federaldepositfdic@gmail.com

[Big Al]

FEDERAL RESERVE BORDER PROTECTION
DEFERRED INSPECTIONS UNIT
AMERICAN
FEDERAL RESERVE BANK OF NEW YORK,



Contract fund credit from bank federal reserve board
Please we do apologize for the little delay.


Attention: Valued Fund Beneficiary,

This is officially to notify you personally that we received a credit instruction from the Federal Government of Nigeria and Central Bank of Nigeria to credit your account with your full inheritance fund valued US$10.5million from the Nigerian Foreign Reserve Account with our Bank Federal Reserve Bank New York.

However, what we require from you is your full Contact and Banking details where you want your fund to be transferred.

Your Name:
Your Address:
Your Phone:
Your Mobile:
YourFax No.:
Yor Email:

Bank Name:
Bank Address:
Account Number:
Raouting Number:
Swift Code:
Account Name:

To this effect, Be informed that transfer will commence immediately to your Bank Account Details as soon as we hear from you with your Contact and Baking Details.

Oncemore, Federal Reserve Bank New York will not hesitate to credit your Bank Account within 24hours in accordance with Fund Release Order Regulations.

Your immediate response is highly imperative to enable us commence transfer.

We look forward to serving you better.

Congratulation in advance

Thanks and God Bless You.

Best regards,

Mr.Martin J. Gruenberg
Division / Office Chairman Federal Reserve Bank of 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

Header:

Return-Path: <federaldepositfdic@gmail.com>
Received: from mail-ua0-x243.google.com (mail-ua0-x243.google.com. [2607:f8b0:400c:c08::243])
From: FEDERALDEPOSIT FDIC <federaldepositfdic@gmail.com>
Date: Wed, 7 Sep 2016
Subject: CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD

[Big Al]

Board of Governors of the Federal Reserve System
ww w.federalreserve.gov
Board of Governors of the Federal Reserve System in Washington D.C.
U.S. FEDERAL RESERVE BANK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, NY 10038
Tell+13474941618

09/30/2016

ATTENTION ,



This is to notify you that we have received and acknowledged the receipt of the letter with your account information which has been sent to Telex Fund Department as regard your wire transfer of (US$10, 5000, 000, 00) in our payment center Federal Reserve Board and we have also concluded all the arrangement as regard the Processing of issuing international wire transfer order fees with sum of $340 USD dollars before your wire transfer will be commerce immediate.

we apologies for the delaying in getting back to you since morning it just have and approval from the MFCU office to carry on your payment came late and we can’t do anything without the approval and getting the international wire transfer order fee. We here advice to follow the instruction on this letter for you to received your fund within the next 24hours in to your account once you have international wire transfer order transfer fees is paid to our protocol officer hear in united states.

Note that your fund is protected by a hardcover insurance policy (courtesy us insurance companies) which makes it impossible to deduct any amount from the money before it has been transfer to your account. This means that the above charges cannot be deducted from the fund and hence it must be provided by you before your fund will transfer to your banking account.

We will not fail to inform you that it will be of great importance for you to obtain the following clearance documents international wire transfer order to avoid any trouble with the International Financial Security Authorities while transferring your funds.

These documents are very vital for a successful funds transfer to your bank account without hitches. The international wire transfer order must be approval from the MFCU office to coverage on your transfer once you obtained from the office of the security departments, Special Fraud Unit it can only cost you $340 for obtain international wire transfer order.

Finally, this is very urgent and important were are waiting to hear from you today, Bear in mind that the transfer will take place immediately the international wire transfer order is received to avoid any immediate STOP ORDER from the United Nation office.

On this note, i would appreciate it if you can call me as soon as you receive this message for confirmation and more update on my direct line +13474941618.

THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND CONTINUED PATRONAGE.




SINCERELY YOURS,

DIVISION / OFFICE
CHAIRMAN MARTIN J. GRUENBERG
FEDERAL RESERVE BANK OF NEW YORK

Phone:
+13474941618
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Verizon New York, Inc.

(347) 494-1618
3474941618 is a VoIP number provided by Google Voice with an area code in NY
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Jamaica, NY 11432

[firefly]

Tell +13474941618

The same phone number is reported also in http://www.scamsurvivors.com/forum/view ... =6&t=36217 while being used in another scam.

[Wayne]

U.S. FEDERAL RESERVE BANK OF AMERICA

Federal Reserve Board <federaldepositfdic@gmail.com>
Bcc:

1 Jul at 13:55

U.S. FEDERAL RESERVE BANK OF AMERICA
ADDRESS: 33 LIBERTY STREET,
NEW YORK, NY 10038,

You’re Contract Fund Credit From Bank Federal Reserve Board
Please we don’t want any more delay from you.

