Tag: Federal Reserve Bank

Your ATM CARD is Ready for Delivery URGENT REPLY NEEDED

From: Your ATM CARD is Ready for Delivery <brightanderson879@gmail.com>
Reply: laelbrainard5675@gmail.com
Date: Sat, 5 Mar 2022 23:21:41 +0100
Subject: URGENT REPLY NEEDED
Dear Beneficiary,

 

My name is Dr. Lael  Brainard, one of the Federal Reserve Bank, Board
of Governors and former member of the United States under Secretary of
the Treasury for International Affairs from 2010 to 2013. After
auditing the banking institution in the United States over UNCLAIMED
OR UNPAID funds to their beneficiaries we discovered that you are one
of those that haven’t received their funds.

The issues of your UNPAID funds were raised at our last Federal
Reserve Bank Board of Governors last week on how to make the payment
get to you directly without delay but we were so shocked that you
asked the United Parcel Service Company  and Management of Capital
One bank to return your ATM CARD worth $10.5M back to US TREASURY
DEPARTMENT as unwanted or unused funds because of your inability to
make the payment of $150 for the insurance coverage meanwhile I  told
them not to return your ATM CARD back until I heard from you.

My investigations shows that you refused to pay the fee of $150 for
your Insurance Coverage/Wrap fee to enable United Parcel Service (UPS)
deliver your ATM CARD to your address and my question to you is, why
did you refused to make the payment of $150 for the Insurance Coverage
so that your ATM CARD will be delivered to your address within 48hrs?.

So if you want your ATM CARD delivered to your address, email me back
to request the information where you will make the payment of $150 for
your Insurance Coverage/Wrap so that your ATM CARD will be delivered
to your address. We are also guaranteeing that your ATM CARD will be
successfully delivered to you before the next 48hrs after confirmation
payment receipt of the fee of $150.

Everything has been taken care of by Capital One Bank, including
Taxes, Custom Paper and Clearance Duty. So, all you will ever need to
pay is $150 for the Insurance Coverage/Wrap.

Please kindly reconfirm the following details below to avoid any wrong
delivery.

1. Your Full Name:

2. Delivery Address:

3. Your direct Cell/Whatsapp Number:

4. A copy of your ID:

5. Your Nearest Airport:

Be advised that I will send you my working ID and the copy of your ATM
CARD ready to be deliver to your address when we received your details

 

Get back to me as soon as you receive this email.

 Waiting for your urgent response

Regards

Dr. Lael Brainard

Member Board of Governors,

Federal Reserve Bank

Address: 20th Street and Constitution Avenue N.W,

Washington, DC 20551

Merrick Garland US Attorney-General B Re-conciliation Letter. B DIV

From: Merrick Garland US Attorney-General <contact@morocco.ai>
Reply: <generalusattorney@gmail.com>
Date: Wed, 2 Mar 2022 13:53:02 -0800
Subject: <B>Re-conciliation Letter.</B></DIV>

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
 
 
Re-conciliation Letter.
 
I am very sorry my late response in contacting you because ever since
i resume this office on March 11, 2021 as the new Incumbent Merrick
Garland . Acting Attorney General I was bothered to contact you
regarding the abandon files by Mr. William Barr the Formal USA
Attorney General which he did not complete before leaving the office.
Since i resume this office, i have been bothered by so much things and
the high rate of scam i am receiving every day is the worst thing and
the main issue that makes me to cry every night because many poor
citizens always send me an email on how they lost there life saving
and borrowed from many loan companies and not able to refund back now
which has lead them to many confusion in life.
 
I went for a conference which was held in IMF office London and
luckily for me,the Word Bank director ( Jim Yong Kim) was there when i
raised the issue of high rate of scam and plead them to assign a
certain amount for compensation to scam victims. At the end of the
meeting the word bank director (Jim Yong Kim) was able to approved
$8.9 million USD for compensation fund and we gathered alot of email
address of scam victims from many continent of the world and luckily
for you, your email address was among the first five people to receive
to receive there fund within 48 hours.
 
The money is already deposited with Federal Reserve Bank and i told
them to convert the money to an Bank Transfer so that it will be easy
for you to access your fund in any Bank around the world since is a
Bank Transfer to avoid any unnecessary fees by the IMF if the fund was
to be transferred to you by wire Transfer. Finally, the Bank Transfer
is now ready and i will be coming back to the states with yours and i
want to use my hand and deliver it your house address because i also
heard how the delivery company also require for many fees and never
deliver at last.
 
