Desmond O'Connor, Federal Reserve Bank

Nanook

Administrator
Staff member
#1
From "Mr DESMOND O'CONNOR"
Return-Path: <moulengojn@gmail.com>
Received: from (EHLO mail-qk0-f180.google.com) (209.85.220.180)
Reply-To: federalreservebankconsult3@gmail.com
From: "Mr DESMOND O'CONNOR" <moulengojn@gmail.com>
Date: Mon, 1 Aug 2016
Subject: Greeting From Federal Reserve,

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,
You are hereby notified that i have received your email and it contents, we have today programmed your name on the master card through our interswitch computronic department here in Federal Reserve Bank and your payment is ready this morning. your delayed payment of US$50,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the world or you can go to your personal bank to offload the money that is in the card into your personal bank account. also you are only required to make a total withdrawal of $20,000 to $30,000 per day and the card expires in the next two years interval from the date of issue. your issuance date will start counting as soon as you receive the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.There are more than a 945,000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases. Your Visa Electron Card can also be used for point-of-sale transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) and transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your preferred choice of payment, but this will be after one month after you receive the atm card. You can keep your card so you can still access any remaining money in your account or if you decide to use the Card payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, your Card will automatically expire on the date printed on the card. This date is 2 years from the time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my transaction history?
A: You will do all this in Automatic Teller Machine(ATM) Meanwhile, I just called the famous courier companies here to know how much they will take to courier the ATM CARD and some insurance companies too and the charges are below which you will send through western union: Remember that the fee should send to our Attorney at Benin Republic where your fund was originated, as they are entitle to receive and make every internation payment.

1. DHL charged $40 dollars plus insurance of third class of $30 dollars and it all amounted to $70 dollars.
2.FEDEX charged $50 dollars plus insurance of third class of $35 dollars and it all amounted to $85dollars.
3.TNT charged $60 dollars plus insurance of third class of $40 dollars and it all amounted to $90 dollars.
2.EMS charged $80 dollars plus insurance of third class of $50 dollars and it all amounted to $130 dollars.

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....Uwa Ude
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
SENDER'S NAME__________________
MTCN__________________
You are to send the courier fee with the insurance from any of the above charges to receive your ATM CARD in 72hours. The ATM CARD must be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without insurance as this Bank is not ready to be held liable for the ATM CARD if stolen, therefore, proper documentation of the ATM CARD must be done from this Bank before the ATM CARD will be handed over to any service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee, so do not ask the Bank to pay any cost for your ATM CARD as the Bank won't answer that. So, accord this BANK with full respect to get your ATM CARD.

Regards,
Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: federalreservebankconsult3@gmail.com
SEND TEXT MESSAGES OR CALL ME: +1-(660)246 4316
 
#3
New phone. Scammer still in Benin.
Return-Path: <miorelli.paolo@alice.it>
Message-ID: <15694df0bd3.miorelli.paolo@alice.it>
From: Mr DESMOND O'CONNOR <miorelli.paolo@alice.it>
Reply-To: federalreservebankconsult3@gmail.com

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER'S NAME....Uwa Ude
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY

Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: federalreservebankconsult3@gmail.com
SEND TEXT MESSAGES OR CALL ME: +1-617 326 8558
 

Kat

Administrator
Staff member
#4
Return-Path: mohdjaparmarkumi@gmail.com
Reply-To: federalreservebankconsult3@gmail.com
From: Mr DESMOND O`CONNOR mohdjaparmarkumi@gmail.com
 

The Doctor

Administrator
Staff member
#5
Also from Benin.
Return-Path: jmmacri@speedy.com.ar
reply-to: federalreservebankconsult@gmail.com
message-id: OID_1469713811546767_0jmmacri@speedy.com.ar

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:
RECEIVER'S NAME.... ANA JOHN
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY

Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: federalreservebankconsult@gmail.com
SEND TEXT MESSAGES OR CALL ME: +1 (919) 766-2516
 

Central Scrutinizer

Administrator
Staff member
#6
Return-Path: kenfriesland@gmail.com
Reply-To: federalreservebankconsult3@gmail.com
From: Federal Reserve Bank kenfriesland@gmail.com

RECEIVER'S NAME....Uwa Ude
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY

Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: federalreservebankconsult3@ gmail.com
SEND TEXT MESSAGES OR CALL ME: +1- (559) 821-1766
 

Central Scrutinizer

Administrator
Staff member
#7
Return-Path: <chandrabhanji1959@gmail.com>
Reply-To: federalreservebankconsult3@gmail.com
From: "Mr DESMOND O'CONNOR" <chandrabhanji1959@gmail.com>

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:
RECEIVER'S NAME.... Eric Udealor
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY

Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: federalreservebankconsult3@ gmail.com
SEND TEXT MESSAGES OR CALL ME: +1-(559) 821-1766
 

Central Scrutinizer

Administrator
Staff member
#8
Return-Path: <jerrydjezbera@gmail.com>
Reply-To: federalreservebankconsult3@gmail.com
From: "Mr DESMOND O'CONNOR" <jerrydjezbera@gmail.com>

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:*
RECEIVER'S NAME....Eric Udealor
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY

Mr DESMOND O'CONNOR
E-mail: federalreservebankconsult3@gmail.com
SEND TEXT MESSAGES OR CALL ME: +1-(559) 821-1766
 

