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 email@example.com
Date: March 27, 2019 at 8:05:23 PM MST
To: Undisclosed recipients:;
Subject: BENEFICIARY!!YOUR $22.5M MIGHT BE REALLOCATED!!ACT FAST ag.
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
-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.
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
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