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.
from: Mr James Howard <mrjoeljackson@msn.com> to: date: Dec 5, 2023, 4:58 PM subject: Re;I await to hear from you;
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.
Attention; Sir/Madam,
How are you and your families today? I hope all is well.
I'm obliged to inform you that we received a fax notification from one Ms. Tatyana Cole, who claimed to be your representative, stating that you have been sick, and for that reason you have not been responding to emails messages. Furthermore, she stated you have authorized her to receive the ($10,500,000.00) Ten Million Five Hundred Thousand Dollars on your behalf, and the funds should be transferred to her direct bank account as follows;
Bank Name; Wells Fargo Bank
Account number; 6338102886
Routing number; 021000658
Account name; Tatyana Cole,
However, she is ready to pay the required statutory fee for the fund to be transferred to her bank account now.
So please we wish to confirm if truly the woman was your representative or not before we proceed in releasing the $10.5m fund to her bank account mentioned above.
Failure to hear from you within the next 48 hours, we shall assume she is right with her claims.
Awaiting your urgent response to this message.
Yours sincerely,
Mr James Howard
Director, Remittance Dept.
Federal Reserve Bank
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: Mr James Howard <mrjoeljackson@msn.com> to: date: Dec 12, 2023, 6:45 PM subject: Re;I await to hear from you;
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.
Attention; Sir/Madam,
How are you and your families today? I hope all is well.
I'm obliged to inform you that we received a fax notification from one Ms. Tatyana Cole, who claimed to be your representative, stating that you have been sick, and for that reason you have not been responding to emails messages. Furthermore, she stated you have authorized her to receive the ($10,500,000.00) Ten Million Five Hundred Thousand Dollars on your behalf, and the funds should be transferred to her direct bank account as follows;
Bank Name; Wells Fargo Bank
Account number; 6338102886
Routing number; 021000658
Account name; Tatyana Cole,
However, she is ready to pay the required statutory fee for the fund to be transferred to her bank account now.
So please we wish to confirm if truly the woman was your representative or not before we proceed in releasing the $10.5m fund to her bank account mentioned above.
Failure to hear from you within the next 48 hours, we shall assume she is right with her claims.
Awaiting your urgent response to this message.
Yours sincerely,
Mr James Howard
Director, Remittance Dept.
Federal Reserve Bank
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.