Attention: Valued Fund Beneficiary

This is officially to notify you personally that we received and instruction from office the President Muhammadu Buhari of federal Republic of Nigeria to credit your account with your full inheritance fund valued US$10.5million within the next six working days or the fund will be transferred back to Nigeria Foreign Reserve Accounts were the fund originated through Federal Reserve Bank New York.

However, what we require from you this time to get back with your full Contact and Banking details if you really want to receiver your fund transferred into your account before that six working days.

You’re Name:
You’re Address:
You’re Phone:
You’re Mobile:
You’re Fax No.:
You’re Email:

Bank Name:
Bank Address:
Account Number:
Routing Number:
Swift Code:
Account Name:

To this effect, Be informed that transfer will commence immediately to your Bank Account Details as soon as you comply with only our instruction we hear from you with your Contact and Baking Details as really want to receiver your fund again.

Once more, Federal Reserve Bank New York will not hesitate to credit your Bank Account within 24hours in accordance with Fund Release Order Regulations.

Your immediate response is highly imperative to enable us commence transfer.

We look forward to serving you better once you comply with us.

Congratulation in advance

Thanks and God Bless You.

Best regards,

Mr. Jerome Powell,
Director Federal Reserve Bank of New York

[Big Al]

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


SCAM VICTIMS COMPENSATION FUND 2015/2019


ATTN: SCAM VICTIMS

The Federal Bureau of Investigation Washington D.C (FBI) write to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely created an email account in order for us
to contact you personally, soon we will provide you with a line which you can reach us for more information about this compensation funds.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil...from cyber villains to corrupt government officials...from mobsters to violent gangs...from child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation fund of $4,750.000.00(Four Million,seven hundred and fifty thousand United States Dollars) which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.

In order for us to secure and protect your information's against impostor/impersonators. You are to contact the Federal Reserve Bank New York with their information below.

MR.JEROME POWELL (Chairman Federal Reserve Board New York)
Email: (admin@usafederalreservebank.org)
Tel: +1646-974-2551

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regards to the release of your compensation fund to you as instructed by government . Just keep us updated on anything you are ask to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 30TH OCTOBER 2019

Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

[Big Al]

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


SCAM VICTIMS COMPENSATION FUND 2015/2019


ATTN: SCAM VICTIMS

The Federal Bureau of Investigation Washington D.C (FBI) write to inform you that we operate 56 field offices in major cities throughout the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters located in Washington D.C. The FBI have purposely created an email account in order for us to contact you personally, soon we will provide you with a line which you can reach us for more information about this compensation funds.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil...from cyber villains to corrupt government officials...from mobsters to violent gangs...from child predators to serial killers.

In regard to the previous mail sent to you concerning your compensation full inheritance fund valued US$10.5million which was recently endorsed by the US government to compensate all the us citizens that have been scammed. This is an instruction from the Office of the U.S President Donald Trump.In order for us to secure and protect your information's against impostor/impersonators. You are to contact the Federal Reserve Bank New York with all your contact information as below.

Mr. David M. Cote
(Chief Executive Officer Transfer department of Federal Reserve Board)
Email: (admin@usafederalreservebank.org)
Tel: +1646-974-2551

Therefore, we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regards to the release of your compensation fund to you as instructed by government . Just keep us updated on anything you are ask to do by the corresponding bank.

NOTE: THIS CLAIM WILL END ON THE 20TH DECEMBER 2019

Christopher Wray Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

Tel: +16469742551
Number billable as geographic number
Country or destination United States
City or exchange location New York

[Big Al]

FROM THE DESK OF:
Mrs. Priscilla Ekwere Eleje
Deputy Governor and Board of Director
Central Bank of Nigeria
Telephone Call Me+234805-480-7070.


Attention: contract beneficiary

This is to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment is because you have not fulfilled.

The obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the Bank, and you’re entire attempt to secure the release of your fund proved abortive. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our MasterCard payment center here in central bank of Nigeria, which is the latest instruction from the newly elected financial crimes union (EFCC) of Nigeria. This office will send to you an ATM MasterCard which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is two thousand five hundred USD per day, so provide the below information to this office.

1. Your full name:
2. Phone and fax number:
3. Address where you would like to receive your ATM MasterCard
4. Your age and current occupation:
5. Your copy passport or i d:
6. Nearest airport:

Kindly contact this office, the ATM payment department (CBN).this office has been mandated to issue out usd6, 000,000.00 as initial payment for this fiscal year 2020.

Note that because of impostors, we hereby issue you our code of conduct, which is (CBN 2020) so you have to indicate this code when contacting this office by using it as your subject.

