Daniel Kahn, US Fraud Recovery Unit Depot

Dororo

Administrator
Staff member
Return-Path: <federalresban@vivaldi.net>
Received: from 31.209.137.12 (EHLO smtp.vivaldi.net)
Date: Sun, 01 Aug 2021
From: info bank <federalresban@vivaldi.net>
Subject: Messaggio ufficiale del Dipartimento dell'Unità di Recupero Frodi degli Stati Uniti.

Hello dear,

Well, I want to inform you that the content of your message to this office is well understood and view of this development this fund was a UNITED NATIONS compensation and this fund is free from money laundering and anything criminal or fraud activities and it is legal so there is nothing like anything related to fraud activity about this transaction. You are one of the beneficiaries and you will be interested to know that you have no reason to be afraid because the United States Fraud Recovery Dept Units Service has been contracted by the Federal Reserve Bank to see that your money is transferred to your account so I want you to understand that this fund belongs to you and that it is legal. Rest assured that the transfer of your funds is 100% risk-free. There is no problem and you have every legal right to claim this compensation.

We have made arrangements to make your payment by bank transfer. To facilitate the process of APPROVAL/CLAIM of the 4,5,000.00 USD by the bank, the following information about yourself is required.

And please Kindly Reconfirm all your bank details, such as for verification purposes...
1. Bank Description
Bank Name:
Bank address:
Account name
account number:
Swift Code:
IBA Number

You must also provide your personal information, as described below The process of transferring documents between your bank and this bank of Federal Reserve Bank
2. Personal information
full name:
Current address:
Country:
Nationality:
Direct phone:
email address:
Personal Email:
Profession
Years
Next of kin name
email address

We appreciate your cooperation, as your prompt response to this email alert is highly anticipated in light of the above guidelines.

Best regards
Daniel Kahn
Acting Chief of the Fraud Section
The United States Fraud Recovery Unit Depot
+1) (718) 9543043 (WhatsApp)
 

Tariel

Samurai
Return-Path: <federalresban@vivaldi.net>
Date: Thu, 12 Aug 2021
From: info bank <federalresban@vivaldi.net>
Subject: Re: YOU ARE A VICTIM OF FRAUD, READ THIS MAIL

Attention; Dear Beneficiary,

Acknowledging receipt of your email dated 12th August 2021, there is no need to be confused as we are here to help you in this matter and to ensure that you receive the funds without any problem and all the banks have security measures in place to protect you from fraud before transfers are applied to accounts, all you need to do is to follow all the instructions as I am a very honest and trustworthy man, a very reputable personality that I will not want my name to be dragged into the humor.

All you need to do is send us your bank details to start the process of your outstanding fund, the amount of $4.5 million only. To facilitate the process of APPROVAL/CLAIM of the US$4,5,000.00 USD by the bank, the following information about yourself is required.

And please Kindly Reconfirm all your bank details, such as for verification purposes...

Name of account holder
Account number
IBAN
Bank name
Bank address
Sort code
Routing number
SWIFT/BIC code
Your direct phone number
Your current residence address...
Country

We appreciate your cooperation, as your prompt response to this email alert is highly anticipated in light of the above guidelines.

Please do not hesitate to ask the question:

Best regards
Daniel Kahn
Acting Chief of the Fraud Section
The United States Fraud Recovery Unit Dept
Please kindly contact him at WhatsApp (+1) (718) 954 3043.
Email; federalresban@vivaldi.net
 

Nanook

Administrator
Staff member
Return-Path: <mooresj653@gmail.com>
Reply-To: infofrbny@vivaldi.net
From: Daniel Kahn <mooresj653@gmail.com>
Date: Fri, 13 Aug 2021
Subject: This Message Is Only Attend To The Email Address Owner Only.

Dear Beneficiary,

On behalf of the board and management of International Monetary Funds (IMF). In conjunction, Financial Investigative Report(FIR) has directed us to pay you Four Million five hundred thousand United States dollars ($4.500, 000.00) in Cash through means of bank wire transfer. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the African Union (A.U) United Nations (UN), European Union (EU), and FBI. We have been able to track down some scam artists in various parts of African countries which include (Nigeria, the Republic of Benin, Ghana, and Senegal with cote ‘Ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from the UN, FBI, HLS, so any email you send to them will be monitored.

