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

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Views: 192
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Updated: Mar. 29, 2019 2019-03-29T20:08:33
Posted: Mar. 29, 2019 2019-03-29T20:05:49
Online Threat Alerts (OTA)

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 Of New York Advance-fee Scam

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

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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July 31, 2020 at 7:19 PM by info
"From: "Mrs.Mary Nelson" <oinfo643@yahoo.com>
Date: July 31, 2020 at 10:30:21 AM EDT
Subject: CONTACT Federal Reserve Bank Of New York!
Reply-To: us.federalreservebank92@aol.com

CONTACT Federal Reserve Bank Of New York!
Attention:
This is to notify you That your funds valued Three Million Five Hundred Thousand united states dollars (U.S. $3,500,000.00) has been released today to the Federal Reserve Bank Bank Of New York.
For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits.
Contact the Federal Reserve Bank Of New York to Provide personnel with the login details so You Can commence the transfer by yourself.
CONTACT PERSON:
Mr.Jerome Powell
Phone Number (940) 440-320
CONTACT Federal Reserve Bank Of New York
EMAIL: (us.federalreservebank92@aol.com
)
SINCERELY,
Mrs.Mary Nelson"
Here is another scam.
remove
March 2, 2020 at 8:40 PM by info
"From: Mr. Jerome H. Powell <info@terrecablatenet.it>
Sent: Sunday, March 1, 2020 9:02 AM
To: info@terrecablatenet.it <info@terrecablatenet.it>
Subject: NEW MONTH BLESSINGS!
FEDERAL RESERVE BANK NEW YORK
33, Liberty Street, New York, NY 10038 USA.
Attention Beneficiary,
It has been brought to our notice that you have not been paid your long overdue grant contract payment sum of US$8,500,000.00 by the United Nations (UN).
This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocket. We have arranged your payment through Telegraphic Wire Transfer System; this is part of an instruction passed by the United Nations (UN) in respect to all over delayed contract payment.
However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.
Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.
Bank of America
690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
Swift Code: BOFAUS3N
A\C Name: Julius Fletcher
The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.
Thanks you!
Yours in Service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board (FRB)
http://www.federalreserve.gov/"
Here is another scam.
remove
January 13, 2020 at 8:24 PM by an anonymous user from: New Orleans, Louisiana, United States
Received this scam:
"BANCORP BANK <internationalmonetaryfund09644@gmail.com>
Bcc:
darleen.buie@yahoo.com
Dec 26, 2019 at 1:13 PM
-
BANCORP BANK
HEADQUARTERS 409 Silverside Road, Wilmington, Delaware 19809 USA.
PHONE NUMBER: 1 (302) 514-3714
DEAR BENEFICIARY,
GOOD DAY TO YOU, PLEASE WE ARE SORRY FOR OUR LATE RESPOND CONCERNING
WHAT WE ARE GOING THROUGH ON YOUR TRANSFER BUT THANK GOD THAT WE HAVE
FINAL SUCCEED THIS AFTERNOON SO ALL I WANT YOU TO DO NOW IS CLICK THE
BANK SITE LINK BELOW AND FILL YOUR CORRECT EMAIL AND PASSWORD BEFORE
YOUR TRANSFER WILL COMMENCE AND YOU WILL USE YOUR HAND TO TRANSFER
YOUR FUND INTO YOUR BANK ACCOUNT WITHOUT HAVING ANY PROBLEM BUT IF YOU
HAVE ANY PROBLEM THEN YOU NOTIFY US IMMEDIATELY AND WE WILL SOLVE THE
PROBLEM AND MAKE SURE THAT EVERYTHING GO SUCCESSFUL.
CLICK BELOW LINK AND MAKE SURE THAT YOU FILL YOUR CORRECT INFORMATION
OF YOUR VALID EMAIL AND PASSWORD TO CONFIRM YOUR TRANSFER, SO MAKE
SURE YOU FILL THE CORRECT EMAIL AND PASSWORD.NOTE: IN CASE YOU RECEIVE
THIS EMAIL ON YOUR SPAM BOX PLEASE MOVE IT TO INBOX BEFORE CLICKING ON
THE BANK SITE
Click this link and fill it: Click Here:
http://www.chipsystems.in/franchise/js/bs/page.html
YOUR PHONE NUMBER IS NEEDED AND WHATEVER DELAY OR PROBLEM DON'T JUST
DELAY TO INFORM US AS SOON AS POSSIBLE BUT ONCE IS SUCCESSFUL GET BACK
TO US TO SEND YOU THE TRANSFER SLIP TO CONFIRM YOUR FUND WITH YOUR
BANK AFTER 72 HOURS. WE WISH YOU CONGRATULATION IN ADVANCE AND WAITING
FOR YOUR RESPOND AS SOON AS YOUR FUND TRANSFERRED COMPLETE SUCCESSFUL.
YOURS IN SERVICE AND THANKS FOR CO-UNDERSTAND
PAUL FRANKEL
EXECUTIVE VICE PRESIDENT OF STRATEGY,
CHIEF FINANCIAL OFFICER AND SECRETARY
PHONE NUMBER: 1 (302) 514-3714
Darleen Buie <darleen.buie@yahoo.com>"
remove
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"
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