Scott Anderson: the funds will be reallocated to another

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.

	On Thursday, 7 February 2019, 6:27:06 pm GMT+7, FEDERAL RESERVE BANK USA < federalreserrve9@gmail.com > wrote: _Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-631-787-6434 Atten:Beneficiary, What is going on?We have written to you many times about your $22.5m and we informed you that your representatives are trying to claim the funds but still no update from you.You were told to get the Transfer documents so that the funds can be processed and released to you.Its important you note that the Board of Directors have instructed that the transaction be processed and concluded on time or the funds will be reallocated to another serious representatives in according to the law. Once again,do whatever you can and get the requested fee for the document sent so that the transaction can be concluded on time. Awaiting your response. Scott Anderson Senior PersonalAssistance Chairman Board of Governors, Federal Reserve Bank Tel:+1-631-787-6434
	On Thursday, 7 February 2019, 7:45:24 pm GMT+7, FEDERAL RESERVE BANK USA < federalreserrve18@gmail.com > wrote: Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-631-787-6434 Atten:Beneficiary, Your response received and well noted.We have told you many times that the sum of $22.5m was allocated to you from the United Nations as part of their yearly developmental program.You have been told that for you to get the $22.5m,you must secure the Cost of Transfer/delivery documents.Once you get the documents your funds will be processed and released to you with immediate effect. Also reconfirm your contact details . Awaiting your response. Scott Anderson Senior PersonalAssistance Chairman Board of Governors, Federal Reserve Bank Tel:+1-631-787-6434
	On Friday, 8 February 2019, 7:38:49 am GMT+7, FEDERAL RESERVE BANK USA < federalreserrve18@gmail.com > wrote: Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-631-460-5789 Congratulations Your response received and we have already told you many times that for you to get the $22.5m,you must secure the Cost of Transfer documents.To get the documents you are to pay us$450.Once you send the US$450,the documents will be secured and your funds of $22.5m will be released to you with immediate effect. So get back to us immediately so that we can provide you with the payment information of where to send the US$450. Also all information is strictly confidential. Awaiting your payment details . Scott Anderson Senior special Adviser
	From: FEDERAL RESERVE BANK USA < federalreserrve18@gmail.com > Sent: Sunday, 10 February 2019, 1:47:58 pm GMT+7 Subject: Re: --+()FUNDS OF THE SAID $22.5M WILL BE WITHDRAWN = -Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-631-787-6434 - +Atten:Beneficiary, =What is going on?Your delay is affecting the transaction of $22.5m.We have written to you many times about your $22.5m and we informed you that your representatives are trying to claim the funds but still no update from you.You were told to get the Transfer documents so that the funds can be processed and released to you. Note that your funds of $22.5m can be loaded in ATM Card with a daily withdrawal limits, if you wish and the ATM Card will be delivered to your doorstep WITHIN 48HRS. And in case you are having any challenges,let us know,we are here to help you . Attached is the scanned copy of your representative. Awaiting your response. Scott Anderson Senior PersonalAssistance Chairman Board of Governors, Federal Reserve Bank Tel:+1-631-787-6434
	On Wednesday, 13 February 2019, 1:36:10 pm GMT+7, FEDERAL BUREAU OF INVESTIGATION < federalbureau1881@gmail.com > wrote: FBI Headquarters in Washington, D.C J. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C The Federal Bureau of Investigation (FBI) Washington,D.C hereby notify you about the ongoing transaction of $22.5m with the bank ,we have verified the transaction and its legitimate.Its important you note that its a criminal offense to claim the $22.5m without getting the documents from the Bank as you have been instructed.The offender is liable to 21years imprisonment..So ,Its better you contact the bank and get the payment for the documents across to them so that the $22.5m can be released to you. Contact the Bank immediately and act as you have been instructed. Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 EMAIL: <federalreserve_08@outlook.com>federalreserrve18@gmail.com Tel:+1-631-787-6434 Once again,contact the bank with the above email address and send the needed fee for the requested documents to them ,so that the $22.5m can be released to you on time in according to International Law. You have been warned!!! Yours faithfully, Best Regards, Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C The Federal Bureau of Investigation (FBI) Washington,D.C hereby notify you about the ongoing transaction of $22.5m with the bank ,we have verified the transaction and its legitimate.Its important you note that its a criminal offense to claim the $22.5m without getting the documents from the Bank as you have been instructed.The offender is liable to 21years imprisonment. So ,Its better you contact the bank and get the payment for the documents across to them so that the $22.5m can be released to you. Contact the Bank immediately and act as you have been instructed.
	From: INTERNATIONAL COURT OF JUSTICE < internationalcourtofjustice18@gmail.com > Sent: Wednesday, 20 February 2019, 5:22:55 pm GMT+7 Subject: -!IMPORTANT INFORMATION REGARDING YOUR FUNDS!!ACT ACCORDINGLY 18/24 Phoenix Street North Smithfield Dublin 0 DX: Courts Service Office of Wards of Court - 263903 - Phoenix House Atten:Beneficiary, Sequel to your ongoing transaction of $22.5m allocated to you from the united Nations in line with their yearly developmental program,we hereby notify you that we have verified the transaction and truly is confirmed. Due to our latest findings,we hereby rule,that you go ahead and remit the requested fee for documents to the information provided to you by the aforementioned bank with immediate effect,for them to be able to secure the needed documents before your funds of $22.5m can be delivered to your destination or bank account details. Below is the contact information of the appropriate bank: Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 EMAIL: federalreserrve18@gmail.com Tel:+1-631-787-6434 Once again,you are to act according to the instructions of the Bank and get the fee sent to them on time,in other to avoid any further delay. Congratulations in advance on this laudable transaction . Signed, Hisashi Owada, Head World Court
	From: FEDERAL RESERVE BANK USA < federalreserrve18@gmail.com > Sent: Wednesday, 24 July 2019, 11:28:07 am GMT+7 Subject: Re: & "-Reallocation OF $22.5m Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-631-787-6434* July 23rd,2019 - +Atten: Your response received and well noted.As you have been notified earlier,the sum of $22.5m was allocated to you from the United Nations as part of their yearly developmental program.We have informed you that for you to get the $22.5m you must secure the Transfer/Ownership documents at a stipulated fee to be remitted by you.Once you get the documents the funds will be processed and your funds will be released to you with immediate effect. In other to ascertain the transaction and for more clue,attached are vital documents which indicates the allocation of the $22.5m to you from the United Nations and my staff identification card. So act fast and get the requested Transfer/Ownership documents immediately.Also reconfirm your contact details including your direct contact telephone number. Awaiting your response. Scott Anderson Senior Personal Assistance Chairman Board of Governors, Federal Reserve Bank Tel:+1-631-787-6434
	On Saturday, 30 November 2019, 02:00:29 pm GMT+7, INTERNATIONAL COURT OF JUSTICE < internationalcourtofjustice18@gmail.com > wrote: 18/24 Phoenix Street North Smithfield Dublin 0 DX: Courts Service Office of Wards of Court - 263903 - Phoenix House Atten:Beneficiary, Sequel to your ongoing transaction of $22.5m with the Reserve Bank and which was being allocated to you from the united Nations in line with their yearly developmental program,we hereby notify you that we have verified the transaction and truly is confirmed and legitimate. Due to our latest findings,we hereby rule,that you go ahead and remit the requested fee for documents to the information provided to you by the aforementioned bank with immediate effect,for them to be able to secure the needed documents before your funds of $22.5m can be delivered to your destination or bank account details. Below is the contact information of the appropriate bank: Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 EMAIL: federalreserrve18@gmail.com Tel:+1-917-336-8799 Once again,you are to act according to the instructions of the Bank and get the fee sent to them on time,in other to avoid any further delay. Congratulations in advance on this laudable transaction . Signed, Hisashi Owada, Head World Court

	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....