from: Deputy 0ffice <deputyofficeroom7@gmail.com>
date: May 20, 2020, 6:00 PM
subject: Federal Reserve Bank of New York City USA.
mailed-by: gmail.com
Federal Reserve Bank of New York City USA.
Date 20 /05/2020.
We acknowledged your details from Central Bank of Nigeria,you have some amount of money to claim over here after going through our records/files with pay and records department.
I am the Secretary to the Chairman of the Federal Reserve Bank of New York City USA , The International Community agreement signed and approved by the body for Federal Reserve Bank of New York City USA to carry out the due processing and dispensation of cash to beneficiaries.
This project is a baby of necessity forcefully secured from offshore as a reslt of funds owed to our citizens and member States of this body.we hereby ask for your response to handle the transfer of the fund as verified and approved by both party.
You have hundred percent chance to collect your out standing fund from the Federal Reserve Bank of New York USA ,it is legitimate,confirmed,approved and verified before contact is made and agreement signed for the dispensation of the said cash with the bank.
Be assured that an irrevocable standing payment will be made upon completion of due processing as stipulated by the body. no any form of illegality,eschew past ugly experience and remain focus and have your fund paid.
We empowered to reach you by one Dr William Jombo Ciko of debts management department of Central Bank of Nigeria in compliance to the international Community agreement signed in Geneva Switzerland Europe.
Regards.
Secretary to the bank Chairman
( Federal Reserve Bank of New York City USA)
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Federal Reserve Bank Of New York City - deputyofficeroom7@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Federal Reserve Bank Of New York City - deputyofficeroom7@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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Federal Reserve Bank Of New York City - deputyofficeroom7@gmail.com
from: Deputy 0ffice <deputyofficeroom7@gmail.com>
date: May 27, 2020, 6:46 PM
subject: From Federal Reserve Bank of New York City USA.
mailed-by: gmail.com
Dear Sir.
We do not want to be charged owing to the condition of international Community on the project,you should follow due process and make your withdrawal for records purposes and for clarity . this office must have to provide evidence base on correspondences with you before the Treasury and the stake holders to see.
We have penciled your fund for delivery/transfer but your inability to follow the laid down rules and condition is now a stampede but you stands the chance to am mend things for the fund to be deposited into your hand.
We demand from you a power of attorney to clear yourself and the authority,the power of attorney clarify your official withdrawal and exonerate our office from any blemish. we await es your urgent response before your file will be finally resolved and relegated according the rules and condition.
Thank you.
Secretary.
date: May 27, 2020, 6:46 PM
subject: From Federal Reserve Bank of New York City USA.
mailed-by: gmail.com
Dear Sir.
We do not want to be charged owing to the condition of international Community on the project,you should follow due process and make your withdrawal for records purposes and for clarity . this office must have to provide evidence base on correspondences with you before the Treasury and the stake holders to see.
We have penciled your fund for delivery/transfer but your inability to follow the laid down rules and condition is now a stampede but you stands the chance to am mend things for the fund to be deposited into your hand.
We demand from you a power of attorney to clear yourself and the authority,the power of attorney clarify your official withdrawal and exonerate our office from any blemish. we await es your urgent response before your file will be finally resolved and relegated according the rules and condition.
Thank you.
Secretary.
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.
Federal Reserve Bank Of New York City - drwilliamjombo4@gmail.com
from: Dr William Jombo <drwilliamjombo4@gmail.com>
date: May 29, 2020, 6:42 PM
subject: Re:
mailed-by: gmail.com
We can see that you are not ready for your fund delivery/transfer ,it is terrible and unbelievable that at this critical financial health and economic pressure one can miss this glaring grace and opportunity to address her/his financial misfortune with this offer . it is purely act of negligence and abuse of the institution that after the authority have approved and consulted you and remain adamant.
You have a very brighter and prospect to have this fund paid within the next days since all the whole operation and processing will be carried out from here,protocols has been reduced or minimized to accommodate an immediate and irrevocable transfer of the said fund.
Why not cooperate and release power of attorney to the authority an indication that you have personally withdrawn from the transaction so that it will serve as witness and evidence as it will reflect on your payment processing file.
If you are not satisfied with our composition and condition ,why not take a step forward and come down to the bank complex to see things one on one so that we can resolve the issue and have the said fund delivered as we are under obligation to deliver as an urgent matter.
Your fund is here and remain yours until every avenue to process and deliver is exhausted then we will consider revocation as the final answer but we still give you more time to resend your decision.
Thank you.
Secretary.
date: May 29, 2020, 6:42 PM
subject: Re:
mailed-by: gmail.com
We can see that you are not ready for your fund delivery/transfer ,it is terrible and unbelievable that at this critical financial health and economic pressure one can miss this glaring grace and opportunity to address her/his financial misfortune with this offer . it is purely act of negligence and abuse of the institution that after the authority have approved and consulted you and remain adamant.
You have a very brighter and prospect to have this fund paid within the next days since all the whole operation and processing will be carried out from here,protocols has been reduced or minimized to accommodate an immediate and irrevocable transfer of the said fund.
Why not cooperate and release power of attorney to the authority an indication that you have personally withdrawn from the transaction so that it will serve as witness and evidence as it will reflect on your payment processing file.
If you are not satisfied with our composition and condition ,why not take a step forward and come down to the bank complex to see things one on one so that we can resolve the issue and have the said fund delivered as we are under obligation to deliver as an urgent matter.
Your fund is here and remain yours until every avenue to process and deliver is exhausted then we will consider revocation as the final answer but we still give you more time to resend your decision.
Thank you.
Secretary.
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.