from: MR MARK EDWARD <officialkcb329@gmail.com>
reply-to: office.file5662@yahoo.com
date: May 5, 2023, 5:29 PM
subject: US COURT OF FEDERAL CLAIMS UPDATE.
mailed-by: gmail.com
Federal Reserve System New York, United States of America
Address: 33 Liberty St, New York, NY 10045, USA
US COURT OF FEDERAL CLAIMS UPDATE.
This is to inform you that the management of the Federal Reserve Bank has processed your payment on Thursday 16th of December 2021.
Your Funds will not be transferred because you have failed to pay the mandated charge for your fund's approval in US COURT OF FEDERAL CLAIMS according to Judge Margaret Mary Sweeney (Chief Judge of the United States Court of Federal Claims) report on Tuesday evening 10th January 2023
They Just told us that you refused to pay the mandated fee of $50 and she went further to see that you have followed some Africans who promised you a successful transfer after you would have paid certain fees.
You have paid to Africans instead of the rightful authority (US. Court of Federal Claims in Washington DC United States of America).
You must note that there is no way the Federal Reserve Bank can transfer your funds without the court's approvals. Mrs. Janet Louise Yellen (The Former Fed Chairperson) discovered that the documents backing up the $6,000,000.00 million dollars on your names need to be renewed/updated before the payment will be completed, but due to your inability to follow this instruction your outstanding payment remained pending.
Please, you have to get back to me let us finalize the transfer because this fund was supposed to have been paid to you by this immediate past Federal Reserve Chairperson Mrs. Janet L. Yellen,
NOTE: If you are not paying the required $50 let me know in a very brief message.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Federal Reserve System New York - office.file5662@yahoo.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
Federal Reserve System New York - office.file5662@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Federal Reserve System New York - office.file5662@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS CYNTIA MORTON <tmor4060@gmail.com>
reply-to: office.file5662@yahoo.com
date: May 5, 2023, 5:42 PM
subject: US COURT OF FEDERAL CLAIMS UPDATE.
mailed-by: gmail.com
---
from: MR MARK EDWARD <officialkcb329@gmail.com>
reply-to: office.file5662@yahoo.com
date: May 5, 2023, 5:29 PM
subject: US COURT OF FEDERAL CLAIMS UPDATE.
mailed-by: gmail.com
from: MRS CYNTIA MORTON <tmor4060@gmail.com>
reply-to: office.file5662@yahoo.com
date: May 5, 2023, 5:42 PM
subject: US COURT OF FEDERAL CLAIMS UPDATE.
mailed-by: gmail.com
---
from: MR MARK EDWARD <officialkcb329@gmail.com>
reply-to: office.file5662@yahoo.com
date: May 5, 2023, 5:29 PM
subject: US COURT OF FEDERAL CLAIMS UPDATE.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Federal Reserve System New York - office.file5662@yahoo.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: office.file5662 <office.file5662@yahoo.com>
date: Aug 29, 2023, 7:35 AM
subject: Re: Bros One Love
mailed-by: yahoo.com
Send me your WhatsApp number bro if you really wants to help a brother survive
office.file5662 - Chat @ Spike 284psd
from: office.file5662 <office.file5662@yahoo.com>
date: Aug 29, 2023, 7:35 AM
subject: Re: Bros One Love
mailed-by: yahoo.com
Send me your WhatsApp number bro if you really wants to help a brother survive
office.file5662 - Chat @ Spike 284psd
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.