from: VERY URGENT FROM FEDERAL RESERVE BANK NEW YORK <transferdepartment42@gmail.com>
reply-to: fbankofnewyork1100@gmail.com
date: Jul 1, 2020, 12:13 AM
subject: Attention: FEDERAL RESERVE BANK OF NEW YORK
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
REF:- PAYMENT CODE: ECB/066
Tel: +1(347) 625-7285,
NOTIFICATION OF FUND TRANSFER FEDERAL RESERVE BOARD NEW YORK
Official Notice: this is to acknowledge the receipt of an instruction Payment Order in your favor Valued at US$10.500.000.00, Ten Million Five Hundred Thousand United States Dollars from United Nations and World Bank Compensation/inheritance Office under the supervision of Mr. Jim Yong Kim, the President/CEO.
Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your long overdue inheritance/Compensation Payment Valued US$10.500.000.00 with immediate effect.
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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - fbankofnewyork1100@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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Jerome Hayden Powell - Federal Reserve Bank - reserve.f@aol.com
from: Federal Reserve <onlinefundst@gmail.com>
reply-to: reserve.f@aol.com
date: Jul 5, 2020, 12:23 AM
subject: PAYMENT
mailed-by: gmail.com
We have just confirmed the $10.5 million only in your name as
directed by Mike Pompeo and the senate to release
every unpaid lottery,contract and inheritance funds due to the Covid19
Pandemic and the aftermath.
Kindly reconfirm your information as requested below
1 your full name.........
2 your current delivery address.............
3 your cell phone number........Whatsapp number.............
4 any valid ID......
Please, the requested information are very important for our
confirmation to enable us process and release your funds on Monday as
soon as the Lawyer arrives .
Regards
Jerome Powell
Federal Reserve System
tell; 253 215 4014
Email; jeromeepowelll@gmail.com
Email; reserve.f@aol.com
reply-to: reserve.f@aol.com
date: Jul 5, 2020, 12:23 AM
subject: PAYMENT
mailed-by: gmail.com
We have just confirmed the $10.5 million only in your name as
directed by Mike Pompeo and the senate to release
every unpaid lottery,contract and inheritance funds due to the Covid19
Pandemic and the aftermath.
Kindly reconfirm your information as requested below
1 your full name.........
2 your current delivery address.............
3 your cell phone number........Whatsapp number.............
4 any valid ID......
Please, the requested information are very important for our
confirmation to enable us process and release your funds on Monday as
soon as the Lawyer arrives .
Regards
Jerome Powell
Federal Reserve System
tell; 253 215 4014
Email; jeromeepowelll@gmail.com
Email; reserve.f@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalreservebank832@gmail.com
from: Federal Reserve Bank <jd3132359@gmail.com>
reply-to: federalreservebank832@gmail.com
date: Jul 9, 2020, 3:54 AM
subject: Reply
mailed-by: gmail.com
Attention
I write to notify you that I will be visiting some of the Bank in your
state,because I am scheduled to have a brief meeting with some of
these Bank in your City for businesses and I will like to come
alongside with your Package $3.5 Million United State Dollars as we
have already discussed.
Your payment files were compiled and submitted to my desk this month
for review. The total sum owed to you by the banks was sum up to $3.5
Million United State Dollars. If you can meet up with the required
fees $150 dollars Today or Tomorrow the ATM card will deliver to your
provided address.
You are required to send the fee of $150 dollars to deliver your ATM
CARD and I will ship the Card to your address which will permit you to
withdraw US$25,000 USD three times daily. You have relay paid so much
in this delivery that makes me wonder. You are a very lucky person and
there is nothing anyone can do about it to stop you from receiving
your long awaited parcel!
Note that if you still wish to receive your total sum owned to you by
the banks,
Send your cell phone number and address where you want your package to
to be deliver
A) delivery address....
B)your cell phone.......
C) Copy your ID
D) Occupation ..........
I will wait for your respond so that i will direct you on how and
where to make the $150 dollars payment
Get back to us now.
Yours in Service,
Mr.Jerome Hayden Powell
reply-to: federalreservebank832@gmail.com
date: Jul 9, 2020, 3:54 AM
subject: Reply
mailed-by: gmail.com
Attention
I write to notify you that I will be visiting some of the Bank in your
state,because I am scheduled to have a brief meeting with some of
these Bank in your City for businesses and I will like to come
alongside with your Package $3.5 Million United State Dollars as we
have already discussed.
