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Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.com
from: jelena.mcwilliams@fdic-gov.com
date: Feb 28, 2020, 7:03 PM
subject:
mailed-by: fdic-gov.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Sir,
we want to give you a result within two working days of official
activation of your Deposit Insurance Certificate, our officials will
send the document to the bank and instantly you will receive an alert of
confirmation to all the codes to start using your account because we
believe that delaying access to your fund is an offense, a crime against
humanity and it is one of the dangerous offenses in the world that's why
I want to use Deposit Guarantee Insurance to stop it
I believe we have shown enough sincerity in this issue, You will be
making one of the greatest mistakes with your current delay, after all
our effort, I want you to understand how our current effort will be
different from all the promises you have been receiving before, We
operate on solid strategy, we are committed to giving you access to your
the fund, This is Federal Deposit Insurance Corporation leadership at
its best. we stand with people who fight for their own Right, Our
objective is clear: to give you access to your fund through our
constitutional power and service, we have expanded our efforts beyond
protecting your beneficiary status and guarantee
Please Note that frustration does not end on their own. Breakthroughs
do not just happen. It takes a lot of things, This is extraordinary
times for me, It is a tremendous burden to me but I know that we are on
the right part, I want you to understand that any the progress you made
in life is not inevitable. It is the result of choices you make And now
you face such choices, so it depends on you to make it either positive
or negative, We always do best when we act as one, We always do poorly
when we appeal to our fears and our differences, I have no greater
responsibility than to give you access to your fund because nobody
forces me on this issue, I know that after so much frustration you are
skeptical, I am confident you will comply, we are on the right side of
history. Without deposit guarantee insurance the bank will never give
you access to your fund
The difference between a successful person and others is not a lack of
strength, not a lack of knowledge, but rather a lack in the will, I will
be happy if you make me proud because I will never be happy if I fail in
this cause, I know It is not always easy going through all the
frustration that's why I introduce Deposit Guarantee Insurance to make
fund clearance easy, please be careful with people confronting you with
promises, All this Advice is to make sure you don’t allow all these
Criminals to frustrate you more, that is why I have also taken my time
to educate you, You have to be optimist now, never mind all that you are
going through, There are certain moments that never get back you when
you miss it, that is why we are doing everything to make sure you get it
now because this is your best opportunity to have your fund
The Federal Deposit Insurance Corporation is a helping hand at your
disposal to help you sort out your banking business. Our experts are
your competent partners and we are always happy to advise you. I want
you to understand that your delay to start using your account with the
bank will be damaging the excellent relationship you suppose to
maintained with them, Moreover, if the delay persists, they don't have
another choice but to turn your account over for Cancellation because
they can’t keep risking and exposing their Bank.
Please Let go of the past behind you and Accept the challenges so that
you can feel the exhilaration of victory, we have put enough to deserve
result in this issue that is why I keep on with my explanation, I need
your cooperation to conclude this transaction, We can’t afford to
jeopardize your future, I face this challenge with profound humility
because I know It is not always easy going through all this frustration,
please please please be careful with people confronting you with
promises, All this Advice is to make sure you don’t allow all these
Criminals to frustrate you more, that is why I have also taken my time
to educate, You have to be optimist now, I devoted myself to this cause
so nobody forces me, You have to recognize that there cannot be a
success unless there is a commitment
Whatever course you decide upon, there is always someone to tell you
that you are wrong. There are always difficulties arising which tempt
you to believe that your critics are right. To map out a course of
action and follow it to an end requires courage. No matter what you're
going through, there's a light at the end of the tunnel and it may seem
hard to get to it but you can do it and just keep working towards it and
you'll find the positive side of things, Don't be satisfied with
stories, how things have gone with others. Move ahead with what you
believe in and get it. Whatever you do, you need courage. Whatever
course you decide upon, there is always someone to tell you that you are
wrong.