The Federal Reserve Bank said that since you don’t have any Account
with them but the Bank Transfer was programmed by them, you are
required to send the Activation fee of $300 so that they will activate
the transfer code for you and it must be Activated before they can
release your Fund so that you will not have any problem in receiving
the money from your Bank.
 
The Bank Manager said that you have to send this fee via RIA only
with
this information
 
Receivers Name :
Receivers Address :
Sender’s Name:…….
Sender’s Address:…..
MTCN:…..
 
 
Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money. Note:

On no Account, you will charged for any kind of additional fee
because they have assured me about that and i will make sure that the
Bank Transfer your Fund.
 
Kindly adhere and send the money immediately you receive this mail so
that the bank will proceed with urgent transfer of your Fund.
 
Note: My working ID and Guarantee Letter is attached to this mail for
confirmation.
 
Thanks for your understanding!
 
Regards.
 
Merrick Garland
US Attorney-General

Merrick Garland US Attorney-General Re-conciliation Letter.

From: "Merrick Garland US Attorney-General"<file1232022@outlook.com>
Reply: generalusattorney@gmail.com
Date: Mon, 28 Feb 2022 15:20:36 -0800
Subject: Re-conciliation Letter.
Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Re-conciliation Letter.

I am very sorry my late response in contacting you because ever since i resume this office on March 11, 2021 as the new Incumbent Merrick Garland . Acting Attorney General I was bothered to contact you regarding the abandon files by Mr. William Barr the Formal USA Attorney General which he did not complete before leaving the office. Since i resume this office, i have been bothered by so much things and the high rate of scam i am receiving every day is the worst thing and the main issue that makes me to cry every night because many poor citizens always send me an email on how they lost there life saving and borrowed from many loan companies and not able to refund back now which has lead them to many confusion in life.

I went for a conference which was held in IMF office London and luckily for me,the Word Bank director ( Jim Yong Kim) was there when i raised the issue of high rate of scam and plead them to assign a certain amount for compensation to scam victims. At the end of the meeting the word bank director (Jim Yong Kim) was able to approved $8.9 million USD for compensation fund and we gathered alot of email address of scam victims from many continent of the world and luckily for you, your email address was among the first five people to receive to receive there fund within 48 hours.

The money is already deposited with Federal Reserve Bank and i told them to convert the money to an Bank Transfer so that it will be easy for you to access your fund in any Bank around the world since is a Bank Transfer to avoid any unnecessary fees by the IMF if the fund was to be transferred to you by wire Transfer. Finally, the Bank Transfer is now ready and i will be coming back to the states with yours and i want to use my hand and deliver it your house address because i also heard how the delivery company also require for many fees and never deliver at last.

The Federal Reserve Bank said that since you don’t have any Account with them but the Bank Transfer was programmed by them, you are required to send the Activation fee of $300 so that they will activate the transfer code for you and it must be Activated before they can release your Fund so that you will not have any problem in receiving the money from your Bank.

The Bank Manager said that you have to send this fee via RIA only with
this information

Receivers Name :
Receivers Address :
Sender’s Name:…….
Sender’s Address:…..
MTCN:…..

Please make sure you write the receivers name completely with no mistake so that there will be no problem in receiving the money. Note:
On no Account, you will charged for any kind of additional fee because they have assured me about that and i will make sure that the
Bank Transfer your Fund.

Kindly adhere and send the money immediately you receive this mail so that the bank will proceed with urgent transfer of your Fund.

Note: My working ID and Guarantee Letter is attached to this mail for confirmation.

Thanks for your understanding!

Regards.

Merrick Garland
US Attorney-General

Jessica Smailes Hello my dear

From: Jessica Smailes <wetrusti95@gmail.com>
Reply: always202012@gmail.com
Date: Thu, 24 Feb 2022 05:40:05 -0800
Subject: Hello my dear
Hello my dear

How are you doing today? I am Jessica Smailes Lei From WEST VIRGINIA
USA, I found out that up till now you have not claimed your
Compensation Funds worth of $5,000,000.00 (Five Million United States
Dollars) with the FEDERAL RESERVE BANK. So as things are now i will
help you make sure you get your funds, with my experience as a formal
banker i will work things out for your favour. But you will have to
send me an agreement letter that if i help you get this funds you will
have to give me 30% of the total funds. If agreed then let me know so
we proceed. Once this transaction is done I will come to your city so
that i will receive my own 30% and also i will like to invest my own
part of the money in your city.

