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 Dated 25th of January 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 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 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 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 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 UPS, because we have signed a contract with UPS 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 UPS fee 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 Western Union or 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.
Receivers Name: Thomas Patrick
Receivers Address : 3338 Big Daddys Rd, Fremont N.C 27830 USA.
Amount to send: $250.00 Dollars Only.
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 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. 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 serving you better.
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.
Email analysis :
NOTE : federal_reservebnk@foxmail.com
NOTE : suck@chrisbanksplc.onmicrosoft.com
NOTE : 74.116.132.5
Monday, January 25, 2016
Jose Allen
Attention dear,
This 5000usd MTCN#:(6822-863-590)in your name at western union waiting for you now,but it must be activate before you can pickup the payment therefore contact now for more information of the activation, for the collection of your 5000usd immediately within 45 minutes. So contact managing director: Mr. Rogers White E-mail(ino.wu@mail15.com) Phone#: +229-98544307.
Sincerely yours,
Mr.Jose Allen
Email analysis :
NOTE : .Allen.@siren.ocn.ne.jp
NOTE : ino.wu@mail15.com
NOTE : X-Originating-Ip : [41.86.238.6]
This 5000usd MTCN#:(6822-863-590)in your name at western union waiting for you now,but it must be activate before you can pickup the payment therefore contact now for more information of the activation, for the collection of your 5000usd immediately within 45 minutes. So contact managing director: Mr. Rogers White E-mail(ino.wu@mail15.com) Phone#: +229-98544307.
Sincerely yours,
Mr.Jose Allen
Email analysis :
NOTE : .Allen.@siren.ocn.ne.jp
NOTE : ino.wu@mail15.com
NOTE : X-Originating-Ip : [41.86.238.6]
RE: GOLD FOR SALE
Dear Buyer
We have the following in stock and our procedures are as follow.
First Trial of 10kgs
Total quantity 210kgs
Form: Alluvial Gold Dore Bars.
Purity: (96.07%)) Minimum or Better
Finesse: (22+) Carats Minimum Better
Price: USD $26000 dollars
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.
We will deliver to your Office or home hence it is only 10kgs hand carry Our company will provide all necessary export documents with your name After receiving the Gold and check if everything ok you pay in full
Thanks
REPLY ONLY TO: goldtrading.agent@yahoo.com
Email analysis :
NOTE : goldtradingagent1@excite.co.jp
NOTE : goldtrading.agent@yahoo.com
NOTE : client-ip=180.235.98.176;
We have the following in stock and our procedures are as follow.
First Trial of 10kgs
Total quantity 210kgs
Form: Alluvial Gold Dore Bars.
Purity: (96.07%)) Minimum or Better
Finesse: (22+) Carats Minimum Better
Price: USD $26000 dollars
Payment: Bank to Bank Swift Wire Transfers.
Origin: West Africa / Ghana.
We will deliver to your Office or home hence it is only 10kgs hand carry Our company will provide all necessary export documents with your name After receiving the Gold and check if everything ok you pay in full
Thanks
REPLY ONLY TO: goldtrading.agent@yahoo.com
Email analysis :
NOTE : goldtradingagent1@excite.co.jp
NOTE : goldtrading.agent@yahoo.com
NOTE : client-ip=180.235.98.176;
MESSAGE FROM HOSPITAL
My Dearest One,
This is Miss Felicia Luna from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father. I have a little orphan child, named Martins Henry and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Martins because he knows about the documents of the money and about the poison, for this reason they do not want Martins to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money. This is the favor i need when you have gotten the money: -
(1) Set out 20% of the money to establish Martins as he has been there for me through out my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.
(2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist.
Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Martins, the Lawyer or myself as I don 't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Martins Henry, he will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. And Let Martins send you his International passport to be sure of whom you are dealing with. Martins is so little therefore guide him. And if I don't hear from you, I will look for another person or an organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Miss Felicia Luna.
