NOTE; Your fund is with Federal Reserve Banks Washington DC

from:		Federal Reserve Banks <"FRBDC."@beetle.ocn.ne.jp>
reply-to:		"Mr. Gene Williams" <info.frbdc@seznam.cz>

Welcome to FRB: Federal Reserve Banks
2700 Naches Avenue SW, Renton, WA 98057.
P.O. Box 3567, Seattle, WA 98124.
Ph. +1 (202) 852-0848

Greetings,

This is to officially inform you that the Central Bank of West African States (BCEAO) Governor Kone Tiemoko Meyliet contacted us
regarding your abandoned Contract/Inheritance fund worth US$16.5 Million United States Dollars from West African States.
Governor Kone Tiemoko Meyliet stated that the level of corruption in West African States has grown to a point that effected all financial institutions and other security agency in African States.  Due to the level of the corruption no one is to be trusted in Africa and the top officials in position to direct or lead you the right way to succeed was after your money because they all wanted to make money from you first before doing the right thing. Therefore; Governor Kone Tiemoko Meyliet has handed over your payment file to Federal Reserve Banks Washington DC to continue the transaction and ensure that the US$16.5 Million United States Dollars is transferred successfully into your personal bank account.

NOTE; Your fund is with Federal Reserve Banks Washington DC and we are issuing a security code to you for security reason. Code is
(FRB2020) that is our code starting from today and any message without the code is not from us and you are advice to ignore the
message and put to trash. For the wire transfer processing you are required to forward your bank account details as listed below to
enable us transfer the said fund into your bank account.


1) Account Holder's Name:______________________________
2) Account Number:______________________________________
3) Bank Name:___________________________________________
4) Bank Address:________________________________________
5) Routing number:______________________________________
6) Swift Code:__________________________________________
7) Copy of your Valid ID or ID number:_______Cell Phone Number:_________
8) Your Current Address:_____________________________________

Thanks and we await your response with the required information to enable us make the wire transfer into your account as instructed.

Best Regards,
Mr. Gene Williams
Email: info.frbdc@seznam.cz
_______________________
SIGNED AND APPROVED BY:
_______________________
Chairperson: Mrs.Janet Yellen

Federal Reserve Banks

US FEDERAL RESERVE BANK,CORPORATE OFFICE.

from:		MRS JANET LOUISE YELLEN <"WWW."@isis.ocn.ne.jp>
reply-to:		MRS JANET LOUISE YELLEN <federalrbank60@gmail.com>

In an attempt to provide more in-depth info, here is some info on the URL that the email is from.  It's an open computer network.  Don't you think that the Federal Reserve Bank would use a secured network for official communications?

Domain Information:
a. [Domain Name]                OCN.NE.JP
d. [Network Service Name]       Open Computer Network

US FEDERAL RESERVE BANK,CORPORATE OFFICE
33 Liberty St, New York
NY  10045, United State
CA 94105, United State
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State Of America


ATTENTION DEAR ESTEEMED CUSTOMER  

If you're emailing me, shouldn't you know my name, and not refer to me as something cheesy like Dear Esteemed Customer?

Your payment files from three (3) different banks, Natwest Bank of London (UK), Central Bank of Nigeria and Bank of America compiled and submitted to my
desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

And here we go.  Nigeria.  Ever wonder why these are called 419 scams?  Because that's the Nigerian area code.  Scam scam scam...

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF).

The IMF actually has a scam warning on their website.  They do not send random cash to random email addresses.  Ever.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the African International Monetary Fund detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer !!

1. Personal Details:

Full Name:
Current Address:
Age/Gender:  And my age and gender are needed for you to send me money that supposedly belongs to me why?
Occupation:  This is relevant to you sending me random money why?
Direct Mobile Number:
Passport Copy, ID card or DL:  Ok, because I send a copy of my passport and my ID to every random email sender...

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:  As I stated above, sure!  I send my bank account number and routing info to anyone who asks!
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation  Because the chair of the Federal Reserve Bank uses improper grammar and clearly doesn't know the English language well.  Yup, I believe every word...

Yours sincerely,
Mrs. Janet Louise Yellen, Phone +1( (917) 725-7367
Incumbent Chairperson Federal Reserve Bank.

Regarding all your funds

from:		FBI Cyber Security Washington, D.C <''www''@clear.ocn.ne.jp>
reply-to:		cybersecuritydept@mail2dc.com

Let's look at the above - this email is supposedly from the FBI, but it's from an open access ISP in Japan (the URL ends in .jp indicating Japan)?  And the FBI uses an @mail2dc.com address?  Highly suspect.

WARNING! THIS EMAIL MESSAGE IS CLASSIFIED. THIS EMAIL IS SENT TO THE OWNER OF THIS EMAIL ADDRESS ONLY. SHARING OF THE CONTENT OF THIS EMAIL TO THIRD PARTY IS FORBIDDEN.

