from: HON. SHERRY KLEIN <honsherryk@gmail.com>
date: Oct 1, 2021, 11:10 AM
subject: Federal Reserve Bank
mailed-by: gmail.com
Federal Reserve Bank
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
Contact: +1 424 265 3764
Email federal.reservebank@e-nautia.com
From the desk of Mr John C. Williams
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all cases did not meet up with fund beneficiary payments, we apologies once again.
From the records of outstanding compensation payment with federal Government of U.S.A/Ecowas Court and World Bank your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a man came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $300 for the Bank Transfer Acceptance Fee to have the fund transferred to him. Here is his information below.
Name: Mr. Claude Shaler
email: claudeshaler@gmail.com
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#: WMSBUS88
Address: 1723 Palmdale Bulv Palmdale ca..93586
Please do reconfirm to this bank as a matter of urgency if this man is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this man is not your representative, you're requested to fill and send this information for verification purpose so that your fund valued ($15.700, 000.00 usd) will be remitted into your nominated bank account.
Kindly reconfirm to the bank the following
1. Full Name:
2. Home Address:
3. Your Mobile number:
4. Occupation/Position:
5. Age/Sex:
6. Company name:
7. Working Id/ int’l Passport
I anticipate your urgent reply.
Sincerely.
HON SHERRY K
Contact +1 424 265 3764
President Federal Reserve Bank NY
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Hon Sherry Heitler - sherry2newyorkcourt@hotmail.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.
Sherry Klein Heitler - Supreme Court - honsherryk@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.
Sherry Klein Heitler - Supreme Court - infofrankyd2020@gmail.com
from: Mrs. Sherry Heitler <infofrankyd2020@gmail.com>
date: Oct 24, 2021, 3:07 AM
subject: Your Ref .: USSCD/IDPF/709/SGT43658/2021
mailed-by: gmail.com
Sir/Madam,
Attn: The Manager / Director CEO,
Greeting!
Based on your filed fraudulent Case No. #USDJ3d11581159/2020 which was submitted in this Court by U.S Financial Crime Unit Department dated, 27th September , 2021. The Scam/fraudulent contract made under your "Company's Email Data-Profile And/or Names" as the Beneficiary and/or Inheritance contractor, has been cancelled. Therefore, a compensation amount sum of US £2,750,000.00 was ruled in your favor by the Chief Justice of U.S Supreme Court of Justice of New York, U.S.A to be paid to you to recover all your associating cost through Interbank Clearing Dept.,
Effectually, your current particulars shall be required which includes your full name, your present residential address, Phone number and your identification for my sending you the Release Order Letter that will enable you to receive the compensation fund through Interbank Clearing Dept., of New York, U.S.A.
Please kindly respond quickly for further details through my private - Email SheitlerIdpfDC2@usa.com
Warmth Regards,
_______________________________
Mrs. Sherry Heitler | Chief Court Registrar & Administrator
☎Tel/ +1 978 347 5363
New York State Supreme Court |Auburn, NY 10007, New York City, U.S.A
date: Oct 24, 2021, 3:07 AM
subject: Your Ref .: USSCD/IDPF/709/SGT43658/2021
mailed-by: gmail.com
Sir/Madam,
Attn: The Manager / Director CEO,
Greeting!
Based on your filed fraudulent Case No. #USDJ3d11581159/2020 which was submitted in this Court by U.S Financial Crime Unit Department dated, 27th September , 2021. The Scam/fraudulent contract made under your "Company's Email Data-Profile And/or Names" as the Beneficiary and/or Inheritance contractor, has been cancelled. Therefore, a compensation amount sum of US £2,750,000.00 was ruled in your favor by the Chief Justice of U.S Supreme Court of Justice of New York, U.S.A to be paid to you to recover all your associating cost through Interbank Clearing Dept.,
Effectually, your current particulars shall be required which includes your full name, your present residential address, Phone number and your identification for my sending you the Release Order Letter that will enable you to receive the compensation fund through Interbank Clearing Dept., of New York, U.S.A.
Please kindly respond quickly for further details through my private - Email SheitlerIdpfDC2@usa.com
Warmth Regards,
_______________________________
Mrs. Sherry Heitler | Chief Court Registrar & Administrator
☎Tel/ +1 978 347 5363
New York State Supreme Court |Auburn, NY 10007, New York City, U.S.A
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.
Sherry Klein Heitler - Supreme Court - gdramanco@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. Sherry Heitler <gdramanco@gmail.com>
date: 24 Oct 2021, 02:18
subject: Your Ref ?.: USSCD/IDPF/709/SGT43658/2021
mailed-by: gmail.com
SheitlerIdpfDC@usa.com
from: Mrs. Sherry Heitler <gdramanco@gmail.com>
date: 24 Oct 2021, 02:18
subject: Your Ref ?.: USSCD/IDPF/709/SGT43658/2021
mailed-by: gmail.com
SheitlerIdpfDC@usa.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.
