federaldepositoffice_fred2000@yahoo.com

[Wayne]

From: Director, Office of International Affairs, FDIC
People
FDIC Fred <federaldepositoffice_fred2000@yahoo.com> Today at 12:13
Message body
From: Director, Office of International Affairs, FDIC
USA.


Attention:Sir

Federal Deposit Insurance Corporation (FDIC) confirms that funds have arrived USA on transit for credit into your bank account. We have verified the authenticity of such transfer.

In line with the provisions of the Montreal Convention and its additional protocols, you are advised to pay the cost of issuing a Receivership Authorization from this office, as demanded by the rules of the Federal Reserve and the signatory countries of the Financial Action Task Force. This will facilitate the immediate credit of your account with the fund in question without delay.

You must be aware that the Feds are trying to clear out the mess in the banking and financial sector; hence the need for this authorization.

You will pay a fee for issuing the Receivership Authorization.

The Receivership authorization will be issued to your bank immediately you pay this cost and your account will be credited with immediate effect.

Thank you.

Fred S. Carns.
Director
Office of International Affairs

[firefly]

Recovery scam.

From: Director, Office of International Affairs, FDIC
USA.

Attention; Dear Sir

Federal Deposit Insurance Corporation (FDIC) confirms that funds have arrived in the USA on transit for credit into your bank account $8.3m. We have verified the authenticity of such a transfer.

In line with the provisions of the Montreal Convention and its additional protocols, you are advised to pay the cost of issuing a Receivership Authorization from this office, as demanded by the rules of the Federal Reserve and the signatory countries of the Financial Action Task Force. This will facilitate the immediate credit of your account with the fund in question without delay.

You must be aware that the Feds are trying to clear out the mess in the banking and financial sector; hence the need for this authorization.

You will pay a fee for issuing the Receivership Authorization.

The Receivership authorization will be issued to your bank immediately you pay this cost and your account will be credited with immediate effect.

Thank you.

Fred S. Carns
Director
Office of International Affairs.

Header:

Return-Path: <federaldepositoffice.fred@gmail.com>
From: FDIC Fred <federaldepositoffice.fred@gmail.com>
Date: Mon, 12 Sep 2022 12:05:37 +0100
Message-ID: <CAB8HG4ypmLJ0sDqDZJ6-uwMa801scaq4v0qZXt0XewrdbfVstg@mail.gmail.com>
Subject: Fred S. Carns
To: undisclosed-recipients:;

[firefly]

Reply received:

From: Director, Office of International Affairs, FDIC

USA. 1310 Courthouse Road, Arlington, VA 22201

Attention; Mr. xxx

Every organization all over the world has procedures for conducting their operations. If I don’t have the mandate to contact you I will never especially with your name. You will receive your payment by online transfer.

The amount authorized to be paid to you is $8.3 million dollars. It is endorsed by the signatory countries of the Financial Action Task Force and handled by the Federal Deposit Insurance Corporation from an insurance corporation point of view. Actually there are a lot of scams going on all over the world now but I cannot scams you as such feel free to visit our office and settle the fee.

We are not involved with Americans alone, because all the funds that move around the world have their correspondent transit in the United States, being the financial hub of the world.

At the FDIC, we work 24 hours to ensure due compliance for funds coming into the United States. The Deposit Insurance scheme ensures that individuals' funds in excess of 1 million dollars are guaranteed and protected.

The receivership authorization (from the receivership office in California) is part of the routine clearance procedure of the Federal Deposit Insurance Corporation, in collaboration with the Financial Action Task Force, the international watchdog for funds moving into and through the United States to all other parts of the world. When your funds arrive in the USA, you have to fulfill the requisite procedure for final release. And that is what you have been asked to do.

The cost of the authorization is $890 payable through Bitcoin Wallet, Western Union or Wallmart.

If the funds are actually yours, you should not have any problem complying with the request for final clearance.

We have given you final advice on what to do, so that we can diligently deliver on our mandate to release your funds to you. We have also given you assurances of our commitment to release your funds to you without further delay, upon your compliance with procedure.

Once you pay for and secure the authorization, we shall release your approved fund in 48 hours. Attached is my ID copy with my address.

Thank you.

Fred S. Carns
Director
Office of International Affairs

Header:

Return-Path: <federaldepositoffice.fred@gmail.com>
From: FDIC Fred <federaldepositoffice.fred@gmail.com>
Date: Thu, 15 Sep 2022 04:07:45 +0100
Message-ID: <CAB8HG4yn6F7N3KJt1o+OUePYFABBHv8k=FEBRCUpSZL6xP2_fA@mail.gmail.com>
Subject: Re: Fred S. Carns

No attachment...

[firefly]

Reply received:

From: Director, Office of International Affairs, FDIC
USA. 1310 Courthouse Road, Arlington, VA 22201

Attention; Mr. xxx

At the FDIC, we work 24 hours to ensure due compliance for funds coming into the United States. The Deposit Insurance scheme ensures that individuals' funds in excess of 1 million dollars are guaranteed and protected.

The cost of the authorization is $890 payable through Bitcoin Wallet, Western Union or Walmart. We expected you to follow our instructions and directives accordingly. The receiver name will be forwarded to you for walmart payment only.

Finally you should forward your account details, your id copy and phone number to me.

Once you pay for and secure the authorization, we shall release your approved fund in 48 hours. Attached is my ID copy with my address.

Thank you.

Fred S. Carns
Director
Office of International Affairs

Again no attachment...

[Big Al]

Recovery Scam:

From: Director, Office of International Affairs, FDIC
USA.

Attention; Dear Sir

Federal Deposit Insurance Corporation (FDIC) confirms that funds have arrived in the USA on transit for credit into your bank account. We have verified the authenticity of such a transfer.

In line with the provisions of the Montreal Convention and its additional protocols, you are advised to pay the cost of issuing a Receivership Authorization from this office, as demanded by the rules of the Federal Reserve and the signatory countries of the Financial Action Task Force. This will facilitate the immediate credit of your account with the fund in question without delay.

You must be aware that the Feds are trying to clear out the mess in the banking and financial sector; hence the need for this authorization.

You will pay a fee for issuing the Receivership Authorization.

The Receivership authorization will be issued to your bank immediately you pay this cost and your account will be credited with immediate effect.

Thank you.

Fred S. Carns

Director

Office of International Affairs.

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Received: from 10.197.33.137
Return-Path: <federaldepositoffice.fred01@gmail.com>
X-Originating-Ip: [209.85.208.175]
From: Federaldepositoffice fred <federaldepositoffice.fred01@gmail.com>
Date: Tue, 30 May 2023 09:08:31 -0700
Message-ID: <CAFW63PTcewptGmmOTU++MbBupS4pAGWBViSBuqthAOCtGvGhCg@mail.gmail.com>
Subject: Fred S. Carns
To: undisclosed-recipients:;

[firefly]

Attention; xxx

Federal Deposit Insurance Corporation (FDIC) confirms that funds have arrived in the USA on transit for credit into your bank account. We have verified the authenticity of such a transfer.

Do kindly reconfirm your bank account immediately to us.

Thank you.

Fred S. Carns

Director

Office of International Affairs.

Header:

Return-Path: <federaldepositoffice.fred@gmail.com>
From: FDIC Fred <federaldepositoffice.fred@gmail.com>
Date: Mon, 25 Mar 2024 03:29:01 -0700
Message-ID: <CAB8HG4woJ0OTLDutBoXHy1-kk=_6Yej6eFuXQ+w4ceDWqqsTFw@mail.gmail.com>
Subject: Fred S. Carns