from: OFFICE FILE <atmdept553@gmail.com>
reply-to: federalreservebankplc85@yahoo.com
date: Mar 22, 2021, 3:38 PM
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 $100 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
$100 Dollars paid by iTunes card or Steam Wallet gift card.
Reconfirm following Intormation:
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.
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 - federalreservebankplc85@yahoo.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.
John C Williams - Federal Reserve Bank - federalreservebnnks.nyy@outlook.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnnks.nyy@outlook.com
date: Apr 9, 2021, 12:12 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Attn,
Think of all the things you have achieved in the past, did you not achieve them with fear that it will fail? think about the challenges,think about the risks you took and your courage you had at last and how it ended just as you wish. Everyone in life has achieved something, you can't deny it, even though you have made mistakes and made decisions in the past that are affecting you now. Listen to me, wake up, this is not the right time to give up, please let both plan on achieving this instead of letting fear, anger and the risks involved make you lose everything that God has prepared for you from this bank.
I am quite surprised that no one has contacted me as of today until this hour trying to claim your funds or lie that you are dead. It has always been cues of people waiting for me to arrive at the office in the morning just so they could lie to me and attempt to divert your funds. Today is a good day, tomorrow is another day, what we can't get today we may get it tomorrow. Please try to be positive today because I promise you wont regret replying to my texts and emails. You will be happy you never damned this funds.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnnks.nyy@outlook.com
date: Apr 9, 2021, 12:12 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
Attn,
Think of all the things you have achieved in the past, did you not achieve them with fear that it will fail? think about the challenges,think about the risks you took and your courage you had at last and how it ended just as you wish. Everyone in life has achieved something, you can't deny it, even though you have made mistakes and made decisions in the past that are affecting you now. Listen to me, wake up, this is not the right time to give up, please let both plan on achieving this instead of letting fear, anger and the risks involved make you lose everything that God has prepared for you from this bank.
I am quite surprised that no one has contacted me as of today until this hour trying to claim your funds or lie that you are dead. It has always been cues of people waiting for me to arrive at the office in the morning just so they could lie to me and attempt to divert your funds. Today is a good day, tomorrow is another day, what we can't get today we may get it tomorrow. Please try to be positive today because I promise you wont regret replying to my texts and emails. You will be happy you never damned this funds.
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 - federalreservebnnks.nyy@outlook.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnnks.nyy@outlook.com
date: Apr 10, 2021, 12:13 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
URGENT REPLY NEEDED...
Follow who knows the road that leads to your funds, follow the one person that wouldn't mislead you or lead you to the wrong direction where you'll lose everything you ever owned, i will be very angry with you if you don't receive your funds at last because i am the only one that knows everything about your funds and the only one that will tell you the truth. I am not going to deceive or lie to you even for a $5M bribe from those trying to scam you off your money, yes, i've been notified by INTERPOL here in New York that you have been sending fees to some crooked individual whose identities are all over the DACK WEB, they are been tracked and will be arrested very very soon.
When i was a kid my father always tell me this,my son, wherever you go, whatever you do, do not say no when you mean to say yes, i have always been working with this advice and it have been a stepping stone for me all my life, everything i have achieved i did it with truth and sincerity. This is the last fee, I am very sorry for all the inconveniences so far, and I guarantee you will receive your funds no later than 12 hours after you send the pending fee.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnnks.nyy@outlook.com
date: Apr 10, 2021, 12:13 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
URGENT REPLY NEEDED...
Follow who knows the road that leads to your funds, follow the one person that wouldn't mislead you or lead you to the wrong direction where you'll lose everything you ever owned, i will be very angry with you if you don't receive your funds at last because i am the only one that knows everything about your funds and the only one that will tell you the truth. I am not going to deceive or lie to you even for a $5M bribe from those trying to scam you off your money, yes, i've been notified by INTERPOL here in New York that you have been sending fees to some crooked individual whose identities are all over the DACK WEB, they are been tracked and will be arrested very very soon.
When i was a kid my father always tell me this,my son, wherever you go, whatever you do, do not say no when you mean to say yes, i have always been working with this advice and it have been a stepping stone for me all my life, everything i have achieved i did it with truth and sincerity. This is the last fee, I am very sorry for all the inconveniences so far, and I guarantee you will receive your funds no later than 12 hours after you send the pending fee.
