from: IRS OFFICE <info.irsusa2015@gmail.com>
date: Feb 24, 2020, 4:37 PM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
YOUR URGENT ATTENTION IS REQUIRED
After our last meeting held today, i was mandated to contact you by
the Financial Intelligent Unit (FIUs ) to confirm if your know Mrs.
Dewi Jesica who claimed to be your colleague.
The said Mrs. Dewi Jesica confirmed to us today that you approved her
and demands that we change the fund payment information which you gave
to us as the rightful beneficiary to her's. Your fund payment which is
at the tune of $2.5 Million US Dollars is ready but we need your
reconfirmation.
The bellow are the information's that she forwarded to us to replace
your payment information's:
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Dewi Jesica
It is surprising that this very development came up now that our
Ministry want to offset all the outstanding payments to all our legal
foreign beneficiaries around the world in which your payment file was
affected. This mail is to confirm your present health conditions and
if you authorized anyone to change your fund payment information's.
Your urgent respond is highly needed to confirm to us immediately you
receive this email to enable us ascertain the truth and as well avoid
wrong payment as regards Mrs. Dewi's assertion that you authorized her
for claim of said fund. kindly contact the bank immediately.
Name: Mr.William Tabaka
Accountant HSBC Bank And
United Overseas Bank Group
117 Broadway, New York, NY 10006, USA
Email: info.hsbcus2020@gmail.com
Get back to me immediately.
Best Regards
Jerome H. Powell
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerome Hayden Powell - Federal Reserve Bank - infofrb2018@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jerome Hayden Powell - Federal Reserve Bank - info.irsusa2015@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.
Jerome Hayden Powell - Federal Reserve Bank - gov.jeromepowell1111@aol.com
from: Jerome Powell <gov.jeromepowell1111@aol.com>
date: Mar 6, 2020, 12:02 AM
subject: Re: Urgent
mailed-by: aol.com
Federal Reserve Bank of New York
International Banking Dpt.
33 Liberty Street New York, NY 10045. USA.
jeromepowell@federalreservebankonline.com
Call Or Text: (765) 590-1082
Email Code: 601
Attn:,
This is to acknowledge the receipt of your response. Meanwhile I received a transfer instruction from World Bank in person of “Mr. David Malpass” Bond with the United Nations Approved and ordered this office to credit Ten Beneficiaries account with full Contract amount.
Your fund was originated by the UN/World bank This was as a result of excess cash disbursement by the United Nations. Millions of people were qualified to receive"Billions of dollars" of unclaimed money around the world. The funds have been approved by the world bank and it's ready to be given back to the rightful owners. The money includes forgotten social security deposits, uncashed overtime checks, over-due winning/contract payment, and lost insurance and tax refunds.
Out of the selected beneficiaries approved for this payment you appear in the month of March/April 2020, your name and your contact address appeared in my file as the second beneficiary to receive US$35,000,000.00 (Thirty-five Million United States Dollars). via Telex Wire Transfer.
The fund will be processed and sent to you via Telex Wire Transfer last week. Note: that every arrangement of your fund transfer is concluded, consequently you will be oblige to provide your existing Banking details for immediate transfer of your fund as recommend below:
Please note this fund transfer transaction is encrypted kindly respond with the requested details/information to my official Bank verified Email address for your safety and security reasons to keep you on a safe side: jeromepowell@federalreservebankonline.com
{1}. Your Full Name and Address:
{2}. Your Cell phone number, Occupation:
{3}. Your Bank name and address:
{4}. Your Account Name and Account Numbers:
{5}. Your Swift Code / Routing Numbers:
{6}. A Copy of Your Valid ID
We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a code and Please, any time you receive an email with the name Mr. David Malpass, or Mr. Jerome Powell, check if there is CODE (601) if the code is not written, please delete the message from your box!
Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you, Please Note that this office cannot afford to be held liable for any wrong transfer of funds.
We appreciate the opportunity to serve you better.
Thanks and hope to hear from you shortly.
Yours in Service,
Mr. Jerome Powell
Chairman/Fund Credit Officer Federal Reserve Bank
New York 10045. USA.
http://www.federalreserve.gov/
Board of Governors of the Federal Reserve System. The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.
www.federalreserve.gov
Securities offered through LPL Financial. Member FINRA/SIPC . It is confidential in nature. If you receive this message in error, please delete it and immediately notify the sender by e-mail. The information contained in this e-mail message is being transmitted to and is intended for the use of only the individual(s) to whom it is addressed. If the reader of this message is not the intended recipient, you are hereby advised that any dissemination, distribution or copying of this message is strictly prohibited. If you have received this message in error, please immediately delete.Copyright 2020 Federal Reserve Bank NY- LPL Financial . All Rights Reserved
date: Mar 6, 2020, 12:02 AM
subject: Re: Urgent
mailed-by: aol.com
Federal Reserve Bank of New York
International Banking Dpt.
