from: federalreservebnk.nny001@gmail.com
reply-to: federalreservebnk.nny001@gmail.com
date: Jan 12, 2022, 3:43 PM
subject: URGENT REPLY
mailed-by: gmail.com
I have done my best and right now, I feel I should let go, I feel my efforts are all useless. I want to end our conversation, but my conscience will judge me, and I'll never forgive myself if you don't receive your funds because it's no longer a secret that you're just a step to getting that funds, the hold, and hassle is all because you have not sent the required fee.
If anyone had told you negative things about me, please have a rethink and don't let your doubts lead you to quitting when you're already close to receiving your funds.
Meanwhile, I have arrested a very arrogant man named Jerry Benz in my office today, he claims to be your cousin brother and that you have given him the power of attorney to pay the pending fee today and also have your funds released to him today directly, he also claims you're dead and that you died yesterday in a very terrible accident.
Please get back to me and let me know if this is true or false.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
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 - federalreservebnk.nny001@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.
John C Williams - Federal Reserve Bank - federalreservebnk.nny001@gmail.com
from: DR. JOHN . WILLIAMS <fedreservebnk.ny01@gmail.com>
reply-to: federalreservebnk.nny001@gmail.com
date: Jan 15, 2022, 9:50 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
If you have ever come across people who need your support financially, if you have ever wanted to be rich, if you have ever wished to pay all your bills no matter the sum/amount without stress or difficulties, then you need these funds. Don't be ignorant because of your experience, don't be distracted and don't let fear of being asked for another fee also stop you from paying the fee, when you pay the fee, only then will you receive your funds.
As we speak, I am still in argument with a caller claiming responsibility for your funds, she claims you're dead and also is your next of kin and that she's the only one alive in your family. Please tell me if this person is real because she just asked for details where to send the fee.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnk.nny001@gmail.com
date: Jan 15, 2022, 9:50 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
If you have ever come across people who need your support financially, if you have ever wanted to be rich, if you have ever wished to pay all your bills no matter the sum/amount without stress or difficulties, then you need these funds. Don't be ignorant because of your experience, don't be distracted and don't let fear of being asked for another fee also stop you from paying the fee, when you pay the fee, only then will you receive your funds.
As we speak, I am still in argument with a caller claiming responsibility for your funds, she claims you're dead and also is your next of kin and that she's the only one alive in your family. Please tell me if this person is real because she just asked for details where to send the fee.
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 - federalreservebnk.nny001@gmail.com
from: DR JOHN C. WILLIAMS <federalreservebnk.ny1@gmail.com>
reply-to: federalreservebnk.nny001@gmail.com
date: Jan 15, 2022, 10:40 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
If you have ever come across people who need your support financially, if you have ever wanted to be rich, if you have ever wished to pay all your bills no matter the sum/amount without stress or difficulties, then you need these funds. Don't be ignorant because of your experience, don't be distracted and don't let fear of being asked for another fee also stop you from paying the fee, when you pay the fee, only then will you receive your funds.
As we speak, I am still in argument with a caller claiming responsibility for your funds, she claims you're dead and also is your next of kin and that she's the only one alive in your family. Please tell me if this person is real because she just asked for details where to send the fee.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnk.nny001@gmail.com
date: Jan 15, 2022, 10:40 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
If you have ever come across people who need your support financially, if you have ever wanted to be rich, if you have ever wished to pay all your bills no matter the sum/amount without stress or difficulties, then you need these funds. Don't be ignorant because of your experience, don't be distracted and don't let fear of being asked for another fee also stop you from paying the fee, when you pay the fee, only then will you receive your funds.
As we speak, I am still in argument with a caller claiming responsibility for your funds, she claims you're dead and also is your next of kin and that she's the only one alive in your family. Please tell me if this person is real because she just asked for details where to send the fee.
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - johnc_william@aol.com
from: Mr.John C William <diplomatsmith183@gmail.com>
reply-to: johnc_william@aol.com
date: Jan 15, 2022, 7:05 PM
subject: INDICATING THIS CODE (FRBNYATM-2022) YOUR FUND ($8.6MILLION)
mailed-by: gmail.com
INDICATING THIS CODE (FRBNYATM-2022) YOUR FUND ($8.6MILLION)
OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held this week with the Secretary General of the United Nations
Organization United State of America, which ended this Month been
Saturday 16th Dated of January 2022, It is obvious that you have not
received your fund which is now in the amount of $8.6MILLION) as a
compensation award to you, due to past corrupt Governmental Officialsn
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 United Nations
and Federal Bureau of Investigation FBI 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 Method of
payment which is by Check or by ATM card. ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$10,000.00 per day from any ATM machine that has the Master Card Logo
on it and the card have to be renewed in 4 years time which is 2026.
