from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Apr 8, 2020, 1:16 AM
subject: Federal Reserve Bank
Attn,
If i had super powers i would have released your funds to you basically because you don't have enough money to claim this funds, i can't decide to release your funds alone, the decision is to be made by the authorities and the US Treasury department and will be released only when you cooperate with me, if you don't listen to me you will fall for scammers portraying themselves as high ranking bank/security individuals and delivery agents who only want to scam you off your money as they know the existence of this funds is real and in this bank alone and have not been released to anybody or bank.
Truth is, I'm not deceiving you and i won't lie to you because of a little token, this fee wouldn't change my life and it wouldn't build me a house or even take care of my basic needs, but you need to stop doubting me and also stop doubting this as the last fee. If you would be positive today i promise you won't lose your funds or money to me or anybody, after the race comes the winners gift.
As of today i've recorded 3 callers who claims to be your legal representatives and have been authorized by you to pay the pending fee and claim your funds, they have claimed that you are sick and can't walk, and also not in the right state of mind to handle yourself. PLEASE REPLY ME IF THIS IS TRUE OR FALSE.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: DR. JOHN C. WILLIAMS <federalreservebnks.ny@outlook.com>
date: Apr 14, 2020, 11:02 PM
subject: Federal Reserve Bank
When you are in the middle of a miracle sometimes it will feel chaotic, you may not hear angels playing harps,the circumstances may not be calm and reassuring and it may look like all hell is breaking loose. You could think of about 100 things that could go wrong in this transaction but God didn't bring you this far to leave/abandon you, he has good plans for your own benefit. You have an advantage so I expect you to be unstoppable, think positively and direct all efforts towards claiming your pending funds.
I've received a text from your Banker to release your funds to a new bank account in Indonesia, he also had your attorney contact me this morning claiming you have authorized them to claim your funds as you are not legally intelligent to receive your funds without representatives. They also claim that you have been in Indonesia for 2 months now.
Reply as soon as you get this message.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
date: Apr 14, 2020, 11:02 PM
subject: Federal Reserve Bank
When you are in the middle of a miracle sometimes it will feel chaotic, you may not hear angels playing harps,the circumstances may not be calm and reassuring and it may look like all hell is breaking loose. You could think of about 100 things that could go wrong in this transaction but God didn't bring you this far to leave/abandon you, he has good plans for your own benefit. You have an advantage so I expect you to be unstoppable, think positively and direct all efforts towards claiming your pending funds.
I've received a text from your Banker to release your funds to a new bank account in Indonesia, he also had your attorney contact me this morning claiming you have authorized them to claim your funds as you are not legally intelligent to receive your funds without representatives. They also claim that you have been in Indonesia for 2 months now.
Reply as soon as you get this message.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Carroll Williams - Federal Reserve Bank - tmccauley685@yahoo.com.ph
from: Federal Reserve Bank New York <tmccauley685@yahoo.com.ph>
reply-to: tmccauley685@yahoo.com.ph
date: May 23, 2020, 6:01 AM
subject: Federal Reserve Bank New York
mailed-by: gmail.com
Name: Mr. John Carroll Williams
Federal Reserve Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
Telephone: +1347-227-4140
5/22/2020
ATTN:
How are you today, My dear this is to inform you that we have come to conclusion that we really need to set up an online account in your name here in our Bank so that we can credit your online account with your Fund valued Us$5,000.000.00 (Five Million United States Dollars) DEPOSIT in our bank in your name from United Nation immediately and give you the online details which you can view your account information's to see your Fund and make your choice of your payment from our payment methods so that your Fund will be release to you, (1) bank to banking (2) ATM Card with us. Kindly send your personal details to us prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Thanks for your Co-operation.
Waiting for your immediate response.
CEO Mr. John Carroll Williams
Federal Reserve Bank New York
33 Liberty St, New York, NY 10045, US
reply-to: tmccauley685@yahoo.com.ph
date: May 23, 2020, 6:01 AM
subject: Federal Reserve Bank New York
mailed-by: gmail.com
Name: Mr. John Carroll Williams
Federal Reserve Bank New York
Address: 33 Liberty St, New York, NY 10045, USA
Telephone: +1347-227-4140
5/22/2020
ATTN:
How are you today, My dear this is to inform you that we have come to conclusion that we really need to set up an online account in your name here in our Bank so that we can credit your online account with your Fund valued Us$5,000.000.00 (Five Million United States Dollars) DEPOSIT in our bank in your name from United Nation immediately and give you the online details which you can view your account information's to see your Fund and make your choice of your payment from our payment methods so that your Fund will be release to you, (1) bank to banking (2) ATM Card with us. Kindly send your personal details to us prove your identification.
1.Name........................
2.Shipping Address................
