+ Reply to Thread
Results 1 to 7 of 7

Thread: Mr. Daniel K. Tarullo, Federal Reserve Bank, New York

  1. #1
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    7,941

    Mr. Daniel K. Tarullo, Federal Reserve Bank, New York

    From: Federal Reserve Bank <frbdaniels@hotmail.com>
    Date: Tue, 25 Sep 2012

    From the desk of Mr. Daniel K. Tarullo
    Fund Credit Officer Federal Reserve Bank,
    33 Liberty St. New York, NY 10045-0001

    Attn: Beneficiary

    We apologies for the delay of your payment and all the inconveniences you might have being through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

    From the records of outstanding beneficiaries payment files received from Nigerian government the country origin of your fund, you are among the beneficiaries that is due for payment. Your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information痴 below.

    Name: Mrs. Annette stillman
    Bank name: Citibank , Arizona , USA .
    Account Number: 6503809008
    Routing number: 322271627

    Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal reserve bank will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information痴 for verifications purpose so that your fund valued ($10.500, 000.00 usd) will be remitted into your nominated bank account.

    Kindly reconfirm to us the following for immediate transferring of your fund to your bank account,
    1. Beneficiary Full Name:
    2. Bank name/Address
    3. Account number/routing#/Swift code:
    4. Working Id/ int値 Passport:
    5. Age:
    6. Your telephone number:

    As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA .

    Failing to reply urgently We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

    You immediate response to this email is highly imperative.

    Sincerely.
    Mr. Daniel K. Tarullo
    Fund Credit Officer Federal Reserve Bank
    33 Liberty St New York , NY 10045-0001
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  2. #2
    Join Date
    Oct 2011
    Location
    Diamond Bar, CA
    Posts
    520

    Dan Tarullo - Federal Reserve Bank

    Return-Path: <federalrebank@info.org>
    Received: from [164.46.225.56
    Received: from User ([209.168.208.2])

    -----Original Message-----
    From: Federal Reserve Bank [mailto:federalrebank@info.org]
    Sent: Thursday, January 10, 2013 6:18 PM
    Subject: ATTENTION: BENEFICIARY YOUR URGENT RESPONSE NEEDED

    From the desk of Mr. Daniel K. Tarullo
    Fund Credit Officer Federal Reserve Bank,
    33 Liberty St
    New York, NY 10045-0001

    Attn: Beneficiary,

    We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

    From the records of outstanding beneficiaries payment files received from Nigerian government the country origin of your fund. Note that you are among the beneficiaries that due for payment. Your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

    Name: Mrs. Annette stillman
    Bank name: Citibank , Arizona , USA .
    Account Number: 6503809008
    Routing number: 322271627

    Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal reserve bank will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($10.500, 000.00 USD) will be remitted in to your nominated bank account.

    Kindly reconfirm to us the following for immediate transferring of your fund to your bank account,

    1. Bank Name:/ Address
    2. Bank account name/
    3. Account No:/Route number:
    4. Swift code:
    5. Working Id/ int’l Passport:
    6. Age:
    7. Your telephone number:

    As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA. Fail to reply urgently We shall proceed to issue all payments details to the said Mrs. Annette stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

    Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

    Sincerely.
    Mr. Daniel K. Tarullo
    Fund Credit Officer Federal Reserve Bank
    33 Liberty St New York , NY 10045-0001
    Telephone: 1 646 807 1400

    Signed By
    Dr. Ben S. Bernanke
    Chairman Federal Reserve Bank

  3. #3
    Join Date
    Feb 2008
    Location
    The Celtic Lands
    Posts
    3,689
    X-SID-PRA: federalreserve0000@hotmail.com

    X-Rocket-Received: from 30000 (federalreserve0000@72.54.156.234 with )
    by smtp207.mail.bf1.yahoo.com with SMTP; 27 Jul 2013 10:58:53 -0700 PDT

    Origin IP Address = 72.54.156.234 = CBEYOND COMMUNICATIONS, LLC., 320 Interstate North Parkway, Suite 300, Atlanta, GA 30339, US.

    Reply-To: <danielk.tarullo2@yahoo.com.ph>
    From: "Daniel K. Tarullo"<federalreserve0000@hotmail.com>
    Subject: CONGRATULATION ON YOUR CONTRACT FUND.
    Date: Sat, 27 Jul 2013 12:56:03 -0500
    Bcc:
    Return-Path: federalreserve0000@hotmail.com



    FEDERAL RESERVE BOARD NEW YORK
    33 LIBERTY STREET, NEW YORK, NY 10038.

    ATTENTION BENEFICIARY:

    CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.

    We received an instructional letter to credit $8,500,000,00 to your account.

    Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the confirmation of your bank account particulars and your direct telephone number for easy communication and to also avoid crediting your fund to wrong account.

    CONGRATULATION ON YOUR CONTRACT FUND.

    Please be fast on this matter. Thanks and God bless you.

    Yours faithfully,
    Mr. Daniel K. Tarullo
    Fund Credit Officer Federal Reserve Bank New York.
    http://www.federalreserve.gov/
    Stipendia enim peccati mors sunt.
    "Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam

    Do not annoy the Dragonsfor you are small and crunchy and good with Ketchup.

