federalreserrve18@gmail.com

[HarveyDent]

From: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
Date: 2 September 2021, 9:59 AM
Subject: .”,Beneficiary!!Congratulations

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

Tel:+1-917-336-8799
Atten:Beneficiary,

In regards to the ongoing transaction of the said $22.5m,Kindly note that the requested fee for the documents must be sent immediately in order to avoid delay or reallocation Of Funds to your representatives.

You must secure the Transfer documents immediately before the $22.5m can be released to you.

You are to send the fee for you to get the documents.

Congratulations in advance !!

Awaits your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799

Phone: +19173368799
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

[firefly]

Recovery scam.

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1-845-851-0513

Atten:Beneficiary,
In regards to the ongoing transaction of $22.5m,we have been waiting for you to send the requested fee for the documents,so that your $22.5m can be processed and released to you but till this moment no payment received.
Your delay is affecting this transaction and it’s important you act fast and send the fee now else your $22.5m will be affected and Reallocated to your representatives in according to the law .
Once again,act fast and send the fee for documents now to avoid reallocation of Funds.

Awaiting your response.

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

Header:

From: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
Date: Wed, 26 Oct 2022 23:41:18 -0700
Message-ID: <CAET0kTOQTFgLBkAjxLf+OP1TZTpKiFcdAPNCu=jr7HCvuNUp3Q@mail.gmail.com>
Subject: .” Beneficiary!!Congratulations Regards To The $22.5m
To: undisclosed-recipients:;

+18458510513
Number billable as geographic number
Country or destination United States
City or exchange location Wallkill, NY
Original network provider* Cablevision Lightpath, Inc. - Ny

[firefly]

Reply received:

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-845-851-0513

Atten:Beneficiary,
Your response was received.As you have been told earlier,for you to get the $22.5m,you must secure the Transfer documents .
To get the documents ,you are to pay US$1,450 only.
Also reconfirm your contact details and a scanned copy of identification card.

Awaiting your response.

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

[firefly]

Reply received:

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-845-851-0513

Atten:Beneficiary,
Your response was received.
You are to wire the US$1,450 (One Thousand Four Hundred and Fifty Dollars )To our International Remittance Bank official with the details below:

Bank Name:TSB Bank
Bank Address:2136 Coventry Road,Birmingham B26 BJW,
United Kingdom
Account Name:D. W.
Account No:014xxxxx
Sort Code:778-566
IBAN:GB53TSBS778566014xxx
Bic:TSBSGB2A

So Transfer The Money and provide us with the Payment Transfer slip and a scanned copy of identification card.
Awaiting your response.

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

Header:

Return-Path: <federalreserrve18@gmail.com>
From: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
Date: Fri, 28 Oct 2022 12:49:14 -0700
Message-ID: <CAET0kTPxceJFFNcBOnym2VSgdOnsw1x85JW6rEu+jC15rxgrLg@mail.gmail.com>
Subject: Re: Beneficiary!!Congratulations Regards To The $22.5m

[firefly]

Email received:

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-845-851-0513


In regards to the ongoing transaction of $22.5m,we have been waiting for you to send the requested fee for the documents ,so that your funds can be processed and released to you on time.
Your delay is affecting the transaction and it’s important you act fast and send the fee immediately or else your Funds will be reallocated to your representatives in according to the law.
Attached is the Scanned copy of my staff identification card.
Awaits your Urgent response.


Scot Anderson

Fake document received with the message:

[firefly]

Email received:

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 contact you in regards to the ongoing transaction of $22.5m allocated to you from the Federal Reserve Bank.
You are entitled to receive the sum of $22.5m from the United Nations Lottery Program and the money is already deposited with the Federal Reserve Bank and you are to get the requested transfer/delivery documents at a stipulated FEE to be paid by you,the beneficiary.
We hereby notify you that the transaction has been duly verified and certified to be legitimate.
So you are to send the requested FEE needed for the documents ,so that the transaction can be processed and the funds $22.5m released to you on time.

Contact the agency now and send the fee to them for your fund to be released to you:

Federal Reserve Bank
33 Liberty Street
New York, NY 10045
Email Address : federalreserrve18@gmail.com

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 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

Header:

Return-Path: <federalbureau1881@gmail.com>
From: FEDERAL BUREAU OF INVESTIGATION <federalbureau1881@gmail.com>
Date: Sun, 6 Nov 2022 18:25:49 -0800
Message-ID: <CALp1Db39_JuD5LxEzk8mBPLo4xfrVsGmJcjCjCetOwZ+fjEL+Q@mail.gmail.com>
Subject: .FBI Alerts!!Contact and Comply With The Bank
To: undisclosed-recipients:;

Fake document received with the message:

[firefly]

Recovery scam.

