from: James Wolfe <wolfeejames1960@gmail.com>
date: May 1, 2023, 5:01 PM
subject: Please Read And Respond.
mailed-by: gmail.com
Dear
How are you doing today, hope great? I want to acknowledge receipt of your response to our last email correspondence in regards to your long overdue outstanding payment with us here at the Federal Reserve Bank, NY. I must commend your prompt correspondence and attention to detail. I am sorry for the somewhat late response to your email correspondence. We were given new directives by the Secretary of State to process comprehensive fund data analysis on all payment applications like yours before responding to any application in the affirmative. This analysis has now been completed and we can now commence with your fund payment process.
Like I indicated in my last email, a new Fiscal Year has now opened and the US Department of the Treasury has mandated that we find immediate resolutions to all outstanding international inheritance based payments within our coffers for the Second Quarter of the last Fiscal Year. This payment resolution is required to be completed on or before 05/20/2023 after which all such unresolved outstanding fund payments will be forfeited and converted to be used in the Potential Economic Emergency Relief Program (PEERP) .
In going forward, all the prerequisite findings to validate your person as the appropriate fund beneficiary for this outstanding payment have been thoroughly verified by our bank hence the instruction issued to us is to initiate an immediate payment resolution. The amount involved as regards to this outstanding fund payment is Eight and A Half Million United States Dollars ONLY and I intend to enable you to successfully resolve this payment process without needing to spend a dime out of your pockets.
I must say here that from my experience, I understand that it is never easy trying to acquire funds needed to see through transactions of this magnitude when you have so many of your own day to day bills to take care of. However, you have absolutely nothing to worry about regarding any costs or fees to get your payment process resolved. This is due to the fact that my office has drawn up an elaborate contingency payment plan that will ensure that you do not need to spend a dime out of pocket to complete this payment process.
Your outstanding fund payment is a very simple process that should be concluded within a 3-5 day period from your response to this email correspondence. Your payment is to be wired directly to your nominated account of choice from the Remittance Unit of the Federal Reserve Bank, NY. Attached to this email correspondence is my personal identification for your records as I will be your assigned payment coordinator until the successful completion of this payment process.
In view of the above, you shall need to re-confirm the under listed bank details with which you will want to use in receiving your relief funds so that we can begin to process your payment as soon as possible:
Beneficiary Bank Name.
Beneficiary Bank Address.
Account Beneficiary Name. ( Business Account If Available )
Account Beneficiary Number.
Beneficiary Routing Number.
Beneficiary Swift Code if any.
Beneficiary current address.
Beneficiary Direct Telephone/Fax Lines.
Beneficiary Occupation.
With this information, the Remittance Department will proceed with processing your outstanding fund payment immediately.
You can reach me for further clarification on +1 917 633 8293
I shall await your immediate response.
Yours Sincerely,
Dr. James Wolfe.
FRB.NY
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Dr James Wolfe - wolfeejames1960@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr James Wolfe - wolfeejames1960@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.
Dr James Wolfe - wolfeejames1960@gmail.com
from: James Wolfe <wolfeejames1960@gmail.com>
date: May 2, 2023, 8:12 PM
subject: Please Read And Respond.
mailed-by: gmail.com
Dear
How are you doing today, hope great? I am in receipt of your last email correspondence containing the necessary details required to enable the immediate processing of your outstanding fund transfer.
Once again, I commend your promptness and attention to detail and I guarantee you that this payment process will be concluded in the most expedient way possible.
In concluding your Fund Transfer Analysis, there are two issues that need instant clarification. Your clarification in regards to these issues have to be clearly stated and verifiable. This is because these issues do tend to go a long way in determining the expediency with which huge International fund transfers of this nature receive the necessary clearance for immediate transfer.
I would want you to be 100% honest when making this clarifications. The first issue is whether or not you possess a criminal record. If you do what for? The second issue is that of bad credit, if you do, for what kind of credit facilities and with what financial institutions?
In regards to your fund transfer proper, the Remitting Unit is in the process of wiring your funds to your specified account details through the Federal Reserve Bank. These funds will be wired within the next 12-24 hours from the date of issue of your Telex Confirmation Code.
This is because the Telex Confirmation Code is required by the Federal Reserve Bank to identify your particular transaction on their database from the current Cash Deposit of the Federal Reserve Bank with the United States Treasury for immediate transfer to your bank account. Note that only International Inheritance Funds cleared by the Office Of Foreign Assets Control can be legitimate for fund wire from the Federal Reserve Bank.
The Telex Confirmation Code is the code issued to ascertain and authorize legitimacy of fund wire. Like I informed you in my first email correspondence to you, this remains the only necessity required from the fund beneficiary and we intend to ensure it is procured at no cost to you.