Email analysis :
NOTE : felicialuna070@gmail.com
NOTE : felicia.luna001@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.207.17.144]
This is Miss Felicia Luna from Trinidad & Tobago. I am writing from a hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and my step mother is the one that wants to kill me, to take my belongings since after the death of my Father. I have a little orphan child, named Martins Henry and $ 2.5 million Dollars i inherited from my late father, my step mother and her children are after Martins because he knows about the documents of the money and about the poison, for this reason they do not want Martins to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with the money. This is the favor i need when you have gotten the money: -
(1) Set out 20% of the money to establish Martins as he has been there for me through out my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.
(2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist.
Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code "Hospital" is not from Martins, the Lawyer or myself as I don 't know what will happen to me in the next few hours. Please do get back to me so that I can give you the contact of my orphan child Martins Henry, he will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. And Let Martins send you his International passport to be sure of whom you are dealing with. Martins is so little therefore guide him. And if I don't hear from you, I will look for another person or an organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.
Miss Felicia Luna.
Email analysis :
NOTE : felicialuna070@gmail.com
NOTE : felicia.luna001@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [41.207.17.144]
Mr. Danford Swain
From US EMBASSY BENIN REPUBLIC. This is to inform you that your payment ATM CARD value US$5.5 Million is officially set to be deliver to you respectively via DHL DELIVERY COMPANY so get back to DHL immediately with your further update on the transfer with your Profile Info such as; YOUR FULL NAME: AGE: DELIVERY ADDRESS: CELL PHONE NUMBER: SCAN COPY OF YOUR PASSPORT. Immediately you reply this email we shall begin operations for the delivery of your ATM CARD fund. Thank You Contact Mr. Danford Swain via theis- mrdanfordswain@gmail.com From US EMBASSY BENIN REPUBLIC OFFICE MOBILE: +229 6857 0892
Email analysis :
NOTE : mrdanfordswain@gmail.com
NOTE : destinypeter129@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.47;
Email analysis :
NOTE : mrdanfordswain@gmail.com
NOTE : destinypeter129@gmail.com
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : client-ip=183.79.150.47;
REPLY
Hello Dear Friend,
I Know this message will come to you by surprise as we haven't met before and because of a lot of activities going on in the internet today, but i assure you that this is real and genuine, I have a very serious andgenuine international bank transfer involving the sum of $11,300.000,00 . I have all the legal documents to prove my claim,I need to hear from you then I will give you full details in my next email, i wait for your urgent response, Regards, Yours in Legal services,
Mrs. Glory Akpene,
(Secretary to Barrister Edem Austin Edem)
BARRISTER,EDEM AUSTIN EDEM & PARTNERS .
Email analysis :
NOTE : edemedemtgesq2000@gmail.com
NOTE : Received : from webmail.simonesangiogo.com.br
NOTE : (plesk26.openwebhost.com.br [IPv6:::1])
NOTE : by plesk26.openwebhost.com.br
NOTE : User-Agent : Roundcube Webmail/1.1.4
I Know this message will come to you by surprise as we haven't met before and because of a lot of activities going on in the internet today, but i assure you that this is real and genuine, I have a very serious andgenuine international bank transfer involving the sum of $11,300.000,00 . I have all the legal documents to prove my claim,I need to hear from you then I will give you full details in my next email, i wait for your urgent response, Regards, Yours in Legal services,
Mrs. Glory Akpene,
(Secretary to Barrister Edem Austin Edem)
BARRISTER,EDEM AUSTIN EDEM & PARTNERS .
Email analysis :
NOTE : edemedemtgesq2000@gmail.com
NOTE : Received : from webmail.simonesangiogo.com.br
NOTE : (plesk26.openwebhost.com.br [IPv6:::1])
NOTE : by plesk26.openwebhost.com.br
NOTE : User-Agent : Roundcube Webmail/1.1.4
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