Hon Sherry Heitler - sherry2newyorkcourt@hotmail.com
from: New York Supreme Court <sherry2newyorkcourt@hotmail.com>
date: Nov 5, 2021, 7:50 AM
subject: YOUR FUND DELIVERY
mailed-by: hotmail.com
ATTENTION:
The whole process of releasing your compensation fund of £2,750,000.00 has been reviewed by the Board and you have been given a green light to have the fund delivered to your custody without any difficulty
The court has taken care of the legal fees which also includes logistics and other preliminary expenses. .
It has been agreed that a Debit ATM CARD shall be issued in your name .
The debit ATM CARD has a daily withdrawal of $3,000.00 United states dollars with a secured secret pin code.
Kindly find the attached ATM CARD for your confirmation and authentication.
You are only required to provide a Stamp duty of $200 for the smooth delivery of the Parcel Into your residence without any difficulty.
Stamp duty is a tax that is levied on single documents.
A physical revenue stamp had to be attached to or impressed upon the document to show that stamp duty had been paid before the document was legally effective
We are thankful to the authority for taking the responsibility and burden of the payment off your shoulder in order to complete this project successfully.
We enjoin you to accept the payment for us to provide the payment instruction needed to complete this project because this opportunity thrust at you should be utilized successfully for the benefit of mankind.
Congratulations in advance and we are convinced that your victory will be celebrated within 24 hours of your payment confirmation.
We are waiting for your response to act accordingly.
Thanks for your cooperation.
Best Regards,
HON SHERRY HEITLER | Chief Court Administrator
NEW YORK STATE SUPREME COURT NY 10007
,
NEW YORK CITY, U.S.A
TELEPHONE: +1 978 347 5363
date: Nov 5, 2021, 7:50 AM
subject: YOUR FUND DELIVERY
mailed-by: hotmail.com
ATTENTION:
The whole process of releasing your compensation fund of £2,750,000.00 has been reviewed by the Board and you have been given a green light to have the fund delivered to your custody without any difficulty
The court has taken care of the legal fees which also includes logistics and other preliminary expenses. .
It has been agreed that a Debit ATM CARD shall be issued in your name .
The debit ATM CARD has a daily withdrawal of $3,000.00 United states dollars with a secured secret pin code.
Kindly find the attached ATM CARD for your confirmation and authentication.
You are only required to provide a Stamp duty of $200 for the smooth delivery of the Parcel Into your residence without any difficulty.
Stamp duty is a tax that is levied on single documents.
A physical revenue stamp had to be attached to or impressed upon the document to show that stamp duty had been paid before the document was legally effective
We are thankful to the authority for taking the responsibility and burden of the payment off your shoulder in order to complete this project successfully.
We enjoin you to accept the payment for us to provide the payment instruction needed to complete this project because this opportunity thrust at you should be utilized successfully for the benefit of mankind.
Congratulations in advance and we are convinced that your victory will be celebrated within 24 hours of your payment confirmation.
We are waiting for your response to act accordingly.
Thanks for your cooperation.
Best Regards,
HON SHERRY HEITLER | Chief Court Administrator
NEW YORK STATE SUPREME COURT NY 10007
,
NEW YORK CITY, U.S.A
TELEPHONE: +1 978 347 5363
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.
Sherry Heitler - NY Supreme Court - sherryl.lawchamber@hotmail.com
from: NEW YORK SUPREME COURT <sherryl.lawchamber@hotmail.com>
date: Nov 7, 2021, 7:45 AM
subject: KINDLY REPLY URGENTLY
mailed-by: hotmail.com
Dear
Our mandate to get your compensation fund delivered into your custody has been ratified.
We are so concerned about your inactivity after the ATM CARD has been issued and a soft copy for your confirmation has been sent.
We cannot get this done alone without your full cooperation to follow our instructions as directed.
Kindly let us know your readiness to take advantage presented unto you and use this opportunity for the best life can offer.
The delivery company has scheduled your fund delivery for Wednesday 10 November and we need to perfect all delivery logistics on or before Tuesday 9 November, 2021.
We are waiting for your payment acceptance to proceed as promised and complete the project successfully.
Thanks for your understanding.
Regards,
Hon Sherry
PLEASE NOTE THAT I DON'T ATTEND TO EMAILS ON SUNDAYS BUT THE URGENCY ATTACHED TO YOUR FUND DELIVERY NEEDED A QUICK ATTENTION.
date: Nov 7, 2021, 7:45 AM
subject: KINDLY REPLY URGENTLY
mailed-by: hotmail.com
Dear
Our mandate to get your compensation fund delivered into your custody has been ratified.
We are so concerned about your inactivity after the ATM CARD has been issued and a soft copy for your confirmation has been sent.
We cannot get this done alone without your full cooperation to follow our instructions as directed.
Kindly let us know your readiness to take advantage presented unto you and use this opportunity for the best life can offer.
The delivery company has scheduled your fund delivery for Wednesday 10 November and we need to perfect all delivery logistics on or before Tuesday 9 November, 2021.
We are waiting for your payment acceptance to proceed as promised and complete the project successfully.
Thanks for your understanding.
Regards,
Hon Sherry
PLEASE NOTE THAT I DON'T ATTEND TO EMAILS ON SUNDAYS BUT THE URGENCY ATTACHED TO YOUR FUND DELIVERY NEEDED A QUICK ATTENTION.
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.