from: jim Nagy <jimnagy101@gmail.com>
date: Jul 11, 2021, 6:26 PM
subject: Re:Covid-19 Relief Funds (Are you Dead or Alive)
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
ATTENTION FUND OWNER:
This letter is to notify you that you have been awarded the sum of US$1,000,000 (One Million United States Dollars) by Relief International Covid-19 Relief Funds for Mitigation of the Impact of CoronavirusPandemic.
THE FEDERAL RESERVE BANK OF NEW YORK 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 OR COVID-19 AFFECTED.
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.
contact details
unnation158@gmail.com
REGARDS
BENJAMIN TARIQ
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Benjamin Tariq - Federal Reserve Bank - jimnagy101@gmail.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.
Benjamin Tariq - Federal Reserve Bank - jimnagy101@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Benjamin Tariq - Federal Reserve Bank - jimnagy101@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: FEDERAL RESERVE BANK OF NEW YORK <watsonmrgrant@gmail.com>
reply-to: wwwfederalreservebankny29@gmail.com
date: Aug 17, 2021, 8:13 AM
subject: ATTENTION FEDERAL RESERVE BANK
mailed-by: gmail.com
from: FEDERAL RESERVE BANK OF NEW YORK <watsonmrgrant@gmail.com>
reply-to: wwwfederalreservebankny29@gmail.com
date: Aug 17, 2021, 8:13 AM
subject: ATTENTION FEDERAL RESERVE BANK
mailed-by: 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.
Benjamin Tariq - Federal Reserve Bank - fedsnewyork6@gmail.com
from: FEDERAL RESERVE BANK <nonnyokonkwo32@gmail.com>
reply-to: fedsnewyork6@gmail.com
date: 22 Sept 2021, 14:55
subject: FEDERAL RESERVE
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
ATTENTION FUND OWNER:
THE FEDERAL RESERVE BANK OF NEW YORK 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 OR COVID-19 AFFECTED.
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
BENJAMIN TARIQ
reply-to: fedsnewyork6@gmail.com
date: 22 Sept 2021, 14:55
subject: FEDERAL RESERVE
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
ATTENTION FUND OWNER:
THE FEDERAL RESERVE BANK OF NEW YORK 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 OR COVID-19 AFFECTED.
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
BENJAMIN TARIQ
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.
Benjamin Tariq - Federal Reserve Bank - fedsnewyork5@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: FEDERAL RESERVE BANK OF NEW YORK <sulemanibrahimamaryawa2020@gmail.com>
reply-to: fedsnewyork5@gmail.com
date: Sep 24, 2021, 2:26 AM
subject: FEDERAL RESERVE
mailed-by: gmail.com
from: FEDERAL RESERVE BANK OF NEW YORK <sulemanibrahimamaryawa2020@gmail.com>
reply-to: fedsnewyork5@gmail.com
date: Sep 24, 2021, 2:26 AM
subject: FEDERAL RESERVE
mailed-by: 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Benjamin Tariq - Federal Reserve Bank - officeseve55@gmail.com
from: BENJAMIN TARIQ <queensharon8875@gmail.com>
reply-to: officeseve55@gmail.com
date: Jan 17, 2022, 9:09 AM
subject: ATTENTION FUND OWNER:
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
ATTENTION FUND OWNER:
THE FEDERAL RESERVE BANK OF NEW YORK 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 OR COVID-19 AFFECTED.
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
BENJAMIN TARIQ
reply-to: officeseve55@gmail.com
date: Jan 17, 2022, 9:09 AM
subject: ATTENTION FUND OWNER:
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
ATTENTION FUND OWNER:
THE FEDERAL RESERVE BANK OF NEW YORK 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 OR COVID-19 AFFECTED.
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
BENJAMIN TARIQ
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.