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: "Federal Reserve Bank" < admin@federalreservebnkgroup.com >
Cc:
Sent: Mon, May 13, 2019 at 7:35 AM
Subject: Re: Attn: FROM FEDERAL RESERVE BANK




Federal Reserve Bank
33 Liberty St, New York, NY 10045, USA
Alternative email: kttdepartment27@administrativos.com

Attention:


We wish to bring to your notice and understanding that the Management and Board of Federal Reserve Bank have acknowledged a fund transfer instruction/order fromthe office of Ms Christine Lagarde, Managing Director (MD) International Monetary Fund {IMF} to effect the transfer of your over-due fund valued $10,500,000.00/{TenMillion, Five Hundred Thousand United States Dollars}into your account.

This is Federal Reserve Bank and we will not be wasting any time towards concluding and/or effecting transfer of your fund into your account, we further wish to inform you that the Management and Board of Federal Reserve Bank are working under a projected time frame to conclude/finalize the transfer of your fund into your account and therefore we anticipate your prompt response.

Base on the subject of this veryletter, the Management and Board of Federal Reserve Bank wish you indicate your awareness, readiness and acceptance towards receiving your fund from us {Federal Reserve Bank} by re-confirming to us your full details including your full name, house/office address and personal details, telephone numbers and your receiving banking details where you wish your fund to be wired/remitted into so as to enable us release the fund into your account immediately.

We wait for your response immediately with the full details.

Best regards,

Mr. Jerome H. Powell,
Chairman, Board of Governors of the Federal Reserve System,
Chairman of the Federal Open Market Committee.

Mr

De: Federal Reserve Bank < admin@federalreservebnkgroup.com >
Enviado: martes, 3 de diciembre de 2019 19:19
Asunto: RE: Attn: From Federal Reserve Bank

Federal Reserve Bank
33 Liberty St, New York, NY 10045, USA

Attention:

Congratulations,

The attachment herewith are all the necessarily required legal documents for the transfer of your fund, have all for your own perusal, note keeping and for references when required.

1. Fund Clearance Certificate in your favor/name from the US Department of Justice Clearing and approving your fund for transfer and abolishment of any form of illegality in regards or in association with your fund

2. FUND TRANSFER INSTRUCTION/ORDER: This is an instruction/order from the Board and Management of Federal Reserve Bank, instructing the Telex Department of the Bank to effect the transfer of your fund into the beneficiary bank account as he meet up with the transfer requirement of United States of America towards US Department of States for Treasury.

3. UNITED NATION INTERNATIONAL FUND TRANSFER CLEARANCE: This came from the United Nation on International Fund Transfer Monitoring Agency, given credence to the transfer of the fund into the beneficiary bank account.

4. Anti Terrorism/Money Laundering Clearance Certificate: This was in conjunction with the United States and United Nation Organization. This is to certify that your fund is NOT been meant for Drug Money and it is never to sponsor terrorism in UK, USA and in any part of the world and therefore you are freely and obliged to make use of your fund all over the world without any form of harassment and embarrassment.

NB
You are to wire through our AGENCY BANK ACCOUNT below the sum of USD$4,850 been payment for the ADMINISTRATIVE FEE, every arrangement associated with the transfer of your fund has been concluded and your file of payment and fund transfer instruction order has been forwarded to the bank TELEX ROOM for immediate transfer of your fund into your account and you are advised to wire the ADMINISTRATIVE FEE and get back to us immediately with the payment slip.

Upon receipt of the ''ADMINISTRATIVE FEE'' from you, your fund will be released/reflected today into your bank account and the transfer report slip will be emailed to you for your acknowledgement and confirmation.

WIRE THE USD$4,850 IN THE BELOW BANK ACCOUNT DETAILS.

Bank Name: CitiBank
Bank Address: 10081 Valley View Street, Cypress, California 90630, USA
Bank ABA Routing Number: 322 271 724
Swift Code: CITIUS33
Bank Account Number: 42005951175 (Checking Account)
Beneficiary: Yoshiaki Araki

We wait for your immediate reply with the payment slip.

Best regards,

Mr. Jerome H. Powell,
Chairman, Board of Governors of the Federal Reserve System,
Chairman of the Federal Open Market Committee.
Mr

De: Federal Reserve Bank < admin@federalreservebnkgroup.com >
Enviado: jueves, 5 de diciembre de 2019 19:10
Asunto: RE: Attn: From Federal Reserve Bank

Federal Reserve Bank
33 Liberty St, New York, NY 10045, USA

Attention:

Every arrangement associated with the transfer of your fund has been concluded and all the necessary legal documents covering your fund and its transfer was made available and its copies been emailed to you for your own perusal and note keeping.

Only what is holding down the release of your fund is the Bank Administrative fee which you are been asked to wire, using our AGENCY BANK ACCOUNT as the receiving account details but unfortunately till now there was no response from you.

Bear in mind that we have done our part and the ball is now in your court and knowing fully well that we are working under a projected time frame to conclude with the transfer of your fund, we anticipate your prompt response with the payment of the Bank Administrative fee.

With the time frame as stated above, we urge you to comply in time for immediate transfer of your fund but whereby you fail, we shall forge ahead and cancel the transfer arrangement of your fund, declared it as an ''UNCLAIMED COMPENSATION FUND'' and move it for forfeiture thereby you losing access,chance and the opportunity for claims.

We wait for your immediate compliance.

Best regards,

Mr. Jerome H. Powell,
Chairman, Board of Governors of the Federal Reserve System,
Chairman of the Federal Open Market Committee.
   
Miss Young

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....

 

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