33 Liberty Street New York, NY 10045. USA.
jeromepowell@federalreservebankonline.com
Call Or Text: (765) 590-1082
Email Code: 601
Attn:,
This is to acknowledge the receipt of your response. Meanwhile I received a transfer instruction from World Bank in person of “Mr. David Malpass” Bond with the United Nations Approved and ordered this office to credit Ten Beneficiaries account with full Contract amount.
Your fund was originated by the UN/World bank This was as a result of excess cash disbursement by the United Nations. Millions of people were qualified to receive"Billions of dollars" of unclaimed money around the world. The funds have been approved by the world bank and it's ready to be given back to the rightful owners. The money includes forgotten social security deposits, uncashed overtime checks, over-due winning/contract payment, and lost insurance and tax refunds.
Out of the selected beneficiaries approved for this payment you appear in the month of March/April 2020, your name and your contact address appeared in my file as the second beneficiary to receive US$35,000,000.00 (Thirty-five Million United States Dollars). via Telex Wire Transfer.
The fund will be processed and sent to you via Telex Wire Transfer last week. Note: that every arrangement of your fund transfer is concluded, consequently you will be oblige to provide your existing Banking details for immediate transfer of your fund as recommend below:
Please note this fund transfer transaction is encrypted kindly respond with the requested details/information to my official Bank verified Email address for your safety and security reasons to keep you on a safe side: jeromepowell@federalreservebankonline.com
{1}. Your Full Name and Address:
{2}. Your Cell phone number, Occupation:
{3}. Your Bank name and address:
{4}. Your Account Name and Account Numbers:
{5}. Your Swift Code / Routing Numbers:
{6}. A Copy of Your Valid ID
We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a code and Please, any time you receive an email with the name Mr. David Malpass, or Mr. Jerome Powell, check if there is CODE (601) if the code is not written, please delete the message from your box!
Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you, Please Note that this office cannot afford to be held liable for any wrong transfer of funds.
We appreciate the opportunity to serve you better.
Thanks and hope to hear from you shortly.
Yours in Service,
Mr. Jerome Powell
Chairman/Fund Credit Officer Federal Reserve Bank
New York 10045. USA.
http://www.federalreserve.gov/
Board of Governors of the Federal Reserve System. The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.
www.federalreserve.gov
Securities offered through LPL Financial. Member FINRA/SIPC . It is confidential in nature. If you receive this message in error, please delete it and immediately notify the sender by e-mail. The information contained in this e-mail message is being transmitted to and is intended for the use of only the individual(s) to whom it is addressed. If the reader of this message is not the intended recipient, you are hereby advised that any dissemination, distribution or copying of this message is strictly prohibited. If you have received this message in error, please immediately delete.Copyright 2020 Federal Reserve Bank NY- LPL Financial . All Rights Reserved
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.
Jerome Hayden Powell - Federal Reserve Bank - powellj309@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Jerome H. Powell <powellj309@aol.com>
date: Mar 5, 2020, 9:30 PM
subject: Attention: FEDERAL RESERVE BANK OF NEW YORK
mailed-by: aol.com
from: Jerome H. Powell <powellj309@aol.com>
date: Mar 5, 2020, 9:30 PM
subject: Attention: FEDERAL RESERVE BANK OF NEW YORK
mailed-by: aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - jjpowell957@gmail.com
from: Jerome J Powell <jjpowell957@gmail.com>
date: Mar 8, 2020, 1:57 AM
subject: DO TREAT THIS MESSAGE AS MATTER OF URGENCY IF YOU ARE STILL ALIVE...
mailed-by: gmail.com
US Federal Reserve Bank Corporate Office
33 Liberty St, New York
NY 10045, United State
CA 94105, United State
United State Of America
Ref: USFRB / IRU / SFE / 37.850 / SFCA / 019
Greetings From Desk of: Jerome H. Powell. CEO,
Chairman Board of Governors Federal Reserve System.
Phone # +1202)858-7617
With all due respect. I, Mr. Jerome H. Powell, Board of Governors of
the US Federal Reserve. I am personally writing you this email
regarding A, notice of account Replacement received from Mr. Julius
Fletcher by name whom stated that he is your family friend and
business partner yesterday. He requested that your approved unpaid
fund of US $ 37,850,000.00 (Thirty-seven million eight hundred and
fifty US dollars) be paid directly to his account that you died two
months ago as a result of liver cancer.
Please note that after his requests, for the immediate Replacement of
your Bank Account with his given Bank Account DETAILS, which I
indicated below, I was not comfortable. so I decided to contact you
personally before changing your bank account to his, because I am
suspecting him to be a hacker. Please, if you are alive, and not dead
as Mr. Julius Fletcher stated, I would appreciate your urgent response
upon receiving this email.