 Attention: Beneficiary of $28.85Million USD,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;

JANET YELLEN  (IMPERSONATED)
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED  (IMPERSONATED)
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU (IMPERSONATED)
DAWSON SUSAN
HON.CYNTHIA H. CLANTON  (IMPERSONATED)
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU  (IMPERSONATED)
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI (IMPERSONATED)
GLYNN BURGER  (IMPERSONATED)
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO  (IMPERSONATED)
BRIAN MOHNIHAN (IMPERSONATED)
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI (IMPERSONATED)
BARAK OBAMA (IMPERSONATED)
GODWIN EMEFIELE (IMPERSONATED)
IBE KACHIKWU (IMPERSONATED)
MOHAMMADU BUHARI (IMPERSONATED)
BUKOLA SARAKI  (IMPERSONATED)
MICHELLE OBAMA (IMPERSONATED)
SOLUDO CHARLES (IMPERSONATED)
JACOBS BUMA
MIKE IGWE
CHRISTINE LAGARDE  (IMPERSONATED)
DAVID MARK (IMPERSONATED)
BEN BERNANKE (IMPERSONATED)
BAN KI-MOON  (IMPERSONATED)
WILLIAM CASTORO (IMPERSONATED)
MOGENS LYKKETOFT (IMPERSONATED)
JAMES COMEY  (IMPERSONATED)
JOHN O. BRENNAN (IMPERSONATED)
JEH CHARLES JOHNSON (IMPERSONATED)
MICHAEL J. FISHER (IMPERSONATED)
Mrs Mireille Ballestrazzi (IMPERSONATED)

And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.

You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list are being hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.

Your payment files from  different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you was sum up to the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. Now the funds had been lodged into the Federal Reserve Bank, while waiting for accreditation and transfer to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

You dictated their evil plans?  So, you instructed them in these evil plans?  That's what I'm getting here...  And take a look at some of the grammar used.  Do you honestly believe that an official with the Federal Reserve would write like a kindergartner?

Now all modalities regarding your funds release/transfer has been put in place here at the Reserve Bank, thus, your funds have been made ready for transfer in their sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact the federal reserve bank of St. Louis  with your full details and request for transfer and pay the transfer charges of $285. During our meeting with bank officials it was agreed that the only charges to pay upfront in order to effect the transfer is $285 USD, so you are advice to work together with your payment officer to ensure successful completion of your funds transfer.

You are to contact your payment officer at the Federal Reserve Bank of St. Louis account department by email with the below information and make sure you forward your information to them such as full name, address and direct telephone number.

David A. Sapenaro
Chief Operation Officer
email:  da.sapenaro@gmail.com  Because the Fed uses gmail for official communications, right?
Phone:  Phone: 314) 888-5478
Federal Reserve Bank of St. Louis
One Federal Reserve Bank Plaza
Broadway and Locust Streets
St. Louis, Mo. 63102

You are strongly advised, to contact Federal Reserve with the above information and comply with them to ensure you receive your funds as scheduled. You are assured of the availability of your funds as soon as you contact and comply with them.

Sent by
FBI Cyber Security
E-Scam Warning Department.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

I found this on the FBI website:

Note: The FBI does not send mass e-mails to private citizens about cyber scams, so if you received an e-mail that claims to be from the FBI Director or other top official, it is most likely a scam.

If it sounds too good to be true...

~Blue

Attention: Beneficiary,

from:		Mr. Samson Potter <samsompotter454578788787@eagle.ocn.ne.jp>
reply-to:		potter11110000@gmail.com

Attention: Beneficiary,

My name is Samson Potter, A citizen of United States, 55 years Old. I reside in Seatle Washington; I resumed my current position in this bank on the 7th of October 2012 as the current remittance director of Federal Reserve Bank (FRB).

Am contacting you concerning your overdue part-contract payment which have been endorsed for onward transfer to your destination depending on your choice to receive your payment, meanwhile the board concluded to deliver your payment via bank to bank wire transfer to make it easier for you within 24 hours.

Federal Reserve Bank (FRB) will be willing to receive your full contact details in your next email, so as to furnish you with the necessary details to transfer your part payment sum of $5,000,000.00 within 24 hours.

Considering the latest payment instruction we received few days ago from THE UNITED STATES GOVERNMENT ACCOUNTABILITY OFFICE (GAO) AND ALSO FROM INTERNATIONAL MONETARY FUND (IMF), You will not be required to pay for your Fund Ownership Certificate (FOC) until your funds are delivered to your bank account, but you must present valid and verifiable details of your payment to my office prior to the final release of your payment so as to indicate and assure that you are the rightful beneficiary to the funds in our custody.

I will be expecting to hear from you.