3.Telephone Number .................
4.Age and Marital Status. .............
5.Occupation.....................
6. Payment method.. ..............
Thanks for your Co-operation.
Waiting for your immediate response.
CEO Mr. John Carroll Williams
Federal Reserve Bank New York
33 Liberty St, New York, NY 10045, US
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: 8121
- Joined: 23 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebnks.ny@outlook.com
from: Dr. John C. Williams <file.first@yahoo.com>
reply-to: federalreservebnks.ny@outlook.com
date: May 29, 2020, 8:59 PM
subject: FEDERAL RESERVE BANK
mailed-by: yahoo.com
Reply urgently.
I accept your critics and I welcome your anger as you are human and I would do the same if I was in your shoes. Don't loose your temper, trust and respect for people because of your past experience. If you send the pending fee I guarantee you will receive your funds without further hesitations.
As we speak, I've received a call from your father claiming that you are dead, he claims to be your representative and will send the pending fee today so I will release your funds to him. Please i will like to know if you authorised your father or not.
Sincere,
Dr. John C. Williams
Federal Reserve Bank
reply-to: federalreservebnks.ny@outlook.com
date: May 29, 2020, 8:59 PM
subject: FEDERAL RESERVE BANK
mailed-by: yahoo.com
Reply urgently.
I accept your critics and I welcome your anger as you are human and I would do the same if I was in your shoes. Don't loose your temper, trust and respect for people because of your past experience. If you send the pending fee I guarantee you will receive your funds without further hesitations.
As we speak, I've received a call from your father claiming that you are dead, he claims to be your representative and will send the pending fee today so I will release your funds to him. Please i will like to know if you authorised your father or not.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John C Williams - Federal Reserve Bank - federalreservebank605@aol.com
from: federal reservebank <federalreservebank605@aol.com>
reply-to: federal reservebank <federalreservebank605@aol.com>
date: May 30, 2020, 12:13 PM
subject: Re: Are you truly Dead Or Alive....??????????
mailed-by: gmail.com
signed-by: aol.com
Are you truly Dead Or Alive....??????????
I received an email from an unknown person trying to claim your fund telling me you are dead.
Honestly at this point of view,i am getting convinced about this issue because i have sent you several emails but no response and no call response,so i have begging to believe you are truly dead..
but i am doing this by the instruction given to me by my Boss for the last time that if i didn't hear from you at this time,i should go ahead to award the detachment Document to the new beneficiary after he had provided all the information's needed to effect the transaction my dear friend.
But if you have anything as a proof (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied,capable of completing the abandoned transaction,do not hesitate to do so as soon as possible because he his trying to pay for the ($550USD),Been the Lawyer fees for signing every document regarding your check, but immediately i discovered that i called the Board of Authority to stop every transaction with the so called imposters.
I bet you immediately you are very capable of completing this transaction,i shall hand him over to the police and he will be punished for all his misdeeds.
And the attach Secret Picture is the Man that came to our office why we send you the scan copy of him to you is to verify to you if you know him and to see his
Picture, so right now the Man is under our custody and if will verify that his is lying he will be punish.
I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary mean while you are to re-confirm the information s below so as to not deliver to a wrong person.
Kindly respond by sending us back an email immediately you receive this mail.
thank you, very much
reply-to: federal reservebank <federalreservebank605@aol.com>
date: May 30, 2020, 12:13 PM
subject: Re: Are you truly Dead Or Alive....??????????
mailed-by: gmail.com
signed-by: aol.com
Are you truly Dead Or Alive....??????????
I received an email from an unknown person trying to claim your fund telling me you are dead.
Honestly at this point of view,i am getting convinced about this issue because i have sent you several emails but no response and no call response,so i have begging to believe you are truly dead..
but i am doing this by the instruction given to me by my Boss for the last time that if i didn't hear from you at this time,i should go ahead to award the detachment Document to the new beneficiary after he had provided all the information's needed to effect the transaction my dear friend.
But if you have anything as a proof (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied,capable of completing the abandoned transaction,do not hesitate to do so as soon as possible because he his trying to pay for the ($550USD),Been the Lawyer fees for signing every document regarding your check, but immediately i discovered that i called the Board of Authority to stop every transaction with the so called imposters.
I bet you immediately you are very capable of completing this transaction,i shall hand him over to the police and he will be punished for all his misdeeds.
And the attach Secret Picture is the Man that came to our office why we send you the scan copy of him to you is to verify to you if you know him and to see his
Picture, so right now the Man is under our custody and if will verify that his is lying he will be punish.
I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary mean while you are to re-confirm the information s below so as to not deliver to a wrong person.
Kindly respond by sending us back an email immediately you receive this mail.
thank you, very much
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.