from: federalreserve bank <bankfederalreserve62@gmail.com>
date: May 18, 2021, 8:21 AM
subject: Re: Director Federal Reserve Bank
mailed-by: gmail.com
Attention
I just got another call from the World bank president to move your funds into the US Treasury account as unclaimed as early as 10am tomorrow following the reminder I gave to you on Friday. The authorities have all agreed and decided to cancel the transaction since the beneficiary is not willing to pay the pending fee of $200 required to claim funds.
Now, you have limited time to send the needed fee so you will be able to recieve your funds, what will it benefit you to loose what you have been struggling to claim, please think about it, make this fee available so we can wrap things up to your taste.
Get back to me as soon as possible okay.
You have to contact the number+1(202)852-3608
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 - bankfederalreserve62@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.
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: May 21, 2021, 10:21 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
Are you a person who tries to talk and resolve or the one who keeps silent and lets it be unresolved? Most businesses/transactions fail because the issues are left unresolved due to lack of proper communication. When we don't understand the intention and actions of another person, we make assumptions and most of the time these assumptions are wrong because we make our judgement, just based on that particular moment.
Always be open to resolve your conflicts. Discuss your issues in a kind and gentle manner. Don't always wait for the other person to start the conversation. It is never about who starts it first, it is always about being able to resolve it quickly. Always treat people with respect and courtesy, no matter who they are. Your behavior represents who you are. People who are happy with themselves add joy to others life and those who are unhappy only pass unhappiness to others. Try to be happy and stop your act of carelessness and ignorance.
We're at the verge of losing these funds, this is not the right time to blame anyone whether past or present, this is the time to act right and do the needful as fast as possible because without the needed fee nothing can be done except canceling your funds and i don't want that to happen.
Please communicate with me and get back to me with good news and positive response.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnnks.nyy@outlook.com
date: May 21, 2021, 10:21 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
Are you a person who tries to talk and resolve or the one who keeps silent and lets it be unresolved? Most businesses/transactions fail because the issues are left unresolved due to lack of proper communication. When we don't understand the intention and actions of another person, we make assumptions and most of the time these assumptions are wrong because we make our judgement, just based on that particular moment.
Always be open to resolve your conflicts. Discuss your issues in a kind and gentle manner. Don't always wait for the other person to start the conversation. It is never about who starts it first, it is always about being able to resolve it quickly. Always treat people with respect and courtesy, no matter who they are. Your behavior represents who you are. People who are happy with themselves add joy to others life and those who are unhappy only pass unhappiness to others. Try to be happy and stop your act of carelessness and ignorance.
We're at the verge of losing these funds, this is not the right time to blame anyone whether past or present, this is the time to act right and do the needful as fast as possible because without the needed fee nothing can be done except canceling your funds and i don't want that to happen.
Please communicate with me and get back to me with good news and positive response.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebanknewyork412@gmail.com
from: Federal Reserve Bank Of New York <pofice111@gmail.com>
reply-to: federalreservebanknewyork412@gmail.com
date: 19 May 2021, 09:28
subject: Chairman Director Federal Reserve Bank Of New York (ATM-CARD Y2K-2021)
Signed by: gmail.com
http://www.federalreserve.gov/
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service Text(786) 243-6170
Office Email.: federalresverbank@federalreserveba.org
UNPAID BENEFICIARY Sir/Madam,
Please kindly be notified that the Federal Reserve Bank of New York branch has given the usps shipping department an instruction to proceed with the dispatch of your ATM Master Card to your home address.
Meanwhile, be advised that the bank has concluded and agreed that your payment worth US$500, 000.00 will be released to you through an ATM Master Card which will be delivered to you directly to your residency.
However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your home, you have to reply back to me as soon as possible with the below DATA’ to enable the usps shipping department California United States proceed with the immediate dispatch tomorrow been
Date: 20th of May 2021
Bear in mind that the tracking number of your parcel will be given to you by MR MARTIN PACHECO the usps shipping agent which will enable you tracking your package on-line for a transit. the company shall Register it on-line soonest there is a response from you today.
You are further advised to contact the shipping agent MR MARTIN PACHECO now with the below e-mail ID to enable them proceed immediately, the tracking number of your parcel will be given to you soonest you are able to comply with their directives.
E-mail her right away and ask her how you can send the coverage charge of US$145 to their office for the final procedures.
CONTACT PERSON MR MARTIN PACHECO
The Delivery Agent.
Telephone: +1 206-339-0798
EMAIL: uspsdeliveryagent61@gmail.com
EMAIL: uspsdeliveryagent61@aol.com
You are advised to contact her AT with the information stated below:
Your full Name:
Delivery Address:
Your direct Tel, Cell:
A copy of your ID or ID numbers for Identification:
Nearest Airport:
(6). Your current occupation:.................
(7). Name of Next of Kin and the relationships with him/her
Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the coverage charge of US$145 is received to avoid any immediate STOP ORDER from the United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-CARD Y2K-2021) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Reply back to us accordingly; The bank Wait For Your Expedite Response.
Yours in Service,
John C. Williams
John C. Williams.
Chairman Director Federal Reserve Bank Of New York
Office Email.: federalresverbank@federalreserveba.org
======================================
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
---
federalreserveba.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: federalreservebanknewyork412@gmail.com
date: 19 May 2021, 09:28
subject: Chairman Director Federal Reserve Bank Of New York (ATM-CARD Y2K-2021)
Signed by: gmail.com
http://www.federalreserve.gov/
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/15.5/WD/011
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service Text(786) 243-6170
Office Email.: federalresverbank@federalreserveba.org
UNPAID BENEFICIARY Sir/Madam,
Please kindly be notified that the Federal Reserve Bank of New York branch has given the usps shipping department an instruction to proceed with the dispatch of your ATM Master Card to your home address.
Meanwhile, be advised that the bank has concluded and agreed that your payment worth US$500, 000.00 will be released to you through an ATM Master Card which will be delivered to you directly to your residency.
However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your home, you have to reply back to me as soon as possible with the below DATA’ to enable the usps shipping department California United States proceed with the immediate dispatch tomorrow been
Date: 20th of May 2021
Bear in mind that the tracking number of your parcel will be given to you by MR MARTIN PACHECO the usps shipping agent which will enable you tracking your package on-line for a transit. the company shall Register it on-line soonest there is a response from you today.
You are further advised to contact the shipping agent MR MARTIN PACHECO now with the below e-mail ID to enable them proceed immediately, the tracking number of your parcel will be given to you soonest you are able to comply with their directives.
E-mail her right away and ask her how you can send the coverage charge of US$145 to their office for the final procedures.
CONTACT PERSON MR MARTIN PACHECO
The Delivery Agent.
Telephone: +1 206-339-0798
EMAIL: uspsdeliveryagent61@gmail.com
EMAIL: uspsdeliveryagent61@aol.com
You are advised to contact her AT with the information stated below:
Your full Name:
Delivery Address:
Your direct Tel, Cell:
A copy of your ID or ID numbers for Identification:
Nearest Airport:
(6). Your current occupation:.................
(7). Name of Next of Kin and the relationships with him/her
Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the coverage charge of US$145 is received to avoid any immediate STOP ORDER from the United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-CARD Y2K-2021) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Reply back to us accordingly; The bank Wait For Your Expedite Response.
Yours in Service,
John C. Williams
John C. Williams.
Chairman Director Federal Reserve Bank Of New York
Office Email.: federalresverbank@federalreserveba.org
======================================
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
---
federalreserveba.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - bamerica66@gmail.com
from: Federal Reserve Bank New York <bamerica66@gmail.com>
date: May 23, 2021, 10:49 PM
subject: Congratulations Dear Esteemed Customer!!
mailed-by: gmail.com
ATTN friend
Congratulations Dear Esteemed Customer!!
Good day!
Good day, this is from Office I write to remind you about your
outstanding Bank Draft Cheque of US$40,800,000.00, the federal
government has sign your payment file, you need to make a payment of
300 USD for clearance of your Bank Draft Cheque, I write to inform
you that your check will be send to
your bank once you have pay the sum of 300 usd.
your check will be send to your bank for payment as soon as possible
you have pay the sum of 300 USD for clearance, get back to me as soon
as possible okay. You should send The fee via World remit or iTunes
payment method and send to me the receipt.
You are here by advised to re-confirm the follow information as stated below:
Full Names:
Address:
Mobile Phone Number:
Occupation/position:
God bless you
John C. Williams
Phone Tel # +1 234 755 6453
Email: federalreserv@writeme.com
Chief Executive Officer
date: May 23, 2021, 10:49 PM
subject: Congratulations Dear Esteemed Customer!!
mailed-by: gmail.com
ATTN friend
Congratulations Dear Esteemed Customer!!
Good day!
Good day, this is from Office I write to remind you about your
outstanding Bank Draft Cheque of US$40,800,000.00, the federal
government has sign your payment file, you need to make a payment of
300 USD for clearance of your Bank Draft Cheque, I write to inform
you that your check will be send to
your bank once you have pay the sum of 300 usd.
your check will be send to your bank for payment as soon as possible
you have pay the sum of 300 USD for clearance, get back to me as soon
as possible okay. You should send The fee via World remit or iTunes
payment method and send to me the receipt.
You are here by advised to re-confirm the follow information as stated below:
Full Names:
Address:
Mobile Phone Number:
Occupation/position:
God bless you
John C. Williams
Phone Tel # +1 234 755 6453
Email: federalreserv@writeme.com
Chief Executive Officer
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 - freservebank65@gmail.com
from: Mr.John C.Williams <kuramochi.com@goo.jp>
reply-to: "Mr.John C.Williams" <freservebank65@gmail.com>
date: May 29, 2021, 8:06 AM
subject: Federal Reserve Bank,
mailed-by: goo.jp
From the Desk Of Mr. John C. Williams,
Federal Reserve Bank,
33 Liberty Street New York, NY 10045-0001.
From the records of outstanding beneficiaries due for payment with Federal Government of U.S.A. Your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the tenure of the previous administration office. Please bear with us for making this initial contact through email. Meanwhile, a woman came to us a few days ago with a letter claiming to be your true representative and is willing to come up with $185 to have the funds delivered to her.
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued at $9,500,000 will be remitted in to your nominated bank account.
Your full name:
Mobile Number:
Occupation:
You are to reply to this email as soon as possible okay.
You have to contact the number+1(202)852-3608
Sincerely,
Mr.John C.Williams
Director Federal Reserve Bank.
reply-to: "Mr.John C.Williams" <freservebank65@gmail.com>
date: May 29, 2021, 8:06 AM
subject: Federal Reserve Bank,
mailed-by: goo.jp
From the Desk Of Mr. John C. Williams,
Federal Reserve Bank,
33 Liberty Street New York, NY 10045-0001.
From the records of outstanding beneficiaries due for payment with Federal Government of U.S.A. Your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the tenure of the previous administration office. Please bear with us for making this initial contact through email. Meanwhile, a woman came to us a few days ago with a letter claiming to be your true representative and is willing to come up with $185 to have the funds delivered to her.
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued at $9,500,000 will be remitted in to your nominated bank account.
Your full name:
Mobile Number:
Occupation:
You are to reply to this email as soon as possible okay.
You have to contact the number+1(202)852-3608
Sincerely,
Mr.John C.Williams
Director 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.