419.bittenus.com
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

> Date: Sun, 1 May 2016 04:41:52 -0700
> Subject: Re: Federal Reserve Bank of New York
> From: info@frbnyus.com
>
> Mr.William Dudley
> Account Manager
> Federal Reserve Bank of New York
> 33 Liberty Street,
> New York, NY 10045 USA.
>
> ATTENTION: Arne K Hansen,
>
> This is to acknowledge the receipt of an application that was sent to
> this office in your favor by the IMF Office,and to further bring to
> your notice that we have taken time to verify your file and we hereby
> inform you that all the information provided has been in
> correspondence, we have received a payment approval from the World
> Bank in collaboration with the United State Government and the IMF to
> pay every individual that has lottery overdue payment. Be informed
> here that we have been instructed to carry out the release of your
> funds via our online wire transfer sector,therefore your online
> account will be set up for you in no distance time and you will be
> able to make/wire your funds transfer by yourself into your account
> which you operate there in your state.
>
> We hereby bring to your notice that the sum of $11,000,000.00 will be
> credited into your online account and the account information will be
> given to you, to enable you log into the online account and make your
> transfer. Bear in mind that your account will be credited into United
> State Dollars
>
> Right now all you need to do is to provide the under listed
> information's for the set up of your online account since the transfer
> will be done via online wire transfer.
>
> FEDERAL RESERVE BANK ONLINE ACCOUNT OPENING FORM (PERSONAL)
>
> Title :
> Name :
> Position :
> Company :
> Address 1 :
> Address 2 :
> State :
> Postcode:
> Country :
> Telephone :
> E-mail :
> Bank Name:
> Bank Account:
> Occupation:
> Date of Birth:
> Sex :
> Marital Status:
> Next of Kin :
>
> Once this is done we will open an online account for you and credit
> your total funds into the account and give you the information to
> enable you make the transfer.
>
> Note that while you are filling the above account opening form, you
> should take note of every information you use as that is what we use
> in opening your online account for you.
>
> You are therefore advised to comply with this instruction immediately
> and get back to me.
>
> Yours In Service,
>
> Mr.William Dudley
> Account Manager
> Federal Reserve Bank of New York
> 33 Liberty Street,New York, NY 10045 USA.
> Tel: +1 646 586 9800
> Tel: +1 347 688 6928
 
Mr
Date: Thu, 5 May 2016 05:26:32 +0000
Subject: FROM FEDERAL RESERVE BANK OF NEW YORK
From: centromelipal@speedy.com.ar
To:


Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA

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
over the past (1) Month now with the Secretary General of the United Nations
Organization United State of America, which ended Today been Monday 1sth of
February 2016, It is obvious that you have not 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 an attempt to swindle
your fund which has led to unnecessary delay in the receipt and so many losses
to you.

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 you who have been found not to
have 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 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 has to be renewed in 3
years time which is 2018. 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 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 US postal service, because we have signed a contract with US postal service
which should expire (28TH) of February 2016, you will only need to pay $250.00
only instead of $550 USD (Five Hundred and Fifty Dollars). So, if you pay
before February (28TH) 2016, you will save 300 USD (Three Hundred Dollars Take
note that you will have to stop communication with every other person if you
have been in contact with any. Also 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 $250 Dollars).

Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $250 Dollars. Note that
you have been advice to urgently proceed to the Money Gram or Bank deposit into
account if you can not use MONEY GRAM and send the only required fee of $250
Dollars to our Branch payment Receiver Agent information below and get back to
us with the MTCN.

Here is the MONEY GRAM INFORMATION TO SEND THE REQUIRED FEE.

Receivers Name. .Gonzalo Vazquez Valencia
City:. SANTA MARIA
State:. California
Country:. United States
Amount:. $250.00 Dollars

Here is the BANK ACCOUNT Info.

Name of the bank. . . . .Bank of America
Address . .2060 S. Broadway Santa Maria, Ca.93455
Name. . . Catalina B.Valadez
Account Number. . . . 001179708716
Routing Number . . . .121000358
Amount Deposit:. . . . . $250.00 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 at $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):
_ _ _ _ _ _ _

Your package will be sent to you within 2 working days upon Confirmation
receipt 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. Note That Because Of
Impostors, We 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.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serve you better. Leadership Bank Federal Reserve Board helps build strong
communities by creating opportunities for people - including customers,
shareholders and associates - to fulfill their dreams.

Thanks and God bless you

Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
 
Mr

Date: Fri, 6 May 2016 04:37:10 +0300
Subject: Re: FROM FEDERAL RESERVE BANK OF NEW YORK
From: federalreservebank51@gmail.com



Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:
Send it with this bank information here.

Here is the BANK ACCOUNT Info.

Name of the bank. . . . .Bank of America
Address . .2060 S. Broadway Santa Maria, Ca.93455
Name. . . Catalina B.Valadez
Account Number. . . . 001179708716
Routing Number . . . .121000358
Amount Deposit:. . . . . $250.00 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 at $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):
_ _ _ _ _ _ _

Your package will be sent to you within 2 working days upon Confirmation
receipt 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. Note That Because Of
Impostors, We 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.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serve you better. Leadership Bank Federal Reserve Board helps build strong
communities by creating opportunities for people - including customers,
shareholders and associates - to fulfill their dreams.

Thanks and God bless you

Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,

 
Mr

On Friday, May 6, 2016 12:57 AM, FEDERAL RESERVE BANK < info@csmodular.com > wrote:


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 delivere
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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