development@szharmoni.com

[Wayne]

APPROVED SETTLEMENT NOTICE.
Federal Reserve Bank of New York <development@szharmoni.com> Today at 4:11 PM
APPROVED SETTLEMENT NOTICE.

On Today, the U.S. Department of the Treasury, the Federal Reserve Bank of New York, and the
Federal Deposit Insurance Corporation (FDIC) jointly announced that the U.S. government in conjunction
IMF and United Nation has agreed to settlement all outstanding payments immediately. Following the release
of all outstanding payments, we have successfully transfer your outstanding payment into your bank account
which you submited. Kindly find the payment receipt attached to this message and confirm if there has been
any error in the account paid into and the amount paid is correct.

Best regards,
Stanley Fischer

Federal Reserve System appoints payments security
Payment Notification: International Monetary Fund (IMF).
Payment Slip.zipDownload

[Wayne]

APPROVED SETTLEMENT NOTICE.
Federal Reserve Bank of New York <test@oblrada.kirovograd.ua> Today at 6:57 AM
APPROVED SETTLEMENT NOTICE.

On Today, the U.S. Department of the Treasury, the Federal Reserve Bank of New York, and the
Federal Deposit Insurance Corporation (FDIC) jointly announced that the U.S. government in conjunction
IMF and United Nation has agreed to settlement all outstanding payments immediately. Following the release
of all outstanding payments, we have successfully transfer your outstanding payment into your bank account
which you submited. Kindly find the payment receipt attached to this message and confirm if there has been
any error in the account paid into and the amount paid is correct.

Best regards,
Stanley Fischer

Federal Reserve System appoints payments security
Payment Notification: International Monetary Fund (IMF).
slip.zipDownload

[SlapHappy]

* 79.172.242.25 Deninet Kft n/a Hungary

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id 1b3RAI-0006h0-4W; Thu, 19 May 2016 18:51:14 +0200
Reply-To: <info@frbusny.com>
From: "Federal Reserve Bank"<bjugn@falcknett.no>
Subject: Immediate Payment Notification !!!
Date: Thu, 19 May 2016 09:52:40 -0700
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Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank Of New York.
New York, USA.

ATTENTION PLEASE,

DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $4.5 MILLION USD

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO
YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE AMERICAN GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS
THIS SECOND QUARTER PAYMENT OF THE YEAR.

PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET
MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.
=
"ACCOUNT NUMBER: 6503809428." has been used and copy/pasted by many scammers for years, using different names, addresses, and banks.

frbusny.com is a scammer domain
Whois Record for FrBusNy.com
Registrar ENOM, INC.
Registrar Status clientTransferProhibited
Dates Created on 2016-04-19 - Expires on 2017-04-19 - Updated on 2016-04-19

Name Server(s) DNS1.REGISTRAR-SERVERS.COM
DNS2.REGISTRAR-SERVERS.COM
DNS3.REGISTRAR-SERVERS.COM
DNS4.REGISTRAR-SERVERS.COM
DNS5.REGISTRAR-SERVERS.COM

Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM

[firefly]

Email:

Stanley Fischer
Account Manager,
Federal Reserve Bank of New York,
33 Liberty St New York, NY 10045,
USA.

Attention Mr.xxx,

This is to acknowledge the receipt of an application that was sent to
this office by Federal Reserve Board And the IRS 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 US
Senate House, UN and IMF and the American Government to pay your
Outstanding $ 4.5 Million USD. 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 transfer yourself
into account which you operate there in your state.

We hereby bring to your notice that the sum of $4.5 Million USD.
will be credited into your online account and the account
information will be given to you, to enable you log in into the online
account and make your transfer. Bear in mind that your account will be
credited into United State Dollars.

NOTE, TO ENABLE US COMPLETE THE PROCESSING/CLEARANCE OF YOUR PAYMENT FILE,
PLEASE FILL OUT THE FORM O-C17 BELOW AND SEND IT BACK TO THIS
OFFICE BY EMAIL FOR CLARITY. UPON THE RECEIPT OF THIS FORM,
WE SHALL ADVISE YOU ON THE NEXT STEP. YOU CAN CALL US ON THE
ABOVE TELEPHONE NUMBER FOR FURTHER CLARIFICATION,


FORM O-C17

First Name:-
Last Name:
Gender:
Date of Birth:
Occupation:
Contact Address:
Home Tel No.
Office Tel No.
Mobile Tel No.
E-Mail Address:
Country:
City:

YOUR ACCOUNT DETAILS:

Bank Name:
Bank Address:
Bank Account Name:
Bank Account Number:
Routing Number/Sort Code:

DETAILS OF NEXT-OF-KIN:

Next Of Kin:
Address of Next Of Kin:
Attach of your Photograph

I ..................... hereby attest that all information given
above is correct to the best of my knowledge, and as applicable to the
release of my payment under review. I accept any liability or
consequence arising in the transfer or wrong placement of fund due to
wrong information supplied by me. I declared in this Affidavit that
all information’s supplied above are correct.

