Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Ian Page Tue Jun 07, 2022 12:57 pm
From: [email protected]
Subject: Attention Valued customer,
Received: Tue 7 Jun 2022 at 17:37


FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045
Office Email:([email protected])

REF:- PAYMENT CODE: ECB/066

Attention Valued customer,

This is to acknowledge the receipt of an instructional payment order
in your favor valued at US$ US$10.500.000.00, Ten million five hundred
thousand United states dollars from World Bank compensation Office
under the supervision of Mr. Jim Yong Kim, the President/CEO, be
informed that this bank has been mandated by the World Bank
organization to offset your long over-due compensation/inheritance
payment valued US$10.500.000.00 with immediate effect.

To proceed with the release/transfer of your funds as instructed by
World Bank, you are required to furnish us with your below listed
particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your favor.

Office Email:([email protected])

(1). Your full name and residential address
(2). Direct cell/mobile phone number
(3). Receiving bank name
(4). Bank address
(5). Your Routing number
(6). Your swift code
(7). Account number
(8). Name of account holder

Also, do note that you are obligatory to take care of the applicable
PROCESSING/STAMP DUTY FEE totaling $850.00 only and this fee cannot be
deducted from your principal amount neither can it be withdrawn,
because your fund is protected by a hard cover insurance policy which
does not permit any deduction until it's transferred into your bank
account.

Please do provide the above listed information accurately and the
$850.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds in your account as instructed by the
World Bank organization.

I wait to hear your swift response..

Yours in service,

Mr.John C. Williams
Office Email:([email protected])
PRESIDENT/CHIEF EXECUTIVE OFFICER
FEDERAL RESERVE BANK NEW YORK
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by Ian Page Fri Jun 10, 2022 9:12 am
From: [email protected]
Reply to: [email protected]
Subject: Please get back to me with your information ok
Received: Fri 10 Jun 2022 at 13:50


FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045
Office Email:([email protected])

REF:- PAYMENT CODE: ECB/066

Attention Valued customer,

This is to acknowledge the receipt of an instructional payment order
in your favor valued at US$ US$10.500.000.00, Ten million five hundred
thousand United states dollars from World Bank compensation Office
under the supervision of Mr. Jim Yong Kim, the President/CEO, be
informed that this bank has been mandated by the World Bank
organization to offset your long over-due compensation/inheritance
payment valued US$10.500.000.00 with immediate effect.

To proceed with the release/transfer of your funds as instructed by
World Bank, you are required to furnish us with your below listed
particulars for IMMEDIATE evaluation and processing of payment/funds
transfer in your favor.

(1). Your full name and residential address
(2). Direct cell/mobile phone number
(3). Receiving bank name
(4). Bank address
(5). Your Routing number
(6). Your swift code
(7). Account number
(8). Name of account holder

Also, do note that you are obligatory to take care of the applicable
PROCESSING/STAMP DUTY FEE totaling $850.00 only and this fee cannot be
deducted from your principal amount neither can it be withdrawn,
because your fund is protected by a hard cover insurance policy which
does not permit any deduction until it's transferred into your bank
account.

Please do provide the above listed information accurately and the
$850.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence
with the transfer of your funds in your account as instructed by the
World Bank organization.

I wait to hear your swift response..

Yours in service,

Mr.John C. Williams
Office Email:([email protected])
PRESIDENT/CHIEF EXECUTIVE OFFICER
FEDERAL RESERVE BANK NEW YORK

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