Your fund transfer will be resolved in the most swift and supervised manner to ensure that there will be no further requirements or additional hidden charges.
Procuring the Telex Confirmation Code is the only responsibility of the fund beneficiary as the Federal Reserve Bank will not decipher your particular transaction without receipt of this code. Sequel to the receipt of the Telex Confirmation Code,the Federal Reserve Bank will also issue you an Automated Teller Machine (ATM) card with a maximum daily limit of $12,000:00 which will be posted to your current address with express dispatch in case you require one.
Like I have stated previously , I will be providing a payment plan with which will provide cover for the issuance of this required Telex Confirmation Code to be effected through the liaison Office of OFAC in New York, USA. The specific details on how you are to procure your Telex Confirmation will be forwarded to you as a matter of urgency within the next 24-48 hours.
In moving forward, I shall await your urgent update in regards to the required clarification above.
Yours Sincerely,
Dr. James Wolfe.
date: May 2, 2023, 8:12 PM
subject: Please Read And Respond.
mailed-by: gmail.com
Dear
How are you doing today, hope great? I am in receipt of your last email correspondence containing the necessary details required to enable the immediate processing of your outstanding fund transfer.
Once again, I commend your promptness and attention to detail and I guarantee you that this payment process will be concluded in the most expedient way possible.
In concluding your Fund Transfer Analysis, there are two issues that need instant clarification. Your clarification in regards to these issues have to be clearly stated and verifiable. This is because these issues do tend to go a long way in determining the expediency with which huge International fund transfers of this nature receive the necessary clearance for immediate transfer.
I would want you to be 100% honest when making this clarifications. The first issue is whether or not you possess a criminal record. If you do what for? The second issue is that of bad credit, if you do, for what kind of credit facilities and with what financial institutions?
In regards to your fund transfer proper, the Remitting Unit is in the process of wiring your funds to your specified account details through the Federal Reserve Bank. These funds will be wired within the next 12-24 hours from the date of issue of your Telex Confirmation Code.
This is because the Telex Confirmation Code is required by the Federal Reserve Bank to identify your particular transaction on their database from the current Cash Deposit of the Federal Reserve Bank with the United States Treasury for immediate transfer to your bank account. Note that only International Inheritance Funds cleared by the Office Of Foreign Assets Control can be legitimate for fund wire from the Federal Reserve Bank.
The Telex Confirmation Code is the code issued to ascertain and authorize legitimacy of fund wire. Like I informed you in my first email correspondence to you, this remains the only necessity required from the fund beneficiary and we intend to ensure it is procured at no cost to you.
Your fund transfer will be resolved in the most swift and supervised manner to ensure that there will be no further requirements or additional hidden charges.
Procuring the Telex Confirmation Code is the only responsibility of the fund beneficiary as the Federal Reserve Bank will not decipher your particular transaction without receipt of this code. Sequel to the receipt of the Telex Confirmation Code,the Federal Reserve Bank will also issue you an Automated Teller Machine (ATM) card with a maximum daily limit of $12,000:00 which will be posted to your current address with express dispatch in case you require one.
Like I have stated previously , I will be providing a payment plan with which will provide cover for the issuance of this required Telex Confirmation Code to be effected through the liaison Office of OFAC in New York, USA. The specific details on how you are to procure your Telex Confirmation will be forwarded to you as a matter of urgency within the next 24-48 hours.
In moving forward, I shall await your urgent update in regards to the required clarification above.
Yours Sincerely,
Dr. James Wolfe.
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.
Dr James Wolfe - wolfeejames1960@gmail.com
from: James Wolfe <wolfeejames1960@gmail.com>
date: May 4, 2023, 1:19 PM
subject: Please Read And Respond.
mailed-by: gmail.com
Dear
How are you doing today, hope fine? I am in receipt of your last email correspondence and the concerns expressed as regards to your outstanding fund transfer process.
Let me state here that as it concerns taxes and fees associated with your outstanding fund transfer, I understand that it is never easy acquiring the finances required to see through transactions of this magnitude when you have so many of your own day to day bills to pay. This coupled with the fact that there is the possibility you may have already expended some finances while processing this fund payment in the past.
I want you to know that my objective remains to resolve any issues that will ensure that I accomplish the successful completion of this fund transfer process in as prompt a manner as possible even if it has to be through my own funding.
I would like to make a telling statement here concerning these mandatory charges associated with procuring the clearance documents needed to conclude your outstanding fund transfer. I am ready to take full financial responsibility in return for 10% of the funds when they have been successfully released. The reason these charges must be paid is because this is how these African countries where the fund payment originated from process their inheritance foreign payments.
