

however, Federal Reserve Bank New York, is here to bring a good news
to you today, as instruction gives from CEO of the Federal Reserve
System, to inform you, about your due fund here in the Federal Reserve
System bank head office.finally, Federal Reserve System bank CEO has
been signed and approved to release your fund worth $1,000,000.00 one
Million dollars to you, as offer of the year 2021, by ordered ATM Card
department as confirmed you, one of the beneficiary of the due fund,
but you only are advice to pay $95 only for delivery of your ATM card,
and insurance of your card, in case anything happen on your card
delivery, insurance company will pay you value of your ATM card,
because direct transfer will cost you big amount, as we have to first
get money laundering Certificate, which will cover the transfer,
that's why your fund is now approved by ATM card to make it easy, but
if you want direct transfer into your account, you only are advice to
pay $570 and receive your fund through wire transfer.

Finally, for you to receive your ATM card to your address immediately,
you have to send the fee of $95 to delivery company through iTunes
Gift Card, by sending us the copy of the iTunes Gift card and receipt
of the card giving to you by the store shop, this offer gives to you
because of your name find as one of Federal Reserve System bank
beneficiary 2021 beginning of the year offer, please if you are
interested to receive your fund as your ATM Master card has been
activated already on your name, get back to us as soon as you receive
this email, with your full information address, so that Federal
Reserve System fund authorization release order will direct you with
your Ref: Number once delivery company receive the fee of $95 from
you.

Please you are advise to reconfirm back your home address where you
want your card to be deliver to avoid any wrong delivery

SIGNED BY: ....................

Mr. John C. Williams,
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board.
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

John C Williams - Federal Reserve Bank - atmgeneraloffice@gmail.com

Post by GhanaGeria »

from: Mr. John C. Williams <paula.wilson@skymesh.com.au>
reply-to: atmgeneraloffice@gmail.com
date: Mar 12, 2021, 11:22 AM
subject: GUARANTEED PAYMENT
mailed-by: skymesh.com.au

Federal Reserve Bank-USA
Address: 33 Liberty Street, New York, NY USA.

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of ( US$8,500,000.00 Eight Million, Five Hundred Thousand United
States Dollars ) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction. The
United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in the order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not have
these required fees.

We have therefore deliberated with the Bank in charge of this payment to
allow Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) installments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number
of installments such Beneficiary will like his/her Funds to be released
to him/her.

Write the Bank and request that you want your fund to be transferred to
your account by installments payment, so that once the first payments
enter into your account you can then use money from there to facilitate
the transfer of the remaining balance, once the first installments enter
into your account withdrawal from your account to Federal Reserve Bank
of New York Online transfer procedure.

The Federal Reserve Bank which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds at
once, in two or three installments. Therefore, you should send him your
full Name and telephone number/your correct mailing address. This will
help the beneficiaries to pay part of the fee and receive part of their
Funds with which such beneficiary can upset the remaining fee and
receive his/her complete Funds.

To break this down: ($175) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. ($207) fee will
facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only. ($370) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars (
US$8,500,000.00 Eight Million, Five Hundred Thousand United States
Dollars ) However, Feel free to inform us how much you can raise should
you cannot afford any of the above-Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

Just go ahead and buy Gift card iTunes card or Steam wallet card today
then scratch the card scan and send me the copies here, that is if you
can't be able to send the money through WU or MG. So, make it fast so
that you Transfer your Funds into your Account. to you within 7hours
without any more delay.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, contact Mr.John C.
Williams. at the Federal Reserve Bank of New York. to indicate your
preferred option.

He could be reached at: E-mail: atmgeneraloffice@gmail.com
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before you proceed
for the balance.

All communications consign This your trust fund should be on Email and
SMS only for record purpose Anticipating your immediate and prompt
response. Banking with Federal Reserve Bank-USA certainly opens several
doors for you. Thank you for banking with us.

we are looking forward to your positive cooperation fairly soon. to
enable us to give you.

Mr. John C. Williams.
President and Chief Executive Officer
Federal Reserve Bank of New York.
Telephone Number: (239)-217-3939
(Privacy Policy, Terms, Satisfa_ction and Banking Accuracy)
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.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

John C Williams - Federal Reserve Bank - federalresbank88@gmail.com

Post by Jacked-In »

from: Federal Reserve bank <dipmarkjohn29405@gmail.com>
reply-to: federalresbank88@gmail.com
date: Mar 13, 2021, 4:57 AM
subject: Re: FRBNY APPROVED PAYMENT LETTER
mailed-by: gmail.com

Federal Reserve Bank
Merrill Edge Financial Solutions Advisory
Elliott Financial Solutions Advisory Candidate
Address: 33 Liberty Street, New York, NY 10045, United States
Mount Vernon Square
E-mail: federalresbank88@gmail.com
Phone number: +1-712 526 3453
Fax number: 718-954 30 43

For the owner of funds only

I have sent you an email before without getting a response from you.
In my first email, due to lack of response from you, I sent it again
to inform you that your payment files from three (3) different banks,
such as Nat west Bank of London (UK), Central Bank of Nigeria/ Bank of
America and including your shipping box abandoned at the airport, were
brought to the Federal Reserve Bank of the United States and submitted
to my office for review this morning. The total amount owed to you by
the three banks mentioned above and your cargo abandoned at the
airport is $10.5 million.

Now' the fund is fully deposited in a certain Escrow account
(non-deductible) here in Federal Reserve Bank (FRBNY) in your name,
awaiting accreditation to your personal bank account in some part of
the world as instructed by the International Monetary Fund (IMF)In the
meantime, after investigation and verification, I have confirmed that
you have fulfilled all the necessary obligations for your payment to
be released to you, yet your payment has not been released due to some
flimsy excuse by the Bank officials in charge of your payment, as they
intended to transfer your funds to their private accounts to satisfy
their self-interest.However, you are fortunate that the management of
the African International Monetary Fund discovered their nefarious
plans and therefore requested us to submit your payment file to us so
that we can personally handle the payment in order to ensure that you
receive your funds accordingly.

Now all the modalities regarding your funds have been released here at
the Federal Reserve Bank of New York, so your funds have been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to give us the bank account of your choice to
which you want us to transfer your funds so that we can take action
for the accreditation of your funds to your account immediately. and
this is is the only way I can help you to get your long-awaited
payment transferred to your bank account or through a shipment via
consignment delivery to your destination, if you are serious about
receiving your funds as I have said, you should come back to me with
the information listed below and indicate whether you want to receive
your funds through a telegraphic transfer or a shipping box delivery.

Below is the information you need now for your transfer.
1. Personal Information:

Full Name:
Current Address:
Age/Sex:
Occupation:
Immediate mobile number:
Copy of passport, ID card or DL:

2. Bank Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

We would appreciate your immediate cooperation, as your quick response
to this email notice with adherence to the instructions above is
highly expected.
.
Yours Sincerely
Mr.John C.William
Managing Director Federal Reserve Bank of New York Corporation helps
build strong communities by creating opportunities for people -
including customers, shareholders, and associates - to fulfill their
dreams.

Please make an effort to contact me at email (federalresbank88@gmail.com)
what Asap at +1-718-954 30 43 as soon as you receive this email at my office.
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.

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