Phishing

Federal Reserve bank crfrbank103@gmail.com

US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank®

Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

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

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Direct Phone No’+1(202) 844-0595
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

Committee on Financial and Allied Matters “ww1.”@poem.ocn.ne.jp

Attention: Beneficiary

Final Funds Release Order…

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$ 30,000,000.00 (Thirty Million United State Dollars only)

So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:
2} Your Contact Telephone and Fax Number:
3}Profession and Age:

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you choose the first and/or last mode of payment. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Thanks for your anticipated cooperation.

Yours faithfully ,
Dr. Nwafor Neme
PHONE….+229-963-9109
Chairman, European Union
Committee on Financial and Allied Matters

U. S. Department of the Treasury canon@ceteca.net

US DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20220

I am Steven Mnuchin the Secretary of the US Department of the
Treasury. The executive agency responsible for promoting economic
prosperity and ensuring the financial security of the United
States.

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD
PAYMENTS

You are being contacted today because you have not received your
funds and we want to advise you on the status of your funds
payment case. It was a decision that favored you in getting your
funds back from international banks withholding your funds.
Although you are hearing from us for the first time, we have been
working very hard for beneficiaries and making progress on our
research on why international banks had failed to fully credit
funds to international beneficiaries account.

We have also taken time to review unsuccessful transactions with
most international inheritance / contract insurance companies and
other foreign banks especially in Africa, Asia and the United
Kingdom. We wish to let you know that we have communicated with
most of these foreign bank institutions withholding most
international payments to individuals and companies only to find
out why these funds were withheld, the source of the funds and
the final solution to this problem.

We have concluded that we have found that most of the funds are
from international funds, and that international funds have been
awarded to international funds.

As such, transfer suspension was placed on these funds because
most of these international funds remittance / transfer were not
properly recorded by the paying institution for future file
reference / assessment by the International Monetary Fund and the
Financial Services Authority.

Presently, your ongoing transaction in which you will gain full
assistance from your case and make sure that you receive your
accrued funds on compliance will be on full effect in your favor
as long as you have complied with the Order of Court Dialogue in
which we are presently trying to get your funds payment case.

In joint alliance with the Financial Services Authority to
resolve this issue, we wish to know that we have been approved to
assist you in receiving your awarded funds but only the total sum
of Nineteen Million, Five Hundred Thousand United States Dollars
($ 19,500,000.00 USD ). We have gone through the security
manifesto booklet of all international outstanding transactions
and our extensive investigation confirmed that you are the
beneficiary of this fund through the assistance of the
International Criminal Police Organization (ICPO) to investigate
and release suspended withheld funds to its beneficiaries account
abroad (IMF) which stated that your funds will be paid to you on
the proper confirmation of your claim.

We would like to inform you that there is an existing arrangement
with United Nations Federal Credit Union (UNFCU) in New York to
process and pay you the outstanding debt of $ 19,500,000.00 USD
as soon as you provide the complete requirements fund payment
case. This was resolved in a meeting held between the
International Financial Auditors in Europe and our American
representatives.

Contact:

Name: John Spatola
UNFCU Financial Advisors, LLC.
United Nations Federal Credit Union.

Contact him with below details.
– A scanned copy of your ID or driver’s license:
– Your direct mobile telephone number

Your nominated Bank Account information will be requested for
transfer of your funds after confirmation of your funds claims
file by the processing officer.

By virtue of the provision of the law which confer on us powers
to advocate, adjudicate, suspend and authorize an immediate
transfer of funds internationally, we hereby state emphatically
and without prejudice that there should be any information that
may succeed your application for unclaimed funds release that are
currently deposited in most foreign banks in Europe, Asia and in
Africa, please do not hesitate to provide the information so we
can help you in getting your funds.

Also note that failure to properly apply for the funds will
nullify your chances of receiving your unclaimed funds and funds
will be diverted into the government treasury.

Regards,
Steven Mnuchin
Secretary, US Department of the Treasury.