I AM WAITING YOUR REPLY

YOURS SINCERELY,

Mrs. Priscilla Ekwere Eleje
Deputy Governor and Board of Director Central Bank of Nigeria

Phone:
+2348054807070
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD

Central Bank of Nigeria <federaldepositfdic@gmail.com>
Bcc:

10 Feb at 16:29

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
UNITED NATIONS/(INTERNATIONAL MONETARY FUND)
COMPENSATIONS PAYMENTS DIRECTIVE
Tel: +1917-725-7374

SCAMMED VICTIM/$10.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:09154 $10.5 MILLION USD

Attention:BENEFICIARY.

This is to inform you that i am in receipt of your E-mail Address regarding your ATM Card worth of US$10.5million that's while i have been waiting for you to contact me for immediate commence on the delivery of your ATM Card via mail with only fee oF ($290 USD) to be paid for the delivering of the ATM Card to your doorstep,


I WILL ALSO BE NEEDING THE FOLLOWING INFORMATION'S FOR COMPLETION OF DATA**

Your full Name*************************
Your Address:***************************
Cell Phone:***********************
Occupation:****************************
the nearest airport around you*********
passport OR ID CARD ***********


HE SHOULD BE GIVING YOU A CALL/E-MAIL IN ONE OR PERHAPS TWO HOURS FROM COMPLETE PAYMENT I WILL STRONGLY ADVICE YOU TO STAY CLOSE TO YOUR MOBILE PHONE


You will only have access to withdraw the sum amount of $15.000 daily until you completely withdraw the total amount inside the ATM Card.

You are advice to get back to us as soon as possible we can provide you a banking

details where the fee has to be paid to. CONTACT THIS EMAIL ADDRESS BELOW.

INTERNATIONAL M.F EMAIL: (admin@usafederalreservebank.org)

MANAGING DIRECTOR: Christine Lagarde(MD)

Yours faithfully
Christine Lagarde(MD)
Washington, D.C. U.S.A.
Tel: +19177257374

Phone:
+19177257374
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny

[Wayne]

Read and reply immediately

FEDERALDEPOSIT DEPARTMENT <internationalofice1@gmail.com>
Bcc:

Mon, 3 Aug at 15:33

FEDERAL RESERVE BORDER PROTECTION
DEFERRED INSPECTIONS UNIT
AMERICAN
FEDERAL RESERVE BANK OF NEW YORK,



Contract fund credit from bank federal reserve board
Please we do apologize for the little delay.

NOTIFICATION OF CREDIT FROM Federal Reserve Bank of New York

Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.

Instruction was given by the Office of Presidency ,United Nations (UN) and (IMF) to transfer your overdue fund through International ATM Debit/Master Card which you can use it in any cash point, shopping more or ATM Center.

You can withdraw money from your International ATM Debit/Master Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. You are advise to reconfirm your address where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5 Million As Part Payment For This year 2020. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
6. Occupation. Age
7. Country Of Origin

Finally, this is very urgent and important. We are waiting to hear from you today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing charge and Stamp fee is received to avoid any immediate STOP ORDER from the United Nation office.

Note That Because Of those Impostors in the word, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

CONGRATULATIONS. The bank Wait For Your Expedite Response.

Yours Truly,

Mr. Jerome Powell
Director Federal Reserve Bank of 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

[Big Al]

U.S. FEDERAL RESERVE BANK
ADDRESS: 33 LIBERTY STREET, NEW YORK, NY 10038
TELL. +1(917)725-7374
12/02/2021

Contract fund credit from bank federal reserve board
Please we do apologize for the little delay.
NOTIFICATION OF CREDIT FROM Federal Reserve Board

Attn:

Thanks for your email and you requested. My dear, I must appreciate your constant response over this issue and for the fact that you have made yourself very clear here but the truth still remains that such as your request is very much against the ethics of the Bank.

So my dear, I have already gone into investigation with the delivery company and have found out that this insurance and delivery must be paid in order to ensure a smooth and successful delivery of your ATM MasterCard to your home address without being intercepted by the us customs in the United states of America.

In view of this fact, I would want you to try as hard as possible to come up with that $250 and let me know immediate, so that I will let you know the best way of sending it and I swear with my life to do everything possible to make sure that we have a finally and successful conclusion of this transaction after this payment.

Once again, I give you my word that nothing shall stand against the final delivery as soon as we meet up with the fee required. Just trust me I promise that you will never regret it. I have done all the research and i am 100% sure that once you pay $250 for delivery coverage ,the packages and your fund coverage documents will be dispatched immediately to your home address without any more delay.

On this note, I would appreciate it if you can SMS me as soon as you receive this message for confirmation and more update on my direct line+1(917)725-7374.
Yours Truly,


Mr. Jerome Powell
Director Federal Reserve Bank of 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
CALL +1(917)725-7374