Like I stated above, I am willing to send you all the necessary funding needed to complete the transaction charges required to see your transaction through without you needing to spend a dime out of pocket. This arrangement was what I was referring to when stating that you will need not expend any more of your funds on this process.
However, due to my position at the bank, I can not do this as a regular bank transfer.I am not allowed by banking ethics to finance your transaction or that of any other fund transfer applicant as that may indicate that I am being partial or partisan to your particular fund transfer application over others.
Furthermore, all my regular accounts are routinely monitored and supervised by the bank due to my position as their chief financial consultant .This restricts me from making a direct wire transfer from my regular account to yours to fund this transaction so we will need to execute this partnership in a most discreet and intelligent manner.
A manner in which I have used in completing similar fund applications like yours on 17 occasions with a 100% success rate. I want to categorically state here that although it is unusual and unethical according to the rules of my engagement with the bank for me to assist any applicant financially, it is however 100% "LEGITIMATE" and violates no criminal or financial laws.
I am willing to put my job on the line yet again to assist the successful completion of this transaction like I have done for others before yours. Please note that you owe me absolutely nothing in return on my investments until the successful completion of this fund transfer process.
In view of my above declaration and for us to proceed with this arrangement. The Federal
Reserve Bank requires that you open a Non Resident bank account with the issuing Merchant Bank. (Evovle Bank and Trust).
Once this account has been effectively open, we can proceed with the above arrangement to conclude your payment process within the next 3-5 banking days. Please note that any account opening balance in your above bank account are your funds and are available to you for transactions at any given time you require them during the fund payment process.
It is only required for bank account functionality.
In going forward, I will need you to respond immediately if you are in agreement with this arrangement.
I shall await an update from you in regards to this development as a matter of urgency so that I may give directives on the way forward.
Yours Sincerely,
Dr. James Wolfe.
date: May 4, 2023, 1:19 PM
subject: Please Read And Respond.
mailed-by: gmail.com
Dear
How are you doing today, hope fine? I am in receipt of your last email correspondence and the concerns expressed as regards to your outstanding fund transfer process.
Let me state here that as it concerns taxes and fees associated with your outstanding fund transfer, I understand that it is never easy acquiring the finances required to see through transactions of this magnitude when you have so many of your own day to day bills to pay. This coupled with the fact that there is the possibility you may have already expended some finances while processing this fund payment in the past.
I want you to know that my objective remains to resolve any issues that will ensure that I accomplish the successful completion of this fund transfer process in as prompt a manner as possible even if it has to be through my own funding.
I would like to make a telling statement here concerning these mandatory charges associated with procuring the clearance documents needed to conclude your outstanding fund transfer. I am ready to take full financial responsibility in return for 10% of the funds when they have been successfully released. The reason these charges must be paid is because this is how these African countries where the fund payment originated from process their inheritance foreign payments.
Like I stated above, I am willing to send you all the necessary funding needed to complete the transaction charges required to see your transaction through without you needing to spend a dime out of pocket. This arrangement was what I was referring to when stating that you will need not expend any more of your funds on this process.
However, due to my position at the bank, I can not do this as a regular bank transfer.I am not allowed by banking ethics to finance your transaction or that of any other fund transfer applicant as that may indicate that I am being partial or partisan to your particular fund transfer application over others.
Furthermore, all my regular accounts are routinely monitored and supervised by the bank due to my position as their chief financial consultant .This restricts me from making a direct wire transfer from my regular account to yours to fund this transaction so we will need to execute this partnership in a most discreet and intelligent manner.
A manner in which I have used in completing similar fund applications like yours on 17 occasions with a 100% success rate. I want to categorically state here that although it is unusual and unethical according to the rules of my engagement with the bank for me to assist any applicant financially, it is however 100% "LEGITIMATE" and violates no criminal or financial laws.
I am willing to put my job on the line yet again to assist the successful completion of this transaction like I have done for others before yours. Please note that you owe me absolutely nothing in return on my investments until the successful completion of this fund transfer process.
In view of my above declaration and for us to proceed with this arrangement. The Federal
Reserve Bank requires that you open a Non Resident bank account with the issuing Merchant Bank. (Evovle Bank and Trust).
Once this account has been effectively open, we can proceed with the above arrangement to conclude your payment process within the next 3-5 banking days. Please note that any account opening balance in your above bank account are your funds and are available to you for transactions at any given time you require them during the fund payment process.
It is only required for bank account functionality.
In going forward, I will need you to respond immediately if you are in agreement with this arrangement.
I shall await an update from you in regards to this development as a matter of urgency so that I may give directives on the way forward.
Yours Sincerely,
Dr. James Wolfe.
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.