Paypal YR6A@6sdg9.n.nu

 

paypal
Verification code to reset PayPal password
Dear [redacted]
To reset your password, enter this verification code when prompted: 739150
If you did not make this request,Contact us (email address hidden is actually abuse@orbitunderlines.com) Sincerely,
PayPal

Mr.Amancio Ortega TpongakE@aioros.ocn.ne.jp

Subject: You have been gifted With Some Funds

I hope this information reach to you well as I know you will be curious to know why I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world especially in United States and Cuba Caribbean island where the flood destroyed people’s propertys we donated this funds to help them to recover all they might lost.

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $19.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just didn’t die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you could see, am not getting any younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because I am sick and am writing you from hospital computer because I don’t know when I will die. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me.

your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..

One Passport photographs or any of your valid Identity so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don’t know how it works, and have never seen such before.Thank you for accepting our offer,

God bless you
Mr.Amancio Ortega
Billionaire investor.

U. S. Department of the Treasury camera@topdat.it

US DEPARTMENT OF THE TREASURY
1500 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20220

I am Steven Mnuchin the Secretary of the US Department of the
Treasury. The executive agency responsible for promoting economic
prosperity and ensuring the financial security of the United
States.

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD
PAYMENTS

You are being contacted today because you have not received your
funds and we want to advise you on the status of your funds
payment case. It was a decision that favored you in getting your
funds back from international banks withholding your funds.
Although you are hearing from us for the first time, we have been
working very hard for beneficiaries and making progress on our
research on why international banks had failed to fully credit
funds to international beneficiaries account.

We have also taken time to review unsuccessful transactions with
most international inheritance / contract insurance companies and
other foreign banks especially in Africa, Asia and the United
Kingdom. We wish to let you know that we have communicated with
most of these foreign bank institutions withholding most
international payments to individuals and companies only to find
out why these funds were withheld, the source of the funds and
the final solution to this problem.

We have concluded that we have found that most of the funds are
from international funds, and that international funds have been
awarded to international funds.

As such, transfer suspension was placed on these funds because
most of these international funds remittance / transfer were not
properly recorded by the paying institution for future file
reference / assessment by the International Monetary Fund and the
Financial Services Authority.

Presently, your ongoing transaction in which you will gain full
assistance from your case and make sure that you receive your
accrued funds on compliance will be on full effect in your favor
as long as you have complied with the Order of Court Dialogue in
which we are presently trying to get your funds payment case.

In joint alliance with the Financial Services Authority to
resolve this issue, we wish to know that we have been approved to
assist you in receiving your awarded funds but only the total sum
of Nineteen Million, Five Hundred Thousand United States Dollars
($ 19,500,000.00 USD ). We have gone through the security
manifesto booklet of all international outstanding transactions
and our extensive investigation confirmed that you are the
beneficiary of this fund through the assistance of the
International Criminal Police Organization (ICPO) to investigate
and release suspended withheld funds to its beneficiaries account
abroad (IMF) which stated that your funds will be paid to you on
the proper confirmation of your claim.

We would like to inform you that there is an existing arrangement
with United Nations Federal Credit Union (UNFCU) in New York to
process and pay you the outstanding debt of $ 19,500,000.00 USD
as soon as you provide the complete requirements fund payment
case. This was resolved in a meeting held between the
International Financial Auditors in Europe and our American
representatives.

Contact:

Name: John Spatola
UNFCU Financial Advisors, LLC.
United Nations Federal Credit Union.

Contact him with below details.
– A scanned copy of your ID or driver’s license:
– Your direct mobile telephone number

Your nominated Bank Account information will be requested for
transfer of your funds after confirmation of your funds claims
file by the processing officer.

By virtue of the provision of the law which confer on us powers
to advocate, adjudicate, suspend and authorize an immediate
transfer of funds internationally, we hereby state emphatically
and without prejudice that there should be any information that
may succeed your application for unclaimed funds release that are
currently deposited in most foreign banks in Europe, Asia and in
Africa, please do not hesitate to provide the information so we
can help you in getting your funds.

