Advance Fee Fraud:
FEDERAL RESERVE BANK OF NEW YORK
JOHN C. WILLIAMS
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Advance Fee Fraud
with the names of
Federal Reserve Bank of New York
John Carroll Williams
Phone number: +1 917-979-6319
The scammer has also used:
the e-mail addresses:
the phone numbers:
Message on a mail box:
From: FEDERAL RESERVE BANK firstname.lastname@example.org To: XXXX Sent: Monday, March 25, 2019 Subject: Headquarters: New York, NY, United States of America
Headquarters: 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
From the desk of Mr John C. Williams.
Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Central Bank of Nigeria, United Bank for Africa (UBA) and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by the 3 delivery companies and the 4 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). 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.
After a brief meeting with the Federal Reserve Bank of New York Board Members we agreed that all PENDING TRANSACTION should be taking care of and be transferred to their prospective owners/beneficiaries, Also note that the fee was reduced from $1850 to $350 only to enable all beneficiaries PAY within 7 days(a week) and have access to their fund without further delay, Also note that failure to comply with this email/come up with the fee your fund will be totally canceled and be transferred into the United States Treasurer’s account.
Now, All modalities regarding your fund release has been put in place here in the Federal Reserve Bank of New York, 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 now for your transfer.
Bank full information:
In anticipating for your urgent cooperation
Mr. John C. Williams
President Federal Reserve Bank of New York.
Phone No +1 (917-979-6319)
*(!) Google Hangout (email@example.com):
Photo of John Carroll Williams (is the President and Chief Executive Officer of the Federal Reserve Bank of New York)
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