Jerome Hayden Powell - Federal Reserve Bank - infofrb2018@gmail.com

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FBWYOU
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Posts: 2581
Joined: 25 Jan 2020

Jerome Hayden Powell - Federal Reserve Bank - bankfederalreserve55@gmail.com

Post by FBWYOU »

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:

from: Jerome Powell <muwanguzisuzan12@gmail.com>
reply-to: bankfederalreserve55@gmail.com
date: Sep 14, 2023, 6:48 PM
subject: I am writing with utmost concern regarding you
mailed-by: 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 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. Contact us here if you had interactions with a scammer and need support.

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GhanaGeria
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Posts: 7717
Joined: 23 Jan 2020

Jerome Hayden Powell - Federal Reserve Bank - info.bankpayment@gmail.com

Post by GhanaGeria »

from: FEDERAL RESERVE BANK <urerimamirakunyang@gmail.com>
reply-to: info.bankpayment@gmail.com
to: Recipients <urerimamirakunyang@gmail.com>
date: Sep 20, 2023, 5:45 PM
subject: RE: YOUR APPROVED PAYMENT OF USD$50,000,000.00. 20-09-2023.
mailed-by: gmail.com

FEDERAL RESERVE BANK.
33 Liberty St, New York, NY 10045, United States.
Founded: 1914, New York, United States.
Monday - Friday.
8 Am.-9 PM.
Saturday and Sunday.
8 Am.-4 PM.
nyreporting.forms@ny.frb.org
Tel: +1 (917) 382-1838
E-MAIL:.......bank21938@gmail.com
PRIVATE E-MAIL:....... info.bankpayment@gmail.com

FUND TRANSFER NOTIFICATION FROM F.R.B. The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.

Customer:

This is to let you know that we have received instructions from the World Bank compensation inheritance office to credit your bank account with US$50,000,000.00. ( Fifty Million United States Dollars Only ) from the World Bank and United Nations compensation inheritance Office. Be informed that we have been mandated by the World Bank and United Nations Organization to transfer your long overdue inheritance/compensation payment valued US$50,000,000.00. ( Fifty Million United States Dollars Only ). with immediate effect.

To proceed with the release/transfer of your funds as instructed by United Nations/F.R.B Federal Reserve Bank, you are required to furnish us with your below listed particulars for IMMEDIATE evaluation and processing of payment/funds transfer. Therefore, you are officially advised to stop all communications with whosoever that you are dealing with that is promising you that he will release your fund to you.

Note that we are only working with the instructions given to Our Federal Reserve Bank Of New York Office by the World Bank and United Nation to credit your bank account with the sum of US$50,000,000.00 ( Fifty Million United States Dollars Only ). Without any further delay, If you work and follow the instructions given to you immediately.

Re-confirm The Following.

(1). Your Full Name:
(2). Residential address:
(3). Country:
(4). Phone Number:
(5). [WhatsApp] Mobile:
(6). State of Origin:
(7). Occupation:
(8). Copy of your identity Card.
(9). Copy of your driving License Card.
(9). Your Private Email:

BANK ACCOUNT DETAILS.

(1). Receiving bank name:
(2). Bank Address:
(3). Your Routing Number:
(4). Account Number:
(5). Iban:
(6). BIC:
(7). Name Of Account Holder:

We wait for your swift response to enable Our Federal Reserve Bank Of New York to proceed with the transfer as instructed by the World Bank Organization immediately. Please Reply this email strictly at ( info.bankpayment@gmail.com )

Thank you for using The Federal Reserve Bank Of New York Office, Hope to hear from you soon.

Tel: +1 (917) 382-1838

Thanks and God bless you.
Mr. Jerome Hayden Powell.
CEO Of Federal Reserve Bank Of New York.
E-MAIL:....... bank21938@gmail.com
PRIVATE E-MAIL:....... info.bankpayment@gmail.com

The privacy and security of your Bank account details is important to us. ( info.bankpayment@gmail.com ).

Notification. Mails from the Federal Reserve Bank will always address you by your full name as stated in your mandate with the Bank. Please ensure you do not reveal your online banking password(s), token response (s) and ATM PINS(s) to a third party. Do not open link; respond to suspicious calls, mails or letters requesting your banking details. These messages are fraudulent and are not from the Federal Reserve Bank. ( info.bankpayment@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 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. Contact us here if you had interactions with a scammer and need support.

