From: FEDERAL RESERVE < email@example.com >
Sent: Fri, May 18, 2018 7:30 am
Subject: Attn:Beneficiary. .REF / PAYMENTS CODE: FRB / 00546
UNITED STATES FEDERAL RESERVE
2018 FRAUD VICTIMS REF / PAYMENTS CODE: FRB / 00546
Contact me on . . (firstname.lastname@example.org
It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at the loss of funds from various foreigners to scam artists operating all over the world today.After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of $ 10,500,000.00USD (Ten Million, Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims. This is in accordance with our recommendations. These payments will be made by UNITED STATES FEDERAL RESERVE as the authorized and corresponding paying bank under the funding assistance of the World Bank.
As some of the beneficiaries have been paid most of them are from United States. Your information was among those mentioned by some syndicate members arrested in Lagos Nigeria, Accra Ghana and London as one of those who have lost a lot of money to their operations
You are hereby advised and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the US secret service and the FBI are working day and night to track these criminals down. This has to be kept confidential until these criminals are all apprehended.You can receive your reimbursement via any of these options you choose (CERTIFIED BANK DRAFT OR WIRE TRANSFER). In this regard, you have to contact the Chairman of the Federal Reserve, Jerome Powell(email@example.com
). This will enable the immediate process on the release of your compensation payment to you. Your urgent response is awaited.
United States Federal Reserve
||From: US FEDERAL RESERVE BANK, D.C <wwwwwwwwwwwwwwUS.@woody.ocn.ne.jp>
Date: Wed, May 23, 2018 at 9:52 PM
Subject: US Federal Reserve Bank Corporate Office ..
US Federal Reserve Bank Corporate Office ..
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
United States of America
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve BankÂ® Notification Of Your Compensation Funds 2018
Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States
Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank New York on your
name, while waiting for accreditation to your personal bank account in
any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish
You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission
of your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Note:If you prefer to receive your funds in form of a Visa Card,we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$3000 or write a draft check which
can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Mr Jerome Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,Reserve BankÂ®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....