Also with the ATM 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
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire
January(17th), You will only need to pay 50.00 instead of $150. So, if
you pay before January (17th). 2022, you will save $100 USD 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 50 nothing more! Nothing less! And we Guarantee
the receipt of your fund to be successfully delivered to you within
the next 48hrs after confirmation receipt of DHL fee of 50).
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 50. Note that
you have been advice to urgently proceed to the Stores and send the
only required fee of 50 through Gift Card and get back to us with the
Copy of the gift card. If you have be block to send through Gift
Card,Just use the $50 and Buy iTunes Card and SCRATCH it and send us
Number, Then we can get the $50 either the ITUNES CARD /STEAM WALLET
OR GOOGLE PLAY $50. ok
Kindly get back to us as well with the Copy of Gift Card and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package.Apply Your Claims Promptly: For immediate release
of your fund valued at $8.6Million) to you, you should contact our
correspondent.
Your Full Name:_________________________
Your House Address:______________________ ___
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______
Your package will be sent to you within 2 working days upon
Confirmation receipt of DHL fee of 50.00. 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 next 48hrs after you have made the
payment for shipping. Note That Because Of Impostors, We Hereby Issued
You Our Code Of Conduct, Which Is (FRBNYATM- 2022) So You Have To
Indicate This Code When replying back to us By Using It As Your
Subject.
Thanks and God bless you
Yours in Service,
Mr.John C William
E-mail Address::(johnc_william@aol.com)
reply-to: johnc_william@aol.com
date: Jan 15, 2022, 7:05 PM
subject: INDICATING THIS CODE (FRBNYATM-2022) YOUR FUND ($8.6MILLION)
mailed-by: gmail.com
INDICATING THIS CODE (FRBNYATM-2022) YOUR FUND ($8.6MILLION)
OFFICIAL NOTICE: this is to notify you that Series of meetings have
been held this week with the Secretary General of the United Nations
Organization United State of America, which ended this Month been
Saturday 16th Dated of January 2022, It is obvious that you have not
received your fund which is now in the amount of $8.6MILLION) as a
compensation award to you, due to past corrupt Governmental Officialsn
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 United Nations
and Federal Bureau of Investigation FBI 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 Method of
payment which is by Check or by ATM card. ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to
$10,000.00 per day from any ATM machine that has the Master Card Logo
on it and the card have to be renewed in 4 years time which is 2026.
Also with the ATM 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
option above and would be mailed to you via Post office, because we
have signed a contract with Post office which should expire
January(17th), You will only need to pay 50.00 instead of $150. So, if
you pay before January (17th). 2022, you will save $100 USD 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 50 nothing more! Nothing less! And we Guarantee
the receipt of your fund to be successfully delivered to you within
the next 48hrs after confirmation receipt of DHL fee of 50).
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is 50. Note that
you have been advice to urgently proceed to the Stores and send the
only required fee of 50 through Gift Card and get back to us with the
Copy of the gift card. If you have be block to send through Gift
Card,Just use the $50 and Buy iTunes Card and SCRATCH it and send us
Number, Then we can get the $50 either the ITUNES CARD /STEAM WALLET
OR GOOGLE PLAY $50. ok
Kindly get back to us as well with the Copy of Gift Card and also be
advice to reconfirm your full Delivery Address to avoid any Wrong
Delivery of package.Apply Your Claims Promptly: For immediate release
of your fund valued at $8.6Million) to you, you should contact our
correspondent.
Your Full Name:_________________________
Your House Address:______________________ ___
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______
Your package will be sent to you within 2 working days upon
Confirmation receipt of DHL fee of 50.00. 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 next 48hrs after you have made the
payment for shipping. Note That Because Of Impostors, We Hereby Issued
You Our Code Of Conduct, Which Is (FRBNYATM- 2022) So You Have To
Indicate This Code When replying back to us By Using It As Your
Subject.
