from: Federal Reserve Bank <phillipdesmond5@gmail.com>
reply-to: federalreservebank04@gmail.com
date: Jun 21, 2020, 5:24 PM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
mailed-by: gmail.com
FEDERAL RESERVE BOARD NEW YORK Corporate Office
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT) Tell (716) 243-8091
Email:::; federalreservebank04@gmail.com
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have been held by the Federal Reserve Board New York USA and the Secretary General of the United Nations Organization United State of America,It is Obvious that you have not received your fund which is now in the amount of $15.500,000,00 USD (Fifteen Million Five Hundred Thousand United States Dollars) as a compensation award to you, due to past corrupt Government Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an Attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe,Oceania, Antarctica, South America, Texas, Singapore, Moldova, and the United States of America respectively, against the Federal Government of Nigeria and United Nations and Federal Bureau of Investigation FBI and IMF International Monetary Fund USA, have successfully finalize to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards.
Now,how would you like to receive your payment? Because we have two methods of payment which are by Check or by ATM Card? ATM Card: We will be issuing you a Custom pin Based ATM VISA CARD which you will use to Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from any ATM Machine and the Card has to be Renewed in 3 years. Also with the ATM VISA CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your Name and you will deposit it in your Bank for it to be Cleared within three Working Days. Your payment would be sent to you Via any of your preferred options above and would be mailed to
you Via USPS.
Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $75 Dollars! And we Guarantee the receipt of your fund to be successfully delivered to you within 24hrs after confirmation receipt of USPS fee of $75 Dollars).
Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $75 Right Away it means that i have no Other Option than to make down my Report.
You are to make the payment of $75 through Steam wallet card /Itunes card OR amazon gift card and Forward the pictures of the card.
Kindly get back to us as well with the COPY and also be advised to reconfirm your full Delivery Address to avoid Wrong Delivery of package.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): cashier check
Your package will be sent to you within 24 hours upon Confirmation receipt of USPS fee of $75 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/ package within the 24hrs after you have made the payment for Shipping but be rest assured that it will be delivered within 24 hours after you send the fee Ok.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (Code: In God We Trust-) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we look forward
to serving you better.
Yours in Service,
Mr.Frank Williams,
president of Federal Reserve Bank of New York
Email:::; federalreservebank04@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank Williams - Federal Reserve Bank - federalreservebank04@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.
Frank Williams - Federal Reserve Bank - federalreservebank04@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.
Frank Williams - Federal Reserve Bank - federalreservebanknewyork76@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 <samuelwilliamlandi@gmail.com>
reply-to: federalreservebanknewyork76@gmail.com
date: Mar 30, 2021, 11:08 AM
subject: FEDERAL RESERVE BOARD NEW YORK CORPORATE OFFICE
mailed-by: gmail.com
from: Federal Reserve Bank of New York <samuelwilliamlandi@gmail.com>
reply-to: federalreservebanknewyork76@gmail.com
date: Mar 30, 2021, 11:08 AM
subject: FEDERAL RESERVE BOARD NEW YORK CORPORATE OFFICE
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
Frank Williams - Federal Reserve Bank - 00ffe5555@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: Mr.Frank Williams <adenafriedman55@gmail.com>
reply-to: 00ffe5555@gmail.com
date: Nov 21, 2021, 4:13 PM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
mailed-by: gmail.com
from: Mr.Frank Williams <adenafriedman55@gmail.com>
reply-to: 00ffe5555@gmail.com
date: Nov 21, 2021, 4:13 PM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
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.