You can receive your compensations payments through WIRE TRANSFERS from the Federal Reserve Bank, so kindly contact the Federal Reserve Bank's Remittance Manager in, NY New York, and send them the email you received from our office as evidence in this regard and to enable the bank to recognize our efforts in transmitting this message. Please contact the Remittances Manager with the information below:

Bank Name: Federal Reserve Bank.
Department Code: 231BOA077.
Address: 33, Liberty St, New York,10045 United States Of America.
Attn: Mr. Vincent Alvarez
E-mail: infofrbny@vivaldi.net

Contact the bank today and forward this message to them with your information and code below for processing of your payment/funds accordingly.
(TRANSACTION CODE: TC-987647)
Your Name==============
Address================
Telephone===============
Country Code===========
Your private Email address======

For further information regarding this notification, if you are about to make a payment to any organization, such as a delivery agent, bank, Western Union, etc. We advise you to contact us first, for professional advice to guide you against any unforeseen circumstances that could lead you to a scam. We don't want you to be misled by anyone and that is the reason we are here to guides you on how you will receive your fund without having a problem.

We look forward to hearing from you. If there is anything else we can do for you, please don't hesitate to let us know!

Best regards
Daniel Kahn
Acting Chief of the Fraud Section
The United States Fraud Recovery Unit Dept
Please kindly contact me at WhatsApp (+1) (718) 9543043.
........................................................................................................................................
Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mention within this Email has no connection to the scam. For the sake of searching, We leave this message untouched, but we will respond to any concerns left in our comments
 

Dororo

Administrator
Staff member
Return-Path: <johnmoores539@gmail.com>
Reply-To: infofrbny@vivaldi.net
From: Daniel Kahn <johnmoores539@gmail.com>
Date: Fri, 13 Aug 2021
Subject: This Message Is Only Attend To The Email Address Owner Only.
 

Spidey

Moderator
Staff member
Return-Path: <federalresban@vivaldi.net>
Date: Mon, 16 Aug 2021
From: info bank <federalresban@vivaldi.net>
Subject: Re: Official message from the U.S. Department of the Fraud Recovery Unit

Attention Dear Beneficiary,

PAYMENT AUTHORIZATION OF USD$4.5 MILLION

Following the information, the reason why this fund is coming to you is that your email address was found on the hard drive of the computer of Africa's largest fraudster who was arrested in Florida, USA. And the money recovered from the scam syndicate was distributed to five people through our information fund recovery unit, scam section, and you are among of the lucky people listed to receive this fund.

You are one of the beneficiaries, therefore you need not be afraid. Because the United Nations Service is mandated by the Federal Reserve System to make sure that your funds are transferred to you. You can rest assured that the transfer of your funds is 100% risk-free. You are very lucky, your email address"....@yahoo.com" was among the first emails that compensate a sum of $4,500,000 each to all email owners and that's how you become the winner of this fund All modalities have already been worked out even before you were contacted.

Our goal is to ensure that you are satisfied with our services so that you can receive your funds without any stress. In order to facilitate the approval and billing process for the amount of 4,5,000.00 USD by the bank, we need the following information.

Please Kindly Reconfirm all your bank details, such as for verification purposes...
1.Bank name
Bank Name:
Bank address:
Name of account holder :
Account number:
IBAN:
Bank name
Routing number
SWIFT/BIC code
Your direct phone number
Your Profession :
Your current residence address...
Country
Private email address

We appreciate your cooperation, as your prompt response to this email alert is highly anticipated in light of the above guidelines.

We wish you good luck and congratulation to the closest to receive this fund.

Best regards
Daniel Kahn
Acting Chief of the Fraud Section
The United States Fraud Recovery Unit Dept
Please kindly contact him at WhatsApp (+1) (718) 954 3043.

Email; federalresban@vivaldi.net
 

The Doctor

Administrator
Staff member
Return-Path: <federalresban@vivaldi.net>
Date: Mon, 09 Aug 2021
From: info bank <federalresban@vivaldi.net>
Subject: Re: YOU ARE A VICTIM OF FRAUD, READ THIS MAIL

We are pleased to inform you that the message you received earlier from us is not for you, we sent it to you by mistake. But it is very important that you send us all the bank details requested to facilitate this process of transferring the payment funds, as this fund will be returned to the UN after this period and you will be responsible for taking the blame.

Please reconfirm full bank details such as bank name.
Name of the account holder
Account number
IBAN
Bank name
Bank address
Sort code
Routing number
SWIFT/BIC code
Your direct phone number
Your current residence address...
Country

We appreciate your cooperation, as your prompt response to this email alert is highly anticipated in light of the above guidelines.

+1) (718) 954 3043 (Whats-app)
 
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