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Beware of "Federal Reserve Bank Money Transfer" Scam

2018-02-09T12:37:19 -  +
Beware of "Federal Reserve Bank Money Transfer" Scam

Online users who have received emails appearing to be from the Federal Reserve Bank (like the one below), asking them to call 1(929)226-3193 or another telephone number, or requesting personal or banking information, are asked to delete them and should not follow the instructions in them. This is because the emails are fakes being sent by online scammers who are attempting to trick their potential victims into sending them money, which they will claim is for fees the potential victims must pay in order to receive their so-called money.

Please continue reading below.

The Federal Reserve Bank will never request personal or banking information via an email message.

The "Federal Reserve Bank Money Transfer" Scam

From: Federal Reserve Bank <www.@feel.ocn.ne.jp>

Date: Fri, Feb 9, 2018 at 4:31 AM

Subject: CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193

From the desk of William C. Dudley

Of Federal Reserve Bank ,

33 Liberty St

New York, NY 10045-0001

Phone Number +1(929) 226-3193

Email: federalbanknewyorkcity@gmail.com

CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information's below.

Name: Mrs.Annette stillman

Bank name: Citibank , Arizona , USA .

Account Number: 6503809008

Routing number: 322271627

Swift code#:WMSBUS66

Address: 1723 Palmdale Bulv

Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information's for verification purpose so that

your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:

2. Bank account number:

3. Route number:

4. Swift code:

5. Bank name:

6. Company name:

7. Position:

8.Address:

9. Working Id/ intil Passport:

10. Age:

11. Your telephone number:

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any

inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.

William C. Dudley

Director Federal Reserve Bank

33 Liberty St New York , NY 10045-0001

Phone Number +1(917) 341-6889

Email: federalbanknewyorkcity@gmail.com

CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193

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Comments, Questions and Reviews ✍
(Total: 2)

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  • Posted: Jun 21, 2018 at 12:11 AM by info

    Here is another scam:

    ---------- Forwarded message ---------
    From: Dr. Jerome Hayden Powell
    Date: Wed, Jun 20, 2018, 6:45 PM
    Subject: From the desk of Dr.Jerome Hayden Powell

    From the desk of Dr.Jerome Hayden Powell
    Of Federal Reserve Bank ,
    33 Liberty St
    New York, NY 10045-0001
    Email:(frbnyk1@usa.com)
    Phone Number (646) 948-9418.

    We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

    From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

    Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationis below.

    Name: Mrs.Annette stillman
    Bank name: Citibank , Arizona , USA .
    Account Number: 6503809008
    Routing number: 322271627
    Swift code#:WMSBUS66
    Address: 1723 Palmdale Bulv
    Palmdale ca..93550

    Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationis for verifications purpose so that your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated bank account.

    Kindly reconfirm to the bank the following

    1. Bank Name:
    2. Bank account number:
    3. Route number:
    4. Swift code:
    5. Bank name:
    6. Company name:
    7. Position:
    8.Address:
    9. Working Id/ intil Passport:
    10. Age:
    11. Your telephone number:

    As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

    You alerted reply urgent

    Sincerely.
    Dr.Jerome Hayden Powell
    Director Federal Reserve Bank
    33 Liberty St New York , NY 10045-0001
    Email:(frbnyk1@usa.com)

    You can text (646) 948-9418 (text if I did not pick may be busy with meetings).

    delete


  • Posted: Mar 18, 2018 at 3:44 AM by an anonymous user from or near: Dunlap, Tennessee, United States

    I just received this e-mail yesterday. I continued researching the information in the e-mail until it led me here.

    Thanks to all who post here
    Kristin

    "33 Liberty St New York, NY 10045-0001Federal Reserve Bank
    Headquarters: New York, NY, United States of America
    Founded: 1914, New York City, New York, United States
    Address: 33 Liberty St New York, NY 10045-0001

    From the desk of Mr. John Chamber

    Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert comes to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World bank organization together with United State Embassy Benin Republic, have approved to compensate You as a scam victim with the Sum of $15.5miilon, and your email address was found among the 10 lucky beneficiaries,
    meanwhile, the fund will be released this week as soon as the beneficiary meetup/comply with the instruction/requirements.

    We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologize once again.

    From the records of outstanding contractors due for payment with federal Government of U.S.A, your name was discovered as next on the list out of the 10 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay For the wire/transfer charge of $120 to have the fund delivered to her. Here is her information’s below.

    Name: Mrs.Annette Stillman
    Bank name: Citibank, Arizona, USA.
    Account Number: 6503809008
    Routing number: 322271627
    Swift code#: WMSBUS66
    Address: 1723 Palmdale Bulv
    Palmdale ca..93550

    Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($15.5millon) will be remitted in to your nominated bank account.

    Kindly re-confirm to the bank the following

    1. Bank Name:
    2. Bank account number:
    3. Route number:
    4. Swift code:
    5. Bank name:
    6. Company name:
    7. Position:
    8. Address:
    9. Working Id/ int’l Passport
    10. Age:
    11. Your telephone number

    Secondly, the law stated that every beneficiaries will take care of the expense base on your favorable means of receiving the only money you have to pay for the transfer to take place is just $120 being the approval payment certification from the American Embassy office in the Benin Republic, and you are giving a limited time to send the payment.

    As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA, We shall proceed to issue all payments details to the said, Mrs. Annette Stillman, if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

    We await your urgent reply

    Sincerely.
    Mr.Michael David
    Phone number: 305 515 5696 SMS or Call
    Director Federal Reserve Bank
    Email: mrmichaaeldavid480@gmail.com
    33 Liberty St New York, NY 10045-0001"

    delete