Also note that failure to properly apply for the funds will
nullify your chances of receiving your unclaimed funds and funds
will be diverted into the government treasury.

Regards,
Steven Mnuchin
Secretary, US Department of the Treasury.

Mr.Amancio Ortega TpongakE@aioros.ocn.ne.jp

Subject: You have been gifted With Some Funds

I hope this information reach to you well as I know you will be curious to know why I selected you to receive a cash sum of $5,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world especially in United States and Cuba Caribbean island where the flood destroyed people’s propertys we donated this funds to help them to recover all they might lost.

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $19.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Rosalia my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at Colchester regional hospital, my wife just didn’t die but she was a great person and I miss her so much and this is why I have decided to do one thing I promised her forever. as you could see, am not getting any younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Rosalia underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because I am sick and am writing you from hospital computer because I don’t know when I will die. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me.

your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..

One Passport photographs or any of your valid Identity so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please, you have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left on earth. I will advise you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangle but the chances just couldn’t come for them because a lot of people are out there to discourage them as they don’t know how it works, and have never seen such before.Thank you for accepting our offer,

God bless you
Mr.Amancio Ortega
Billionaire investor.

WORLD BANK AUDITORS “wwww.”@axel.ocn.ne.jp

DEAR BENEFICIARY,

This is to acknowledge the receipt of your message. The World Bank
Organization is eradicating poverty in America,Asia,Europe,and Russia. Your
name was among the 5 Lucky Winner listed.Your ATM VISA CARD of (2.5 million
dollars) is ready to delivery to This card WILL be handed
over to you in person at your home
address. Note, that the ATM VISA CARD must get to your address within 72 hours
once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY
CHANGES:

RECEIVER’S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
E-MAIL (1):___________
SEX:________
ID:________

Ask Mr Frank Andy how you can get your ATM VISA CARD of
(USd$2.500,000.00.)

ATM PAYMENT OFFICE
CONTACT PERSON:MR FRANK ANDY
EMAIL: atmpaymentoffice19@gmail.com

nation0933 unitednation0933@gmail.com

Subject: CONTACT TONY FOR YOUR PARCEL, HE JUST ARRIVED US NOW…

Greetings.

We want to inform you that the Federal Government of this country Benin Republic has finally released your inheritance / contract payment of US$2.9 Million and the funds has been packaged out for delivery with the help of US AMBASSADOR here in Benin Republic who acts as your foreign representative before the delivery took place.

In addition, every necessary arrangement has been made successfully with (Tony Richard). So you are advice to confirm your full delivery information to him right away because his currently at (T. F. Green International Airport Rhode Island, USA) with your packaged funds, he called earlier to inform me that he misplaced your details.

So contact him with listed information and confirm yours to him too for easy conversation and direction to enable him deliver your box safe and sound, please this is urgent as he won’t be wasting much time in US due to other deliveries and also his flight ticket will be expiring soon.

Special DHL Courier Agent
Name: Tony Richard
Direct Tel contact (401) 830-2004 (Text / Call him)
Contact him directly: Click REPLY to get him through his email is automatically set for you,

Here is the Information you are to forward him.

Name: _____
Address: ______
Mobile numbers: ______
Name of your nearest airport: ______
A copy of your identity card or driver license: ______

Most importantly, he’s at (T. F. Green International Airport Rhode Island, USA). Due to the US Custom check-up and scanning he misplaced your contact, so get in touch with him immediately for your package and don’t forget to update me once you hear from him.

Best Regards.

Martino Bonny
Direct Telephone; (+229) 611-377-64
DHL COURIER DIRECTOR

Support team postmaster@myinsx.com

 

PaypaIUKDnm

Dear CIient ,

We regret to inform you of this bad news

We have put your account in the list of limited accounts
because your account is safe and we need a little bit to a few information to protect your account.

Click the button below and follow the steps simply

Yours Sincerely.

Log in Account ->http://genusinter.com/update-your-account-information/myaccount/login.php