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: "DR. DAN FRANK"<[email protected]>
Reply: <[email protected]>
Date: Fri, 24 Apr 2020 18:31:05 +0100
Subject: From: Bank Federal Reserve Board 33 Libert Street, New York, NY 10038
Bank Federal Reserve Board 33 Libert Street, New York, NY 10038
United State of America
Dear Customer
The Federal Reserve Bank New York controlling department has issued a
security fransfer CODE which is (WF/200/105/09), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.
The Federal Reserve Bank New York has received the sum of $20.8
Million Dollars from United Nations which has been assigned for you
as
the Compensation of the past scam victims you have encountered in the
past and this payment is expected to be in your Account before 3
days.
Considering the volume of your payment, it is right for us to seek
for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude
to
anybody, otherwise any such transfer will be stopped by the
Authorities of Federal Reserve Bank New York, and the International
Monetary Fund (IMF), Approval Documents from the concerned
Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the Sum
of
$300.00 as this money will be used by our Bank Attorney to Obtain all
the necessary documents that will enable the final Transfer of your
Funds.
Federal Reserve Bank New York hereby state officially that the
required payment will remain the only and final monetary obligation
required from you prior to the final transfer of your funds, hence
any
further charges will be our bank's full responsibility till final
transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in (Florida) with information below through western union
money transfer or money gram money transfer:
Receiver Name: Stacy Desantis Barrow
State: Florida
City: Tavares
Zip code: 32778
Country: United State
After sending the money kindly fill the below details for pick up"
Mtcn Number……
Sender's name……
Sender's address…..
Alternatively, if Western Union or Money Gram won't allow you to send
money, you can go to any Walmart Store and get iTunes Card of $300.00
only scratch and send a scan copy of the Card bearing the codes for
confirmation.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Designated Bank account details for the Transfer.
Bank Name and Address…
Account Number:
Account Name:
Routing Number:
If at all you do not have Bank Account or you don't wish to to
receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CHECK which you can Transfer out money to
any Bank of your choice, use the ATM CARD to pay bills and make
withdrawals in any ATM Machine around or You can fill up the check
and
cash it in any Bank of your choice with a valid Identification but
this process cost $510.00
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr. Dan Frank
HEAD OF REMITTANCE DEPT FEDERAL RESERVE BANK NEW YORK