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: [email protected]
Reply: [email protected]
Date: Tue, 01 Dec 2020 12:04:05 +0000
Subject: WELCOME TO FEDERAL RESERVE BANK NEW YORK HEADQUARTERS.
[Google Forms]
WELCOME TO FEDERAL RESERVE BANK NEW YORK HEADQUARTERS.
ADDRESS: 33 LIBERTY ST, NEW YORK, NY 10045, UNITED STATES
Your total SCAM VICTIMS COMPENSATION FUNDS is available to be
delivered as soon as we hear back
from you with your contact details, Your funds amount is
$875,000,000.00 Million United States Dollars.
GET BACK TO US WITH THE BELOW DETAILS.
1. Your Full Name which you prefer we use when shipping your
funds============
2. Your Current mailing (Delivery) Address where your fund should be
mailed to=========
3. Your Private Mobile phone Number for the Priority Express Mail to
Contact you
when they arrive at your door step========
We have received a mandate and instructions from the U.S Treasury
Department’s to commence the immediate release
of your funds through one of the following payment options stated
below depending on your choice:
1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine
card with Pin also known as ATM card (ATM VISA Card would be issued).
Upon receipt of your custom ATM card you
will be allowed to withdraw $50,000.00 USD per day by default and you
are given the option to transfer funds from
your ATM card to your bank account.
2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in
your favor which you will deposit in any bank for it to be cleared
within 3 working days at most depending on your bank.
3. Online Banking ( Bank To Bank Wire Transfer).
To enable you process this operation, $250 Dollars is Required FOR ANY
ONE OF YOUR CHOICE AS STATED,
The Total fees for your fund is $250.00 USD as indicated.You should be
aware of the fact that your prize money is under insurance coverage
and as result of that the transfer/ Delivery charges
cannot be deducted from the total sum until your prize money is
transferred/delivered
to you wholesomely without tampering by any person, no charge/charges
can be
withdrawn or deducted from your fund until the fund is transferred
into
your nominated bank account.
Below is the information to send the $250 only.
You advised to purchase an iTunes gift card or steam wallet gift card
of $250 and send it here today with clear pictures of the card.
Do get back to me if you cannot be able to purchase gift card so that
i will give you
information to send the fee via bank to bank or western union okay
We are waiting for your immediate response with your information to
enable this bank
proceeds with the transfer of your approved fund and serve you better
as we were directed.
BEST REGARDS,
MR.JOHN C. WILLIAMS
CHIEF EXECUTIVE OFFICER OF THE FEDERAL RESERVE BANK OF NEW YORK.
CONTACT EMAIL: [email protected]
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