Lastly; be fully informed that after 48 hours of this email
notification and no news from you, I will have no choice but to
believe that you are really dead as Mr. Julius Fletcher, declared and
made me believe that you are dead and respect your last wish to
transfer your approved unpaid fund US $ 37,850,000.00 directly to Mr.
Julius Fletcher, whose bank account details are detailed below.
Bank Name: Bank of America
690 Adams Street Quincy Ma 02169 USA.
A / C Number: 4666 0133 5222
Route number: 011000138
Swift Code: BOFAUS3N
Name A \ C: Julius Fletcher
Your unpaid approved funds transfer of US $ 37,850,000.00
(Thirty-seven million eight hundred and fifty US dollars) will be paid
directly to Mr. Julius Fletcher, provided bank account details
mentioned above, if no response from you after 48 Hours of this
message..
Thanks!
Yours sincerely,
Mr. Jerome H. Powell
Chair Federal Reserve Bank
Federal Reserve Bank New York
Chairman Federal Reserve Board (FRB)
date: Mar 8, 2020, 1:57 AM
subject: DO TREAT THIS MESSAGE AS MATTER OF URGENCY IF YOU ARE STILL ALIVE...
mailed-by: gmail.com
US Federal Reserve Bank Corporate Office
33 Liberty St, New York
NY 10045, United State
CA 94105, United State
United State Of America
Ref: USFRB / IRU / SFE / 37.850 / SFCA / 019
Greetings From Desk of: Jerome H. Powell. CEO,
Chairman Board of Governors Federal Reserve System.
Phone # +1202)858-7617
With all due respect. I, Mr. Jerome H. Powell, Board of Governors of
the US Federal Reserve. I am personally writing you this email
regarding A, notice of account Replacement received from Mr. Julius
Fletcher by name whom stated that he is your family friend and
business partner yesterday. He requested that your approved unpaid
fund of US $ 37,850,000.00 (Thirty-seven million eight hundred and
fifty US dollars) be paid directly to his account that you died two
months ago as a result of liver cancer.
Please note that after his requests, for the immediate Replacement of
your Bank Account with his given Bank Account DETAILS, which I
indicated below, I was not comfortable. so I decided to contact you
personally before changing your bank account to his, because I am
suspecting him to be a hacker. Please, if you are alive, and not dead
as Mr. Julius Fletcher stated, I would appreciate your urgent response
upon receiving this email.
Lastly; be fully informed that after 48 hours of this email
notification and no news from you, I will have no choice but to
believe that you are really dead as Mr. Julius Fletcher, declared and
made me believe that you are dead and respect your last wish to
transfer your approved unpaid fund US $ 37,850,000.00 directly to Mr.
Julius Fletcher, whose bank account details are detailed below.
Bank Name: Bank of America
690 Adams Street Quincy Ma 02169 USA.
A / C Number: 4666 0133 5222
Route number: 011000138
Swift Code: BOFAUS3N
Name A \ C: Julius Fletcher
Your unpaid approved funds transfer of US $ 37,850,000.00
(Thirty-seven million eight hundred and fifty US dollars) will be paid
directly to Mr. Julius Fletcher, provided bank account details
mentioned above, if no response from you after 48 Hours of this
message..
Thanks!
Yours sincerely,
Mr. Jerome H. Powell
Chair Federal Reserve Bank
Federal Reserve Bank New York
Chairman Federal Reserve Board (FRB)
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - bc.menass@gmail.com
from: Mr. Jerome Hayden Powell <alicotrading2@gmail.com>
reply-to: bc.menass@gmail.com
date: Mar 10, 2020, 5:50 AM
subject: Re: Urgent
mailed-by: gmail.com
Attention / Urgent reply
Greeting to you, Please are you the one that send someone to my office to act on your behalf by receiving your fund for you as your partner or not? And are you aware of this bank details?
Bank name: Unitus Community Credit Union, PO Box 1937, Portland,
97207:
A/c Name John James Allen
A/c Numbers. #10000142787042
Swift Code / Routing Numbers#323075699
Your urgent attention is needed ASAP
Regards
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank
Email: admin1@mail-on.us
reply-to: bc.menass@gmail.com
date: Mar 10, 2020, 5:50 AM
subject: Re: Urgent
mailed-by: gmail.com
Attention / Urgent reply
Greeting to you, Please are you the one that send someone to my office to act on your behalf by receiving your fund for you as your partner or not? And are you aware of this bank details?
Bank name: Unitus Community Credit Union, PO Box 1937, Portland,
97207:
A/c Name John James Allen
A/c Numbers. #10000142787042
Swift Code / Routing Numbers#323075699
Your urgent attention is needed ASAP
Regards
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank
Email: admin1@mail-on.us
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.