from: FEDERAL RESERVE BANK <aolawale978@gmail.com>
reply-to: federal.r@outlook.com
date: Mar 11, 2020, 7:53 PM
subject: Re: Private
mailed-by: gmail.com
Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10038 USA.
Valued Amount: US $ 11, 500, 000.00.
Ref: Final Payment Notification Release:
This is to inform you that We-have this day 6th November. 2019
received a payment credit compensation from The Federal government of
the United States to credit your account with your full Inheritance
fund of $11.5Million dollars from the U S reserve account with our
bank,
Express instructions have been given to Federal Reserve Bank of New
York to credit your personal bank account with the outstanding sum
valued for US$11,500,000.00 as,soon as you receive this mail
notification and contact Federal Reserve Bank of New York.
Meanwhile Equity Bank received advise from our bank crediting adviser
that it will be HITCH free for the crediting of the said funds to your
personal bank account to be done through Federal Reserve Bank of New
York because of the amount involved so we decided to allow Federal
Reserve Bank of New York to handle the final crediting of the funds to
your personal bank account as it will be faster.
However, you shall required to provide the followings Details below:
{1}. Full Name and Address.:
{2}. Confidential Tel, Cell.
{3). Bank name and address.:
{4). A/c Name and A/c Numbers.:
(5). Swift Code / Routing Numbers.:
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a
ghost account.
Thanks for banking with our Bank while we looking forward to serving
you with the best of our service.
Thanks and God bless you.
Yours in Service,
John C. Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John C Williams - Federal Reserve Bank - federal.r@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John C Williams - Federal Reserve Bank - fed.reservebnk.wdc@outlook.com
from: fed.reservebnk.wdc@outlook.com
reply-to: fed.reservebnk.wdc@outlook.com
date: Mar 17, 2020, 12:10 AM
subject: Re: Urgent
mailed-by: outlook.com
Thanks for your prompt response.
Your funds is very much intact for pay out to you as we have ascertained and verified your info which is matching with what's on record.
Nonetheless, we would need to get started with the pay out processing cum logistics for your funds issuance to you, the cost of the operation would cost you $500.00 so we can process and have your funds payed to you accordingly.
Am re-visiting your transaction file from the least time you wrote to this office.
I understand that you haven't been able to secure your funds or receive your due payment, am sorry for those delay even though am not directly responsible but know I have re-committed myself to securing your funds and making sure it gets to you completely as should have long before now. Your cooperation and commitment will be most paramount if we're to complete this successfully so I need you to get back to me so I can go through with securing your funds as well as getting it down to you.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: fed.reservebnk.wdc@outlook.com
date: Mar 17, 2020, 12:10 AM
subject: Re: Urgent
mailed-by: outlook.com
Thanks for your prompt response.
Your funds is very much intact for pay out to you as we have ascertained and verified your info which is matching with what's on record.
Nonetheless, we would need to get started with the pay out processing cum logistics for your funds issuance to you, the cost of the operation would cost you $500.00 so we can process and have your funds payed to you accordingly.
Am re-visiting your transaction file from the least time you wrote to this office.
I understand that you haven't been able to secure your funds or receive your due payment, am sorry for those delay even though am not directly responsible but know I have re-committed myself to securing your funds and making sure it gets to you completely as should have long before now. Your cooperation and commitment will be most paramount if we're to complete this successfully so I need you to get back to me so I can go through with securing your funds as well as getting it down to you.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Mar 18, 2020, 3:19 AM
subject: Federal Reserve Bank
What's going on? I just got a text that you got quarantined for corona virus and that you have been isolated for being positive to the virus, please reply now to confirm this to me.
They claim to have gotten authorization from you to pay the fee and receive your funds today as you need the funds to keep yourself and family safe.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Mar 18, 2020, 3:19 AM
subject: Federal Reserve Bank
What's going on? I just got a text that you got quarantined for corona virus and that you have been isolated for being positive to the virus, please reply now to confirm this to me.
They claim to have gotten authorization from you to pay the fee and receive your funds today as you need the funds to keep yourself and family safe.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Mar 18, 2020, 11:27 PM
subject: Federal Reserve Bank
Attn,
Scammers are like false prophets, they lie from already existing truth to extort money from anyone that believes the lie,Be careful because the world and internet is full of scammers and liars. I promise to say the truth and nothing but the truth, we have sacrificed and put in enough energy to complete this transaction but trust and fear of the unknown have caused delays and i apologize for having you doubt this transaction. Your have funds only in this bank and nowhere else on earth. This bank is expecting you to do the needful within a short while so your funds will be released to you.
