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Federal Reserve Bank - fedsnewyork5@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.

Federal Reserve Bank - fedsnewyork5@gmail.com

Unread postby firefly » Fri Sep 24, 2021 6:04 pm

Recovery scam.

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES


ATTENTION FUND OWNER:

THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO INFORM YOU THAT SOME
FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND PRESIDENCY
UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR BEING A SCAM
VICTIM IN THE PAST YEARS OR COVID-19 AFFECTED
.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACH OUT TO YOU AND BE SURE WE ARE DEALING WITH THE
AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;

1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER OR WHATSAPP NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MAY DISTURB YOU.

REGARDS

BENJAMIN TARIQ


Header:

Return-Path: <morganbenjaminhayden@gmail.com>
Reply-To: fedsnewyork5@gmail.com
From: FEDERAL RESERVE BANK <morganbenjaminhayden@gmail.com>
Date: Fri, 24 Sep 2021 08:05:59 +0100
Message-ID: <CAJjdHWDMGEF7u7mTRqav_0Ym44_+MqTFWHWgtD4Oj6DqCCJc=A@mail.gmail.com>
Subject: FEDERAL RESERVE
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

fedsnewyork6@gmail.com

Unread postby firefly » Fri Sep 24, 2021 7:32 pm

Same message also received from:

Return-Path: <sulemanibrahimamaryawa2020@gmail.com>
Reply-To: fedsnewyork6@gmail.com
From: FEDERAL RESERVE BANK OF NEW YORK <sulemanibrahimamaryawa2020@gmail.com>
Date: Wed, 22 Sep 2021 20:17:00 +0100
Message-ID: <CACYBb27R=rPUk=FFtK0EKFkVADS76z0ePK13gm9Kqei9RF8i0g@mail.gmail.com>
Subject: FEDERAL RESERVE
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Johnson Lee - johnsonlee1975@mail.com

Unread postby firefly » Sat Sep 25, 2021 1:18 am

Recovery scam.

RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES


ATTENTION FUND OWNER:

THE INTERNATIONAL RESERVE BANK OF NEW YORK WRITES TO LET TO YOUR
NOTICE THAT SOME FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION
AND WORLD PRESIDENCY UNION TO BE RECEIVED BY YOU AS FORM OF
COMPENSATION FOR BEING A SCAM VICTIM IN THE PAST YEARS OR YOUR FAMILY
BEING BADLY AFFECTED BY COVID-19.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACHING THROUGH TO YOU TO BE SURE WE ARE DEALING WITH
THE AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;
COMPLETE NAME AS STATED ON YOUR ID CARD:
PHONE NUMBER OR WHATSAPP NUMBER TO QUICKLY REACH OUT TO YOU:
ADDRESS:
ID CARD FOR VERIFICATION PURPOSE :

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MIGHT DISTURB YOU.

YOURS IN SERVICE
JOHNSON LEE TST


Header:

Return-Path: <bankdepartment1978@gmail.com>
Reply-To: johnsonlee1975@mail.com
From: Mr Johnson Lee <bankdepartment1978@gmail.com>
Date: Sun, 29 Aug 2021 21:43:50 -0700
Message-ID: <CA+gmsfUu+HnrD2AU9HLr+qrF_4rd7z5V7-v-FBvTeyyFaNhCWQ@mail.gmail.com>
Subject: RESERVE BANK OF NEW YORK
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

officeseve55@gmail.com

Unread postby firefly » Mon Jan 17, 2022 6:36 pm

Recovery scam.

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES

ATTENTION FUND OWNER:

THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO INFORM YOU THAT SOME
FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND PRESIDENCY
UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR BEING A SCAM
VICTIM IN THE PAST YEARS OR COVID-19 AFFECTED.

NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACH OUT TO YOU AND BE SURE WE ARE DEALING WITH THE
AFFECTED PERSON OR THE FAMILY.

CONFIRM BELOW INFORMATION;

1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER OR WHATSAPP NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :

YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MAY DISTURB YOU.

REGARDS
BENJAMIN TARIQ


Header:

Return-Path: <queensharon8875@gmail.com>
Reply-To: officeseve55@gmail.com
From: BENJAMIN
TARIQ <queensharon8875@gmail.com>
Date: Mon, 17 Jan 2022 15:00:44 +0100
Message-ID: <CACy3Ua5XFgXBszZdbAAjFV55QWH9nUi2CZ5=1126CgheXV6Qgg@mail.gmail.com>
Subject: ATTENTION FUND OWNER:
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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