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"Federal Reserve Bank Money Transfer" Scam

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"Federal Reserve Bank Money Transfer" Scam

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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.

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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 11)

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  • July 11, 2019 at 3:30 PM by info

    "From: Robert Kaplan <robertskaplan@federalreservebnk.com>

    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.

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  • July 6, 2019 at 9:14 AM by info

    "From: Chris Dawkins <procurement@ocia.corp>

    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"

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  • May 28, 2019 at 10:35 AM by info

    Here is another scam:

    "From: Dr Peter Simon LLC <info@sabayashop.com>

    Sent: Wednesday, May 22, 2019 12:06:59 PM

    Subject: Final Payment Notification!!

    Dear Sir/Madam

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

    It has come to the notice of the Board of Trustees of the Federal Reserve Bank that your present inheritance/lottery/contract claims application being handled by the Remitting Bank 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 Simon & 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 stating your readiness to have your long awaited fund released to without needing go through all the rigorous processes that were being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through the Liaison Remittance Office in Dallas, Texas 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 Africa. Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank 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 (petersimon10001@legislator.com) for re-confirmation so that we may conclude your payment immediately.

    Yours Sincerely,

    Dr. Peter Simon.

    Peter Simon & Consults"

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  • April 10, 2019 at 8:14 PM by info

    The scammers' information:

    Email: bankofamericatxs@gmail.com

    phone number: 9174443244

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  • March 17, 2019 at 9:12 PM by info

    Here is another scam:

    "From: INTERNATIONAL COURT OF JUSTICE <demo@masfacturas.mx>

    Date: March 16, 2019 at 11:29:26 PM MST

    Subject: -IMPORTANT INFORMATION REGARDING YOUR FUNDS!!ACT ACCORDINGLY 2ma

    Reply-To: <sandrawilson34345@gmail.com>

    18/24 Phoenix Street North Smithfield Dublin 0 DX:

    Courts Service Office of Wards of Court - 263903 -

    Phoenix House

    Atten:

    Sequel to your ongoing transaction of $22.5m allocated to you from the united Nations in line with their yearly developmental program,we hereby notify you that we have verified the transaction and truly is confirmed.

    Due to our latest findings,we hereby rule,that you go ahead and remit the requested fee to the information provided to you by the aforementioned bank with immediate effect,for them to be able to secure the needed documents before your funds of $22.5m can be delivered to your destination.

    Below is the contact information of the appropriate bank:

    Head Office

    Federal Reserve Bank of New York

    33 Liberty Street

    New York, NY 10045

    EMAIL: federalreserrve9@gmail.com

    Tel: 1-631-787-6434

    Once again,you are to act according to the instructions of the Bank and get the fee sent to them on time,in other to avoid any further delay.

    Congratulations in advance on this laudable transaction .

    Signed,

    Hisashi Owada,

    Head World Court"

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  • March 6, 2019 at 4:53 AM by info

    They are using this email address: bank.federalreservebank@yahoo.com

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  • February 27, 2019 at 4:53 AM by info

    They are using this email address: info.bank@beach.ocn.ne.jp

    remove

  • February 27, 2019 at 4:52 AM by info

    Here is another scam:

    -- -- -- -- -- --

    From: Federal Reserve Bank <FederalReserveBank@happytown.ocn.ne.jp>

    Date: February 24, 2019 at 12:49:38 PM MST

    Subject: Federal Reserve Bank

    Reply-To: Federal Reserve Bank <jeromepowell87@gmail.com>

    From the Desk of Jerome Powell

    Federal Reserve Bank

    Headquarter: 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

    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 apologies once again.

    From the records of outstanding contractors due for payment with federal Government of USA your name was discovered as next on the list out of the 11 outstanding contractors/beneficiary 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 $1250 the wire/transfer charge to have the fund delivered to her. Here is her information’s below.

    Name: Mrs. Mary Fowler

    Account Number: 7078354946

    Routing number:256074974

    Swift code#:WMSBUS66

    Address: Navy Federal Credit Union P.O

    BOX 3000, MERRIFIELD, VA 221102

    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 ($8.500, 000.00 USD) will be remitted in to your nominated bank account.

    Kindly reconfirm to the bank the following

    1. Full 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 only money you pay for the transfer to take place is just $350 being the approval payment certification from the government of USA, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office with the information that will be provided from the Bank to send the $350 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other 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 Jerome Powell 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.

    For your urgent proceed of this transaction you are advice to go to any Wal-Mart or Apple store and get an iTunes card of $350, please you are to get the cards in $100 into three places and one $50 making it the total of $350, take a clear picture of the card showing the complete codes and send it via this email to proceed your transfer with no delay

    Sincerely.

    Jerome Powell

    Phone: 1{443} 265_2295 Text / WhatsApp

    Director Federal Reserve Bank

    33 Liberty St New York, NY 10045-0001

    Federal Reserve Bank

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  • November 28, 2018 at 9:12 AM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: Federal Reserve Bank of New York <offile.@blue.ocn.ne.jp>

    Date: Sun, Nov 25, 2018 at 3:29 PM

    Subject: FROM DIRECTOR OFFICE OF FEDERAL RESERVE BANK NY

    From the desk of Mr. Jerome H Powell

    Of Federal Reserve Bank ,

    33 Liberty St

    New York, NY 10045-0001

    Phone Text: 1 812 297 8722

    Email:(federalreserve.bank310@accountant.com)

    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-is below.

    Name: Mrs.Annette Stillman

    Bank name: Citibank , Arizona , USA .

    Account Number: 6503809008

    Routing number: 322271627

    Swift code#:WMSBUS66

    Address: 1723 Palm dale Bulv

    Palm dale 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-is for verification's 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. Beneficiary Name:

    3. Bank account number:

    4. Route number:

    5. Swift code:

    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.

    Mr. Jerome H Powell

    Chair of Federal Reserve Bank

    33 Liberty St New York , NY 10045-0001

    Phone Text: 1 812 297 8722

    Email:(federalreserve.bank310@accountant.com)

    remove

  • June 21, 2018 at 12:11 AM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: Dr. Jerome Hayden Powell <jerome.@olive.ocn.ne.jp>

    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).

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  • March 18, 2018 at 3:44 AM by an anonymous user from Pikeville, 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"

    remove

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"Federal Reserve Bank Money Transfer" Scam