Don't be disappointed that your delay to follow-up will cause a lot of
damages to your reputation, There's a lot going on right now, but we
can't lose track of this: As of today, Your delay to reply to my message
shown a serious flaw and weaknesses on your side which are
discouraging, There are certain moments that never get back you when you
miss it, that is why am are doing everything to make sure you get it now
because this is your best opportunity to have your fund, everything I
tell you is driven by principle and process.
I would advise you to put-away every spirit of doubt, We need to
establish trust, confident so that you will count on me that is what I
am trying to do because I know that they must have confronted you with
endless promises but don’t listen to any of those messages and face the
fact, What is required now is for us to pull together, confront boldly
these challenges and take responsibility for your future once more, I
know you are skeptical of whether this plan will work this time. I
understand that skepticism but I want to reassure you that I can never
fail here in the United States because my record speak for me
Thanks for your good understanding, waiting for your urgent reply
Sincerely,
Jelena McWilliams,
Chair, Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.com
Whatsapp only: + 1 929-396-1200
date: Feb 28, 2020, 7:03 PM
subject:
mailed-by: fdic-gov.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Sir,
we want to give you a result within two working days of official
activation of your Deposit Insurance Certificate, our officials will
send the document to the bank and instantly you will receive an alert of
confirmation to all the codes to start using your account because we
believe that delaying access to your fund is an offense, a crime against
humanity and it is one of the dangerous offenses in the world that's why
I want to use Deposit Guarantee Insurance to stop it
I believe we have shown enough sincerity in this issue, You will be
making one of the greatest mistakes with your current delay, after all
our effort, I want you to understand how our current effort will be
different from all the promises you have been receiving before, We
operate on solid strategy, we are committed to giving you access to your
the fund, This is Federal Deposit Insurance Corporation leadership at
its best. we stand with people who fight for their own Right, Our
objective is clear: to give you access to your fund through our
constitutional power and service, we have expanded our efforts beyond
protecting your beneficiary status and guarantee
Please Note that frustration does not end on their own. Breakthroughs
do not just happen. It takes a lot of things, This is extraordinary
times for me, It is a tremendous burden to me but I know that we are on
the right part, I want you to understand that any the progress you made
in life is not inevitable. It is the result of choices you make And now
you face such choices, so it depends on you to make it either positive
or negative, We always do best when we act as one, We always do poorly
when we appeal to our fears and our differences, I have no greater
responsibility than to give you access to your fund because nobody
forces me on this issue, I know that after so much frustration you are
skeptical, I am confident you will comply, we are on the right side of
history. Without deposit guarantee insurance the bank will never give
you access to your fund
The difference between a successful person and others is not a lack of
strength, not a lack of knowledge, but rather a lack in the will, I will
be happy if you make me proud because I will never be happy if I fail in
this cause, I know It is not always easy going through all the
frustration that's why I introduce Deposit Guarantee Insurance to make
fund clearance easy, please be careful with people confronting you with
promises, All this Advice is to make sure you don’t allow all these
Criminals to frustrate you more, that is why I have also taken my time
to educate you, You have to be optimist now, never mind all that you are
going through, There are certain moments that never get back you when
you miss it, that is why we are doing everything to make sure you get it
now because this is your best opportunity to have your fund
The Federal Deposit Insurance Corporation is a helping hand at your
disposal to help you sort out your banking business. Our experts are
your competent partners and we are always happy to advise you. I want
you to understand that your delay to start using your account with the
bank will be damaging the excellent relationship you suppose to
maintained with them, Moreover, if the delay persists, they don't have
another choice but to turn your account over for Cancellation because
they can’t keep risking and exposing their Bank.
Please Let go of the past behind you and Accept the challenges so that
you can feel the exhilaration of victory, we have put enough to deserve
result in this issue that is why I keep on with my explanation, I need
your cooperation to conclude this transaction, We can’t afford to
jeopardize your future, I face this challenge with profound humility
because I know It is not always easy going through all this frustration,
please please please be careful with people confronting you with
promises, All this Advice is to make sure you don’t allow all these
Criminals to frustrate you more, that is why I have also taken my time
to educate, You have to be optimist now, I devoted myself to this cause
so nobody forces me, You have to recognize that there cannot be a
success unless there is a commitment
Whatever course you decide upon, there is always someone to tell you
that you are wrong. There are always difficulties arising which tempt
you to believe that your critics are right. To map out a course of
action and follow it to an end requires courage. No matter what you're
going through, there's a light at the end of the tunnel and it may seem
hard to get to it but you can do it and just keep working towards it and
you'll find the positive side of things, Don't be satisfied with
stories, how things have gone with others. Move ahead with what you
believe in and get it. Whatever you do, you need courage. Whatever
course you decide upon, there is always someone to tell you that you are
wrong.
Don't be disappointed that your delay to follow-up will cause a lot of
damages to your reputation, There's a lot going on right now, but we
can't lose track of this: As of today, Your delay to reply to my message
shown a serious flaw and weaknesses on your side which are
discouraging, There are certain moments that never get back you when you
miss it, that is why am are doing everything to make sure you get it now
because this is your best opportunity to have your fund, everything I
tell you is driven by principle and process.
I would advise you to put-away every spirit of doubt, We need to
establish trust, confident so that you will count on me that is what I
am trying to do because I know that they must have confronted you with
endless promises but don’t listen to any of those messages and face the
fact, What is required now is for us to pull together, confront boldly
these challenges and take responsibility for your future once more, I
know you are skeptical of whether this plan will work this time. I
understand that skepticism but I want to reassure you that I can never
fail here in the United States because my record speak for me
Thanks for your good understanding, waiting for your urgent reply
Sincerely,
Jelena McWilliams,
Chair, Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.com
Whatsapp only: + 1 929-396-1200
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.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.com
from: jelena.mcwilliams@fdic-gov.com
date: Mar 4, 2020, 6:02 PM
subject:
mailed-by: fdic-gov.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Attn: Sir,
On behalf of the Management Board of Federal Deposit Insurance
Corporation, This is to inform you that since last Friday we have
stopped the Federal Reserve Bank from confiscation of your fund, but
Rest assured that the circumstances that have led to this problem will
be comprehensively addressed if only you will insure your fund so that
we will take up the responsibility and give you access to your fund
As the Federal Deposit Insurance Corporation, we have a responsibility
to our clients, and the record is there to speak for us, we have never
failed anybody, Earning and maintaining the trust of our client is
fundamental, by always acting with integrity and holding ourselves to
high standards. Acting according to the fund clearance Code of Conduct
is vital for us and to be an institution that achieves sustainable
success, in accordance with the Bank’s policies and procedures as well
as the laws and regulations that apply to us across the country.
We have a procedure which we expect you as our client to adhere so that
we will give you a quality service, As an institution, it is very
important to comply with our procedure because it will address any
situation that may arise in the legal and regulatory frameworks in which
Bank operates to protect you and your fund
It is not enough to just go by what is allowed, We accept responsibility
and assign clear accountability. We honor our commitments and meet
deadlines, targets, and deliverables.
Thank you in anticipation of your prompt and favorable consideration of
this request.
Yours truly,
Jelena McWilliams,
Chairman,
Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200
date: Mar 4, 2020, 6:02 PM
subject:
mailed-by: fdic-gov.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Attn: Sir,
On behalf of the Management Board of Federal Deposit Insurance
Corporation, This is to inform you that since last Friday we have
stopped the Federal Reserve Bank from confiscation of your fund, but
Rest assured that the circumstances that have led to this problem will
be comprehensively addressed if only you will insure your fund so that
we will take up the responsibility and give you access to your fund
As the Federal Deposit Insurance Corporation, we have a responsibility
to our clients, and the record is there to speak for us, we have never
failed anybody, Earning and maintaining the trust of our client is
fundamental, by always acting with integrity and holding ourselves to
high standards. Acting according to the fund clearance Code of Conduct
is vital for us and to be an institution that achieves sustainable
success, in accordance with the Bank’s policies and procedures as well
as the laws and regulations that apply to us across the country.
We have a procedure which we expect you as our client to adhere so that
we will give you a quality service, As an institution, it is very
important to comply with our procedure because it will address any
situation that may arise in the legal and regulatory frameworks in which
Bank operates to protect you and your fund
It is not enough to just go by what is allowed, We accept responsibility
and assign clear accountability. We honor our commitments and meet
deadlines, targets, and deliverables.
Thank you in anticipation of your prompt and favorable consideration of
this request.
Yours truly,
Jelena McWilliams,
Chairman,
Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200
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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.com
from: jelena.mcwilliams@fdic-gov.com
date: Mar 10, 2020, 9:18 PM
subject:
mailed-by: fdic-gov.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Good morning Sir
In my work as the Chair, Federal Deposit Insurance Corporation.
overseeing Insurance Deposit approval, I see firsthand the extent to
which fund clearance crime has grown increasingly transnational, and to
which criminals are able to inflict tremendous harm on innocent people
around the world And I know well that working cooperatively and
efficiently with you is an absolute necessity for effective result
because the Clearance Policy makes its way through the American legal
system because of your outcry, in keeping with the longstanding policy
of our Department, we give hope to the people. we instill in every
single person the belief that no matter where they start in life,
there's nothing they can’t achieve if they work at it. Today, that Fund
Beneficiaries are under attack that's why we are out for it, some people
want to fundamentally alter the character of this nation and we can't
allow that to happen, I cannot stand by and watch that happen. Our core
values, our very standing in the world and everything that makes us who
we are at stake. That's why I'm directly involved
Please, It's time to get up and do the right thing and go and make the
payment because It's time to treat you with dignity and build a
financial clearance policy that works for everybody, fight back against
the incredible abuses of office we're seeing. It's time to dig deep and
fish them out, I believe in setting a high bar in life for every goal.
Ending fund clearance frustration and endless fees are that high bars.
An effective way to solve problems is through Deposit Guarantee
Clearance Policy and It is an honor and a privilege to have the
opportunity to work under the leadership of President Trump. He
demonstrates, by his own actions, the power of enforcement and
results-oriented action.
Please note that the issue of using our policy to clear your fund is a
choice in case you don't like it, it is not mandatory, you still have
the right to continue with any clearinghouse to do the job for you but
what I want you to know is that with our involvement in your fund
clearance by paying our insurance policy fee of $2,500, we will
officially upset all the bills and pay for all fees that will obstruct
your access to your account and deliver your account to you within two
working days because the agreement is a confirmation that all
responsibility regarding your fund clearance is now our job
Once you sign our agreement and pay the fee of $2,500, the fee you pay
and the agreement endorsed is a confirmation that The Federal Deposit
Insurance agreement to take you the release your fund is activated, The
contract to release your Account with United States Settlement Bank
within two working days is activated, that to say that the
responsibility to release your fund has been handed over to us and we
will not demand any fee from you again, there is nothing like hidden
charges again before we release your money, we will pay all the charges
demanded by all regulatory agencies to release your fund but you will be
paying a yearly fee of $1,250 that's what the fund clearance policy is
all about,
I will deeply appreciate if you will pay the fee this week and start
playing a role in enriching the American economy because we have doors
of opportunity now by investing in our economy, we want you to fulfill
your goal, Please We can't allow any delay once you pay the fee. Not on
my watch, We want the fund transaction and we want investment in our
country, I have to be very honest
If you are going to truly achieve your goal, Getting it done will
require seriousness. It will require you to accept your responsibility,
we need hard-working people who will drive prosperity in our Nation
that's why we offer Enforcement Deduction Permit. That's why we strive
to ensure that people have access to the resources they need to achieve
the American Dream and prosperity.