Your payment files were compiled and submitted to my desk this month
for review. The total sum owed to you by the banks was sum up to $3.5
Million United State Dollars. If you can meet up with the required
fees $150 dollars Today or Tomorrow the ATM card will deliver to your
provided address.
You are required to send the fee of $150 dollars to deliver your ATM
CARD and I will ship the Card to your address which will permit you to
withdraw US$25,000 USD three times daily. You have relay paid so much
in this delivery that makes me wonder. You are a very lucky person and
there is nothing anyone can do about it to stop you from receiving
your long awaited parcel!
Note that if you still wish to receive your total sum owned to you by
the banks,
Send your cell phone number and address where you want your package to
to be deliver
A) delivery address....
B)your cell phone.......
C) Copy your ID
D) Occupation ..........
I will wait for your respond so that i will direct you on how and
where to make the $150 dollars payment
Get back to us now.
Yours in Service,
Mr.Jerome Hayden Powell
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - jeromehpowellfederalsystem@gmail.com
from: Federal Reserve Bank NY, U.S.A <ifec14@yahoo.com>
reply-to: jeromehpowellfederalsystem@gmail.com
date: Jul 11, 2020, 4:39 AM
subject: Attention Dear,
mailed-by: yahoo.com
signed-by: yahoo.com
Federal Reserve System New York, United States of America.
Address: 33 Liberty St, New York, NY 10045.
Attention Dear,
Your payment files from these three (3) different banks (CITI BANK, WELLS FARGO AND BANK OF AMERICA) was compiled and submitted to my desk for a review. The total sum owed to you by these 3 banks mentioned above was sum up to the tune of US$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars). Now the funds was lodged in our Escrow Account (which can never be deducted) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account.
After verification I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the orders from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. But right now your fund is under insurance coverage and as a result of this, no charge will be deducted from your fund until your Eighteen Million, Five Hundred Thousand United States Dollars,(US $18,500,000.00) is been transferred into your bank account wholesomely without been tampered by any person or office.
You are also lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file here in Federal Reserve System here in New York so we can personally handle the payment assignment to ensure that you receive your funds accordingly, secondly the US TREASURY DEPARTMENT emailed us to forward to every unclaimed funds in this Bank.
All modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated Macro Transfer System, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
PLEASE SUBMIT YOUR BANK DETAILS IF YOU RECEIVE THIS EMAIL TODAY, BECAUSE YOUR MONEY WILL BE TRANSFERRED TO YOU ONCE YOU GIVE US THE ACCOUNT TO TRANSFER YOUR MONEY.
RECONFIRM THESE BELOW INFORMATION SUCH AS:
a) FULL NAME_________
b) HOME ADDRESS_________
c) STATE_________________
d) PHONE NUMBER_______
NOTE: HERE IS EMAIL TO CONTACT; jeromehpowellfederalsystem@gmail.com
Yours sincerely
Mr. Jerome H. Powell,
Chairman, Board of Governors of the Federal Reserve System,
Email: jeromehpowellfederalsystem@gmail.com
reply-to: jeromehpowellfederalsystem@gmail.com
date: Jul 11, 2020, 4:39 AM
subject: Attention Dear,
mailed-by: yahoo.com
signed-by: yahoo.com
Federal Reserve System New York, United States of America.
Address: 33 Liberty St, New York, NY 10045.
Attention Dear,
Your payment files from these three (3) different banks (CITI BANK, WELLS FARGO AND BANK OF AMERICA) was compiled and submitted to my desk for a review. The total sum owed to you by these 3 banks mentioned above was sum up to the tune of US$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars). Now the funds was lodged in our Escrow Account (which can never be deducted) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account.
After verification I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the orders from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. But right now your fund is under insurance coverage and as a result of this, no charge will be deducted from your fund until your Eighteen Million, Five Hundred Thousand United States Dollars,(US $18,500,000.00) is been transferred into your bank account wholesomely without been tampered by any person or office.
You are also lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file here in Federal Reserve System here in New York so we can personally handle the payment assignment to ensure that you receive your funds accordingly, secondly the US TREASURY DEPARTMENT emailed us to forward to every unclaimed funds in this Bank.
All modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated Macro Transfer System, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.
PLEASE SUBMIT YOUR BANK DETAILS IF YOU RECEIVE THIS EMAIL TODAY, BECAUSE YOUR MONEY WILL BE TRANSFERRED TO YOU ONCE YOU GIVE US THE ACCOUNT TO TRANSFER YOUR MONEY.
RECONFIRM THESE BELOW INFORMATION SUCH AS:
a) FULL NAME_________
b) HOME ADDRESS_________
c) STATE_________________
d) PHONE NUMBER_______
NOTE: HERE IS EMAIL TO CONTACT; jeromehpowellfederalsystem@gmail.com
Yours sincerely
Mr. Jerome H. Powell,
Chairman, Board of Governors of the Federal Reserve System,
Email: jeromehpowellfederalsystem@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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalreservebank2003@gmail.com
from: FEDERAL RESERVE BANK <nordin6880@yahoo.com>
reply-to: FEDERAL RESERVE BANK <federalreservebank2003@gmail.com>
date: Jul 14, 2020, 4:47 AM
subject: Re: Dear Customer, Your Urgent responds is needed your PAYMENT HAS BEEN SENT Cell Phone : +1/ (330) 5428826
mailed-by: yahoo.com
Federal Reserve Bank Registered in United States No.
1 Rockefeller Plaza, 10020, USA .
Attention: Dear Customer,
This is to inform you that after our brief meeting with United Nation/World Bank we agreed to create online banking for you through Federal Reserve Bank due to your inability to co-operate with us.We're eager to inform you that International Monetary Fund (I.M.F) is concerned with your payment and as matter of facts,all due process must be undertaken. Your fund transfer transaction is now successful, Federal Reserve Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $8.5 Million today to you.But before you can have access to this money you are to Click Here >>> http://compensationofficebox.site/mukskdshdfg to view your information online to our online transaction website you can Click Here >>> http://compensationofficebox.site/mukskdshdfg to view your information online) So you are advised to go through this website and Log in with your real email address and password and name to reconfirm the transfer information so as to avoid wrong transfer, do it now and get back to us immediately without any other further delay.so you are to Click Here >>> http://compensationofficebox.site/mukskdshdfg and log in your correct email account and password and name to start transferring you funds into your bank account online by your self thanks
Thanks and Remain blessed
Thanks for banking with Federal Reserve Bank >>> http://www.mojrodenkraj.com.mk/view/web-admin/images/opstini/2019-04-09/10809/page.html
Cell Phone : +1/ (330) 5428826
while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards Mr Jerome H.Powell
reply-to: FEDERAL RESERVE BANK <federalreservebank2003@gmail.com>
date: Jul 14, 2020, 4:47 AM
subject: Re: Dear Customer, Your Urgent responds is needed your PAYMENT HAS BEEN SENT Cell Phone : +1/ (330) 5428826
mailed-by: yahoo.com
Federal Reserve Bank Registered in United States No.
1 Rockefeller Plaza, 10020, USA .
Attention: Dear Customer,
This is to inform you that after our brief meeting with United Nation/World Bank we agreed to create online banking for you through Federal Reserve Bank due to your inability to co-operate with us.We're eager to inform you that International Monetary Fund (I.M.F) is concerned with your payment and as matter of facts,all due process must be undertaken. Your fund transfer transaction is now successful, Federal Reserve Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $8.5 Million today to you.But before you can have access to this money you are to Click Here >>> http://compensationofficebox.site/mukskdshdfg to view your information online to our online transaction website you can Click Here >>> http://compensationofficebox.site/mukskdshdfg to view your information online) So you are advised to go through this website and Log in with your real email address and password and name to reconfirm the transfer information so as to avoid wrong transfer, do it now and get back to us immediately without any other further delay.so you are to Click Here >>> http://compensationofficebox.site/mukskdshdfg and log in your correct email account and password and name to start transferring you funds into your bank account online by your self thanks
Thanks and Remain blessed
Thanks for banking with Federal Reserve Bank >>> http://www.mojrodenkraj.com.mk/view/web-admin/images/opstini/2019-04-09/10809/page.html
Cell Phone : +1/ (330) 5428826
while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards Mr Jerome H.Powell
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.