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: "US$25,000,000.00. FROM FEDERAL RESERVE BANK REPLY URGENTLY" <[email protected]>
FEDERAL RESERVE BANK OF NEW YORK.
Reply: [email protected]
Date: Sat, 9 Jul 2022 00:41:09 +0100
Subject: US$25,000,000.00. FROM FEDERAL RESERVE BANK REPLY URGENTLY
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.