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The "Federal Reserve Bank Of New York" Advance-fee Scam

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The "Federal Reserve Bank Of New York" Advance-fee Scam

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Online users who have received emails appearing to be from the Federal Reserve Bank Of New York (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 Of New York" Scam

From: FEDERAL RESERVE BANK OF NEW YORK test@agl.co.kr

Date: March 27, 2019 at 8:05:23 PM MST

To: Undisclosed recipients:;

Subject: BENEFICIARY!!YOUR $22.5M MIGHT BE REALLOCATED!!ACT FAST ag.

Reply-To: sandrawilson34345@gmail.com

Federal Reserve Bank of New York

33 Liberty Street

New York, NY 10045

Tel:+1-631-787-6434

- +Atten:Beneficiary,

-Regards to the ongoing transaction of the said $22.5m allocated to you from the United Nations as part of their yearly developmental program,we have been waiting for you to get the requested fee for the documents sent but till this moment never heard from you and your delay is affecting the transaction.

Due to your delay the Board of Directors have instructed that the transaction be concluded with immediate effect or it will be reallocated to your representatives in according to the law.

So we advise you get the fee sent immediately.

Awaiting your response.

Scott Anderson

Senior Personal Assistance

Chairman Board of Governors,

Federal Reserve Bank

Tel:+1-631-787-6434

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: 3)

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  • May 3, 2019 at 6:26 AM by info

    Here is another scam:

    "Foreign Payment Allocation Security Code (US/A84PRFGN2019)

    MR. JEROME H. POWELL, <federalreserve.alert082@gmail.com>

    Fri 5/3/2019 6:10 AM

    Federal Reserve Bank New York

    Ref.: Payment Release Update.

    Amount Valued: US$14,800,000.00.

    Foreign payment allocation security code (US/A84PRFGN2019)

    Attention: The Beneficiary,

    By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$4,300,000.00 (Total US$14,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.

    However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$14,800,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.

    To this effect, you are to contact us with the details below for the immediate release of your funds.

    Full Name:.

    Address:..

    Country:.

    Telephone:

    Mobile:.

    Email:.

    Bank Name:-

    Address:--

    Account No.:--

    Routing No.:-

    Swift Code:-

    Account Name:--

    Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.

    Thanks and Congratulations in Advance.

    Best Regards,

    MR. JEROME H. POWELL,

    NEW FEDERAL RESERVE GOVERNOR./NEW YORK"

    remove

  • April 10, 2019 at 8:33 PM by info

    Here is another scam:

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

    De: "CITIBANK NEW YORK"<admin@romerikebb.no>

    Objet: [SPAM] NEW MESSAGE FROM CITIBANK NEW YORK

    Date: 30 mars 2019 à 04:10:01 UTC 1

    Répondre à: <mr.kelvwilliam@gmail.com>

    CITIBANK INTERNATIONAL NEW YORK

    DIRECTOR, FOREIGN OPERATIONS DEPARTMENT

    ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

    OUR REF: CTBNYUS/BBU

    From Desktop of Mr. kelvin Williams

    DIRECTOR OF FUNDS CLEARANCE UNIT.

    E-mail: mr.kelvwilliam@gmail.com

    remove

  • April 6, 2019 at 3:02 PM by info

    Here is another scam:

    "From: federal reseserve bank <search@celery.ocn.ne.jp>

    Subject: Ref:Fund Final Payment Resolution:

    Date: March 10, 2019 at 2:53:21 PM PDT

    Reply-To: federal reseserve bank <infofederalreseservebank5687@gmail.com>

    Federal Reserve Bank New York

    33, Liberty Street, New York, NY 10038 USA.

    Ref.:Final Payment Release Update.

    Amount Valued: US$10, 500, 000.00.

    Ref:Fund Final Payment Resolution:

    I am obliged to update you of the meeting held on 27th,January 2019 between the US Department of the Homeland Security, the Central Intelligence Agency, the International Monetary Fund and other concerned monetary agencies regarding your fund valued $10.5m which was returned to the government treasury account due to your inability of fulfilling the required financial obligations for receiving the payment.

    After going through your payment files, I have come to understand the inconvenience and financial commitments you have invested so far for the pursuit of this fund which was all to no avail.However, considering your efforts towards achieving this aim, we have come to maintain equity, justice and fairness in our dealings with beneficiaries such as yours, hence we have insisted that your funds should be reversed from the government treasury and be released to you accordingly.

    So on this note, we have immediately secured an approval for payment on your behalf and have processed your fund release to this effect. However,the Federal Reserve Bank of New York have decided and agreed together to send this payment to you by either bank wire transfer or by ATM Debit Card system depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option that will suit your banking needs to enable us facilitate the smooth release of your payment.

    You are hereby requested to re-confirm the following details stated below for verification purpose, so that your fund value of US$10.5 Million United State dollars will be release and paid to you through your chosen mode

    1) Your full Name / Your Full Address:

    2) Your Phones, Fax and Mobile No:

    3) Profession / Age:

    4) Copy of any valid form of your Identification:

    We ask for your information to compare with the details we have in file and ensure that you are the intended recipient. We will not sell your information and review them to a third party.

    Thanks in anticipation of your co-operation

    Yours sincerely,

    Mr.Williams C.Dulley

    Director Remittance Department,

    Federal Reserve Bank of New York

    FRI 06:41

    FRI 07:57

    email-}infofederalreseservebank5687@gmail.com"

    remove

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The "Federal Reserve Bank Of New York" Advance-fee Scam