Recovery Scam
FEDERAL RESERVE BANK
JOHN C. WILLIAMS
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SCAM/SPAM
Recovery Scam
Advance Fee Fraud
Phishing
with the name of
Federal Reserve Bank
John C. Williams
ben006704@gmail.com
Phone number: (301)539-2378
Money Transfer to the scammer bank account:
Bank name: Citibank , Arizona , USA
Bank Address: 1723 Palmdale Bulv, Palmdale CA..93550 *(!)
Account Holder: Annette Stillman (the money launderer)
Account No: 6503809008
Routing number: 322271627
SWIFT Code: WMSBUS66
The scammer has also used:
the e-mail addresses:
federalbanknewyorkcity@gmail.com
goldenbank51@aol.com
infogoldonbank@usa.com
nationallawenforcementagecyyy@gmail.com
www.@feel.ocn.ne.jp
the names:
Sam Bayliss
Jonathan Beard
William C. Dudley
the phone numbers:
+12157549966
+1(929) 226-3193
+1(917) 341-6889
562 666 2055
ADMIN:
*(!) The mentioned e-mail address “1723 Palmdale Bulv
Palmdale CA..93550” is an email address of Chase Bank , CA, USA
Message on a mail box:
From: Federal Reserve Bank ben006704@gmail.com
To: XXXXX
Sent: Sunday, September 8, 2019
Subject: From The Desk Of Mr John C. Williams
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
Phone No: (301)539-2378
From The Desk Of Mr John C. Williams
Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World bank organization together with United Nation,have approved to compensate You as a scam victim with the Sum of $15.5million dollars, and your email address was found among the 10 lucky beneficiaries,meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 10 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay For the wire/transfer charge of $125 to have the fund delivered to her. Here is her information’s below.
Name: Mrs. Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please 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, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($15.5 millon dollars) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
**(!)
Secondly,the law stated that every beneficiaries will take care of the expenses base on your favorable means of receiving the only money you have to pay,so that the transfer will take place for just $125 being the approval payment certification from the American Embassy office,and you are giving a limited time to send the payment.
As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA,We shall proceed to issue all payments details to the said of Mrs. Annette Stillman if we do not hear from you with the information required in the next three working days from today. We are sorry for any inconvenience delay in transferring your fund,we must have caused you.
You alerted reply urgent
Sincerely.
Mr John C. Williams
President and CEO of New York Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone No: (301)539-2378
ADMIN:
Read about associated scam HERE:
**(!) Never send your personal details to anybody on the Internet!
DO NOT CLICK the LINKS IN SUCH LETTERS!
If you get this message do not reply! Put it in your trash box
Please DO NOT tell the scammer he is posted here!
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