Yours Truly,

Mr. Samson Potter
Remittance Director,
Federal Reserve Bank (FRB)

FEDERAL RESERVE BANK

from:		FEDERAL RESERVE BANK <howardsmith3231631@yahoo.com>
reply-to:		FEDERAL RESERVE BANK <fbankfbank3496@gmail.com>

From the Desk Of  Mr. William C. Dudley
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

Did you authorize Mrs . Annette Stillman of Kemuning Ray Street NO.8,Tomang.
Jakarta, Indonesia to pay the pending wire transfer charges and claim
your WORLD BANK/IMF assisted scam victim compensation funds?

She is here with us now, with sum of $155 usd for the pending wire transfer
charges,  you are  alerted to reply  urgent so that if she is not for you we
will have her by FBI but 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 thank you..
You are to come back too us with your.
NUMBER:::
EMAIL:::

YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
+9177739162

Re: Your Outstanding Compensation Payment

from:		Federal Reserve Bank <federalreservebank@us.com>
reply-to:		federalreservebank901@gmail.com

Because I'm so sure the Fed uses gmail for official communications...and wow...this one really likes using spaces...

Attention,

 

 

 

 

 

 

I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.

 

 

 

 

 

 

http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm

 

 

 

 

 

 

http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html

 

 

 

 

 

 

I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment,debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2017.

 

 

 

 

 

 

You have been approved to receive your outstanding funds valued at $4,700,000.00 (Four Million, Seven Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you.

 

 

 

 

 

 

You are advised to kindly reply this email and submit the requested details below to help us process your payment;

 

 

 

 

 

 

(1) Full Names:

(2) Residential Address:

(3) Current Phone Number:

(4) Age:

(5) Country of Residence:

(6) Occupation:

 

 

 

 

 

 

 

Thanks for your co-operation as I wait to hear from you.

 

 

 

 

Janet L. Yellen

U.S. Federal Reserve Bank.

(no subject)

from:		Mr.Richard Gil Kerlikowske <rossanapagano@alice.it>
reply-to:		usbank241@gmail.com

I guess I never realized how many banks used Gmail for official communications...Silly me, I would have thought a bank would have pretty tight security and maybe even some encryption?

Attention Pls,


From Bureau of Customs Airport and Border Protection, My name is Richard Gil
Kerlikowske - Commissioner of U.S. Customs and Border Protection. during the
supervising of on hold consignments I discover a package contains
certificate Cashier Cheque of US$7.5 Million United States Dollars in your
name to be deliver to you,according to the report on the package file this
Cashier Check was on hold because the delivery agent refuse to provide the
custom immunity permit.

Above we have another example of a nonexistent official-sounding document that's needed, and of course, there's a fee for it.  There is no such thing as a "custom immunity permit."

After careful verification of your Cashier Check U.S General Accounting
Office, U.S.Customs Service: Office of Rulings has deposited your Cashier
Check of U $7.5Million USD with Reserve Bank of United States, So that your
funds will be credit to you through Bank to Bank wire transfer.

The transfer of your funds has been arranged to transfer to your account
from Reserve Bank of U.S. as it will be easy and fast.

You are advised to contact the Bank with bellow information for the transfer
of your funds

Contact Person: Mr. Daniel Watt
General Manager Federal Reserve Bank of USA.
Address: 33 Liberty Street, New York, NY 10045, United States Contact
Person: Mr. Daniel Watt E-mail : (usbank241@gmail.com)

I am 100% positive that the Federal Reserve does NOT use Gmail.  Call me crazy, but I think that's pretty logical.

Contact the Bank as soon as you receive this mail so that they will proceed
with the transaction immediately, I have already notify the Chair of the
Board of Governors of the Federal Reserve Bank that you will contact her any
moment from now.

The amount you are receiving is $7.5 Million USD the name of Depositor is
Richard Gil Kerlikowske, signed and approved by  U.S General Accounting
Office Gilbert Stanley Underwood.

Let me know as soon as you hear from the Bank and update me every
information from the Bank to avoid you make a mistake. Make sure that you
contact the Bank through they direct E-mail above and follow they
instructions.

Look at the use of the word "they" in the last sentence above.  Seriously?  Ever hear of grammar?  Apparently not...

God Bless you and God Bless United States of America

Sincerely
R. Gil Kerlikowske
Commissioner US Customs and Border
Bureau of Customs Airport and Border Protection

Dear Beneficiary,

from:		Mr. Samson Potter <samsonpotter32333333@csd.net>
reply-to:		claimofficefrb@aol.com
to:		admin@mail.com Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Dear Beneficiary, IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017. May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN). The total amount confirmed is $28,000,000.00 USD. 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. The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher. I demand an urgent response from you to enable us proceed with the transfer. Yours Truly, Mr. Samson Potter Remittance Director, Federal Reserve Bank (FRB)