Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/023
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10,500,000.00
During the joint meeting held by the European Union Reps (E.U.) with United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment,This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of the Government in some part of the World. We received payment instructions from the International Monetary Fund IMF and the E.U, to deliver your fund as ATM Master Card to you, which the contents of the Master Card is a fund value sum of $10,500,000.00.
Now, all modalities regarding your fund delivery has been put in place here in our Bank, your funds has been made ready for payment via ATM Master Card.Based on our instruction; a part payment of US $5,500,000.00 has been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delays during the process of delivering the ATM MASTER CARD to your address.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and access your ATM Card with our Delivery Department within the next 48hrs.
You are require to provide your mailing address were you will like us to deliver your ATM Card to, fill the gap with your information for your delivery
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:..................
(5). Nearest Airport:.................
(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again.
In anticipating for your urgent cooperation
Yours sincerely,
Mr.Philip N. Jefferson
Board of Governors
Federal Reserve System
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: PHILIP N. JEFFERSON <mr.bikejohn@gmail.com> reply-to:philipjefreserve83@yahoo.com to: bcc: [Removed - my email address] date: 15 Jan 2024, 16:26 subject: REF: PAYMENT NOTIFICATION OF US$10,500,000.00
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/023
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10,500,000.00
During the joint meeting held by the European Union Reps (E.U.) with United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment,This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of the Government in some part of the World. We received payment instructions from the International Monetary Fund IMF and the E.U, to deliver your fund as ATM Master Card to you, which the contents of the Master Card is a fund value sum of $10,500,000.00.
Now, all modalities regarding your fund delivery has been put in place here in our Bank, your funds has been made ready for payment via ATM Master Card.Based on our instruction; a part payment of US $5,500,000.00 has been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delays during the process of delivering the ATM MASTER CARD to your address.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and access your ATM Card with our Delivery Department within the next 48hrs.
You are require to provide your mailing address were you will like us to deliver your ATM Card to, fill the gap with your information for your delivery
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:..................
(5). Nearest Airport:.................
(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again.
In anticipating for your urgent cooperation
Yours sincerely,
Mr.Philip N. Jefferson
Board of Governors
Federal Reserve System
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
from: PHILIP N. JEFFERSON <spjhpcontact01@gmail.com> reply-to:philipjefreserve83@yahoo.com to: bcc: [Removed - My email address] date: 26 Jan 2024, 22:50 subject: REF: PAYMENT NOTIFICATION OF US$10,500,000.00
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/023
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10,500,000.00
During the joint meeting held by the European Union Reps (E.U.) with United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment,This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of the Government in some part of the World. We received payment instructions from the International Monetary Fund IMF and the E.U, to deliver your fund as ATM Master Card to you, which the contents of the Master Card is a fund value sum of $10,500,000.00.
Now, all modalities regarding your fund delivery has been put in place here in our Bank, your funds has been made ready for payment via ATM Master Card.Based on our instruction; a part payment of US $5,500,000.00 has been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delays during the process of delivering the ATM MASTER CARD to your address.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and access your ATM Card with our Delivery Department within the next 48hrs.
You are require to provide your mailing address were you will like us to deliver your ATM Card to, fill the gap with your information for your delivery
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:..................
(5). Nearest Airport:.................
(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again.
In anticipating for your urgent cooperation
Yours sincerely,
Mr.Philip N. Jefferson
Board of Governors
Federal Reserve System
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