THANK YOU AND BEST REGARDS.


Stanley Fischer
Account Manager,
Federal Reserve Bank of New York,
33 Liberty St New York, NY 10045,
USA
Tel: + 1 347 370 9992

+13473709992
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Sprint Spectrum L.p.

Header:

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Message-ID: <CAMu_d9wS+J+1q7SBbpyhyAW32qd=j8m9P0wA-ZYtw90bAwhVqA@mail.gmail.com>
Subject: Re: Immediate Payment Notification !!!
From: "info@frbusny.org" <info@frbusny.org>

No valid IP in the header.

[Wayne]

Immediate Payment Notification !!!
Federal Reserve Bank <ngingras@beyc.com> Today at 10:16
Reply-To: <info@frbusny.com>
Message body
Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank Of New York.
New York, USA.

ATTENTION PLEASE,

DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $4.5 MILLION USD

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO
YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE AMERICAN GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS
THIS SECOND QUARTER PAYMENT OF THE YEAR.

PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET
MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

[SlapHappy]

* 94.156.219.241 Sofia Bulgaria

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Received: from User (unknown [94.156.219.241]) by vps1.aiddition.com
(Postfix) with ESMTPA id BC4081A4A84; Sat, 29 Oct 2016 14:25:40 -0400 (EDT)
Reply-To: <fedny2016@gmail.com>
From: "Mr. Stanley Fischer" <support@aiddition.com>
Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.
Date: Sat, 29 Oct 2016 11:26:38 -0700
To: undisclosed-recipients:;



NOTIFICATION FROM FEDERAL RESERVE BANK.
--
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from
Janet Yellen, Chairman, Federal Reserve Bank New York under the
instruction of the United Nations and World bank.

You can see the details of the allocated fund through this
(http:// http:/ /www. uncc.ch/summary-awards-and-current-status-payments.)

We are advised to credit your account with your compensation funds
allocated in your name to the tune of US$4.5 million
(Four million and five hundred Thousand united states dollars)
from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if
this woman is from you so that the AMERICAN GOVERNMENT will not
be held responsible for paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the
Senate Committee for Foreign Overdue Inheritance Fund have approved
and accredited this reputable bank with the office of the DIRECTOR,
International Remittance/Foreign Operations, to handle and transfer
all foreign inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification
and confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said
Mrs.Janet Mellberg, if we do not hear from you within the next
Seven (7) working days from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

[SlapHappy]

* 209.87.240.117 Storm Internet Services Ottawa Canada

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Wed, 14 Dec 2016 00:27:53 -0800 (PST)
Reply-To: <fedny2016@gmail.com>
From: "Mr. Stanley Fischer" <test@ott-fortimail.com>
Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.
Date: Wed, 14 Dec 2016 00:27:31 -0800
X-FEAS-AUTH-USER: test@ott-fortimail.com



NOTIFICATION FROM FEDERAL RESERVE BANK.
--
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from
Janet Yellen, Chairman, Federal Reserve Bank New York under the
instruction of the United Nations and World bank.

You can see the details of the allocated fund through this
(http:/ /www.uncc.ch/summary-awards-and-current-status-payments.)

We are advised to credit your account with your compensation funds
allocated in your name to the tune of US$4.5 million
(Four million and five hundred Thousand united states dollars)
from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if
this woman is from you so that the AMERICAN GOVERNMENT will not
be held responsible for paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the
Senate Committee for Foreign Overdue Inheritance Fund have approved
and accredited this reputable bank with the office of the DIRECTOR,
International Remittance/Foreign Operations, to handle and transfer
all foreign inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification
and confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said
Mrs.Janet Mellberg, if we do not hear from you within the next
Seven (7) working days from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.


