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sandrawilson34345@gmail.com

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sandrawilson34345@gmail.com

Unread postby firefly » Sat Feb 03, 2018 1:29 pm

Email:

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: 631-460-5789

Attn: Beneficiary

We have not received a response from you since sending out our earlier communication. We hope you understand that this is a bonafide transaction that will allow you to receive $22.5 million in funds, without risk.

Unless you reply with immediate effect, we will have no choice but to withdraw our offer and extend it to another qualified party. This is in accordance with international remittance policies found in Section 45, Subsection 84 of the official international remittance accord.

We hope you will avail yourself of this opportunity and send the required funds and information promptly so that the transfer of the money can be made to your bank. The information we need includes your current address and telephone number, as well as your banking information to allow for wire transfer.

We await your response.

Best Wishes,

Scott Anderson
Senior Personal Assistance Office
Board of Directors
Federal Reserve Bank of New York


Return-Path: <day@vik-soft.com.ua>
Received: from User (Unknown [221.214.208.226]) by mail.vik-soft.com.ua
Reply-To: <sandrawilson34345@gmail.com>
From: FEDERAL RESERVE BANK <day@vik-soft.com.ua>
Subject: Re: ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION OF THE vik-s
Date: Thu, 25 Jan 2018 14:05:31 +0100
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 221.214.208.226
Originating ISP: China Unicom China169 Backbone
City: Yantai
Country of Origin: China

+16314605789 - Bandwidth SMSEnabled VoIP number
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: sandrawilson34345@gmail.com

Unread postby BJHutton » Tue Jul 24, 2018 11:51 pm

Interpol need to do some work. Business leaching.

From: FEDERAL RESERVE BANK
Sent: Wednesday 25 July, 04:46
Subject: Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M 10mantr


Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-631-460-5789 Atten:Beneficiary, The Federal Reserve Bank hereby contact you in regards to the ongoing transaction of $22.5m,allocated to you from the United Nations as part of there yearly developmetal program.We have informed you that its important you get the Transfer documents before the funds $22.5m can be processed and released to you but till this moment never heard from you. In regards to the ongoing transaction of $22.5m,your representatives came to our office this morning stating that you are critically ill and that you have sent them to come and get your $22.5m your behalf,this sound strange and that why we are contacting you now as the Board of Directors have instructed that the $22.5m should be processed and concluded on time, We hereby advise you act fast and get the requested fee sent immediately,else we will have no option than to cancel the $22.5m and reallocate it to your representatives in according to the law of section 48 sub section 84 of international remittance policy. Awaiting your response. Scott Anderson Senior Personal Assistance Chairman Board of Governors, Federal Reserve Bank Tel:+1-631-460-5789
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admin@yavuz.gen.tr

Unread postby Wayne » Wed Sep 12, 2018 1:04 pm

FEDERAL RESERVE BANK <admin@yavuz.gen.tr>
Reply-To: <sandrawilson34345@gmail.com>
Re: -&YOUR DELAY IS AFFECTING THE TRANSACTION AND THE FUND WILL BE REALLOCATED 20yav

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-631-460-5789

Atten:Beneficiary,
What is really going on and why havent we heard from you in regards to the ongoing transaction of $22.5m?We have told you to send the fee for the transfer documents so that the $22.5m can be processed and released to you but till this moment never heard from you.
Your delay is affecting this transaction and the Board of Directors have instructed that the transaction be concluded or we reallocate to your representatives.
This is to notify you that the payment for the documents must be sent immediately or your allocated funds of $22.5m will be canceled and reallocated to your representatives in according to section 48 sub section 84 of international remittance policy.
Attached is the scanned copy of your representative.
You have been warned.


Awaiting your response.


Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789
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Re: sandrawilson34345@gmail.com

Unread postby firefly » Sun Feb 05, 2023 7:33 pm

The recovery scam becomes an overpayment scam...

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045


Atten:Beneficiary,
We are contacting you in regards to the allocation of the said $22.5m.This is to notify you that we have contacted our finance company and they are ready to provide you with all the money needed to claim the $22.5m.
This means that all the money needed to get you the $22.5m,will be provided by the Financier.
The finance company will send the needed fees to you by Check and you are to cash it out ,next day and send the payment ,so that the requested documents can be secured and your funds of $22.5m can be released to you.
You are to reconfirm the following details immediately:

FULL NAME:
FULL CONTACT ADDRESS:
STATE:
COUNTRY:
DIRECT MOBILE/WHATSAPP TELEPHONE NUMBER:
BANK NAME AND ADDRESS:
HOW LONG HAVE YOU BEEN OPERATING THE ACCOUNT?


IMPORTANT NOTICE:THE FINANCIER WILL SEND THE CHECK TO YOUR EMAIL AND YOU ARE TO PRINT -IT OUT FOR 24HRS DEPOSIT AT YOUR BANK .


Awaiting your response.


Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank


Header:

Return-Path: <ernestfiles1981@gmail.com>
Reply-To: sandrawilson34345@gmail.com
From: FEDERAL RESERVE BANK NEW YORK <ernestfiles1981@gmail.com>
Date: Sun, 5 Feb 2023 08:48:03 -0800
Message-ID: <CAAei_ZegAaaBWfrV7fXwp21QaSKFreXtaBMBZVbGf0d4bP3nCg@mail.gmail.com>
Subject: CONGRATULATIONS!!THE FINANCE COMPANY WILL HELP YOU.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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