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: FEDERAL RESERVE BANKUSA <[email protected]>_FOREIGN TRANSFER DEPARTMENT
Date: Sat, 6 Aug 2022 20:16:22 +0100
Subject: Attention-Beneficiary,
UNITED STATES FEDERAL RESERVE BANK_
_FRAUD VICTIMS REF/PAYMENTS CODE: FRB/00546
Date-06/058/22
Contact us. __([email protected]__) or
([email protected]__)_
_——————————————————————————————-_
_Attention-Beneficiary,__
__It has come to our notice that you have been defrauded of your
hard__
__earned money by fraudsters from Africa and the rest of the world.__
__During the last Anti-Fraud meeting held in Washington DC USA, we
were__
__Alarmed along with the rest of the world at the loss of funds by__
__various foreigners to scam artists operating all over the world
today.__
__After the meeting, in collaboration with member countries of the__
__African Union (AU) , we decided to redeem the good image of some__
__African Countries, Therefore an immediate payment of amounts not__
__exceeding $1.500,000.00USD (One Million, Five Hundred Thousand__
__United States Dollars) has been determined for each of the
affected__
__victims. From the US$50.500, 000.00 Dollars (Fifty Million Five
Hundred Thousand __United States Dollars,) mapped for the victims of
fraud._
_ _
_This is in accordance with our resolution. These payments__
__will be made by__ UNITED STATES FEDERAL RESERVE__, through
Commercial __bank, as the authorized and corresponding paying banks
under the __funding assistance of the World Bank.__
__As at date some beneficiaries have been paid, most of whom are
from__
__the United States of America. Your information was among those__
__mentioned by some syndicate members apprehended in Accra Ghana,___
_London, United Kingdom, Kualalumpo Malaysia, Thailand, and other
Nations of the World __as __one of those that have lost a lot of
money to their operations._
_
__You are hereby advised and warned not to communicate or duplicate
this__
__message to anybody for any reason whatsoever as the U.S secret
service__
__and the F.B.I are working day and night to track these criminals
down.__
__This has to be kept confidential until these criminals are all__
__apprehended.__
__You can receive your reimbursement via any of these options you
choose__
__(__CERTIFIED BANK DRAFT OR WIRE TRANSFER__). In this regard, you are
to __contact the Paying officer Mrs.__ __Jane Fraser__ __of
the __Citi Bank__, one of our paying centers here __in
([email protected]__). This will enable the immediate__
__process of the release of your compensation payment to you. _
_Your __urgent response is awaited.__
__Jerome H. Powell__. ( __Vice Chairman United States Federal Reserve
committee __)___