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Federal Reserve Bank Imposter

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Federal Reserve Bank Imposter Reports & Reviews (2)

- Cleveland, OH, USA • May 01, 2023
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I received a phone call last Thursday April 27th from the Federal Reserve Bank. He gave me phone number 305-565-8514. Caller was Richard Williams. He said I won 11.5 million. He did not ask for money. He asked for my Social Security number and bank account number so the Federal Reserve could verify my ID. I gave my entire Social Security number and bank account number. I told him I did not know the tracking number. He was to call me back.

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- Rowlett, TX, USA
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DARLY MARTIN

FEDERAL RESERVE BANK

UNITED STATES OF AMERICA

This is to inform you that we have received a payment instruction from Mr. Victor Manankov, a Russian citizen demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest of (Twelve Million, Four Hundred and Sixty-Eight Million United States Dollars).

Note that he has given us a bank account in Russia, where we should transfer your funds to him without delay.

VTB Bank Russia

Bank Address: 43 Ul. Vorontsovskaya, Moscow, 109044 Russia Bank Tel: +7 (495) 739-77-99 Account name: Victor Manankov Account number: 05334599 Swift code: VTBRRUMM IBAN number: RU643VB40702810000350137480

Please, find his passport attached in this email for you to verify and identify if you have truly instructed and directed him to receive your funds.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for. However, we want to inform and confirm to us at the FRB that you actually authorized him: you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Yours truly,

Darly Martin

Federal Reserve Bank

United States of America

Direct line: +1(210)417-4678

[email protected]

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