Waiting for the slip of the payment
Thank you
Mrs. Jelena McWilliams,
Chair, The Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200
date: Mar 10, 2020, 9:18 PM
subject:
mailed-by: fdic-gov.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Good morning Sir
In my work as the Chair, Federal Deposit Insurance Corporation.
overseeing Insurance Deposit approval, I see firsthand the extent to
which fund clearance crime has grown increasingly transnational, and to
which criminals are able to inflict tremendous harm on innocent people
around the world And I know well that working cooperatively and
efficiently with you is an absolute necessity for effective result
because the Clearance Policy makes its way through the American legal
system because of your outcry, in keeping with the longstanding policy
of our Department, we give hope to the people. we instill in every
single person the belief that no matter where they start in life,
there's nothing they can’t achieve if they work at it. Today, that Fund
Beneficiaries are under attack that's why we are out for it, some people
want to fundamentally alter the character of this nation and we can't
allow that to happen, I cannot stand by and watch that happen. Our core
values, our very standing in the world and everything that makes us who
we are at stake. That's why I'm directly involved
Please, It's time to get up and do the right thing and go and make the
payment because It's time to treat you with dignity and build a
financial clearance policy that works for everybody, fight back against
the incredible abuses of office we're seeing. It's time to dig deep and
fish them out, I believe in setting a high bar in life for every goal.
Ending fund clearance frustration and endless fees are that high bars.
An effective way to solve problems is through Deposit Guarantee
Clearance Policy and It is an honor and a privilege to have the
opportunity to work under the leadership of President Trump. He
demonstrates, by his own actions, the power of enforcement and
results-oriented action.
Please note that the issue of using our policy to clear your fund is a
choice in case you don't like it, it is not mandatory, you still have
the right to continue with any clearinghouse to do the job for you but
what I want you to know is that with our involvement in your fund
clearance by paying our insurance policy fee of $2,500, we will
officially upset all the bills and pay for all fees that will obstruct
your access to your account and deliver your account to you within two
working days because the agreement is a confirmation that all
responsibility regarding your fund clearance is now our job
Once you sign our agreement and pay the fee of $2,500, the fee you pay
and the agreement endorsed is a confirmation that The Federal Deposit
Insurance agreement to take you the release your fund is activated, The
contract to release your Account with United States Settlement Bank
within two working days is activated, that to say that the
responsibility to release your fund has been handed over to us and we
will not demand any fee from you again, there is nothing like hidden
charges again before we release your money, we will pay all the charges
demanded by all regulatory agencies to release your fund but you will be
paying a yearly fee of $1,250 that's what the fund clearance policy is
all about,
I will deeply appreciate if you will pay the fee this week and start
playing a role in enriching the American economy because we have doors
of opportunity now by investing in our economy, we want you to fulfill
your goal, Please We can't allow any delay once you pay the fee. Not on
my watch, We want the fund transaction and we want investment in our
country, I have to be very honest
If you are going to truly achieve your goal, Getting it done will
require seriousness. It will require you to accept your responsibility,
we need hard-working people who will drive prosperity in our Nation
that's why we offer Enforcement Deduction Permit. That's why we strive
to ensure that people have access to the resources they need to achieve
the American Dream and prosperity.
Waiting for the slip of the payment
Thank you
Mrs. Jelena McWilliams,
Chair, The Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200
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.
Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.com
from: jelena.mcwilliams@fdic-gov.com
date: Mar 13, 2020, 4:35 AM
subject:
mailed-by: fdic-gov.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Sir
Please be reminded that we are under the authority of the Banking Act of
1933 to preserve and promotes public confidence in the U.S. financial
services, with the responsibility to ensure bank depositors don't go
through resentment to have access to their money
With the huge upfront payment demand by Financial regulators for fund
clearance, and long fund clearance policy, it will be practically
impossible for most fund beneficiary to have access to their fund, and
that's the reason why we intervene to save the situation
Please note that the issue of using our policy to clear your fund is a
choice in case you don't like it, it is not mandatory, you still have
the right to let anybody do the job for you but what I want you to know
is that with our involvement in your fund clearance through the signing
of our insurance policy agreement and the payment of $2,500, we will
officially upset all the bills and pay for all fees that will be
hindering your access to your account and deliver your account to you
within two working days because the agreement is a confirmation that all
responsibility regarding your fund clearance is now our job
The Federal Deposit Insurance Corporation is a United States government
corporation providing deposit insurance to depositors in U.S. banks and
institutions and we have the constitutional right to protect your
deposit and give your access to your Fedwire account
And it is my personal responsibility to inform fund beneficiaries of the
opportunity available when you take up our insurance policy on fund
clearance so that you will not go through fund clearance displeasure
with the bank, once you endorse our fund clearance insurance policy
agreement and pay the fee, we will take up the responsibility and pay
all the fees that stop your access to your account and give you
unrestricted access to your account and money, then you will be paying
our yearly premium of $1,250 because it is our responsibility to provide
deposit insurance to depositors in U.S. banks and institutions
In Case you need our services to get your fund, attached is Our Fund
Clearance Insurance package agreement once you endorse it and pay the
official fee, we will take up the responsibility without requesting any
upfront payment from you and within two working days you will see the
result, included in my working identification and my international
passport for your assurance, My role in maintaining stability and public
confidence in the U.S. financial system and protects depositors at banks
of all sizes.
Jelena McWilliams,
Chairman,
Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200
date: Mar 13, 2020, 4:35 AM
subject:
mailed-by: fdic-gov.com
Federal Deposit
Insurance Corporation. Headquarters:
Washington, D.C., United States
Sir
Please be reminded that we are under the authority of the Banking Act of
1933 to preserve and promotes public confidence in the U.S. financial
services, with the responsibility to ensure bank depositors don't go
through resentment to have access to their money
With the huge upfront payment demand by Financial regulators for fund
clearance, and long fund clearance policy, it will be practically
impossible for most fund beneficiary to have access to their fund, and
that's the reason why we intervene to save the situation
Please note that the issue of using our policy to clear your fund is a
choice in case you don't like it, it is not mandatory, you still have
the right to let anybody do the job for you but what I want you to know
is that with our involvement in your fund clearance through the signing
of our insurance policy agreement and the payment of $2,500, we will
officially upset all the bills and pay for all fees that will be
hindering your access to your account and deliver your account to you
within two working days because the agreement is a confirmation that all
responsibility regarding your fund clearance is now our job
The Federal Deposit Insurance Corporation is a United States government
corporation providing deposit insurance to depositors in U.S. banks and
institutions and we have the constitutional right to protect your
deposit and give your access to your Fedwire account
And it is my personal responsibility to inform fund beneficiaries of the
opportunity available when you take up our insurance policy on fund
clearance so that you will not go through fund clearance displeasure
with the bank, once you endorse our fund clearance insurance policy
agreement and pay the fee, we will take up the responsibility and pay
all the fees that stop your access to your account and give you
unrestricted access to your account and money, then you will be paying
our yearly premium of $1,250 because it is our responsibility to provide
deposit insurance to depositors in U.S. banks and institutions
In Case you need our services to get your fund, attached is Our Fund
Clearance Insurance package agreement once you endorse it and pay the
official fee, we will take up the responsibility without requesting any
upfront payment from you and within two working days you will see the
result, included in my working identification and my international
passport for your assurance, My role in maintaining stability and public
confidence in the U.S. financial system and protects depositors at banks
of all sizes.
Jelena McWilliams,
Chairman,
Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200
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.
