Tel. No. +12127206130

[Scam Investigator]

Telephone Number: +12127206130 & +13158345824
Email Address: frbtransferascrow@mail2world.com
Type of Scam: Advance Fee Fraud Scam

From: muzainah@kesp.com.my
Reply-to: frbtransferascrow@mail2world.com

Federal Reserve Bank NY
33 Liberty Street,
New York, NY
USA
Phone: +1 212-720-6130

Dear Beneficiary

We wish to keep your name unknown so that we can easily identify you as the fund ownership.

We write to inform that we received a fund bearing your details. and we want to quickly release the fund to you as the ownership.

Kindly let us your name and your address with your Phone Number.

As soon as we confirm this information, we shall release your fund to you.

FRB NY
Director: Charlie Adesean
Tel:1-315-834-5824

[Scam Investigator]

Domain Name: Federal Reserve Bank of New York
Email Address: accounts.department@fedreserveonlinenyusa.com
Domain: fedreserveonlinenyusa.com
Telephone Numbers: +12127206130 & +18122204976
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Domain Name: Federal Reserve Bank of New York
Email Address: ny-federalreserveonline@usa.com
Domain: ny-federalreserveonline.com
Telephone Numbers: +12127206130 & +18122204976
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.