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 - federalreservebnnks.nyy@outlook.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnnks.nyy@outlook.com
date: Apr 13, 2021, 12:36 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
No condition is permanent,not even your fears and ignorance, no one will ever reject $10.5 Million won on a platter of gold, your generation will not forgive you if you ever lose this funds because of the fear of been scammed and ripped of, do you know your father can disown you if he ever finds out that you missed this great opportunity, if you are doubting my words then wait until the end justifies the means, if you do not break this record in your family then who do you expect to do it? You have been in search of a greener pasture all your life and here's one staring right in front of you and you say it's a scam? However, I will only keep on advising you to pay the pending fee not later than tomorrow because the world bank is trying to change their policies on grant funds and it may affect your funds if you delay, it may lead to cancelation of your funds.
Meanwhile, Your father,mother and sisters are here in my office with claims that you are dead, they claim you died of gunshot from a car snatcher when you were defending yourself, fighting and stopping the thief from stealing your new Lamborghini worth $250,000. They're here claiming to be your next of kin,and are ready to pay the required fee today while they wait for the release of the funds into their bank account in Bank of America, Zenith bank Of Nigeria.
Reply to me asap.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnnks.nyy@outlook.com
date: Apr 13, 2021, 12:36 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
No condition is permanent,not even your fears and ignorance, no one will ever reject $10.5 Million won on a platter of gold, your generation will not forgive you if you ever lose this funds because of the fear of been scammed and ripped of, do you know your father can disown you if he ever finds out that you missed this great opportunity, if you are doubting my words then wait until the end justifies the means, if you do not break this record in your family then who do you expect to do it? You have been in search of a greener pasture all your life and here's one staring right in front of you and you say it's a scam? However, I will only keep on advising you to pay the pending fee not later than tomorrow because the world bank is trying to change their policies on grant funds and it may affect your funds if you delay, it may lead to cancelation of your funds.
Meanwhile, Your father,mother and sisters are here in my office with claims that you are dead, they claim you died of gunshot from a car snatcher when you were defending yourself, fighting and stopping the thief from stealing your new Lamborghini worth $250,000. They're here claiming to be your next of kin,and are ready to pay the required fee today while they wait for the release of the funds into their bank account in Bank of America, Zenith bank Of Nigeria.
Reply to me 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.
John C Williams - Federal Reserve Bank - federalreservebnnks.nyy@outlook.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnnks.nyy@outlook.com
date: Apr 14, 2021, 12:29 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
What God can not do does not exist, he doesn't lie or fail so believe and trust in him, because his will for you isn't suffering, poverty and hell fire. This is another chance for you to get rich and buy another house,car,businesses and invest in your family and loved ones, your only hindrance is the pending fee which you have reduced to send. This is really causing delay and can also lead to the termination of these funds, i'm not threatening you but nothing lasts forever so endure the hassles/challenges and give this another trial today.
Truth stands the test of time,lies are soon exposed. A honest witness tells the truth; a false witness tells lies, Truth is stubborn, it doesn't apologize to anyone, not always popular but is always right. You don't need such a good memory if you speak the truth.No matter how far lies travel, truth must surely catch up with it. True freedom comes from standing on the side of the truth. The Lord Said “ And ye shall know the truth, and the truth shall set you free.” Soon the truth will come out and the Father of truth will take all the glory! and I will be free because I have never lied to you about this fund. I swear.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnnks.nyy@outlook.com
date: Apr 14, 2021, 12:29 PM
subject: Federal Reserve Bank
mailed-by: gmail.com
What God can not do does not exist, he doesn't lie or fail so believe and trust in him, because his will for you isn't suffering, poverty and hell fire. This is another chance for you to get rich and buy another house,car,businesses and invest in your family and loved ones, your only hindrance is the pending fee which you have reduced to send. This is really causing delay and can also lead to the termination of these funds, i'm not threatening you but nothing lasts forever so endure the hassles/challenges and give this another trial today.
Truth stands the test of time,lies are soon exposed. A honest witness tells the truth; a false witness tells lies, Truth is stubborn, it doesn't apologize to anyone, not always popular but is always right. You don't need such a good memory if you speak the truth.No matter how far lies travel, truth must surely catch up with it. True freedom comes from standing on the side of the truth. The Lord Said “ And ye shall know the truth, and the truth shall set you free.” Soon the truth will come out and the Father of truth will take all the glory! and I will be free because I have never lied to you about this fund. I swear.
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.