Jelena McWilliams - FDIC - jelena.mcwilliams@fdic-gov.com
from: jelena.mcwilliams@fdic-gov.com
date: Mar 19, 2020, 2:10 PM
subject:
mailed-by: fdic-gov.com
[URGENT UPDATE]
WASHINGTON — The White House announced Tuesday that it wants to give
Americans checks in order to combat the economic devastation many will
feel amid the coronavirus outbreak. below is the official news website
to confirm the news
https://www.nbcnews.com/politics/white-house/white-house-considering-giving-americans-checks-combat-economic-impact-outbreak-n1161721
This Morning we receive a message from Treasury Secretary Steven Mnuchin
that all dormant bank account will be close down and the fund will be
send to the federal treasury to share to the people, if there is no sign
that the beneficiary is serious to invest the fund into the economy
With the current situation, people need cash now, and Federal Government
want to confiscate all dormant account and release the Money to The
People, that's why I decided to write you regarding your fund with the
United States Settlement Bank, we are still available to help you get
access to your fund once you comply with the bank final request moreover
the economy is going down so we can't leave such a huge fund dormant,
and the President wants to confiscate all dormant fund to combat
economic impact of outbreak, if you don't want to invest the fund into
the economy.
On that Note, Treasury Secretary Steven Mnuchin ask all banks to send
all unclaimed fund information to him and to the Department of Justice
to legalize the confiscation so the opportunity to activate your account
and start using it, is still available
President Donald Trump wants more immediate action that could inject
cash into American’s pockets faster than waiting for the next payday,
it would be aimed towards those most hurt by the outbreak
Moreover, this proposal met a warm reception on Capitol Hill, as
lawmakers from both parties have called for giving Americans immediate
direct cash payments. we believe it is time to resolve this issue, you
have to reply immediately to dig yourselves out of this hole. we have to
do everything to give you access to your fund now so I advise you to
comply with the bank request so that you will start using your fund or
the Federal Government will take over for the people
I will advise you to comply with the Bank request and start using your
account, we are here to serve you better, there’s no time to spare, Let
me be absolutely clear
Jelena McWilliams,
Chairman,
Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200
date: Mar 19, 2020, 2:10 PM
subject:
mailed-by: fdic-gov.com
[URGENT UPDATE]
WASHINGTON — The White House announced Tuesday that it wants to give
Americans checks in order to combat the economic devastation many will
feel amid the coronavirus outbreak. below is the official news website
to confirm the news
https://www.nbcnews.com/politics/white-house/white-house-considering-giving-americans-checks-combat-economic-impact-outbreak-n1161721
This Morning we receive a message from Treasury Secretary Steven Mnuchin
that all dormant bank account will be close down and the fund will be
send to the federal treasury to share to the people, if there is no sign
that the beneficiary is serious to invest the fund into the economy
With the current situation, people need cash now, and Federal Government
want to confiscate all dormant account and release the Money to The
People, that's why I decided to write you regarding your fund with the
United States Settlement Bank, we are still available to help you get
access to your fund once you comply with the bank final request moreover
the economy is going down so we can't leave such a huge fund dormant,
and the President wants to confiscate all dormant fund to combat
economic impact of outbreak, if you don't want to invest the fund into
the economy.
On that Note, Treasury Secretary Steven Mnuchin ask all banks to send
all unclaimed fund information to him and to the Department of Justice
to legalize the confiscation so the opportunity to activate your account
and start using it, is still available
President Donald Trump wants more immediate action that could inject
cash into American’s pockets faster than waiting for the next payday,
it would be aimed towards those most hurt by the outbreak
Moreover, this proposal met a warm reception on Capitol Hill, as
lawmakers from both parties have called for giving Americans immediate
direct cash payments. we believe it is time to resolve this issue, you
have to reply immediately to dig yourselves out of this hole. we have to
do everything to give you access to your fund now so I advise you to
comply with the bank request so that you will start using your fund or
the Federal Government will take over for the people
I will advise you to comply with the Bank request and start using your
account, we are here to serve you better, there’s no time to spare, Let
me be absolutely clear
Jelena McWilliams,
Chairman,
Federal Deposit
Insurance Corporation.
jelena.mcwilliams@fdic-gov.org
Whatsapp only: + 1 929-396-1200
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.