SPAM: Advance Fee Fraud/Phishing: FEDERAL RESERVE BANK OF NEW YORK / JOHN C. WILLIAMS

Advance Fee Fraud:
Lottery Scam
FEDERAL RESERVE BANK OF NEW YORK
JOHN C. WILLIAMS

 

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SCAM/SPAM

Advance Fee Fraud
Lottery Scam
Phishing
with the names of

Federal Reserve Bank of New York
John Carroll Williams
(Nigeria)

 

[email protected]

Phone number: +1 917-979-6319

 

The scammer has also used:

the e-mail addresses:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected] *(!)

the phone numbers:

+1 202-810-4984
+1(646)564-0422
845-439-0135
917-979-6319

 

Message on a mail box:

From: FEDERAL RESERVE BANK [email protected]
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.

Full Name:
Bank full information:
Residential Address:
Passport/Id copy:
City/State/Country:
Occupation:
Mobile/Phone Number:

**(!)

In anticipating for your urgent cooperation
Yours sincerely,
Mr. John C. Williams
President Federal Reserve Bank of New York.
Phone No +1 (917-979-6319)

 

*(!) Google Hangout ([email protected]):

Stolen Photo of John Carroll Williams (is the President and Chief Executive Officer of the Federal Reserve Bank of New York

Photo of John Carroll Williams (is the President and Chief Executive Officer of the Federal Reserve Bank of New York)

 

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