Federal Reserve Bank, N.A
Address: 11 W 42nd St, New York, NY 10036, United States
Hours: Closed · Opens 9AM
Phone: + 1-917-410-1788
Email: contactfederalreservebank21@aol.com
Attn:
Good Morning,
We want to inform you that we received payment instruction with Power of Attorney from Mrs. Kristalina Georgieva the Director, International Monetary Fund (IMF) New York office and the United State President Mr. Joe Biden to Process and pay you $5,000,000.00 (Five Million Union States Dollars Only) unpaid compensation fund in our custody and the payment will be made to you via our effective and secured Online Banking Facility.
Kindly contact; Jerome H Powell, Chairman Email:{ contactfederalreservebank21@aol.com } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their custody and you are only required to re-confirm the following;
(1.) Your Full Name
(2.) Your Residential Address & Nationality
(3.) Your Direct Telephone & Fax Numbers
(4.) Your Occupation
(5.) Copy of your Identification Card ID, Driver License or Passport
As soon as they receive these information from you we will immediately process and open the Online Account on your name with the $5,000,000.00 as the beneficiary and issue you the Account ID and the Access Code which you will use to log into your Online Account begin to withdraw money from the Online Account to your designated Bank Account in your country through our Online Banking Services and any Online Transaction you initiate from the Online Account the amounts withdraw will reflect in the destination bank account within 24 to 48 hours.
Your advice to facilitate providing us with the above stated details so as to enable us to proceed on our end to process and set up the Online Account in your name as the beneficiary. The Federal Reserve Bank will give you the best in the banking world, And We are close and friendly to all valid customers as We focus on you!!!.
Mr. Henry Percy
Chief Officer Consumer Banking Federal Reserve Bank Group (New York Office
Received: from 10.253.31.89
by atlas210.free.mail.gq1.yahoo.com with HTTPS; Sun, 10 Jul 2022 20:15:38 +0000
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Subject: [SPAM] From Federal Reserve Bank, N.A
Date: Sun, 10 Jul 2022 15:15:42 -0500
Federal Reserve Bank of New York
Address: 33 Liberty St, New York,
NY 10045, USA
Tel: +1 616 255 9955
Ref.: Transfer Payment Approval Notice.
Re: Funds Transfer Notification”s
ATTN: FUND BENEFICIARY,
Re: ATM Card payment notification.
This is to officially inform you that the bank Fintrust Bank Board New York Branch has concluded in the meeting today over your long overdue contract payment and agreed that your payment worth US$10.500,000.00 will be released to you through ATM Master Card which will be delivered to you directly to your home address.
However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your residency, you have to reply back to us as soon as possible with the below DATA’ to enable the DHL shipping department proceed with the immediate dispatch tomorrow been Tuesday or Wednesday dated 27th or 28th of September 2022 on your behalf.
Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing is done and please try and attach your original copy of your id card to avoid any immediate STOP ORDER from the United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-2022) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Get back to us with this information needed,
Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:
Reply back to us accordingly; The bank Wait For Your Expedite Response.
Your Faithfully,
John C. Williams
CEO Federal Reserve Bank of New York USA
Received: from 10.197.36.8
Return-Path: < henrypercy6@gmail.com >
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Reply-To: contactfederalreservebank1118@aol.com
From: Federal Reserve Bank <henrypercy6@gmail.com>
Date: Mon, 26 Sep 2022 06:12:06 -0700
Message-ID: <CAGgNuMy6XyoadWNZ4R34V3xHba7q7fHgbfSOaPtKv5DQdZ6dBQ@mail.gmail.com>
Subject: RE: Funds Transfer Notification”s
Citibank
Address: 36 St Andrew Square, Edinburgh EH2 2AD, United Kingdom
Departments: Royal Bank of Scotland ATM
Friday 9AM–5PM
Saturday 10AM–12PM
Sunday Closed
Monday (Columbus Day) Closed
Holiday opening hours
Tuesday 9AM–5PM
Wednesday 9AM–5PM
Thursday 9AM–5PM
Dear Beneficiary,
Ref: Final Payment Notification Release:
This is to inform you that We have this day Tuesday, October 18, 2022 received a payment credit notification from the Government of the United States under the directorship of (Joe Biden) to credit your account with your full Inheritance fund of $2,000,000.00 USD from the US Citibank account with our bank, This fund is coming to you after series of complaints and reports from FBI, Western Union and MoneyGram on how you have lost your earned money to African scammers and others who claimed to held one position in the government and was liable of releasing your fund to you but you end up spending yours to them thereby leading you to bankrupt.
The President of United States (Joe Biden) approved $10,000.000.00 USD today which are to be shared to 5 people, we have 108 email address of different people who were scammed but the President only approved payment for 5 people while second batch will be approved by next week, We conducted a random selection of email which your email was lucky to be among the first batch to receive there fund from Gate Trust Bank Ltd of New York.
WARNING: This fund is immediate payment and the President has warned every scam victim to be careful and stop any further communication with any office because the government will not be held responsible for any kind of lose you incurred while communicating with a scammer, so therefore you are warned to stop and quit any communication you are having now with any office and focus on Citibank of New York for your immediate payment.
You are to re-confirm your information for verification.
Your Full Name....
Your Address......
Your Phone Number.....
Your Occupation.....
Your Age........
Once the above information is received, I will furnish you with the necessary documents and give you our payment options so that you will choose the best way to receive the fund for your convenience.
Thank you for your prompt understanding!
Awaiting your response.
Congratulations once more.
Yours faithfully,
Yours Truly,
Mr. Kenneth Norris
Citibank
Received: from 10.217.150.140
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From: Citibank Financial services <citibankfinancialservices1@gmail.com>
Date: Tue, 18 Oct 2022 04:03:20 -0700
Message-ID: <CAFWT7OGZ9GvkijjyPOyK3X1p50b43RvH9V9doZOPqdki6mEe1Q@mail.gmail.com>
Subject: Ref: Final Payment Notification Release:
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