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

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>"

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"

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

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"