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.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "William C. Dudley" <[email protected]>
Reply: [email protected]
Date: Thu, 9 Jul 2020 13:23:55 -0700
Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK USA.
FERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK USA.
Attention Beneficiary
OFFICIAL NOTICE: Inline with the Corona-Virus Pandemic, the United Nations
in collaboration with the World health Organization through the United
States Department of the Treasury, have agreed to compensate you with the
sum of One Million Seven Hundred Thousand United States Dollars ($1.7M)
after your name and email were submitted by the Internet International
Monitoring Group during the UNCC (United Nations Compensation Commission)
Conference Meeting which was held today with the UN Secretary General
Antonio Guterres. This payment Program is organized for charity
organization, unpaid government Contractors, Scam victims and for those who
lost their properties/businesses during crisis.
To ensure the payment is release directly to the approved fund
beneficiaries, this compensation commission has approved the payment
through the following method, Check Payment Release System and ATM
MasterCard Payment Release System.
The Internet International Monitoring Group during the UNCC (United Nations
Compensation Commission) USA, have successfully finalize to Boost the
Exercise of Clearing all Foreign Debts 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 MASTER CARD which
you will use to Withdraw up to $5000.00 USD (Five Thousand Dollars) per Day
from any ATM Machine and the Card have to be Renewed in 3 years time which
is 2020. Also with the ATM MASTER 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 three Working Days. Your payment
would be sent to you Via any of your preferred option above and would be
mailed to you Via USPS.
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 $450 Do Dollars 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 of USPS fee of $450
Dollars).
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. 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 USPS fee of $450.00 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.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (IMMEDIATE DELIVERY-2020 FRBNY USA) So You Have To Indicate This
Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.
Thanks and God bless you
Yours in Service,
William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by
creating opportunities for people – including customers, Shareholders and
Associates-to Fulfill their Dreams.
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