Below is my contact info:

My Email is: (always202012@gmail.com
)
My WhatsApp Number: +1 718-269-5066

I will need your details as listed below.

Your Full names:
Your House address:
Your Telephone number:
Your Identification:

I will be waiting for your response so we commence with your pending
transaction. Also i will forward you my ID in my next email so you
will get to know me better.

Yours Friend
Jessica Smailes

JOHNSON SMITH OFFICIAL PAYMENT NOTIFICATION

From: JOHNSON SMITH <johnsonsmithgo7@gmail.com>
Reply: michaeljhsu825@gmail.com
Date: Mon, 21 Feb 2022 23:37:35 -0800
Subject: OFFICIAL PAYMENT NOTIFICATION
We wish to bring to notice that we have verified and legalized your
Currency Remission in the amount of Eight Million United States
Dollars Only ($8,000,000.00). This is indeed a legitimate claim which
you are entitled to and will be receiving from this office under the
Financial Laws of the United States and in Collaboration with the
Federal Reserve Bank/Federal Reserve System.

This fund is proceeds of your unwilling participation in matters
related to Online Romance and Financial Crimes, Evaluation of your
email address and the influx of Fraudulent Emails you are receiving on
a day to day basis. The US Government has had certain successes in the
recovery of losses in hard earned income by it’s citizens to
fraudulent activities and has
decided to give back in it’s own little way to fortunate individuals
such as yourself.

In line with the G8 Nations Summit and World Order Control of Currency
Translation, we are prohibited from translating/transferring/wiring
such amounts of money across International Lines. We are only allowed
to make this payment available to you via “Cryptocurrency” (Bitcoin).
This is a more efficient way to make this available to you. It has
been unanimously decided that this remains the safest way to get your
payment across to you in the simplest time possible.
Once a response of understanding is received from you, we shall notify
you on the suitable means to secure a Bitcoin Personal Wallet to
receive the said funds. You are also informed to do some personal
research on Cryptocurrency and Bitcoin to enable you have a clearer
understanding of the importance of getting this remission done in due
time.

I await your response.

Best Regards
Mr. Michael Mosier
The New Acting Director Financial Crimes Enforcement Network (FinCEN).

From Mr. Anthnio Guterres UN Secretary FROM OFFICE OF THE UNITED NATION PAYMENT

From: "From Mr. Anthnio Guterres UN Secretary"<revtoddbeeman33@gmail.com>
Reply: <wwp.20222@gmail.com>
Date: Wed, 2 Feb 2022 06:14:45 -0800
Subject: FROM OFFICE OF THE UNITED NATION PAYMENT

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood that some Fees are required in order process and Transfer
your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by  Online transfer procedure.
 
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
One Hundred Dollars ($100) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Dollars ($200) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
 
Three Hundred  Dollars ($300) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person: Jerome Powell
Email: info_transferdept_unit@accountant.com

 

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr. Anthnio Guterres UN Secretary

Jerome Powell ACK

From: Jerome Powell <carteralan37uk@gmail.com>
Reply: larrybrady101@gmail.com
Date: Wed, 2 Feb 2022 12:16:33 +0100
Subject: ACK
Attention : Beneficiary

To Whom it may concern

Compliments of the seasons and a very happy new year .This is a
communique from the US FEDERAL RESERVE BANK NY with home office in
London UK. There’s is a certain COVID 19 RELIEF FUND of total $1M
usd about to be sent out to beneficiary picked at a RANDOM email
selection and your email has emerged as one of the beneficiary of this
COVID 19 Relief fund of about $100M usd which 100 beneficiaries has
been selected by the random pick of email address of some email
contact around ASIA US AFRICA EUROPE . This is a way to ease the heavy
low Job effect on the aftermath of the first COVID 19 pandemic which
broke out 2020 . Your email have been selected as one of the
beneficiaries from the $100M usd GRANT which 100 email selection by
our random selection which emerged you as part of the beneficiary. You
are to immediately send me the below details :

Once the above details are received you will be advised furthermore on
the step to get your $1M usd Covid 19 grant sent to you .

