Compensation scams
Greetings From Federal Reserve Bank New York federalreservebankny21@gmail.com
Scam Email received June 27, 2018 from eri-naoki-yuta@arion.ocn.ne.jp
Email From:
eri-naoki-yuta@arion.ocn.ne.jp
Subject:
Greetings From Federal Reserve Bank New York
Other emails used:
federalreservebankny21@gmail.com, federalreservebankny21@gmail.com
Email Subject:
Greetings From Federal Reserve Bank New York
Greetings From Federal Reserve Bank New York – federalreservebankny21@gmail.com
gn ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Hon. Jerome Powell Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration. I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation Files From Four World Banks Were Compiled Earlier This Month And Submitted To Me For Review, Your Accrued A Trust Sum Of $15,500,000.00 Usd. We Attempted To Contact You Multiple Times, And Hope This Gets To You. Because You Had Not Claimed Your Trust Before The International Fund Transfer Changes In 2016, Your Account Was Compiled And Locked As A Non-Deductible Escrow Account At The Federal Reserve Bank. This Account Is In Your Name, And Requires Accreditation Before We Can Release The $15,500,000.00 Trust. In Order To Speed Up The Process, I Have Conducted A Thorough Verification Process To Confirm That You Are The Individual Attached To This Account. I Have Also Confirmed That You Have Fulfilled All The Necessary Obligations And Have A Proper Credit Rating To Enable The Release Of Your Payment Into A Personal Account Of Your Choice. The Trust Fund Has Been Authorized For Release By The Federal Reserve Bank, Which Has Your Registered Consolidated Account. You Are Approaching A Three Year Non-Response, And Your Fund Will Be Released Back To The Four Banks If You Do Not Contact Our Office Within The Next Four Weeks. The Federal Reserve Bank Utilizes A Secured Macro Transfer System, And Your Funds Can Be Transferred In 2-5 Days If You Reply To This Authorized Email With The Following Information. The More Information You Provide, The Quicker The Approval Process Will Be Completed. First Name*: Last Name*: Residential Address*: City*: State*: Country*: Occupation*: Email Address*: Phone Number*: Gender*: Birthday*: Marital Status*: If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could Ship Your Card To Your Address. Please Note That Cards Have A Daily Withdrawal Limit Of $10,000 Usd. We Can Also Write You A Draft Check, Which Can Be Deposited In Any Bank And Bank To Bank Wire Transfer can be done as well. I Anticipate Your Timely Response Before The Account Deactivates. Note: According To Our Agreement With The Assigned Legal Solicitor From The Imf And Un, All Our Communications Should Be On E-Mail,federalreservebankny21@gmail.com Or Sms +19164365686 For Record Purpose. . federalreservebankny21@gmail.com
The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:
Ten Minutes 10 minutes.
How to check if you received a scam email
- Google the details.
Do a Google search for the persons name/company name that the email has come from.
- Confirm the details.
Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.
- Confirm using the information you have found
Using the details you have researched, call or email the business and ask them to verify the information within the email.
- Check if the email has been sent to multiple people
Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”
