from: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
date: May 11, 2021, 10:21 AM
subject: .'CONGRATULATIONS BENEFICIARY!!URGENT ATTENTION NEEDED .
mailed-by: gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-917-336-8799
Atten:Beneficiary,
We have told to send the fee for documents so that your fund can be processed and released to you on time but till this moment no payment from you .
It’s now certain you are not serious or a Never-Do -Well somebody and your fund will be canceled and reallocated to your representatives in according to the law.
Once again,send the fee now or else your fund will be canceled and reallocated to your representatives in according to the law.
Awaiting your response.
Scott Morgan Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Scott Anderson - Federal Reserve Bank - federalreserrve18@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.
Scott Morgan Anderson - Federal Reserve Bank - federalreserrve18@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.
Scott Morgan Anderson - Federal Reserve Bank - federalreserrve18@gmail.com
from: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
date: Jul 4, 2021, 1:01 AM
subject: .”Beneficiary!!Your Funds Will Be Reallocated
mailed-by: gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-917-336-8799
Atten:Beneficiary,
What’s going on and why haven’t you send the fee for the documents?Pertaining to the ongoing transaction and in regards to the transaction of $22.5m,your delay is affecting this transaction and it’s important you act fast and send the fee now or else the $22.5m will be canceled and reallocated to your representatives.
You are to get the Transfer documents at a fee stipulated fee sent immediately.
Attached is my staff identification card.
Once again,send the fee now else your fund will be canceled and reallocated.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799
date: Jul 4, 2021, 1:01 AM
subject: .”Beneficiary!!Your Funds Will Be Reallocated
mailed-by: gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-917-336-8799
Atten:Beneficiary,
What’s going on and why haven’t you send the fee for the documents?Pertaining to the ongoing transaction and in regards to the transaction of $22.5m,your delay is affecting this transaction and it’s important you act fast and send the fee now or else the $22.5m will be canceled and reallocated to your representatives.
You are to get the Transfer documents at a fee stipulated fee sent immediately.
Attached is my staff identification card.
Once again,send the fee now else your fund will be canceled and reallocated.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799
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
Scott Anderson - Federal Reserve Bank - federalreserrve18@gmail.com
from: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
date: Aug 5, 2021, 8:17 AM
subject: .”,Congratulations Regards To The $22.5m
mailed-by: gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-917-336-8799
Atten:Beneficiary,
In regards to the ongoing transaction of $22.5m,Kindly note that the requested fee for the documents must be sent immediately in other To avoid delay or reallocation Of Funds.
This is the greatest opportunity you can ever come across in life and once you lose it,you can’t get it again.
Attached is my staff identification card.
Once again,send the fee now else your fund will be canceled and reallocated.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799
date: Aug 5, 2021, 8:17 AM
subject: .”,Congratulations Regards To The $22.5m
mailed-by: gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-917-336-8799
Atten:Beneficiary,
In regards to the ongoing transaction of $22.5m,Kindly note that the requested fee for the documents must be sent immediately in other To avoid delay or reallocation Of Funds.
This is the greatest opportunity you can ever come across in life and once you lose it,you can’t get it again.
Attached is my staff identification card.
Once again,send the fee now else your fund will be canceled and reallocated.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799
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.
Scott Anderson - Federal Reserve Bank - federalreserrve18@gmail.com
from: FEDERAL RESERVE BANK <cheryldawnmcdaniel1881@gmail.com>
reply-to: federalreserrve18@gmail.com
date: Mar 2, 2023, 2:57 AM
subject: ,'CONGRATULATIONS BENEFICIARY ,YOUR FUND IS READY
signed-by: gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Atten:Beneficiary,
What's going on?We have been waiting for you to send the requested fee for the Payment Transfer/delivery documents but never received the payment and your representatives from Ukraine ( ERNEST LUNA and Miss.CHAVEZ REBECKA DARLEEN) have been contacting us many times stating that you are critically ill and that you have sent them to come and claim the funds $22.5m on your behalf.
They said you have given them the authority to claim your $22.5m.
Your delay is affecting this transaction and it's important you act fast and send the fee,for the Payment Transfer/delivery documents immediately else your funds might be affected and reallocated to your representatives ERNEST LUNA and Miss.CHAVEZ REBECKA DARLEEN),in Accordance with the International Remittance Policy of section 48 subsection 84.
Once again,act fast and send the fee for the payment transfer documents.
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
reply-to: federalreserrve18@gmail.com
date: Mar 2, 2023, 2:57 AM
subject: ,'CONGRATULATIONS BENEFICIARY ,YOUR FUND IS READY
signed-by: gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Atten:Beneficiary,
What's going on?We have been waiting for you to send the requested fee for the Payment Transfer/delivery documents but never received the payment and your representatives from Ukraine ( ERNEST LUNA and Miss.CHAVEZ REBECKA DARLEEN) have been contacting us many times stating that you are critically ill and that you have sent them to come and claim the funds $22.5m on your behalf.
They said you have given them the authority to claim your $22.5m.
Your delay is affecting this transaction and it's important you act fast and send the fee,for the Payment Transfer/delivery documents immediately else your funds might be affected and reallocated to your representatives ERNEST LUNA and Miss.CHAVEZ REBECKA DARLEEN),in Accordance with the International Remittance Policy of section 48 subsection 84.
Once again,act fast and send the fee for the payment transfer documents.
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
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.
Scott Anderson - Federal Reserve Bank - federalreservebanknew18@gmail.com
from: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
reply-to: federalreservebanknew18@gmail.com
date: Apr 6, 2023, 2:20 PM
subject: ,CONGRATULATIONS!!YOUR FUNDS IS READY
mailed-by: gmail.com
This message has been deleted. Restore message
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-917-336-8799
Atten:Beneficiary,
In regards to the transaction of $22.5m,we have been waiting for you to send the requested fee for documents so that your $22.5m can be released to you but till this moment never heard from you .
Kindly note that the requested fee must be sent now else your $22.5m will be reallocated to your representatives in accordance with section 48 subsection 84 of remittance policy.
Attached is the scanned copy of your representative.
Once again,act fast and send the fee now ,so that your funds can be processed on time.
Awaits your urgent response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799
reply-to: federalreservebanknew18@gmail.com
date: Apr 6, 2023, 2:20 PM
subject: ,CONGRATULATIONS!!YOUR FUNDS IS READY
mailed-by: gmail.com
This message has been deleted. Restore message
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-917-336-8799
Atten:Beneficiary,
In regards to the transaction of $22.5m,we have been waiting for you to send the requested fee for documents so that your $22.5m can be released to you but till this moment never heard from you .
Kindly note that the requested fee must be sent now else your $22.5m will be reallocated to your representatives in accordance with section 48 subsection 84 of remittance policy.
Attached is the scanned copy of your representative.
Once again,act fast and send the fee now ,so that your funds can be processed on time.
Awaits your urgent response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799
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.