from: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK <ghostcyberhacker18@gmail.com>
reply-to: federalreserve069@gmail.com
date: May 16, 2021, 5:08 PM
subject: Re:
mailed-by: gmail.com
Hello sir,
Good day sir, and thanks for acknowledging my email. I just want to let you know that we will be needing your mailing address on your next email so that we can start to process your transaction. Sir, I look forward to hearing from you soon.
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
The bank Wait For Your Expedite Response.
CONGRATULATIONS.
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you better.
Congratulation to your inheritance fund
Yours Faithfully,
Regards
Yours in Service,
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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalreserve069@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - jeromedeskemail@instruction.com
from: JEROME H. POWELL <info@mail.balikpapan.go.id>
reply-to: jeromedeskemail@instruction.com
to: info@mail.balikpapan.go.id
date: Jun 9, 2021, 1:30 PM
subject: I'VE BEEN TRYING TO REACH YOU !!!
signed-by: mail.balikpapan.go.id
Dear Beneficiary,
This is to inform you that we have finally received your unpaid delayed contract payment which was transferred from the United Nations (UN).
Also note that from the record in my file, the total amount confirmed is $3,000,000.00 USD.
However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to the account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.
Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher
The transfer will take place immediately after you confirm the authenticity of the new bank account information provided by Mr. Julius Fletcher.
I demand an urgent response from you to enable us to proceed with the transfer.
Yours Truly,
Mr. Jerome H. Powell
Chairman Federal Reserve Bank (FRB)
http://www.federalreserve.gov/
reply-to: jeromedeskemail@instruction.com
to: info@mail.balikpapan.go.id
date: Jun 9, 2021, 1:30 PM
subject: I'VE BEEN TRYING TO REACH YOU !!!
signed-by: mail.balikpapan.go.id
Dear Beneficiary,
This is to inform you that we have finally received your unpaid delayed contract payment which was transferred from the United Nations (UN).
Also note that from the record in my file, the total amount confirmed is $3,000,000.00 USD.
However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to the account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.
Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher
The transfer will take place immediately after you confirm the authenticity of the new bank account information provided by Mr. Julius Fletcher.
I demand an urgent response from you to enable us to proceed with the transfer.
Yours Truly,
Mr. Jerome H. Powell
Chairman Federal Reserve Bank (FRB)
http://www.federalreserve.gov/
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - citizensrustfinanceba12@gmail.com
from: Mr Jerome Powell <whiteterry274@gmail.com>
reply-to: citizensrustfinanceba12@gmail.com
date: Jun 15, 2021, 9:47 AM
subject: Director of Federal RESERVE Bank
mailed-by: gmail.com
Attention Beneficiary
The United Nation/Internal Revenue Service approved your
US$2,500,000.00 after the change of new government in United States
and deposited it in care of Federal Reserve Bank Atlanta Georgia to
transfer to you through bank to bank transfer, you are advised to
respond back here immediately because one Mrs. Lindsay Lee from
Florida said you are dead and shes your next of kin so confirm to us
immediately because your funds transfer to her today
Send the below details when replying back for the deposit
Phone Number:
Account Name
Account Holder
Account Number
Bank address
Swift code
Routing
Name Of bank
Beneficiary address
Bank: Federal RESERVE Bank
Contact OFFICE: (Director)
308 318 2139
Contact number you call or text +1308 318 2139
or WhatsApp 308 318 2139
The bank will not charge you for transferring charge but only security
fee and your online bank will beem open immediately.
Best Regarding MrJerome Powell
OFFICE: (Director of Federal RESERVE Bank
reply-to: citizensrustfinanceba12@gmail.com
date: Jun 15, 2021, 9:47 AM
subject: Director of Federal RESERVE Bank
mailed-by: gmail.com
Attention Beneficiary
The United Nation/Internal Revenue Service approved your
US$2,500,000.00 after the change of new government in United States
and deposited it in care of Federal Reserve Bank Atlanta Georgia to
transfer to you through bank to bank transfer, you are advised to
respond back here immediately because one Mrs. Lindsay Lee from
Florida said you are dead and shes your next of kin so confirm to us
immediately because your funds transfer to her today
Send the below details when replying back for the deposit
Phone Number:
Account Name
Account Holder
Account Number
Bank address
Swift code
Routing
Name Of bank
Beneficiary address
Bank: Federal RESERVE Bank
Contact OFFICE: (Director)
308 318 2139
Contact number you call or text +1308 318 2139
or WhatsApp 308 318 2139
The bank will not charge you for transferring charge but only security
fee and your online bank will beem open immediately.
