From: FEDERAL RESERVE BANK <fedralreservebank79@gmail.com>
Reply: FEDERAL RESERVE BANK <federalbank90@gmail.com>
Date: Fri, 3 May 2019 12:29:21 +0000 (UTC)
Subject: Headquarters: New York, NY, United States of America
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
From the desk of Mr John C. Williams.
Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Central Bank of Nigeria, United Bank for Africa (UBA) and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by the 3 delivery companies and the 4 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.
After a brief meeting with the Federal Reserve Bank of New York Board Members we agreed that all PENDING TRANSACTION should be taking care of and be transferred to their prospective owners/beneficiaries, Also note that the fee was reduced from $1850 to $350 only to enable all beneficiaries PAY within 7 days(a week) and have access to their fund without further delay, Also note that failure to comply with this email/come up with the fee your fund will be totally canceled and be transferred into the United States Treasurer's account.
Now, All modalities regarding your fund release has been put in place here in the Federal Reserve Bank of New York, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
Below are the information needed now for your transfer.
Full Name:
Bank full information:
Residential Address:
Passport/Id copy:
City/State/Country:
Occupation:
Mobile/Phone Number:
In anticipating for your urgent cooperation
Yours sincerely,
Mr. John C. Williams
President Federal Reserve Bank of New York.
Phone No +1 (917-979-6319)
I received an email today purporting to be from the desk of Jerome Powell, stating I am a beneficiary of substantial amount of money. Apparently a female claiming to be my “true representative” a Mrs Mary Fowler with the following details : Account number: 7078354946. Routing Number: 256074974. Swiftcode; #WMSBUS66. Address: Navy Federal Credit Union
PO Box 3000 MERRIFIELD VA 221102 Palmdale ca 93550.
I DO NOT KNOW THIS PERSON. How can a British citizen be a beneficiary of your bank? I would be most interested to learn how my details have become known to your bank.
Many Thanks Claire Thomas