WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "CEO Of Federal Reserve Bank Of New York." <[email protected]>
FEDERAL RESERVE BANK OF NEW YORK.
Reply: [email protected]
Date: Sun, 3 Jul 2022 18:10:28 +0100
Subject: US$25,000,000.00. FROM FEDERAL RESERVE BANK OF NEW YORK.
33 LIBERTY ST, NEW YORK., NY 10045, UNITED STATES.
HOURS: OPENS. 9AM.
HOUES: CLOSED. 4: 30PM.
PRIVATE EMAIL: [email protected]
FUND TRANSFER NOTIFICATION FROM F.R.B The Federal Reserve Bank Of The
United States.
Attention Beneficiary.
This is to let you know that we have received instructions from the
World Bank compensation inheritance office to credit your bank account
with US$25,000.000.00 USD. Twenty Five Million United States Dollars
Only from the United Nations and World Bank compensation/inheritance
Office.
Be informed that we have been mandated by the United Nations and World
Bank organization to transfer your long overdue
inheritance/compensation payment valued US$25,000.000.00 USD Twenty
Five Million United States Dollars Only. with immediate effect.
To proceed with the release/transfer of your funds as instructed by
United Nations/F.R.B Federal Reserve Bank, you are required to furnish
us with your below listed particulars for IMMEDIATE evaluation and
processing of payment/funds transfer.
(1). Your Full Name:
(2). Residential address:
(3). Country:
(4). Phone Number:
(5). [WhatsApp] Mobile:
(6). State of Origin:
(7). Occupation:
(8). Copy of your identity Card.
(9). Copy of your driving License Card.
BANK ACCOUNT DETAILS.
(1). Receiving bank name:
(2). Bank Address:
(3). Your Routing Number:
(4). Account Number:
(5). Iban:
(6). BIC:
(7). Name Of Account Holder:
We wait for your swift response to enable us to proceed with the
transfer as instructed by the World Bank organization immediately.
Please Reply this email strictly at (
[email protected] )
Tel: +1 (202) 455-4227.
THANKS AND GOD BLESS YOU.
MR. JEROME HAYDEN POWELL.
PRIVATE EMAIL: [email protected]
CHAIR OF THE FEDERAL RESERVE BANK OF THE NEW YORK.
CEO OF FEDERAL RESERVE BANK OF NEW YORK.