Central Scrutinizer

Administrator
Staff member
#10
Return-Path: <daisyhiga36@gmail.com>
Reply-To: federalreservebankconsult3@gmail.com
From: "Mr DESMOND O'CONNOR" <daisyhiga36@gmail.com>

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:
RECEIVER'S NAME....David Nwabu
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY

Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: federalreservebankconsult3@gmail.com federalreservebankconsult2@gmail.com>
SEND TEXT MESSAGES OR CALL ME: +1-(617) 326-8558
 

Central Scrutinizer

Administrator
Staff member
#11
Return-Path: <noma.rashida@gmail.com>
Reply-To: federalreservebankconsult3@gmail.com
From: "Mr DESMOND O'CONNOR" <noma.rashida@gmail.com>

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:
RECEIVER'S NAME....PAUL EGO
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY

Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: federalreservebankconsult3@gmail.com
SEND TEXT MESSAGES OR CALL ME: +1-(617) 326-8558
 

Central Scrutinizer

Administrator
Staff member
#12
Return-Path: <daisyhiga36@gmail.com>
Reply-To: federalreservebankconsult3@gmail.com
From: "Mr DESMOND O'CONNOR" <daisyhiga36@gmail.com>

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:
RECEIVER'S NAME....David Nwabu
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY

Mr DESMOND O'CONNOR
Federal Reserve Bank
E-mail: federalreservebankconsult3@ gmail.com
SEND TEXT MESSAGES OR CALL ME: +1-(617) 326-8558[plain]
 

Kat

Administrator
Staff member
#13
And again.
Return-Path: officedepartment000@gmail.com
Message-ID: 234876.14356.qm@web100809.mail.kks.yahoo.co.jp
Sender: momoks0525@yahoo.co.jp
From: Mr DESMOND O`CONNOR officedepartment000@gmail.com
Reply-To: Mr DESMOND O`CONNOR officefile5070@gmail.com

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:

RECEIVER`S NAME....DAVID ABE
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
 

Dororo

Administrator
Staff member
#14
From Benin,
Return-Path: <customer985@tim.it>
From: FEDERAL RESERVE BANK <customer985@tim.it>
Reply-To: FEDERALRESERVEBANK.US@usa.com

Federal Reserve Bank of Atlanta,
9100 N.W. 36th Street, Miami, FL 33178, United States
Greeting From Federal Reserve,

Do not ask this Bank to pay the courier services, we do not engage in free job as this is a Reputable Bank which you knows the ethics.
 

Central Scrutinizer

Administrator
Staff member
#15
Benin.
Return-Path: <customer073@tim.it>
Message-ID: <15e1190195d.customer073@tim.it>
From: Mr DESMOND O'CONNOR <customer073@tim.it>
Reply-To: officefile5070@gmail.com

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.

RECEIVER'S NAME....NYLE EWELL
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
 

Jessica

Administrator
Staff member
#16
Return-Path: <ofile124@yahoo.com>
From: Mr DESMOND O CONNOR <ofile124@yahoo.com>
Reply-To: Mr DESMOND O CONNOR <federalreservebankconsult3@gmail.com>

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:
RECEIVER'S NAME....Steven Ross
COUNTRY .......... REPUBLIC OF BENIN
CITY ....................... COTONOU
TEXT QUESTION ........ WHEN
TEXT ANSWER ........ IMMEDIATELY
 

Nanook

Administrator
Staff member
#17
Return-Path: <okwul4r@yahoo.com>
From: Mr DESMOND O CONNOR <okwul4r@yahoo.com>
Reply-To: Mr DESMOND O CONNOR <federalreservebankconsult3@gmail.com>

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today / RIA Money Transfer asap:
Receiver's Name__ STEVEN ROSS
Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic.
Country _Benin Republic
City__Cotonou
Question: when
Answer: 48hrs
Amount: US dollars
 

Jessica

Administrator
Staff member
#18
Return-Path: <lorenzoresta@alice.it>
Message-ID: <161ee9d192a.lorenzoresta@alice.it>
From: "Mr.DESMOND O'CONNOR" <lorenzoresta@alice.it>
Reply-To: federalreservebankconsult3@gmail.com

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today / RIA Money Transfer asap:
Receiver's Name__ Dale Hover
Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic.
Country _Benin Republic
City__Cotonou
Question: when
Answer: 48hrs
Amount: US dollars

Mr. DESMOND O'CONNOR
PHONE:+1 505 588 3512
 

Jessica

Administrator
Staff member
#19
Return-Path: <katblix4@gmail.com>
Reply-To: mconnor82@yahoo.com
From: "Mr. DESMOND O'CONNOR" <katblix4@gmail.com>

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:
Receiver's Name__Steve Williams
Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic.
Country _Benin Republic
Question: when
Answer: 48hrs
Amount: US dollars

+1 (772) 236-7668
 

Jessica

Administrator
Staff member
#20
Return-Path: <gooddepartment@yahoo.com>
From: "Mr.DESMOND O&#39;CONNOR" <gooddepartment@yahoo.com>
Reply-To: "Mr.DESMOND O&#39;CONNOR" <mconnor82@yahoo.com>

You are to chose from any of the above charges and send to the Attorney name below through western union or Money Gram today or asap:
Receiver's Name__DANIEL UKO
Receiver's Address__No 17 Gariki Road Cotonou,Benin Republic.
Country _Benin Republic
Question: when
Answer: 48hrs
Amount: US dollars

Mr. DESMOND O'CONNOR
Federal Reserve Bank
+1 (772) 236-7668
 
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