David Moore, Federal Reserve Bank, New York

Sapphire's Strike

Staff member
Return Path: davidmarkprivate2014@gmail.com
From: davidmarkprivate2014@gmail.com
Date: 2017-09-15
Reply to: davidmarkprivate2014@gmail.com

Federal Reserve Bank of New York
(A subsidiary of Federal Reserve System)
33 Liberty Street New York, NY 10045. USA.
Remittance Department
(FRB)REF#: HGD/73D-R/347/15

Attn: Beneficiary,

Good day to you. My name is David Moore, Payment Director of Federal Reserve Bank of New York. The United States Secretary of State scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans, and your email contact was forwarded to me as the next beneficiary to be paid.

This email is to notify you about the release of your outstanding payment of $8.5 Million which was recovered after a failed attempt to have it transferred to you by one of the local banks here in the United States of America and the funds has been lodged with this bank, Federal ReserveBank of New York in your favor. We have received a mandate and instructions from the IMF to commence the immediate release of your funds. However, it's my pleasure to inform you today that the funds has gone through security screening and an approval has been give. The funds can now be released to you immediately without further hindrances.

You are advised to respond back to this email as soon as possible to proof your seriousness and willingness to claim/receive the payment. You are to adhere strictly to the instructions above for more information and upon your response, you shall be advised further on the next step to be taken. Note that we have scheduled just 5 days to finalize this transaction, so failure to respond back to this notification within 72 hours will automatically lead to cancellation of the transaction.

Hope to hear from you as soon as possible.


David Moore.
Payment Director,
Federal Reserve Bank.

Central Scrutinizer

Staff member
Return-Path: <mrdavidholtofficeremittance121@gmail.com>
Received: from (EHLO mail-wr1-f101.google.com) (
Reply-To: davidmooree121@outlook.com
From: David Moore <mrdavidholtofficeremittance121@gmail.com>
Date: Fri, 7 Dec 2018
Subject: Reply Urgent

Federal Reserve Bank (UNDP)
(World Bank Assisted Programmed)
Directorate of International
Payment and Wire Transfer/Audit Unit
Ref: FPU/OTMINO/VOL.Category /A1

Re: Beneficiary,


With reference to the above-mentioned subject; We apologize for the delay in processing your awarded compensation PAYMENT,it's been as a result of the high in-flux in rapid payments to qualified beneficiaries via our "CERTIFIED CASH CONSIGNMENT" & "ATM CARD / BANK WIRE TRANSFERS" spanning across various destinations.

Furthermore, Be informed that all necessary documentations has been processed and forwarded to the accounts department to effect payment as soon as possible, We've employed transparency in our bid in-line with the programs and summits sponsored by the "Newly sworn-in administration board by the United Nations General Assembly in it's crusade to eradicate corruption.

The United Nations Development program (UNDP), in conjunction with the Federal Reserve Bank & Health care compensation schemes for families (HCCS); Therefore the European Union (EU) makes a yearly donation of $7.5 Million to eligible Recipients worldwide.

Note: All qualified beneficiaries on our database were randomly picked via an extensive survey over 100,000 internet websites, mini mart shops around your area which you might have made purchases from. Just a gentle reminder; No tickets were sold thus you are required to fill the form below and email it To the office of our Executive Secretary with the below contact for Qualification, documentation and processing of your claims. You are get back immediately with your Qualification numbers (UNDP-909-1114, SFH-4147-465).

1. FULL NAME.:......................
2. CONTACT ADDRESS.:... .........
3. NATIONALITY...................
4. SEX...........
5. AGE /DATE OF BIRTH: .......
6. TEL/FAX N0:...................
7. OCCUPATION :................

This is to notify you that the OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT Federal Reserve has finally approved your payment through Operations Payment Unit. However, with respect to the provision section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately with-in 72 hours, you are hereby advised to reconfirm your Payment Details to this below contact, Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. Please Advice this office of your preferred time of visitation.

Lastly, we want to note you that we have been receiving messages on your behalf from other folks from different country telling us that you have directed them to receive your long out standing payment, if you know that you have directed them to make claim of your funds, you are advised to indicate to us so that we can proceed further immediately.

Kindly get across to me with your position to enable finalize this transaction immediately.

Thanks for your co-operation and i anticipate your quick response with good news.

Best Regards,
David Moore.
Payment Director,
Federal Reserve Bank.