(1) FULL NAME:—————

(2) DATE OF BIRTH:—————

(3) MARITAL STATUS:—————

(4) OCCUPATION:—————

(5) HOME ADDRESS:—————

(8) COUNTRY:—————

(9) NATIONALITY:—————

(10) CELL (MOBIL) NO:—————

(11) TEL:NO:—————

(12) FAX:NO:—————

(13) PASSPORT / ID COPY:—————

(14) YOUR ALTERNATIVE/PRIVATE EMAIL ADDRESS:—————

(15) NEXT OF KIN:……………………………..

if you are alive kindly send the above details as someone has come
forward that shes your next of KIN and that you died December 20th
2021 from complications from Covid19 related illness but we need to
send you this email for confirmation that you are DEAD or still
ALIVE.looking forward to getting a swift response.
 

Mr Powell Jerome

Director Covid 19 payment Grant

Federal Reserve Bank

Payment office London UK.

From Mr. Anthnio Guterres UN Secretary GREAT NEWS

From: "From Mr. Anthnio Guterres UN Secretary"<service@mfzcw.com>
Reply: <info4unitednation.scamvictims@gmail.com>
Date: Sat, 29 Jan 2022 05:21:36 -0800
Subject: GREAT NEWS

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood that some Fees are required in order process and Transfer
your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
 
Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by  Online transfer procedure.
 
The Federal Reserve Bank USA. in Pennsylvania USA which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
One Hundred Dollars ($100) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred
Dollars ($200) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.
 
Three Hundred  Dollars ($300) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
 
This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person: Jerome Powell
Email: info_transferdept_unit@accountant.com

 

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.

Best Regards.

From Mr. Anthnio Guterres UN Secretary

Jerome Powell REPLY

From: Jerome Powell <cartermaureen1999@gmail.com>
Reply: larrybrady101@gmail.com
Date: Fri, 21 Jan 2022 10:53:53 +0100
Subject: REPLY
Attention : Beneficiary

To Whom it may concern

Compliments of the seasons and a very happy new year .This is a
communique from the US FEDERAL RESERVE BANK NY with home office in
London UK. There’s is a certain COVID 19 RELIEF FUND of total $1M
usd about to be sent out to beneficiary picked at a RANDOM email
selection and your email has emerged as one of the beneficiary of this
COVID 19 Relief fund of about $100M usd which 100 beneficiaries has
been selected by the random pick of email address of some email
contact around ASIA US AFRICA EUROPE . This is a way to ease the heavy
low Job effect on the aftermath of the first COVID 19 pandemic which
broke out 2020 . Your email have been selected as one of the
beneficiaries from the $100M usd GRANT which 100 email selection by
our random selection which emerged you as part of the beneficiary. You
are to immediately send me the below details :

Once the above details are received you will be advised furthermore on
the step to get your $1M usd Covid 19 grant sent to you .

(1) FULL NAME:—————

(2) DATE OF BIRTH:—————

(3) MARITAL STATUS:—————

(4) OCCUPATION:—————

(5) HOME ADDRESS:—————

(8) COUNTRY:—————

(9) NATIONALITY:—————

(10) CELL (MOBIL) NO:—————

(11) TEL:NO:—————

(12) FAX:NO:—————

(13) PASSPORT / ID COPY:—————

(14) YOUR ALTERNATIVE/PRIVATE EMAIL ADDRESS:—————

(15) NEXT OF KIN:……………………………..

if you are alive kindly send the above details as someone has come
forward that shes your next of KIN and that you died December 20th
2021 from complications from Covid19 related illness but we need to
send you this email for confimation that you are DEAD or still
ALIVE.looking forward to getting a swift response.
 

Mr Powell Jerome

Director Covid 19 payment Grant

Federal Reserve Bank

Payment office London UK.

Mr. JOHN KELLY BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD 37.500.000.00 DOLLARS

From: "Mr. JOHN KELLY" <uycompusa@gmail.com>
Reply: bank92345@gmail.com
Date: Wed, 19 Jan 2022 16:18:25 +0100
Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS
BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

Attn:

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe.Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions ( Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization.Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from United nation will be activated.