A message have been sent to me by your Lawyer, Andrew Stephen that you have been arrested and jailed of Credit card theft and attempted murder, he claims you were found guilty and you have authorized him to pay the fee and claim your funds within 24 hours. He requested for a formal invitation for a face to face transaction.
Please respond to this message so i will decide if to approve his request or get him arrested. And please be careful and stay safe out there as Corona Virus is real.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Mar 18, 2020, 11:27 PM
subject: Federal Reserve Bank
Attn,
Scammers are like false prophets, they lie from already existing truth to extort money from anyone that believes the lie,Be careful because the world and internet is full of scammers and liars. I promise to say the truth and nothing but the truth, we have sacrificed and put in enough energy to complete this transaction but trust and fear of the unknown have caused delays and i apologize for having you doubt this transaction. Your have funds only in this bank and nowhere else on earth. This bank is expecting you to do the needful within a short while so your funds will be released to you.
A message have been sent to me by your Lawyer, Andrew Stephen that you have been arrested and jailed of Credit card theft and attempted murder, he claims you were found guilty and you have authorized him to pay the fee and claim your funds within 24 hours. He requested for a formal invitation for a face to face transaction.
Please respond to this message so i will decide if to approve his request or get him arrested. And please be careful and stay safe out there as Corona Virus is real.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Mar 24, 2020, 12:26 AM
subject: Federal Reserve Bank
FEDERAL RESERVE BANK OF NEW YORK
FROM THE DESK OF DR. JOHN C. WILLIAMS,
Attn,
Please respect humanity and stay at home,if you are feeling sick and have developed symptoms of the Civid 19 virus please isolate yourself and call for attention so you will save your loved ones and friends too. Be strong and always pray too, but be rest assured this too shall pass.
From your locality you are expected to offer assistance to at least one person who can not afford to feed him/her self,nothing is too small so let's be our brothers keeper. This is also the time you need this grant funds funds worth $US10.5M, your friends need it, family too and the world also needs it. You can decide to claim your funds or divert it to World Health Organization as this will safe a lot of life.
This bank is very smart and won't release your funds to anyone else that's not authorized by you, this bank is also the only bank responsible for clearing and releasing your funds once you complete your statutory obligation by paying the required fee. No other bank,Security Agents,diplomatic agents and person can release your funds except me, this is why you might be finding it difficult to get your funds even after doing the needful, The United States Law must be observed and obeyed before funds will be released to you, and i expect you to cooperate with me as a law abiding citizen of your country . This law is also to protect you against money laundering and drugs because all paper works will serve as prove of ownership and origin of funds.
You have also been counted among the victims of corona virus as your believed sister called me with reports that you have been quarantined and isolated as you tested positive to the virus today. Please reply asap for verification's so i won't be held responsible for any wrong transfer of funds.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Mar 24, 2020, 12:26 AM
subject: Federal Reserve Bank
FEDERAL RESERVE BANK OF NEW YORK
FROM THE DESK OF DR. JOHN C. WILLIAMS,
Attn,
Please respect humanity and stay at home,if you are feeling sick and have developed symptoms of the Civid 19 virus please isolate yourself and call for attention so you will save your loved ones and friends too. Be strong and always pray too, but be rest assured this too shall pass.
From your locality you are expected to offer assistance to at least one person who can not afford to feed him/her self,nothing is too small so let's be our brothers keeper. This is also the time you need this grant funds funds worth $US10.5M, your friends need it, family too and the world also needs it. You can decide to claim your funds or divert it to World Health Organization as this will safe a lot of life.
This bank is very smart and won't release your funds to anyone else that's not authorized by you, this bank is also the only bank responsible for clearing and releasing your funds once you complete your statutory obligation by paying the required fee. No other bank,Security Agents,diplomatic agents and person can release your funds except me, this is why you might be finding it difficult to get your funds even after doing the needful, The United States Law must be observed and obeyed before funds will be released to you, and i expect you to cooperate with me as a law abiding citizen of your country . This law is also to protect you against money laundering and drugs because all paper works will serve as prove of ownership and origin of funds.
You have also been counted among the victims of corona virus as your believed sister called me with reports that you have been quarantined and isolated as you tested positive to the virus today. Please reply asap for verification's so i won't be held responsible for any wrong transfer of funds.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.