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Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

reservebankf5@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

reservebankf5@gmail.com

Unread postby firefly » Fri Jan 11, 2019 8:29 pm

Recovery scam.

Email received:

From: "Mr. James P. Gorman" <OFFICEFILE.@isis.ocn.ne.jp>
Reply-To: <reservebankf5@gmail.com>
Date: Thu, 10 Jan 2019
Subject: FEDERAL RESERVE BANK NEW YORK

FEDERAL RESERVE BANK NEW YORK
Address: 44 Maiden Lane, New York City, NY 10045
E-MAIL Address ( reservebankf550@gmail.com )

Title : Funds Disbursement

Fax/Tel: +1(917)3985032


Attention:

We are using this medium bring to your notice, our board of directors meeting held today been 1/7/2019 has approved your funds under the control of IRS, we are fully in charge of your $10,800,000.00 , i will be forwarding your approved document issued.

Finally, you are advised to cease further communication with all the banks to allow us finalize the whole transaction and release your fund.

Best Regards

Mr. James P. Gorman

Director


+19173985032
Non-Fixed VoIP (e.g. Skype or Google Voice)
Peerless Network Of New York, Llc - Ny
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 43144
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

info@debtsettlementcommission.com

Unread postby firefly » Fri Jan 11, 2019 8:33 pm

Answer received from another email address:

FEDERAL RESERVE BANK NEW YORK
Address: 44 Maiden Lane, New York City, NY 10045
Title : Funds Disbursement
Fax/Tel: +1(917)3985032

Attention: xxx,

Thank you very much for your response!

This is to notify you that your full name and address is needed to be re-confirm, so that we can set up your file and forward you with approved documents.

Thank you!

Best Regards
Mr. James P. Gorman
Director


Header:

Return-Path: <info@debtsettlementcommission.com>
Received: from us2-ob4-6.mailhostbox.com (us2-ob4-6.mailhostbox.com. [208.91.199.215])Received-SPF: pass (google.com: domain of info@debtsettlementcommission.com designates 208.91.199.215 as permitted sender) client-ip=208.91.199.215;
Authentication-Results: mx.google.com;
dkim=pass header.i=@debtsettlementcommission.com header.s=20180823 header.b=bGl8pvF6;
spf=pass (google.com: domain of info@debtsettlementcommission.com designates 208.91.199.215 as permitted sender) smtp.mailfrom=info@debtsettlementcommission.com
Received: from 172.16.214.62 (unknown [172.16.214.62]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: info@debtsettlementcommission.com) by us2.outbound.mailhostbox.com (Postfix) with ESMTPSA id 5AFB21C1C90
Date: Fri, 11 Jan 2019 14:01:42
From: Debt Settlement Commission <info@debtsettlementcommission.com>
Reply-To: Debt Settlement Commission <info@debtsettlementcommission.com>
To:
Message-ID: <695365639.43862.1547195502643@webmail.debtsettlementcommission.com>
Subject: Attention: xxx, FEDERAL RESERVE BANK NEW YORK
X-Mailer: Open-Xchange Mailer v7.8.3-Rev22

debtsettlementcommission.com is a fraudulent domain name used only for the email address.

Domain Name: DEBTSETTLEMENTCOMMISSION.COM
Updated Date: 2018-10-23
Creation Date: 2018-08-23
Registrar Registration Expiration Date: 2019-08-23
Registrar: NetEarth One, Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: James Elisworth
Registrant Organization:
Registrant Street: 152 Los Angeles Way 0
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90045
Registrant Country: US
Registrant Phone: +1.6462367312
Registrant Email: debtsettlementcomm@outlook.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 43144
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: info@debtsettlementcommission.com

Unread postby firefly » Sat Jan 12, 2019 10:06 pm

Email:

FEDERAL RESERVE BANK NEW YORK
Address: 44 Maiden Lane, New York City, NY 10045
Title : Funds Disbursement
Fax/Tel: +1(917)3985032

Attention: xxx,

View the scanned copies of original legal documents attached below.

Meanwhile your advised to provide your full bank data to enable us commence of your transfer by Monday.

Thank you!

Best Regards
Mr. James P. Gorman
Director


Fake documents received with the message:

Image
Image

Header:

Return-Path: <info@debtsettlementcommission.com>
Received: from us2-ob4-1.mailhostbox.com (us2-ob4-1.mailhostbox.com. [208.91.198.156])
Received-SPF: pass (google.com: domain of info@debtsettlementcommission.com designates 208.91.198.156 as permitted sender) client-ip=208.91.198.156;
Authentication-Results: mx.google.com;
dkim=pass header.i=@debtsettlementcommission.com header.s=20180823 header.b=jH5yIi8h;
spf=pass (google.com: domain of info@debtsettlementcommission.com designates 208.91.198.156 as permitted sender) smtp.mailfrom=info@debtsettlementcommission.com
Received: from 172.16.214.62 (unknown [172.16.214.62]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: info@debtsettlementcommission.com) by us2.outbound.mailhostbox.com (Postfix) with ESMTPSA id B3CA61C19DF
Date: Sat, 12 Jan 2019 17:59:42
From: Debt Settlement Commission <info@debtsettlementcommission.com>
Reply-To: Debt Settlement Commission <info@debtsettlementcommission.com>
To:
Message-ID: <1701254927.42539.1547296182666@webmail.debtsettlementcommission.com>
Subject: Re: Attention: xxx, FEDERAL RESERVE BANK NEW YORK
X-Mailer: Open-Xchange Mailer v7.8.3-Rev22
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 43144
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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