from: Deputy 0ffice <deputyofficeroom7@gmail.com>
date: Jun 19, 2020, 9:18 PM
subject: From Desk of Secretary To Mr Jerome Powell.(President) Federal Reserve Bank of America
mailed-by: gmail.com
From Desk of Secretary To Mr Jerome Powell.(President)
Federal Reserve Bank of America
33 Liberty Street New York, NY 10045-0001,
United States.Of America.
Date 19/06/2020.
My Dear
We acknowledged a letter cabled from the Central Bank of Nigeria Pay/Records Department over a certain claim appropriated to you and is right now with the bank clearing house here in New York City Officer USA for processing and payment after all the payment protocols are observed
.
The fund is secured after negotiation with Nigeria over debts owed to member States citizens of G7 Community of which you are part and the said fund is valued at $3.5MUSD waiting for due processing as the rules and laws stipulated and payment will be irrevocably made upon completion.
We have commenced processing and are first come first serve,our security Agents were deployed to ensure strict compliance to the payment processing condition.which requires your personal details for the payment processing at the bank clearing and security department of the bank.
The cable from the bank was signed by one Dr Jombo William Director of Legal/Due process Department of Central Bank Of Nigeria Lagos Officer..
Due to The Covid19 you are not required to come in person to the bank here in New York City USA owing to the lock down and to avoid spreading Convid19.you should forward your personal details for the processing and to secure allocation and processing approvals from the board,it is risk free in all ramification..
This project is narrowed down to the desk of the bank Chairman/Secretary to enhance efficiency and adequate service due to the emergency and to protect the bank from espionage because of involvement of outside States.
Urgently reach us for further details and due processing and payment commencement.
Thank you.
Secretary.(MS Chubby Simpson.)
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Chubby Simpson - Federal Reserve - deputyofficeroom7@gmail.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Chubby Simpson - Federal Reserve - deputyofficeroom7@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Chubby Simpson - Federal Reserve - deputyofficeroom7@gmail.com
from: Deputy 0ffice <deputyofficeroom7@gmail.com>
date: Jun 22, 2020, 7:48 PM
subject: Re: From Desk of Secretary To Mr Jerome Powell.(President) Federal Reserve Bank of America
mailed-by: gmail.com
From Desk of Secretary To Mr Jerome Powell.(President)
Federal Reserve Bank of America
33 Liberty Street New York, NY 10045-0001,
United States.Of America.
Date 22/06/2020.
My Dear
To save time owing to demands and availability we will advise you to come forward for the due processing of this fund for onward transfer/delivery.to you.The bank has approved and advised the pay and records to make cash available for the payment into your yet to receive payment details.
This funds appropriated to you and many others owing to convid19 though this fund was recovered from offshore States and is meant for G7 Community citizens some were owed in those States while were not but the government of G7 Community decided in such a way it will help to alleviate/hardship being caused the pandemic.
Every beneficiary would have been asked to come in person to handle the due processing ,sign all the remittance security papers at the cash room clearing house ofthe bank ,undertake the direct data capture and after which the said having satisfied this laid down condition payment follows irrevocably.
There is room for employing services of an attorney registered with the bank to ensure adequate service delivery,risk free and for the protection of the said fund and owner from being quizzed by security agents assigned to enforce the rights and protection of beneficiaries after the processing has been completed within 7 Days.
Urgently advice the bank to enable us to start in order to gain speed as time availability does not favor both parties. You only need to produce your personal identification like driver;s license,international passport photograph for the due processing and embedment into your payment files for references upon demands by security agents.government stakeholders on the project during review/auditing.
Thank you.
Secretary..(MS Chubby Simpson Secretary to the Chairman.)
date: Jun 22, 2020, 7:48 PM
subject: Re: From Desk of Secretary To Mr Jerome Powell.(President) Federal Reserve Bank of America
mailed-by: gmail.com
From Desk of Secretary To Mr Jerome Powell.(President)
Federal Reserve Bank of America
33 Liberty Street New York, NY 10045-0001,
United States.Of America.
Date 22/06/2020.
My Dear
To save time owing to demands and availability we will advise you to come forward for the due processing of this fund for onward transfer/delivery.to you.The bank has approved and advised the pay and records to make cash available for the payment into your yet to receive payment details.
This funds appropriated to you and many others owing to convid19 though this fund was recovered from offshore States and is meant for G7 Community citizens some were owed in those States while were not but the government of G7 Community decided in such a way it will help to alleviate/hardship being caused the pandemic.
Every beneficiary would have been asked to come in person to handle the due processing ,sign all the remittance security papers at the cash room clearing house ofthe bank ,undertake the direct data capture and after which the said having satisfied this laid down condition payment follows irrevocably.
There is room for employing services of an attorney registered with the bank to ensure adequate service delivery,risk free and for the protection of the said fund and owner from being quizzed by security agents assigned to enforce the rights and protection of beneficiaries after the processing has been completed within 7 Days.
Urgently advice the bank to enable us to start in order to gain speed as time availability does not favor both parties. You only need to produce your personal identification like driver;s license,international passport photograph for the due processing and embedment into your payment files for references upon demands by security agents.government stakeholders on the project during review/auditing.
Thank you.
Secretary..(MS Chubby Simpson Secretary to the Chairman.)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.