Federal Reserve Bank Of New York - Email Scam Examples

Federal Reserve Bank Of New York Federal Reserve Bank Of New York from: Federal Reserve Bank gebrailubah@gmail.com   reply-...

Federal Reserve Bank Of New York

Federal Reserve Bank Of New York

from:		Federal Reserve Bank gebrailubah@gmail.com
reply-to:		Federal Reserve Bank mrs.salvacionsantiago@yahoo.com
to:
date:		3 July 2015 16:01
subject:		Federal Reserve Bank Of New York 33 Liberty St, New York, NY 10045, Tel.: +13154292735
signed-by:		gebrailubah@gmail.com

 

Email Letter Federal Reserve Bank

Federal Reserve Bank Of New York

33 Liberty St, New York, NY 10045,

Tel.: +13154292735

Dear Valued Citizen,

I hope you have received my previous mail in a good faith.

This is to notify you that Federal Government Of United States of America Approved the sum of $16.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA.

The world governing body of the United Nations has been mandated to investigate the unnecessary delay of your inheritance/contract fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private account stating that you are dead and you have authorized to transfer your fund into another Bank account: to forestall this, security measure was taken on your fund, It was coded in the form of Identification Pin number (PIN), this will enable only you have direct Control over this fund, we will handle this payment through the only legal bank which is federal reserve bank of new York.

We are working hard to stop fraud and internet scam in African countries, we got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago: Mr. Paul Williams: Former Western Union Director. Mr. Bobby Brown: Former Money Gram Director. Mrs. Farida Waziri: Former e.f.c.c chairman.Rev. Sam George: United Bank of Africa. In case you recognize them because one of them gave us your email address and he also confessed that he has been taken money from you for some time now.

No Body is Above the Law, I promise you that these criminals will not go unpunished; they must be punished for this criminal act. It was on this very recommendation that Government Of the United States Approved the sum of $16.5Million Dollars to you, in other to compensate you for your contract award settlement inheritance and victims of scams, is an order from united nation to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram logs transfer in Africa and required their funds be paid to them in full.

We have obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our recommendation/instruction, your entire inheritance/contract fund will be credited in your favor through online banking Transfer with Federal Reserve {Bank to Bank} to make sure there's no further problem with any official of any sought making the transfer by yourself online will give you full guide to monitor your transfer by your self.

This email is to the people that have a real funds from united nations mass endorsement which was given to us to transfer to their various account mostly from the United States and U.K  and few other people from other Europe , the United Nations have agreed to pay them with the sum of US$16.5M (sixteen million five hundred Thousand United States Dollars) This includes every foreign contractors that have not received their contract sum, and people that had an unfulfilled transaction or international businesses that failed due to banks/Government problems etc.

We do not want to go through the process you had previously or go any hard process regarding getting this funds that is why this online method is adopted by FRBONY to all beneficiary with this you don't have to communicate any other body aside from official of the federal reserve Washington DC quarters and your transfer safety will be ensured in two banking days due to the installment method of the transfer 5.5millionusd on each transfer daily arrangement has been concluded for your payment in your favor based on the instruction from the American Government today. You are hereby advised to forward to this office your information to avoid wrong transfer.

1) Full Name:

2) Full Address;

3) Your contact telephone and fax number;

4) Your Age and Profession;

5) Copy of any valid form of your Identification;

My direct line is +1 559.512.1002 call or sms anytime and you can reply to this email with all required data to effect quick process of this transaction and look forward to the final release of this transaction once and for all.

Note that after filling you online form with our website, you will be required to send an official charges of account processing and activation and this payment will be going to our office in Washington DC to activate the online account and get it ready for the online transfer without any hold up, the required amount for account activation is $310usd and must be sent to our office in Washington DC only through any money transfer or bank wire transfer to our agent offshore account VA USA , no other form of payment is accepted to go any where apart from state of Washington DC USA, Upon the receipt of this account processing and activation fee we will release your online login details to access your account online and start instant transfer of the funds to any provided account on the online form so while filling out the online form make sure you put all accurate information to avoid wrong transfer because any transfer make by you will not be able to be called back to our bank.

Our independent official website will be made available to you in our next email to fill out the online form and submitted prior to your responds to us with all above requirements for data cross checking’s so kindly respond back as soon as you receive this email, if you decided to send the processing charges right away to quicken up all the process then it will be going to our account officer wit below information

Receiver Emanuel Burgess

Location Washington DC

Amount $310usd

However if you require to setup an online account with us first before making the payment kindly indicate so that our official website will be made available to you for quick online registration. Thank you for your understanding and co-operation, while we look forward to serve you better. Your respond is urgently needed for further action on your online transfer.

Yours in Service,

George F. Jones, Jr.CHAIRMAN