You have to send the sum of $250 usd dollars i TUNES card or Steam gift
card or sephora gift card to activate
your Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$37.500.000.00 United States Dollars This is why it
is important that we first of all receive the Bank of America Personal
Residential Online Account Activation fee in our bank, which in turn
would record and file the payment of $250 usd dollars i tunes card or
steam gift card or sephora gift card and
forward the information to our head quarters here in USA.

Then the funds would be received, in TUNES CARD OR STEAM GIFT CARD OR
SEPHORA GIFT CARD registered into the system
and once it is sighted, then an instruction would be issued out to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$250 i TUNES card or steam
card or sephora card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $250 usd dollars make sure your send the Copy of
the $250 usd dollars i tunes card here in our Email Address

Thanks
Regards
Mr. John Kelly

BENJAMIN TARIQ ATTENTION FUND OWNER:

From: BENJAMIN TARIQ <queensharon8875@gmail.com>
Reply: officeseve55@gmail.com
Date: Mon, 17 Jan 2022 15:01:14 +0100
Subject: ATTENTION FUND OWNER:
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES

ATTENTION FUND OWNER:

THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO INFORM YOU THAT SOME
FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND PRESIDENCY
UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR BEING A SCAM
VICTIM IN THE PAST YEARS OR COVID-19 AFFECTED.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACH OUT TO YOU AND BE SURE WE ARE DEALING WITH THE
AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;

1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER OR WHATSAPP NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MAY DISTURB YOU.

REGARDS

BENJAMIN TARIQ

Wally Adayemo Get back to me

From: "Wally Adayemo"<test@spam.com>
Reply: <deputytreasurysecretary@citromail.hu>
Date: Fri, 7 Jan 2022 15:24:35 -0800
Subject: Get back to me

I am Wally Adeyemo, Deputy Secretary of the Treasury. Further details
about me can be found on the official treasury website or via the link
below;
 
 <Suspicious hyperlink> 

 
We understand that the COVID-19 public health crisis and resulting
economic crisis have created a variety of challenges for individuals,
small, micro and solo businesses around the world amidst the new
variant. The Treasury Department is providing critical assistance to
selected individuals across the globe, facilitating the urgent
deployment of capital and support to help individuals and small
businesses not just persevere, but recover on solid footing in these
difficult times.
 
The US Treasury have directed the Federal Reserve Bank of New York to
expedite the payment of all outstanding
compensation/inheritance/pandemic relief funds owed to individuals and
small businesses from previous years and be sure that all funds are
paid to befitting beneficiaries this fiscal year 2022.
 
As a result of this development, you have been selected alongside a
few other beneficiaries to receive a payment of $1,250,000 (One
Million Two Hundred and Fifty Thousand Dollars only).
 
In lieu of this, you are required to furnish me with your personal
details as requested below to enable us process your payment;
 
(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:
 
More so, it’s my concern to demand your ultimate honesty and
cooperation to enable us expedite this transaction. It is guaranteed
that this process would be executed under a legitimate arrangement
that would legally protect you from any breach of Law.
 
Get back to me as soon as you can.
 
_Note: If you received this message in your SPAM/JUNK folder, it is
because of the restrictions implemented by your Internet Service
Provider and ours. We urge you to treat it genuinely. The information
contained in this e-mail is private & confidential and may also be
legally privileged._

UNITED NATIONS CONGRATULATIONS

From: "UNITED NATIONS"<megawear@megamedia.co.zw>
Reply: "Daiby Frank"<dezwill0157@gmail.com>
Date: 27 Dec 2021 08:26:06 +0100
Subject: CONGRATULATIONS!!!
UNITED NATIONS ORGANIZATION

HEADQUARTERS: NEW YORK CITY, USA

Good Day Sri/Madam,

Having received all the COVID-19 PALLIATIVE required payment
approvals of 1.5M USD (ONE MILLION FIVE HUNDRED THOUSAND USD) funds
Transfer from the UNITED NATIONS, Federal Reserve Bank and also the
final Endorsement .

I write to inform you that your COVID-19 PALLIATIVE funds transfer is
very much ready now and you are advised as a matter of urgency to
respond very quickly to this message as ourUNITED NATION’S ACCREDITED
BANK CONTACT DETAILS for the release of the funds to you.

