from: Mrs Catherine A. Meloy <tampa@suretyconsultants.com> via rljones.com
reply-to: federal.reservebank.92@bk.ru
date: Apr 21, 2020, 9:25 PM
subject: FROM DIRECTOR OFFICE OF FEDERAL RESERVE BANK
signed-by: rljones.com
Federal Reserve Bank of Washington DC.
20th St. and Constitution Ave., NW
Washington, DC 20551
United States
Hours: Open Today 9:30 am–5:30pm
ATTENTION!
My Name Is Mrs.Catherine A. Meloy, And I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation Files From Four World Banks Were Compiled Earlier This Year And Submitted To Me For Review, Your Accrued A Trust Sum Of $15,500,000.00 Usd.We Attempted To Contact You Multiple Times, And Hope This Gets To You. Because You Had Not Claimed Your compensation fund Before The International Fund Transfer Changes In 2018, Your Account Was Compiled And Locked As A Non-Deductible Escrow Account At The Federal Reserve Bank. This Account Is In Your Name And Requires Accreditation Before We Can Release The $15,500,000.00 Trust.
In Order To Speed Up The Process, I Have Conducted A Thorough Verification Process To Confirm That You Are The Individual Attached To This Account. I Have Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A Proper Credit Rating To Enable The Release Of Your Payment Into A Personal Account Of Your
Choice.The Trust Fund Has Been Authorized For Release By The Federal Reserve Bank, Which Has Your Registered Consolidated Account.
You Are Approaching A Two -months Non-Response, And Your Fund Will Be Released Back To The Four Banks If You Do Not Contact Our Office Within The Next 72 day's.The Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds Can Be Transferred In 2-5 Days If You Reply To This Authorized Email With The Following
Information. The More Information You Provide, The Quicker The Approval Process Will Be Completed.
First Name:
Last Name:
Residential Address:
City:
State:
Country:
Email Address:
Phone Number:
Gender:
Birthday:
Marital Status:
Copy Of Your ID:
I Anticipate Your Timely Response Before The Account Deactivates.
Thank You,
NOTE: That all communications concern this your trust fund should be on Emil and SMS only for record purpose and to avoid a misunderstanding in the process of transferring OR delivering your fund to you.
Yours sincerely,
Catherine A. Meloy
President and CEO Goodwill of Greater Washington/Goodwill
Excel Center
Washington, D.C.
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Catherine A Meloy - Federal Reserve Bank - federal.reservebank.92@bk.ru
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Catherine A Meloy - Federal Reserve Bank - federal.reservebank.92@bk.ru
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.
Catherine A Meloy - Federal Reserve Bank - file08876@gmail.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 Catherine A. Meloy <terryh@ica.net.au>
reply-to: file08876@gmail.com
date: May 15, 2020, 6:39 AM
subject: FROM DIRECTOR OFFICE OF FEDERAL RESERVE BANK
from: Mrs Catherine A. Meloy <terryh@ica.net.au>
reply-to: file08876@gmail.com
date: May 15, 2020, 6:39 AM
subject: FROM DIRECTOR OFFICE OF 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.