from: Mr. Michael M Robert <filefile510@gmail.com>
reply-to: federalreservebank832@gmail.com
date: Oct 29, 2021, 3:47 PM
subject: Attn:
mailed-by: gmail.com
Attn:
With all due respect I want to inform you that after the regulatory
compliance meeting with financial consultant service IMF and United
Nation we have concluded that your compensation fund worth $5.6M USD
be transferred to you through Federal Reserve Bank New York City for
onward transfer.
This fund is from the United Nation cyber crime security compensation
fund which is given to all the listed scammed victims in the US and
Europe, Asia and African. If this message is a mistake and you had
never been scammed or anything Involved in cyber fraudulent activities
Please indicate immediately so we can further cancel your transaction
with the bank with an immediate effect.
Your fund worth a sum of $5.6 Million USD under Federal Reserve Bank
New York City will be transferred to you via online banking
transfer.Therefore you are to reconfirm your details to the bank for
clarification.
Such as 1.Full Name:
2.Address :
3.Country:
4.State:
5.City:
6.Phone Number:
7.Date of Birthday
8.Passport
Your fund will be transferred to you as soon as we confirm from you. Thank You
Regards
Mr.Michael M.Robert
Tel:+1913-300-9502 ( sms only )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael M Robert - federalreservebank832@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael M Robert - federalreservebank832@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.