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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. Emails posted by staff are received unsolicited to their "catcher" accounts.

nyreporting.formsny.frb.org@gmail.com

Unread postby firefly » Sun Feb 05, 2023 12:10 am

Recovery scam.

BOARD OF GOVERNORS OF THE FEDERAL RESERVE System
33 LIBERTY ST, NEW YORK, NY 10045, USA.

WE HAVE BEEN INSTRUCTED BY SUPREME COURT UNITED STATES OF AMERICA TO
COMMENCE THE TRANSFER OF YOUR FUND $10,800,000.00 USD AFTER THOROUGH
INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE
HAVE BEEN MANDATED TO PAY YOU YOUR FUNDS THE PAYMENT OF YOUR FUND WILL
BE AFFECTED TO YOU WITH THE THREE (3) BELOW OPTIONS.

(1)THROUGH DIRECT WIRE TRANSFER WHICH WILL COST YOU $125.00
(2)THROUGH ATM MASTER CARD WHICH WILL COST YOU $190.00
(3)THROUGH A BANK DRAFT (CHECK) WHICH WILL COST YOU $190

YOU'RE ADVISED TO CHOOSE FROM THE THREE (3) OPTIONS AND GET BACK TO US
FOR US TO PROVIDE YOU WITH INFORMATION ON HOW TO SEND THE FEE TO US
TO
BEGIN THE TRANSFER OF YOUR FUND AND YOUR FUND WILL GET TO YOU BEFORE
24 HOURS OF RECEIVING THE CHARGES.

YOU'RE ALSO ADVISED TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH
ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM TRANSFER AGENTS, OR
BANKS IN ANY PART OF AFRICA,

OR COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY
FUND TO YOU WHILE THEY HAVE BEEN BLOCKED BY SUPREME COURT IN
COLLABORATION WITH US FEDERAL RESERVE SYSTEM ANY AMOUNT OF MONEY
COMING MUST BE DIRECTED TO SUPREME COURT TO AVOID MONEY LAUNDERING AND
TO PROTECT ALL CITIZEN, ANY MONEY SEND TO THIS AGENCIES WILL BE
REGRETTED WISE.

THIS TRANSACTION IS MONITORED BY FBI, CIA, INTERPOL, AND SURROGATE COURT

NAME: DIANNE DOBBECK
FEDERAL RESERVE BANK


Header:

Return-Path: <aslanomar869@gmail.com>
Reply-To: nyreporting.formsny.frb.org@gmail.com
From: Dianne Dobbeck <aslanomar869@gmail.com>
Date: Fri, 3 Feb 2023 18:20:59 -0800
Message-ID: <CADzAWDQWM3o6HUe8TBiff-pYTQatvUdB1fNFwMxE+BtfgymCMQ@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
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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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: nyreporting.formsny.frb.org@gmail.com

Unread postby firefly » Mon Jun 12, 2023 5:44 pm

Recovery scam / identity theft.

Consumer USA Corporate Headquarters
Address: 1601 Elm St, Dallas, TX 75201, United States

Attention: ATM Visa card owner/Beneficiary.

This message is from the Federal Reserve Bank United State of America
1601 Elm St, Dallas, TX 75201, United States, We are informing you
that United Nations has alert our bank here with sum of $3.500.000.00
USD which the instruction to issue an ATM visa card from our bank and
ship it to your home address and through the check we received from
the United Nations it has been stated that it is your compensation
since 2008 which you are unable to claimed due to African banks
delays,

Finally after our bank verification we found out that you are really
owner of the said amount of the compensation worth sum $3.500.000.00
USD and United Nations instructed to release the funds to you base on
the ATM card agreement therefore the only fee you have pay is $50.00
for the activation of your ATM card with your full detail to enable
you cash $5,000 daily from the Debit card.

Send us your full details to activate your ATM visa card on your
details and do not forget to send the activation fee $50.00
immediately because we are not allowed to deduct it from the amount on
your compensation ATM card,
Fill below now.

Your Full name:____
Your Home address:____
Your Id card attached:______
Your Number:---------------


You advised to send this information immediately today with activation
fee $50.00 Itune card or Steam Wallet because we need to process it
immediately as we advised not to delay.
CONTACT US HERE : nyreporting.formsny.frb.org@gmail.com

God Bless you
Best Service
Federal Reserve Bank
Bank Manager.


Header:

Return-Path: <rtgy.info@gmail.com>
Reply-To: nyreporting.formsny.frb.org@gmail.com
From: Federal Reserve Bank <rtgy.info@gmail.com>
Date: Mon, 12 Jun 2023 08:52:38 -0700
Message-ID: <CAAiYqwtH1wVUtCVFyeQmo6u7Acmz1SYTxiVxExMA9sZzLxWkEA@mail.gmail.com>
Subject: YOU ADVISED TO CONTACT THE FEDERAL RESERVE BANK NOW TO RFECEIVE YOUR FUNDS$3,500,000,00.
To: undisclosed-recipients:;
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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