from: Ms.Insun Kim <ubagrouppaymentcentre01@gmail.com>
reply-to: federalresban@vivaldi.net
date: Jul 30, 2021, 8:00 AM
subject: YOU ARE A VICTIM OF FRAUD, READ THIS MAIL
mailed-by: gmail.com
Dear friend
I am Ms. Insun Kim, I am a US citizen,62 years old. I reside here in
Connecticut. My residential address is No address:101-606, 25 GIL-6,
SEONGANRO, KANGDONGKU, Seoul 05338, REPUBLIC OF KOREA, am thinking of
relocating since I am now rich. I am one of those that took part in
inheritance as next of kin and in Compensation in Africa some years
ago and they refused to pay me after approval as the owner of the
fund, I paid thousands of dollars in different reasons including
documentation while I was in the REPUBLIC OF KOREA, trying to get the
fund all to no avail.
Later I got information that the African has signed a document
agreement with the United Nations to pay anybody who has documented
evidence as been defrauded by fraudsters from any country in Africa, I
was introduced by a victim to the man who was elected to handle
African cases in New York, and I decided to contact him God so kind he
was in so I decided to travel with him down to New York with all
documents given to me by the fraudsters, and I was directed to meet
Daniel Kahn the director of united states anti-fraud, who is a member
of the UNITED NATIONS COMPENSATION AWARD COMMITTEE and IMF, and I
contacted him and he explained everything to me. He said to me
"whoever that is contacting us through emails for compensation or to
claim as next of kin to a deceased person is fake." Or trying to
collect money from courier service is fake.
He took me to the United Nations in New York, and to the Federal
Reserve Bank for the claim of my expenses and the fund since I had the
evidence of documented approval as the next of kin, he appealed for my
payment through the united states under the power and authority of
United Nations. Right now I am the happiest woman on earth because I
have received the funds plus my past expenses all worth $4.500 000:00,
though I spent small money it was United nations official fees.
Moreover, Rev Daniel Kahn showed me the full information of those that
are reported defraud yet to come for claims because they are not aware
of this newly formed organization, that recover defrauded funds, and I
saw your name as one of the defrauded, and your email address, that is
why I decided to email you to stop dealing with those people, they are
not with your fund, they are only making money out of you. I will
advise you to contact Daniel Kahn. He will help to recover your
expenses and the fund in question.
You have to contact him directly Here is his email at
(federalresban@vivaldi.net) to write him.
Good luck while he wait for your mail.
Best regards
Rev Daniel Kahn
Acting Chief of the Fraud Section
The United States Fraud Recovery Unit Depot
+1) (718)9543043 (WhatsApp)
Email; federalresban@vivaldi.net
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Daniel Kahn - federalresban@vivaldi.net
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.
Rev Daniel Kahn - federalresban@vivaldi.net
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.
Rev Daniel Kahn - federalresban@vivaldi.net
from: info bank <federalresban@vivaldi.net>
date: 31 Jul 2021, 09:06
subject: Official message from the U.S. Department of the Fraud Recovery Unit
mailed-by: vivaldi.net
Dear Beneficiary
According to this information, this fund is compensation from the UN
branch in the United States of America and the reason why this fund
comes to you is that your email address was found in the computer
equipment of a big African fraudster who was arrested by the FBI in
Florida US last monday. and the money recovered from him was shared
among five lucky people who you among the list to receive the
compensation fund from the restitution recovery agency
As we speak, two people have received their funds, and you are the next
lucky one of three to receive the money. Lucky for you, your email
address was included in the email that allowed all the email owners to
win $4.5 million each, and that's how you became the winner of the $4.5 million.
Since your email address has been verified by the FBI and confirmed that
you are the rightful owner of the fund, you have every legal right to
claim this fund as the rightful recipient, So you don't have to
entertain any kind of fear when you dealing with us in this regard to
obtain the fund.
In addition, in order to proceed with the release of the funds by bank
transfer or consignment box, you must provide us with the following
information To facilitate the approval payment process of USD 4,5,000.00
by the bank
Please reconfirm all your banking information, such as for verification
purposes...
1. Bank Description
Bank Name:
Bank address:
Account name
account number:
Swift Code:
You must also provide your personal information, as described below The
process of transferring documents between your bank and this bank of
Federal Reserve Bank
2. Personal information
full name:
Current address:
Country:
Nationality:
Direct phone:
email address:
Personal Email:
Profession
Years
Next of kin name
email address
We appreciate your cooperation, as your prompt response to this email
alert is highly anticipated in light of the above guidelines.
Thank you very much.
Best regards
Daniel Kahn
Acting Chief of the Fraud Section
The United States Fraud Recovery Unit Depot
+1) (718)9543043 (Whats App)
date: 31 Jul 2021, 09:06
subject: Official message from the U.S. Department of the Fraud Recovery Unit
mailed-by: vivaldi.net
Dear Beneficiary
According to this information, this fund is compensation from the UN
branch in the United States of America and the reason why this fund
comes to you is that your email address was found in the computer
equipment of a big African fraudster who was arrested by the FBI in
Florida US last monday. and the money recovered from him was shared
among five lucky people who you among the list to receive the
compensation fund from the restitution recovery agency
As we speak, two people have received their funds, and you are the next
lucky one of three to receive the money. Lucky for you, your email
address was included in the email that allowed all the email owners to
win $4.5 million each, and that's how you became the winner of the $4.5 million.
Since your email address has been verified by the FBI and confirmed that
you are the rightful owner of the fund, you have every legal right to
claim this fund as the rightful recipient, So you don't have to
entertain any kind of fear when you dealing with us in this regard to
obtain the fund.
In addition, in order to proceed with the release of the funds by bank
transfer or consignment box, you must provide us with the following
information To facilitate the approval payment process of USD 4,5,000.00
by the bank
Please reconfirm all your banking information, such as for verification
purposes...
1. Bank Description
Bank Name:
Bank address:
Account name
account number:
Swift Code:
You must also provide your personal information, as described below The
process of transferring documents between your bank and this bank of
Federal Reserve Bank
2. Personal information
full name:
Current address:
Country:
Nationality:
Direct phone:
email address:
Personal Email:
Profession
Years
Next of kin name
email address
We appreciate your cooperation, as your prompt response to this email
alert is highly anticipated in light of the above guidelines.
Thank you very much.
Best regards
Daniel Kahn
Acting Chief of the Fraud Section
The United States Fraud Recovery Unit Depot
+1) (718)9543043 (Whats App)
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.
Rev Daniel Kahn - infofrbny@vivaldi.net
from: Daniel Kahn <mooresj653@gmail.com>
reply-to: infofrbny@vivaldi.net
date: Aug 13, 2021, 9:17 AM
subject: This Message Is Only Attend To The Email Address Owner Only.
mailed-by: gmail.com
Dear Beneficiary,
On behalf of the board and management of International Monetary Funds
(IMF). In conjunction, Financial Investigative Report(FIR) has
directed us to pay you Four Million five hundred thousand United
States dollars ($4.500, 000.00) in Cash through means of bank wire
transfer. We have been working towards the eradication of fraudsters
and scam Artists in Africa with the help of the African Union (A.U)
United Nations (UN), European Union (EU), and FBI. We have been able
to track down some scam artists in various parts of African countries
which include (Nigeria, the Republic of Benin, Ghana, and Senegal with
cote ‘Ivoire ) and they are all in Government custody now, they will
appear at International Criminal Court (ICC) soon for Justice. Note:
You have to stop communicating with the impostors right now and you
have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from the UN, FBI,
HLS, so any email you send to them will be monitored.
You can receive your compensations payments through WIRE TRANSFERS
from the Federal Reserve Bank, so kindly contact the Federal Reserve
Bank's Remittance Manager in, NY New York, and send them the email you
received from our office as evidence in this regard and to enable the
bank to recognize our efforts in transmitting this message. Please
contact the Remittances Manager with the information below:
Bank Name: Federal Reserve Bank.
Department Code: 231BOA077.
Address: 33, Liberty St, New York,10045 United States Of America.
Attn: Mr.Vincent Alvarez
E-mail: infofrbny@vivaldi.net
Contact the bank today and forward this message to them with your
information and code below for processing of your payment/funds
accordingly.