Thanks and God bless you
Yours in Service,
Mr.John C William
E-mail Address::(johnc_william@aol.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 - offiefile9812o@outlook.com
from: John William. <whiteterry274@gmail.com>
reply-to: offiefile9812o@outlook.com
date: Jan 26, 2022, 4:09 AM
subject: The President Of Federal Reserve Bank NY.
mailed-by: gmail.com
From: Federal Reserve Bank New York
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY100450001
Hours: Open Today • 8:30am 5:30pm
Good day to you dear beneficiary. How are you doing today? I hope all is
well with you,Im John William the president of the Federal Reserve Bank
here in New York,am in respect of your response regarding your fund file
which has been here for some time now.
I want you to know that the Reserve Bank has been contracted by the
COMPENSATION BOARD to carry out this project to all the lucky victims due
to scam and economic meltdown which led to loss of lives and properties.
Your fund sum of $3,500,000.00 USD was forwarded to us due to the trust
they have in us and I want to assure you that you will receive your fund
without any stress whatsoever because we have mapped out strategies to
enable you to receive your fund.
NOTE: We do not request for any fee like transfer charge or delivery charge
as you have three options which you can receive your fund, and these
options are BANK TRANSFER, CHECK AND ATM CARD so it is now left for you to
make your choice and we will follow up. Meanwhile the only money you will
spend on this transaction is the sum of $50usd and that is for us to
obtain the fund origin certificate from Benin Republic and the reason for
this is because your compensation fund have been there for years and they
have been unable to get it to you due to their inability to do so.
Now once this fund origin certificate is been obtained there will be no fee
at all and your fund will get to you through any means of your choice
because that is the only money needed and the fund origin certificate will
stand as a prove to show where your fund is Originated from and this will
make offices like HomeLand Security and IRS to be quit while you make use
of your fund.
So i urge you to go now and send the needed $50usd through gift cards like
iTune cards, steam wallet cards, Nordstrom cards and American Express
cards so that we will
forward it to them immediately to enable them forward the fund origin
certificate to us and then we will proceed with the release o your fund
without any delay.
Thank You,
John William.
The President Of Federal Reserve Bank NY.
ADDRESS: 33 Liberty St New York , NY 10045-0001
reply-to: offiefile9812o@outlook.com
date: Jan 26, 2022, 4:09 AM
subject: The President Of Federal Reserve Bank NY.
mailed-by: gmail.com
From: Federal Reserve Bank New York
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY100450001
Hours: Open Today • 8:30am 5:30pm
Good day to you dear beneficiary. How are you doing today? I hope all is
well with you,Im John William the president of the Federal Reserve Bank
here in New York,am in respect of your response regarding your fund file
which has been here for some time now.
I want you to know that the Reserve Bank has been contracted by the
COMPENSATION BOARD to carry out this project to all the lucky victims due
to scam and economic meltdown which led to loss of lives and properties.
Your fund sum of $3,500,000.00 USD was forwarded to us due to the trust
they have in us and I want to assure you that you will receive your fund
without any stress whatsoever because we have mapped out strategies to
enable you to receive your fund.
NOTE: We do not request for any fee like transfer charge or delivery charge
as you have three options which you can receive your fund, and these
options are BANK TRANSFER, CHECK AND ATM CARD so it is now left for you to
make your choice and we will follow up. Meanwhile the only money you will
spend on this transaction is the sum of $50usd and that is for us to
obtain the fund origin certificate from Benin Republic and the reason for
this is because your compensation fund have been there for years and they
have been unable to get it to you due to their inability to do so.
Now once this fund origin certificate is been obtained there will be no fee
at all and your fund will get to you through any means of your choice
because that is the only money needed and the fund origin certificate will
stand as a prove to show where your fund is Originated from and this will
make offices like HomeLand Security and IRS to be quit while you make use
of your fund.
So i urge you to go now and send the needed $50usd through gift cards like
iTune cards, steam wallet cards, Nordstrom cards and American Express
cards so that we will
forward it to them immediately to enable them forward the fund origin
certificate to us and then we will proceed with the release o your fund
without any delay.
Thank You,
John William.
The President Of Federal Reserve Bank NY.
ADDRESS: 33 Liberty St New York , NY 10045-0001
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.