WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
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From: Mr ROBERT JOHN <[email protected]>
Reply: [email protected]
Date: Fri, 6 Mar 2020 12:37:04 +0100
Subject: Federal Reserve Bank-USA
Federal Reserve Bank-USA
Address: 33 Liberty Street, New York, NY USA.
Telephone Number +((321) 257-4380
Subject: GUARANTEED PAYMENT.
Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.
Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to
Federal Reserve Bank of New York Online transfer procedure.
The Federal Reserve Bank which is now in charge of your Payment has agreed
to give the Beneficiaries the option of receiving their Funds at once,
in two or three installments. Therefore, you should send him your full
Name and telephone number/your correct mailing address.
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.
To break this down: Three Hundred Dollars ($300) fee will facilitate
the release of One Million United States Dollars (US$1,000,000.00)
only. Six Hundred Dollars ($600) fee will facilitate the release of
Two Million United States Dollars (US$2,000,000.00) only.One Thousand,
Six Hundred Dollars ($1,600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00). However, Feel free to inform us how much you can
raise should you cannot afford any of the above Mentioned installment
so as for us to talk to the Bank to know how much out of your Funds
they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, contact Mr. William C, Dudley,
at the Federal Reserve Bank of New York. to indicate your preferred option.
He could be reached at:E-mail: ([email protected])
NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance.
Mr. William C, Dudley.
President and Chief Executive Officer
Federal Reserve Bank of New York.
Telephone Number +((321) 257-4380
(Privacy Policy, Terms, Satisfa_ction and Banking Accuracy)