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1-917-336-8799

Atten:Beneficiary,
What’s going on ?in regards to the Allocation of $22.5m,we have been waiting for you to choose from the option ,”your preferred mode of delivery”so that your ATM card loaded with the $22.5m, can be delivered on time but till this moment never heard from you.
Your delay is affecting the transaction and
It’s important you act fast and get back to us else your fund $22.5m will be affected and Reallocated to your representatives.
You are to choose from the below options ,the delivery you prefer:
1.)One day,Overnight/24hrs delivery : Us$135
2.)Two days,48hrs Delivery :US$99
3.)Three days,72hrs Delivery :US$75

So choose from the options above ,the delivery methods you prefer, so we can provide details of how to send the fee for the delivery of your ATM card.

Also reconfirm your full contact details and direct telephone number.

Awaiting your response.


Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-917-336-8799

Header:

Return-Path: <federalreserrve18@gmail.com>
From: FEDERAL RESERVE BANK USA <federalreserrve18@gmail.com>
Date: Sun, 20 Nov 2022 20:08:57 -0800
Message-ID: <CAET0kTOsHCYSwxwd0_ree7JSPqcnAoQX+dDeC1Nh3=8W15KfBA@mail.gmail.com>
Subject: Atten; Beneficiary!!Congratulations
To: undisclosed-recipients:;

+19173368799
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

[firefly]

Recovery scam.

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


Atten:Beneficiary,
What’s going on ?We have been waiting for you to send the fee so that your funds of $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 should be processed and concluded immediately else your funds of $22.5m will be canceled and reallocated To your representatives according to the remittance policy.
Once again, act fast and send the fee now or else your fund will be reallocated To your representatives according to the law.
INCASE,YOU NEED ANY ASSISTANCE,LET US KNOW IMMEDIATELY SO WE CAN KNOW HOW TO ASSIST YOU.
So,act fast and send the fee now to avoid reallocation of funds.
Remember ,delay is dangerous!!

Awaiting your response.


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

Header:

Return-Path: <federalreserrve9@gmail.com>
Reply-To: federalreserrve18@gmail.com
From: FEDERAL RESERVE BANK USA <federalreserrve9@gmail.com>
Date: Sun, 18 Dec 2022 23:26:06 -0800
Message-ID: <CACtr_YTf6ChvHneQL8V07bP0wCTTyPOFJ-TAFN0ZEiAyeq13ZA@mail.gmail.com>
Subject: '. BENEFICIARY!!CONGRATULATIONS REGARDS TO THE $22.5M
To: undisclosed-recipients:;

[firefly]

Same scam, new phone number:

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-805-221-7371

Atten:Beneficiary,
What’s going on ?We have been waiting for you to send the fee so that your funds of $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 should be processed and concluded immediately else your funds of $22.5m will be canceled and reallocated To your representatives according to the remittance policy.

Once again, act fast and send the fee now or else your fund will be reallocated To your representatives according to the law.

So,act fast and send the fee now to avoid reallocation of funds.
Remember ,delay is dangerous!!

Awaiting your response.


Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel: +1-805-221-7371

Header:

Reply-To: federalreserrve18@gmail.com
From: FEDERAL RESERVE BANK USA <federalreserrve9@gmail.com>
Date: Sun, 1 Jan 2023 01:39:35 -0800
Message-ID: <CACtr_YSvh2FEvFDK69yaArF7i=Re2RwuywCDccrR-Ov+VHCCLw@mail.gmail.com>
Subject: ;BENEFICIARY!!CONGRATULATIONS ABOUT THE $22.5M
To: undisclosed-recipients:;

+18052217371
Number billable as geographic number
Country or destination United States
City or exchange location Paso Robles, CA
Original network provider* Matrix Telecom, Llc. Sii Tnci - Ca

[firefly]

Same recovery scam, new email address:

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 contact you in regards to the ongoing transaction of $22.5m allocated to you from the Federal Reserve Bank.
You are entitled to receive the sum of $22.5m from the United Nations Lottery Program and the money is already deposited with the Federal Reserve Bank and you are to get the requested transfer/delivery documents at a stipulated FEE to be paid by you,the beneficiary.
We hereby notify you that the transaction has been duly verified and certified to be legitimate.
So you are to send the requested FEE needed for the documents ,so that the transaction can be processed and the funds $22.5m released to you on time.

Contact the agency now and send the fee to them for your fund to be released to you:

Federal Reserve Bank
33 Liberty Street
New York, NY 10045
Email Address : federalreserve08@gmail.com


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 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

Header:

Return-Path: <federal188881@gmail.com>
Reply-To: federalbureau1881@gmail.com
From: FEDERAL BUREAU OF INVESTIGATION <federal188881@gmail.com>
Date: Thu, 12 Jan 2023 19:33:52 -0800
Message-ID: <CAJsWCv3-pH1qiiJ3P8XekR4Dsr0th=Gaa=7sbFcLSchW-wXAPA@mail.gmail.com>
Subject: FBI ALERTS!!CONTACT AND COMPLY WITH THE BANK
To: undisclosed-recipients:;