+16314605789

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+16314605789

Post by NumberLover »

Tel. No.: +16314605789
Email: federalreserrve9@gmail.com
Scam Type: Advance Fee Fraud Scam

From: FEDERAL RESERVE BANK USA - federalreserrve9@gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-631-460-5789

Atten:Beneficiary,

Regards to the transaction of $22.5m,we have been waiting for you to get the payment sent so that the documents can be secured but till this moment never heard from you and no payment received.Its important you note that we have limited to get this concluded.Somake sure you send the money for the documents unfailingly today so that the $22.5m can be released to you with immediate effect.
Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60495
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16314605789

Post by NumberLover »

Tel. No.: +16314605789
Email: federalreserrve9@gmail.com
Scam Type: Advance Fee Fraud Scam

From: FEDERAL RESERVE BANK USA - federalreserrve9@gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-631-460-5789

Atten:Beneficiary,
The Federal Reserve Bank hereby contact you in regards to the ongoing transaction of $22.5m,allocated to you from the United Nations as part of there yearly developmental program.We have informed you that its important you get the Transfer documents before the funds $22.5m can be processed and released to you but till this moment never heard from you.Its important you note that your delay is affecting the transaction and due to the latest development the Board of Directors and the appropriate agencies have instructed that the said money requested for the transfer documents must be sent by you immediately.
So we advise you send the money for the documents immediately.
Awaiting your urgent response.

Awaiting your response.

IMPORTANT NOTICE:ALL INFORMATION CONFIDENTIAL

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60495
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16314605789

Post by NumberLover »

Tel. No.: +16314605789
Email: federalreserrve18@gmail.com
Scam Type: Advance Fee Fraud Scam

From: Federal Reserve Bank of New York - federalreserrve18@gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-631-460-5789

Atten:Beneficiary,

Whats going on?We have notified you many times about the ongoing transaction of $22.5m and we told you to send the payment for the documents but till this moment no payment received.Its now certain you are not serious and we can not continue to wait without no meaningful result.
This is to notify you that the $22.5m will be canceled and reallocated to your representatives,in according to the international remittance policy of section 45 sub section 84 of international remittance policy.

Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60495
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16314605789

Post by NumberLover »

Tel. No.: +16314605789
Email: federalreserrve9@gmail.com
Scam Type: Advance Fee Fraud Scam

From: FEDERAL RESERVE BANK USA - federalreserrve9@gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-631-460-5789

Atten:Beneficiary,

What is going on and why havent you send the requested fee for documents in regards to the $22.5m?We have told you many times to send the fee for documents so that the $22.5m can be released to you but till this moment never heard from you.This is to notify you that if we did not get the payment for documents from you immediately we will have no option than to cancel and reallocate the $22.5m to your representatives,in according to the international remittance policy.

Attached are the scanned copies of your representatives.

You have been warned!!
Awaiting your response.


Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60495
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16314605789

Post by NumberLover »

Tel. No.: +16314605789
Email: federalreserrve9@gmail.com
Scam Type: Advance Fee Fraud Scam

From: FEDERAL RESERVE BANK USA - federalreserrve9@gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-631-460-5789

Atten:Beneficiary,

What is going on and why havent we heard from you regards to the transaction of $22.5m?We have told you to get the fee for the documents sent so that the $22.5m can be processed and released to you.
Its important you act fast and get the money sent so that the transaction can be processed and concluded immediately.
You have been warned!!
Awaiting your response.


Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60495
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16314605789

Post by NumberLover »

Tel. No.: +16314605789
Email: federalreserrve9@gmail.com
Scam Type: Advance Fee Fraud Scam

From: FEDERAL RESERVE BANK USA - federalreserrve9@gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-631-460-5789

Atten:Beneficiary,
In regards to the ongoing transaction of $22.5m,what is really going on and why have you not send the requested payment for the documents? As you have been told earlier,we have told you that for you to get the $22.5m you must secure the Transfer documents here in United States of America at a stipulated fee to be paid by you.
We have told you to send the money for the documents but till date no payment has been received from you.
Your delay is really affecting this transaction and if the payment is not received on time,we will have no option than to reallocate the $22.5m to your representatives in according to the international remittance policy of section 34 sub section 84.

You have been warned!!

Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60495
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16314605789

Post by NumberLover »

Tel. No.: +16314605789
Email: federalreserrve9@gmail.com
Scam Type: Advance Fee Fraud Scam

From: federalreserrve9@gmail.com
Reply-to: federalreserrve9@gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-631-460-5789

Atten:Beneficiary,

in regards to the ongoing transaction of $22.5m,your representatives came to our office this morning stating that you are critically ill and that you have sent them to come and get your $22.5m your behalf,this sound strange and that why we are contacting you now as the Board of Directors have instructed that the $22.5m should be processed and concluded on time,

We hereby advise you act fast and get the requested fee sent immediately,else we will have no option than to cancel the $22.5m and reallocate it to your representatives in according to the law.

Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60495
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16314605789

Post by NumberLover »

Tel. No.: +16314605789
Email: federalreserrve9@gmail.com
Scam Type: Advance Fee Fraud Scam

From: federalreserrve9@gmail.com
Reply-to: federalreserrve9@gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-631-460-5789

Atten:Beneficiary,
In regards to the transaction of $22.5m,you have to been told to get the requested Transfer documents so that the $22.5m can be processed and released to you but till this moment never heard from you.Its now certain you are not serious and according to the instruction from the Presidency and the Board of Directors the funds will be canceled and reallocated to your representatives if the payment is not received immediately.
Once again,make sure you send the fee immediately or the funds will be reallocated to your representatives.
Attached is the scanned copy of your representatives.
Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60495
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16314605789

Post by NumberLover »

Tel. No.: +16314605789
Email: federalreserrve9@gmail.com
Scam Type: Advance Fee Fraud Scam

From: federalreserrve9@gmail.com
Reply-to: federalreserrve9@gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-631-460-5789

Atten:Beneficiary,

In regards to the ongoing transaction of $22.5m,we have told you to get the requested fee for the transfer document but till this moment never heard from you and its is now certain you are not serious and the funds of $22.5m will be cancelled and reallocated to your representatives in according to the remittance law.

Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60495
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +16314605789

Post by NumberLover »

Tel. No.: +16314605789
Email: federalreserrve9@gmail.com
Scam Type: Advance Fee Fraud Scam

From: FEDERAL RESERVE BANK USA - federalreserrve9@gmail.com
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Tel:+1-631-460-5789

Atten:Beneficiary,

We have been waiting for you to get the requested fee needed for the transfer documents but till this moment never heard from you.Its now certain that you are not serious and if the payment is not receive immediately your allocation of $22.5m will be canceled and reallocated to your representatives,in according to the International remittance policy.Here is the scanned copy of your representatives

Awaiting your response.

Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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