  4. #4
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,937
    From Daniel K. Tarullo
    Return-Path: <vvvv-xxx@msn.com>
    Received: from (EHLO nm17-vm3.bullet.mail.ne1.yahoo.com) (98.138.91.147)
    Reply-To: <danielk.tarullo1@yahoo.com.ph>
    From: "Daniel K. Tarullo"<vvvv-xxx@msn.com>
    Subject: CONGRATULATION ON YOUR CONTRACT FUND.
    Date: Fri, 20 Sep 2013

    FEDERAL RESERVE BOARD NEW YORK
    33 LIBERTY STREET, NEW YORK, NY 10038.

    ATTENTION BENEFICIARY:

    CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.

    We received an instruction from IMF to credit $10.5million to your account.

    You are require to get back to us with the confirmation of your bank account particulars to avoid wrong crediting. We are waiting for your urgent attention in regards of these funds which you are to confirm into your account within 24hours from now.

    CONGRATULATION ON YOUR CONTRACT FUND.

    Please be fast on this matter. Thanks and God bless you.

    Yours faithfully,
    Mr. Daniel K. Tarullo
    Fund Credit Officer Federal Reserve Board.
    http ://www .federalreserve .gov/
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  5. #5
    Join Date
    Feb 2007
    Location
    Serf City
    Posts
    3,146
    From Federal Reserve Board
    Return-Path: <gotv1@msn.com>
    Received: from (EHLO nm50-vm10.bullet.mail.gq1.yahoo.com) (67.195.87.250)
    Reply-To: <danielk.tarullo3@yahoo.com.ph>
    From: "Federal Reserve Board"<gotv1@msn.com>
    Subject: PAYMENT OF US$5,000,000 HAS BEEN APPROVED
    Date: Tue, 22 Oct 2013

    FEDERAL RESERVE BOARD NEW YORK
    33 LIBERTY STREET, NEW
    YORK, NY 10038 USA.

    Dear Sir/Ma

    PAYMENT OF US$5,000,000 HAS BEEN APPROVED

    Every arrangement has been concluded for your payment in your favour based on the instruction from the INTERNATIONAL MONITORING FUND (IMF) today. You are hereby advised to forward to this office,full names,private phone number and your bank account information to avoid wrong transfer.

    Thanks for Your Cooperation.

    Yours faithfully,
    Mr. Daniel K. Tarullo
    Fund Credit Officer Federal Reserve Bank New York.
    http://www.federalreserve.gov/

  6. #6
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,937
    From FEDERAL RESERVE BOARD NEW YORK
    Return-Path: <usfederalreserverbank@us.gove>
    Received: from (EHLO sa1.bezeqint.net) (192.115.104.31) Israel
    Reply-To: <danielk.tarullo0001@yahoo.com.ph>
    From: "FEDERAL RESERVE BOARD NEW YORK" <usfederalreserverbank@us.gove>
    Subject: RE: PAYMENT OF US$8,500,000,00 HAS BEEN APPROVED.
    Date: Sat, 30 Nov 2013

    FEDERAL RESERVE BOARD NEW YORK
    33 LIBERTY STREET, NEW
    YORK, NY 10038 USA.

    Dear Sir/Ma

    PAYMENT OF US$8,500,000,00 HAS BEEN APPROVED.

    Every arrangement has been concluded for your payment in your favour based on the instruction from the INTERNATIONAL MONITORING FUND (IMF) today. You are hereby advised to forward to this office,full names,private phone number and your bank account details where to transfer your funds into.

    We shall conclude on this hence the year 2013 is about to end.

    Yours faithfully,
    Mr. Daniel K. Tarullo
    Fund Credit Officer Federal Reserve Bank New York.
    http://www.federalreserve.gov/
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  7. #7
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,937
    From FEDERAL RESERVE BOARD NEW YORK
    Return-Path: <usfederalreserverbank@us.gove>
    Received: from (EHLO sa11.bezeqint.net) (192.115.104.25) Israel
    Reply-To: <danieltarullo@rediffmail.com>
    From: "FEDERAL RESERVE BOARD NEW YORK"<usfederalreserverbank@us.gove>
    Subject: Re-confirmation of your approval funds.
    Date: Sat, 30 Nov 2013

    FEDERAL RESERVE BOARD NEW YORK
    33 LIBERTY STREET, NEW
    YORK, NY 10038 USA.

    Dear Sir/Ma

    PAYMENT OF US$8,500,000,00 HAS BEEN APPROVED.

    Every arrangement has been concluded for your payment in your favour based on the instruction from the INTERNATIONAL MONITORING FUND (IMF) today. You are hereby advised to forward to this office,full names,private phone number and your bank account details where to transfer your funds into.

    We shall conclude on this hence the year 2013 is about to end.

    Yours faithfully,
    Mr. Daniel K. Tarullo
    Fund Credit Officer Federal Reserve Bank New York.
    http://www.federalreserve.gov/
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

+ Reply to Thread

Tags for this Thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •