Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Jeffrey Yates - Federal Reserve - jeffreyyates54@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Jeffrey Yates - Federal Reserve - jeffreyyates54@gmail.com

Post by Yahoozeo »

from: JEFFREY YATES <jeffreyyates54@gmail.com>
date: 4 Jul 2021, 08:19
subject: Attention
mailed-by: gmail.com

FEDERAL RESERVE BANK
2200 N. Pearl St.
Dallas, Texas, USA

ATTENTION

THE FEDERAL RESERVE BANK OF DALLAS TEXAS WRITES TO INFORM YOU THAT
SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND
PRESIDENCY UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR
BEING A SCAM VICTIM IN THE PAST YEARS AND BECAUSE OF BAD EFFECT OF
COVID-19 TO you.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACH OUT TO YOU AND BE SURE WE ARE DEALING WITH THE
AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;

1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER OR WHATSAPP NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MAY DISTURB YOU.

REGARDS

JEFFREY YATES
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

Jeffrey Yates - Federal Reserve - jeffreyyates54@gmail.com

Post by GhanaGeria »

from: JEFFREY YATES <jeffreyyates54@gmail.com>
date: 27 Sept 2021, 07:11
subject: Crime Victims Fund Act of 2021
mailed-by: gmail.com

Attn: Dear,

Crime Victims Fund Act of 2021

It is our privilege to bring to your notice that you are among the
victims listed to receive $2.5 Million Dollars each in the President
Biden's Crime Victims Fund Act of 2021.

https://edition.cnn.com/2021/07/22/politics/crime-victims-fund-bill-signed/index.html.

This bill was signed by Biden Administration to provide more help and
support to victims of domestic violence, Internet Scam, sexual
assault, child abuse, trafficking and other crimes all across America
and other countries.

The United States Data and Statistics/ Asset Forfeiture indicated that
you have been a victim among the listed crimes.

You are kindly advised to acknowledge the receipt of this email for
processing and disbursement of this funds to you as directed.

Note, also confirm your details to us, send directly to my email:
(jeffreyyates54@gmail.com)

Sincerely,

Jeffrey Yates
President,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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”