(TRANSACTION CODE: TC-987647)
Your Name==============
Address================
Telephone===============
Country Code===========
Your private Email address======
For further information regarding this notification, if you are about
to make a payment to any organization, such as a delivery agent, bank,
Western Union, etc. We advise you to contact us first, for
professional advice to guide you against any unforeseen circumstances
that could lead you to a scam. We don't want you to be misled by
anyone and that is the reason we are here to guides you on how you
will receive your fund without having a problem.
We look forward to hearing from you. If there is anything else we can
do for you, please don't hesitate to let us know!
Best regards
Daniel Kahn
Acting Chief of the Fraud Section
The United States Fraud Recovery Unit Dept
Please kindly contact me at WhatsApp (+1) (718)9543043.
........................................................................................................................................
Please note that some of these Emails may be impersonating a genuine
company or person. We wish to make it clear that any such name mention
within this Email has no connection to the scam. For the sake of
searching, We leave this message untouched, but we will respond to any
concerns left in our comments
reply-to: infofrbny@vivaldi.net
date: Aug 13, 2021, 9:17 AM
subject: This Message Is Only Attend To The Email Address Owner Only.
mailed-by: gmail.com
Dear Beneficiary,
On behalf of the board and management of International Monetary Funds
(IMF). In conjunction, Financial Investigative Report(FIR) has
directed us to pay you Four Million five hundred thousand United
States dollars ($4.500, 000.00) in Cash through means of bank wire
transfer. We have been working towards the eradication of fraudsters
and scam Artists in Africa with the help of the African Union (A.U)
United Nations (UN), European Union (EU), and FBI. We have been able
to track down some scam artists in various parts of African countries
which include (Nigeria, the Republic of Benin, Ghana, and Senegal with
cote ‘Ivoire ) and they are all in Government custody now, they will
appear at International Criminal Court (ICC) soon for Justice. Note:
You have to stop communicating with the impostors right now and you
have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from the UN, FBI,
HLS, so any email you send to them will be monitored.
You can receive your compensations payments through WIRE TRANSFERS
from the Federal Reserve Bank, so kindly contact the Federal Reserve
Bank's Remittance Manager in, NY New York, and send them the email you
received from our office as evidence in this regard and to enable the
bank to recognize our efforts in transmitting this message. Please
contact the Remittances Manager with the information below:
Bank Name: Federal Reserve Bank.
Department Code: 231BOA077.
Address: 33, Liberty St, New York,10045 United States Of America.
Attn: Mr.Vincent Alvarez
E-mail: infofrbny@vivaldi.net
Contact the bank today and forward this message to them with your
information and code below for processing of your payment/funds
accordingly.
(TRANSACTION CODE: TC-987647)
Your Name==============
Address================
Telephone===============
Country Code===========
Your private Email address======
For further information regarding this notification, if you are about
to make a payment to any organization, such as a delivery agent, bank,
Western Union, etc. We advise you to contact us first, for
professional advice to guide you against any unforeseen circumstances
that could lead you to a scam. We don't want you to be misled by
anyone and that is the reason we are here to guides you on how you
will receive your fund without having a problem.
We look forward to hearing from you. If there is anything else we can
do for you, please don't hesitate to let us know!
Best regards
Daniel Kahn
Acting Chief of the Fraud Section
The United States Fraud Recovery Unit Dept
Please kindly contact me at WhatsApp (+1) (718)9543043.
........................................................................................................................................
Please note that some of these Emails may be impersonating a genuine
company or person. We wish to make it clear that any such name mention
within this Email has no connection to the scam. For the sake of
searching, We leave this message untouched, but we will respond to any
concerns left in our comments
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.
Rev Daniel Kahn - fbifile2015@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
From: Daniel Kahn <fbifile2015@gmail.com>
Sent: August 13, 2021 10:50 PM
Subject: This Message Is Only Attend To The Email Address Owner Only.
From: Daniel Kahn <fbifile2015@gmail.com>
Sent: August 13, 2021 10:50 PM
Subject: This Message Is Only Attend To The Email Address Owner Only.
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.