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federalreserrve18@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. Emails posted by staff are received unsolicited to their "catcher" accounts.

federalreservebanknew18@gmail.com

Unread postby firefly » Wed Apr 26, 2023 4:51 pm

Recovery scam.

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-917-336-8799
Atten:Beneficiary,

We have notified you about the allocation of $22.5m,from the United Nations as part of their yearly developmental program.

You have been told to get the requested transfer documents at a stipulated fee to be paid by you,but till this moment never heard from you.

Note that the Board of Directors have instructed that the transaction should be processed on time or we reallocate your $22.5m,to your representatives in accordance with the remittance policy of section 48 subsection 84 .

So,we advise you to do whatever you can and send the requested fee in order to avoid reallocation of funds.



I Await your urgent response.


Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel: +1-917-336-8799


Header:

Return-Path: <federalreserve08@gmail.com>
Reply-To: federalreservebanknew18@gmail.com
From: "FEDERAL RESERVE BANK,NEW YORK" <federalreserve08@gmail.com>
Date: Wed, 26 Apr 2023 07:09:24 -0700
Message-ID: <CAFwuuZH3oeR5cseE3tif9Kk+uMF+7a-5qDTT=QpyR6HjLg5VUQ@mail.gmail.com>
Subject: .Beneficiary!!Urgent Attention About The $22.5m
To: undisclosed-recipients:;

+19173368799 - same as above
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: 71179
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

federalreserrveny18@outlook.com

Unread postby firefly » Thu Apr 11, 2024 5:28 pm

Same recovery scam, new email address.

-.Federal Reserve
33 Liberty Street [1]
New York, NY 10045
federalreserrveny18@outlook.com

.;Atten:Beneficiary,

-What is going on in regards to the ongoing transaction of $22.5m,allocated to you from the United Nations as part of their yearly developmental program.
This is to notify you that your fund is ready for delivery and you are to act fast and get the Transfer/delivery documents in order to avoid delay or reallocation of your funds to your representatives.
You are to reconfirm your delivery address and Whatsapp Number.

I Await your urgent response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank


Header:

Return-Path: <test@server.musicplus.tn>
Received: from User (unknown [185.22.8.70])
Reply-To: <bjscbciti08@gmail.com>
From: "-.FEDERAL RESERVE NEW YORK" <test@server.musicplus.tn>
Subject: -GOOD NEWS;.YOUR FUND IS READY 35.211
Date: Mon, 8 Apr 2024 06:24:13 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-Id: <20240408132357.8B8E74A19D@smtp-1.us-central1-a.c.lytehouse-dev-307303.internal>

Originating IP: 185.22.8.70
Originating ISP: Przedsiebiorstwo Promax Spolka Jawna Zofia Formanek-okroj, Wieslaw Okroj
City: Ostrow Wielkopolski
Country of Origin: Poland
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: 71179
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

federalreservenewyork18@gmail.com

Unread postby firefly » Sun Apr 28, 2024 2:16 pm

Recovery scam / identity theft.

Federal Reserve Bank of New York
33 Liberty Street [1]
New York, NY 10045

-Atten:Beneficiary,
We are contacting you in regards to your funds of $22.5m,allocated to you from the UN.
This is to notify you that your fund is ready for delivery.
Reconfirm your delivery details below:
Full Name:
Delivery Address:
Mobile Number:
Scanned Copy of Identification Card:


Congratulations in advance!!
I Await your urgent response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank


Header:

Return-Path: <waysteven762@gmail.com>
Reply-To: federalreservenewyork18@gmail.com
From: FEDERAL RESERVE BANK <waysteven762@gmail.com>
Date: Fri, 26 Apr 2024 21:35:44 -0700
Message-ID: <CAFt2VmdYPUU9s55+pEzebKPxR1n4Oc=hMUEH_osY8f8QrLzmVg@mail.gmail.com>
Subject: .GOOD NEWS,YOUR FUND IS READY
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: 71179
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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