Please kindly reply to the contact email (DEZWILL0157@GMAIL.COM) OR
CALL THE PHONE NO: +12319817600 for swift confirmation  and transfer
process of your funds immediately.

Hope to hear from your reply soon.

Regards

Mr. Daiby Frank
COVID-19 PALLIATIVE DIRECTOR
UNITED NATIONS.
NEW YORK CITY, USA.
CONTACT PHONE/WHATSAPP:  +12319817600
Email:  dezwill0157@gmail.com

 

IRS COMMISSIONER Greetings From US Federal Reserve Bank Corporate Office

From: IRS COMMISSIONER <bankofamerica77usa@gmail.com>
Reply: irscommissioner33usa@gmail.com
Date: Fri, 24 Dec 2021 17:01:29 +0100
Subject: Greetings From US Federal Reserve Bank Corporate Office
—
FROM NEW IRS COMMISSIONER MR CHARLES P RETTIG

U.S.A IRS Address:1111 Constitution Ave., NW; Washington, DC 20224
Greetings From The Internal Revenue Service United States of America.
Your total funds worth $22.5 million USD will be delivered to your home
address through ATM Card Delivery Via USPS.
Your ATM Card has been activated and deposited with USPS already; so kindly
update us with:

1. Your Full Name which you prefer we use when shipping your ATM
Card………………………
2. Your Current mailing (Delivery) Address where your ATM Card should be
mailed to…………
3. Your Private Mobile Number for the Priority Express Mail to Contact you
when they arrive at your door step………..
4. Your direct telephone Number……………………
5. A copy of your identification card or driver licence……………….
Reply this email with the below contact details immediately you receive this
email for immediate shipment of your ATM Card…..

Yours Sincerely,
IRS Commissioner,
MR CHARLES P RETTIG

UNITED NATIONS CONGRATULATIONS

From: "UNITED NATIONS"<megawear@megamedia.co.zw>
Reply: "George.Cooper"<dezwill0157@gmail.com>
Date: 23 Dec 2021 10:22:50 +0100
Subject: CONGRATULATIONS!!!
UNITED NATIONS ORGANIZATION

HEADQUARTERS: NEW YORK CITY, USA

Good Day Sri/Madam,

Having received all the COVID-19 PALLIATIVE required payment
approvals of 1.5M USD (ONE MILLION FIVE HUNDRED THOUSAND USD) funds
Transfer from the UNITED NATIONS, Federal Reserve Bank and also the
final Endorsement .

I write to inform you that your COVID-19 PALLIATIVE funds transfer is
very much ready now and you are advised as a matter of urgency to
respond very quickly to this message as ourUNITED NATION’S ACCREDITED
BANK CONTACT DETAILS for the release of the funds to you.

Please kindly reply to the contact email (DEZWILL0157@GMAIL.COM) OR
CALL THE PHONE NO: +12319817600 for swift confirmation  and transfer
process of your funds immediately.

Hope to hear from your reply soon.

Regards

Mr. George Cooper
COVID-19 PALLIATIVE DIRECTOR
UNITED NATIONS.
NEW YORK CITY, USA.
CONTACT PHONE/WHATSAPP:  +12319817600
Email:  dezwill0157@gmail.com

 

Mr Kennedy Ozuoka UNITED BANK FOR AFRICA

From: "Mr Kennedy Ozuoka"<inspector@foxvalley.net>
Reply: <unitedbankforafricauba998@gmail.com>
Date: Sun, 19 Dec 2021 20:28:50 -0800
Subject: UNITED BANK FOR AFRICA

UNITED BANK FOR AFRICA –
AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE

I Am  Mr Kennedy Ozuoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) is compensating all the scam
victims with $1.500.000.00USD

and your email address was found in the scam victim’s, the united
bank for African and Federal Reserve Bank has been mandated by the
(I.M.F) to pay your compensation ($1.500, 000.00USD) in cash through
means of diplomatic courier service hand delivery,

Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters.

Therefore, do forward your home address, direct phone number to this
email, ubabankmanager123@gmail.com

Please reply/direct to this email:
unitedbankforafricauba998@gmail.com

Mr Kennedy Ozuoka
Managing Director
United bank for Africa. (U.B.A)

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