"Federal Reserve Bank Money Transfer" Scam

"From: PERTER SIMON[FRB]
Sent: Saturday, January 18, 2020 8:12 AM
Subject: Re-affirm ]G

Dear Beneficiary,


I hope that this correspondence is received with the urgency and expediency required.


It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Malaysia is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.


We at Peter Simons & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.


Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.


All processes to have your funds paid to you immediately through the BNM's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.


You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Asia.


Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Malaysia as they shall no longer be handling your payment process.


We shall await your immediate correspondence with your direct telephone numbers to my private email address at (philsimonas0-gmail.com) for
re-confirmation so that we may conclude your payment immediately.


Yours Sincerely,
Peter Simons.
Peter Simons & Consults."

Here is another scam.

"From: NEEL KASHKARI[FRB]
Date: Mon, Feb 3, 2020 at 1:10 PM
Subject: Did You Authorized This Transfer[s]

NEEL KASHKARI
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A.

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Contact me on my private email [neelkaski0i-gmail.com]

Yours truly,

Neel Kashkari

FEDERAL RESERVE BANK
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A

"From: "NEEL KASHKARI[FRB]"
Date: January 30, 2020 at 3:20:33 AM MST
Subject: Did You Authorized This Transfer[]i)
Reply-To:

NEEL KASHKARI
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A.

Attn: Beneficiary,


This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Contact me on my private email [fedrsvoverseanw-gmail.com]

Yours truly,

Neel Kashkari

FEDERAL RESERVE BANK
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A"

Here is another scam.

"From: FEDERAL RESERVE BANK OF NEW YORK
Date: November 20, 2019 at 5:16:43 PM MST
Subject: CONGRATULATIONS!!REGARDING TO THE ALLOCATION OF $22.5M pmb-mo
Reply-To:

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

Tel: 1-917-336-899
Atten:Beneficiary,
What is going on and why havent we heard from you in regards to the said transaction of $22.5m allocated to you from the United Nations?
We have been waiting for you to send the requested funds transfer documents fee so that your funds of $22.5m can be released to you but till this moment never heard from you,kindly note that the appropriate authority have finally instructed that if the payment is not received the said funds should be canceled and reallocated to your representatives in according to the remittance policy of section 48 sub section 84.
So we advise you act fast and get the fee for the documents sent immediately,so that your funds can be processed and released to you.
Also reconfirm your contact details and direct telephone number.
Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel: 1-917-336-899"

Here is another scam.

"From: Robert Kaplan
Sent: Tuesday, July 2, 2019 8:40 AM
Subject: Re: Fw: Attention: Shayne Steven

Attention: Shayne Steven

This is to acknowledge the receipt of your email without stating if you will want to receive your fund through a direct wire transfer to your account or through a certified bank draft. Anyway, firstly an
affidavit of true beneficiary has to be obtained and notarized in your name from any of the U.S District Court within the Eastern District of Texas and the Telex Confirmation Code has to be obtained from the Financial Intelligence Unit office in Dallas Texas.

Secondly, it is not mandatory that you come down in person to personally obtain the affidavit and telex confirmation code. An accredited attorney here in Texas can handle it on your behalf; if you
don’t have the time for the rigorous process of obtaining this affidavit and telex code, then I will advice you liaise with your approved consultant Peter Simons through his email (ceo-psfinancialconsultants.com) so that he can get one of his attorneys to handle it on your behalf.

Thirdly, you have to understand the District Courts are under the Department of Justice and Financial Intelligence Units is under the Department of Treasury, both are different entities from the Federal
Reserve Banks, so the procedures and protocol of issuing the affidavit and telex confirmation code are not under the control of the Federal Reserve Bank. When you get back to Peter Simons, you can ask him to
get his attorney to find out the procedures and process of obtaining an affidavit of true beneficiary and telex confirmation code in your name.

Finally, the Federal Reserve Bank of Dallas is irrevocably guarantying you that as soon as this needed affidavit and telex code are obtained in your name as stipulated in the U.S Financial Regulation Act, we will
process and release your fund to you either through a direct wire transfer to your nominated account or through a certified bank draft cash-able in any bank without any further delay or hitch.

Feel free to call or email me if you have any question. Thank you for your understanding and anticipated co-operation.

Yours faithfully

Robert S. Kaplan
President
Federal Reserve Bank of Dallas
Email: robertskaplan-federalreservebnk.com
Phone: 1(817)754-1993

This e-mail message is intended only for the named recipient(s) above and is covered by the Electronic Communications Privacy Act 18 U.S.C.
Section 2510-2521. This e-mail is confidential and may contain information that is privileged or exempt from disclosure under applicable law. If you have received this message in error please immediately notify the sender by return e-mail and delete this e-mail message from your computer."

Here is another scam.

"From: Chris Dawkins
Sent: Friday, July 5, 2019 3:47 PM
To: Recipients
Subject: Merit Payment No: 103 !

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.

It has come to the notice of the Board of Trustees at the Federal Reserve Bank that your present inheritance claims application being handled by the Remitting Bank in America is experiencing some man made irregularities. To this effect, it has necessary for the Board of Trustees to invite trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Chris Dawkins & Associates have been duly consulted by the FRB Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank. All processes to have your funds paid to you immediately through the Federal Reserve Bank's License Remittance Office in New York have been initiated to cut out unnecessary costs. You are advised to keep this communication highly confidential as the Federal Reserve Bank Board of Trustees have

asked us to resolve this fund payment independent of the office of the FRB Chairman to identify the principal participants in this unethical payment procedure. Further more, you are hereby advised to pay no further fees or charges to the Remitting Bank in America as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation to my confidential email address at(chris.dawkins-yandex.com)so that we may conclude your payment immediately.

Yours Sincerely,
Dr. Chris Dawkins
Chris Dawkins & Associates c/o FRB"