mrsamuelpaul12@gmail.com

[Big Al]

FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.

ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
next tomorrow been Monday dated 25th of October 2021 on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2021) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board New York
Email: federalreservebankxx@yahoo.com

Header:

Return-Path: <gp8132726@gmail.com>
X-Originating-Ip: [209.85.208.178]
Reply-To: federalreservebankxx@yahoo.com
From: FEDERAL RESERVE BANK OF NEW YORK <gp8132726@gmail.com>
Date: Sat, 23 Oct 2021 23:07:11 +0100
Message-ID: <CA+jKBnQiJURiVQuX_RA3O+RXPM7UVhX2oOL6yNnS_fj6tbpYTw@mail.gmail.com>
Subject: TEXT ME ONLY +1 516 284 4660

Phone: +15162844660
Number billable as geographic number
Country or destination United States
City or exchange location Nassau, NY
Original network provider* Broadview Networks, Inc. - Ny

[Wayne]

YOUR RESPONSE IS NEEDED IMMEDIATELY

FEDERAL RESERVE BANK OF NEW YORK <jk4341942@gmail.com>
Bcc:

Thu, 25 Nov at 10:27

FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.

ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow been Friday dated 26th of November 2021 on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2021) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board New York
Email: federalreservebankxx@yahoo.com

[Wayne]

Dear Beneficiary

UPS Delivery Company Service <gp8132726@gmail.com>
Reply-To: upsdeliveryexpressservices@hotmail.com

Bcc:

Fri, 3 Dec at 12:46

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas USA
Office Hours: Monday To Saturday:
Phone: +1 516 882 5677

Dear Beneficiary:

This to inform you that Series of meetings have been held over the
past 3 Months with the Secretary General of the United Nations
Organization, which ended 2 days ago. 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 have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
MR.JEROME H. POWELL, to boost the exercise of clearing all foreign
deberal 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 $10,000 USD (Ten 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 2024. 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 two working
days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via UPS. You will only need to
pay $350 USD. 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 $350 USD only. 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 fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is $350.00
Dollars only. Apply Your Claims Promptly: For immediate release of
your Fund valued at $11,000,000.00 USD (Eleven Million United States
Dollars)

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 Three Hundred and Fifty 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. However, note that below
is the Approved Payment information which you are advice to use and
send the fee Via Western Union, Money Gram Office or Ria money
transfer and get back to us with the Reference immediately.

RECEIVERS NAME: IBEAWUCHI PASCAL EMEKA
ADDRESS: OWERRI IMO, IN NIGERIA
AMOUNT TO SEND $350.00 DOLLARS
REFERENCE:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Tomorrow, so do get back to us when you have send the fee as well,Your
package will be sent to you upon confirmation receipt of the fee. 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. 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.

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.
Email: upsdeliveryexpressservices@hotmail.com

[Wayne]

DEAR FRIEND, HAPPY NEW YEAR

FEDERAL RESERVE BANK OF NEW YORK <gp8132726@gmail.com>
Reply-To: federalreservebankxx@yahoo.com

Bcc:

Tue, 4 Jan at 09:03

FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.

ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow been Wednesday dated 5th of January 2022 on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2022) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board New York
Email: federalreservebankxx@yahoo.com

[Wayne]

DEAR FRIEND, HAPPY NEW YEAR

FEDERAL RESERVE BANK OF NEW YORK <adamsadams788@gmail.com>
Reply-To: federalreservebankxx@yahoo.com

Bcc:

Mon, 17 Jan at 18:45

FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.

ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow been Tuesday dated 18th of January 2022 on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2022) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board New York
Email: federalreservebankxx@yahoo.com

[Wayne]

(ATM-2022) TEXT ME ONLY +1 516 284 4660

FEDERAL RESERVE BANK OF NEW YORK <mrsamuelpaul13@gmail.com>
Reply-To: federalreservebankxx@yahoo.com

Bcc:

Fri, 25 Mar at 13:17

FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.

ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow been Saturday dated 26th of March 2022 on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2022) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Reply back to us accordingly; The bank Wait For Your Expedite Response.

Yours in Service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board New York
Email: federalreservebankxx@yahoo.com

[Big Al]

Same scam message from header:

Received: from 10.196.241.214
Return-Path: < officeoftheprimeminister67@gmail.com >
X-Originating-Ip: [209.85.210.45]
Reply-To: federalreservebankxx@yahoo.com
From: FEDERAL RESERVE BANK OF NEW YORK <officeoftheprimeminister67@gmail.com>
Date: Sun, 28 Aug 2022 22:07:55 +0100
Message-ID: <CAKwhQNzJj7N6udGKZp6k53_Qa8xGDNbqSJ6yh+XYFV_gUTiS4Q@mail.gmail.com>
Subject: YOUR ATM CARD DELIVERY