Tel. No. +13155703005

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +13155703005

Post by Scam Investigator »

Domain Name: Federal Reserve Bank Of New York
Email Address: johnc.williams@nyfrb-us.org
Domain: nyfrb-us.org
Telephone Number: +13155703005
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Blue Thunder
Posts: 557
Joined: Mon Oct 12, 2015 5:55 am

Re: Tel. No. +13155703005

Post by Blue Thunder »

From: pcc@choknamchai.com
Reply-to: michaelgeorge@rbs-uk.org
FROM THE DESK OF U.S. AMBASSADOR TO UNITED NATIONS, CAPTAIN JONATHAN COHEN
UNDER UNITED NATIONS SECRETARY GENERAL ANTONIO GUTERRESS
OFFICE: U.S. PERMANENT MISSION TO THE UNITED NATIONS
799 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES
SUBJECT: UNITED NATIONS COMPENSATION PAYMENTS IN AFFILIATION WITH WORLD BANK.

Attention Dear Fund Beneficiary we need your urgent reply,

By the Presidential Executive Order of U.S. President Donald J. Trump, this is to officially inform you that the presidency World Bank Groups board of payment directors and United Nations payment compensation commission has approved the Royal Bank of Scotland to pay you the sum of US$10.5 million been your approved outstanding compensation payment. The payment transfer is approved to be through online bank transfer system, meaning that the bank will set up an online bank account for you in the bank and credit your total approved sum US$10.5 million into the online account after which they will give you all the online account access information, i.e. (USERNAME & PASSWORD) for you to use login into the online account right from your computer, confirm your total fund US$10.5 million in the online account and at the same time proceed start making online transfer of the funds from the online account to any of your designated bank accounts with ease. This is latest instruction for your payment.

This is a special payment transfer arrangement approved by the World Bank Groups, United States Government Office of President Donald J. Trump and United Nations Council for compensation payments' legitimately designed out to pay you your contract / inheritance fund and from our findings, you are qualified for this payment. Meanwhile, the online account the bank will set up for you will need to be activated with your information in order to make it safe, easy and secured for your personal use and to avoid wrong activation, you are required to contact the bank directly on their below listed contact information and reconfirm your information to the bank as follows for immediate process of your payment and release of your fund to you;

1. Give your full name;
2. Give your resident address:
3. Give your contact telephone number:
4. Give your driver's license ID or any other identification ID:

After reading this message, i want you to contact the bank directly on the below contact information by sending your above requesting information to the bank on the below listed contact email information of the bank and keep me updated.

Mr. Michael D. George
Director Remittance Operation Department
Royal Bank Of Scotland Groups (RBS) UK.
Direct Office Telephone: +4411-3320-1189
Email: michaelgeorge@rbs-uk.org

NB: This message supersedes every other payment offer you have received. Therefore, read this message carefully and comply contact the bank specifically only on the above contact information email address i have stated for you. Thanks in anticipation for your co-operation. I remain cordially yours in service United States Ambassador to the United Nations, Captain Jonathan Cohen (315)-570-3005
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +13155703005

Post by Scam Investigator »

Domain Name: United Nations Federal Credit Union Bank
Email Address: john.lewis@unfcu-bank.org
Domain: unfcu-bank.org
Telephone Number: +13155703005
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +13155703005

Post by Scam Investigator »

Domain Name: United Nations Federal Credit Union Bank
Email Address: john.lewis@bank-unfcu.org
Domain: bank-unfcu.org
Telephone Number: +13155703005
Type of Scam: Fake Website

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