Best Regarding MrJerome Powell
OFFICE: (Director of Federal RESERVE Bank
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 - officefileo970@gmail.com
from: Mr Jerome Powell <whiteterry274@gmail.com>
reply-to: officefileo970@gmail.com
date: Jun 19, 2021, 5:48 AM
subject: URGENT ATTENTION CUSTOM AUTHORITY
mailed-by: gmail.com
URGENT ATTENTION CUSTOM AUTHORITY
This is to inform you that your CONSIGNMENT BOX of $10.6 Million USA
Dollars we stop now from delivering to your home address, you are to
pay $50.00 for CUSTOM CLARENCE certificate. Attach is your copy of
your CONSIGNMENT BOX,
We expect to hear from you with the ITUNES CARD OR GOOGLE PLAY CARD
payment information only if you are willing to pay the fee of $50.00
for the CUSTOM CLEARANCE and receive your $10.6 Million US Send the
ITUNES CARD OR GOOGLE PLAY CARD
Remember to send your Full Delivery information to avoid any mistake
or wrong Delivery such as,
Full name:
Address:
City:
State:
Country:
Telephone Number:
Nationality:
Your Next Of Kin:
sex:
age:
Attach copy of your ID:
Note, you have only 24 hours to pay the fee or your fund will be
transfer to Government Treasure as on unclaimed fund. Get Back to us,
Text or call MR.PARKER PETER at .+1308 318 2139
MR.PARKER PETER
Custom on Duty
USA CUSTOM
reply-to: officefileo970@gmail.com
date: Jun 19, 2021, 5:48 AM
subject: URGENT ATTENTION CUSTOM AUTHORITY
mailed-by: gmail.com
URGENT ATTENTION CUSTOM AUTHORITY
This is to inform you that your CONSIGNMENT BOX of $10.6 Million USA
Dollars we stop now from delivering to your home address, you are to
pay $50.00 for CUSTOM CLARENCE certificate. Attach is your copy of
your CONSIGNMENT BOX,
We expect to hear from you with the ITUNES CARD OR GOOGLE PLAY CARD
payment information only if you are willing to pay the fee of $50.00
for the CUSTOM CLEARANCE and receive your $10.6 Million US Send the
ITUNES CARD OR GOOGLE PLAY CARD
Remember to send your Full Delivery information to avoid any mistake
or wrong Delivery such as,
Full name:
Address:
City:
State:
Country:
Telephone Number:
Nationality:
Your Next Of Kin:
sex:
age:
Attach copy of your ID:
Note, you have only 24 hours to pay the fee or your fund will be
transfer to Government Treasure as on unclaimed fund. Get Back to us,
Text or call MR.PARKER PETER at .+1308 318 2139
MR.PARKER PETER
Custom on Duty
USA CUSTOM
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - info.mrpowell@aol.com
from: Federal Reserve Bank <info.mrpowell@aol.com>
reply-to: Federal Reserve Bank <info.mrpowell@aol.com>
date: Jun 21, 2021, 2:51 PM
subject: Attn: (Choose Your Payment Option)
mailed-by: gmail.com
signed-by: aol.com
Image result for federal reserve bank logo new york
Federal Reserve Board New York
33 Liberty St, New York, NY 10045, United States
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York
Attn:
This is to acknowledge the receipt of your mail from Mr Christopher Wary . I write to inform you that base on the last board of directors meeting, we have make out 2 payment options which you are advised to choose one of the options to receive your compensation fund.
(1) Payment Bank to Bank Wire Transfer
(2) Payment Via Atm Card, Certified Bank Draft and Cashier’s Check
You are therefore advised to choose one out of the two options given above and get back to us to enable us process your payment immediately.
Please feel free to contact us for any query or clarification as the case may be.
The Bank Wait For Your Expedite Response.
Mr. Jerome Powell
New Chairman Federal Reserve Board New York
reply-to: Federal Reserve Bank <info.mrpowell@aol.com>
date: Jun 21, 2021, 2:51 PM
subject: Attn: (Choose Your Payment Option)
mailed-by: gmail.com
signed-by: aol.com
Image result for federal reserve bank logo new york
Federal Reserve Board New York
33 Liberty St, New York, NY 10045, United States
NOTIFICATION OF CREDIT FROM Federal Reserve Board New York
Attn:
This is to acknowledge the receipt of your mail from Mr Christopher Wary . I write to inform you that base on the last board of directors meeting, we have make out 2 payment options which you are advised to choose one of the options to receive your compensation fund.
(1) Payment Bank to Bank Wire Transfer
(2) Payment Via Atm Card, Certified Bank Draft and Cashier’s Check
You are therefore advised to choose one out of the two options given above and get back to us to enable us process your payment immediately.
Please feel free to contact us for any query or clarification as the case may be.
The Bank Wait For Your Expedite Response.
Mr. Jerome Powell
New Chairman Federal Reserve Board New York
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.