Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: test@clearship.com
Reply-to: federalreservebank062@gmail.com
To: test@clearship.com
Sent: 4/5/2016 9:54:14 A.M. US Mountain Standard Time
Subj: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

FEDERAL RESERVE BANK OF NEW YORK
(Serving The Second District And The Nation)
33 LIBERTY STREET NEW YORK, NY 10045. USA
WEBSITE:
WWW.NY.FRB.ORG//Our Ref: FRB/NY/TDT/US/XX15
EMAIL:federalreservebank062@gmail.com


NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.


Urgent Attn:


OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on over the past (1) Month now with the Secretary General of the United Nations Organization in United State of America, which ended Today been Thursday Dated 10th of March 2016, It now obvious that you still haven't received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will have to deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expired (28TH) of may . 2016, Normally, you were supposed to pay for clearance but every charges as been waved, the only fee you will pay to the accounts department is just the Notarization fee because they will have to notarized the documents before we can mail the (ATM MasterCard) to you.And you will only have to pay the sum of $250.00 Dollars Only(Two Hundred And Fifty Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $250 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued of $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.


Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _

Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _

Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _

Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_ _ _ _ _ _ _

Age:_ _ _ _ _ _ _ _ _ _ _ _ _ _

Occupation_ _ _ _ _ _ _ _ _ _ _ _

Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. We also Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.


NOTE : KINDLY GET BACK TO US TO GIVE YOU THE DELIVERY PAYMENT INFORMATION


Thanks and God bless you

Yours in Service,


Mr.William C. Dudley
Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

 
Mr
From: FEDERAL RESERVE BANK USA < avis.1340tione@alice.it >
Sent: Mon, Apr 18, 2016 6:05 am
Subject: PLEASE COMPLETE YOUR TRANSACTION NOW

From the Desk Of Mr. William C. Dudley
Of Federal Reserve Bank
One Wall Street
New York, NY 10286
Phone: (+15103560751 )
Email:
federalreservebnk95@outlook. com
IFOR.BANKNEWYORK@accountant. com


Attn Customers,Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in new York to release the sum of US$27.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$27.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the
you to take few steps to complete the transaction

Customer Code: 1.23713072
Amount: US$27.5M
Transaction ID: 000025744702

All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$27.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page linkPlease take one minute of your time to complete this online transaction by clicking this secure web page link.complete transaction

PLEASE IF YOU SAW THIS MESSAGE IN YOUR SPAM YOU MOVE IT TO YOUR INBOX SO THAT YOU CAN CLICK IT TO COMPLETE TRANSACTION

Thanks.
Senior Citizen.
Mr. William C. Dudley
The 10th president of Federal Reserve Bank NY USA
And the vice chairman of Federal Reserve open market
Committee Mr. Timothy B. Bernanke Federal reserve bank Chairman

 
Mr
From: FEDERAL RESERVE BANK < 6@canova1.website.tk >
To: Recipients < 6@canova1.website.tk >
Date: Friday, April 29, 2016, 07:10 -0400
Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.


FEDERAL RESERVE BANK OF NEW YORK
(Serving The Second District And The Nation)
33 LIBERTY STREET NEW YORK, NY 10045. USA
WEBSITE:
WWW.NY.FRB.ORG//Our Ref: FRB/NY/TDT/US/XX15
EMAIL: federal.reserve1111@gmail.com

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.


Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on over the past (1) Month now with the Secretary General of the United Nations

Organization in United State of America, which ended Today been Thursday Dated 10th of March 2016, It now obvious that you still haven't received your fund which is

now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will have to deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expired (28TH) of may . 2016, Normally, you were supposed to pay for clearance but every charges as been waved, the only fee you will pay to the accounts department is just the Notarization fee because they will have to notarized the documents before we can mail the (ATM MasterCard) to you.And you will only have to pay the sum of $300.00 Dollars Only(three Hundred Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $300 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $300 Dollars).

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued of $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _

Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _

Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _

Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_ _ _ _ _ _ _

Age:_ _ _ _ _ _ _ _ _ _ _ _ _ _

Occupation_ _ _ _ _ _ _ _ _ _ _ _

Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $300.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. We also Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
NOTE : KINDLY GET BACK TO US TO GIVE YOU THE DELIVERY PAYMENT INFORMATION
Thanks and God bless you

Yours in Service,


Mr.William C. Dudley
Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including
customers, shareholders and associates - to fulfill their dreams.
 
     
Miss Young

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