***** Please note that this message and any attachments may contain confidential and proprietary material and information and are intended only for the use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any review, use, disclosure, dissemination, distribution or copying of this message and any attachments is strictly prohibited. If you have received this email in error, please immediately notify the sender and destroy this e-mail and any attachments and all copies, whether electronic or printed. Please also note that any views, opinions, conclusions or commitments expressed in this message are those of the individual sender and do not necessarily reflect the views of Fortinet, Inc., its affiliates, and emails are not binding on Fortinet and only a writing manually signed by Fortinet's General Counsel can be a binding commitment of Fortinet to Fortinet's customers or partners. Thank you. *****

[SlapHappy]

* 211.20.229.97 Kaohsiung Taiwan

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<simvfx@simvfx.com>) id 1cNNTd-0005LJ-Ct; Sat, 31 Dec 2016 11:29:53 -0600
Reply-To: <martinbgirgin4@gmail.com>
From: Martin Girgin <simvfx@simvfx.com>
Subject: United Nations Plaza
Date: Sun, 1 Jan 2017 01:29:52 +0800
X-Authenticated-Sender: node01.vfxlearning.com: simvfx@simvfx.com



United Nations Plaza
New York, NY 10017
United States

Hello and good day sir/madam the UNITED NATIONS have agreed to compensate you with the sum of
US$1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND AMERICAN DOLLARS). We have tried all our
possible ways and means to contact you but it failed and we want to know if you are still
alive, so that we can finalized this transaction once and for all. Note that you can visit this
link (http: www .uncc.ch/summary-awards-and-current-status-payments) to see the data of all
compensatory funds paid to individual via this means.

NOTE: Every information below is required:

Full name...............
Full address............
Direct phone number.....
Occupation..............
Age.....................
A Copy Of Your ID.......


Best Regards,
United Nation Agent
REV Peter Howard
martinbgirgin4@gmail.com

[SlapHappy]

* 151.236.24.49 Austria

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Received: from ([151.236.24.49])
by ahnmail01.athomenet.com (Ultimate AHNMail v3.0) with ASMTP id ING60038;
Sun, 19 Feb 2017 06:39:38 -0500
Reply-To: <fedny2016@gmail.com>
From: "Mr. Stanley Fischer" <manager@33westdelawareplace.com>
Subject: NOTIFICATION FROM FEDERAL RESERVE BANK !!!
Date: Sun, 19 Feb 2017 03:40:24 -0800



NOTIFICATION FROM FEDERAL RESERVE BANK.
--
Attn: Dear Beneficiary,

We have this day , received a payment credit instruction from Janet Yellen,
Chairman, Federal Reserve Bank New York under the instruction of the United
Nations and World bank.

You can see the details of the allocated fund through this
(http:/ /www.uncc.ch/summary-awards-and-current-status-payments.)

We are advised to credit your account with your compensation funds allocated
in your name to the tune of US$4.5 million (Four million and five hundred
Thousand united states dollars) from their reserve accounts with us.

Meanwhile, a woman came to my office few days ago with a letter, claiming to
be your true representative,that you are dead.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

Please , do reconfirm to this office , as a matter of urgency if this woman
is from you so that the AMERICAN GOVERNMENT will not be held responsible for
paying into a wrong account.

The Reserve Bank Chairman, Executive, Board Of Directors and the Senate
Committee for Foreign Overdue Inheritance Fund have approved and accredited
this reputable bank with the office of the DIRECTOR, International
Remittance/Foreign Operations, to handle and transfer all foreign
inheritance funds this second quarter of the year.

Provide us with your NAME, ADDRESS, PHONE NUMBER for proper verification and
confirmtion of your FILE.

However, we shall proceed to issue all payment details to the said Mrs.Janet
Mellberg, if we do not hear from you within the next Seven (7) working days
from today.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

[Wayne]

FUND SENT !!!
People
Ruby Hamid <lam@pradotec.com.hk> Today at 17:30
Reply-To: <fedny2016@gmail.com>
Message body
Dear Beneficiary,

Your long awaiting furnds have finally been wired into your account. The accumulated intrest is wired
along with the funds. The total wired into your account is $722,000 usd.

Kindly download and check the attached scanned copies of the transfer slip for
confirmation if the Transfer was made into the right bank account and get back to us urgently.

Please confirm receipt

Regards,
Ruby Hamid
Tel: 509 836 4239
United State Of America.

Phone;
+15098364239
Number billable as geographic number
Country or destination United States
City or exchange location Sunnyside, WA
Original network provider* United Telephone-northwest-wa Dba Centurylink-wa