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Jokerr
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Posts: 4782
Joined: 31 Aug 2021

Jerome Hayden Powell - Federal Reserve Bank - federalreserve3402@mail.com

Post by Jokerr »

from: US Federal Reserve Bank Corporate Office <awishnana7@gmail.com>
reply-to: federalreserve3402@mail.com
date: Sep 25, 2023, 12:55 PM
subject: US Federal Reserve Bank Corporate Office Constitution Ave NW & 20th St Northwest, Washington, DC 20551, United States of America
mailed-by: gmail.com

US Federal Reserve Bank Corporate Office
Constitution Ave NW & 20th St Northwest,
Washington, DC 20551, United States of America

Good day,

Your payment files from two (2) different banks, Bank of America and
Central Bank of Nigeria were compiled and submitted to my desk this
morning for review. The total sum owed to you by the two banks
mentioned above was sum up to the tune of $15,000,000.00 USD (Fifteen
Million United States Dollars) Now the fund has been totally lodged in
one particular Escrow account (non-deductible) here in the Federal
Reserve Bank Washington DC on your name, while waiting for
accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and 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 excuse or the other 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.

You are however lucky that the management of the US Federal Reserve
Bank detected their evil plans and therefore called for the submission
of your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.

All modalities regarding your fund release have been put in place here
in the Reserve Bank System, thus, your funds have 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.

Below is the information needed for now to proceed with the transfer
of your funds.

1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:
Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:

Note: If you prefer to receive your funds in the form of a Visa Card,
We could load and ship your Visa Card to your address which will
permit you a daily cash withdrawal limit of $6,000.00USD.

As this matter is urgent, we look forward to hearing from you as soon
as possible.

Warm regards,

Mr. Jerome Powell.
The Chair of the Board of Governors of the Federal Reserve System.
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 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. Contact us here if you had interactions with a scammer and need support.

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Roxy
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Posts: 6655
Joined: 23 Jan 2020

Jerome Hayden Powell - Federal Reserve Bank - federalreservebank043@gmail.com

Post by Roxy »

from: Federalreservebank <federalreservebank043@gmail.com>
date: Oct 1, 2023, 6:19 PM
subject: Re:
mailed-by: gmail.com

Your outstanding fund in our bank is a total sum of $30 million USD
and all arrangements regarding the release of your fund has been made
prior before we made contact with you
Also, try to confirmed this your following detail to avoid wrong
proceedings of your funds to you

1)Your Full Name
2) Your HOME Address
3)country
4)Copy of I'D
5) Your Nearest airport
6) Your phone contact
7) Your Next of kins number and name

Get back to us immediately with all this information requested above
so that we will anticipate your response upon receipt of this text
so that we can expedite actions for the immediate release of your
fund.

Thank you,
Email...
Mr. Jerome Powell.
The Chair of the Board of Governors of the Federal Reserve System.
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 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. Contact us here if you had interactions with a scammer and need support.

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Roxy
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Posts: 6655
Joined: 23 Jan 2020

Jerome Hayden Powell - Federal Reserve Bank - oficefile55@outlook.com

Post by Roxy »

from: Mr.Jerome H.Powell <adamaish38@gmail.com>
reply-to: oficefile55@outlook.com
date: Oct 3, 2023, 7:21 AM
subject: FEDERAL RESERVE BANK OF NEW YORK.
mailed-by: gmail.com

FEDERAL RESERVE BANK OF NEW YORK.
33 Liberty Street New York NY 10045,USA.
Our Ref: FRB/IRU/SFE/15.5/WD/011
Working Hours: Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Notification Update Of Your Inheritance Fund Worth The Sum Of
$22,500,000.00 With This Bank.

Attention: Beneficiary,
This is to notify you about the latest development concerning all your
payments that are left in our custody which your were supposed to
receive earlier some months ago Besides, you were given a bill of $500
in order to receive your payments of which we didn’t hear from you for
some time now....

Hence, the federal government is now offering a special bonus to help
all our customers that are having their payments in our custody due to
of prices in other words; we are now requesting that you should only
pay the sum of $100 only to receive your funds of $22.5millon USD.and
notice that you will pay the balance of $400 once you receive your
funds of $22.5millon USD today

Besides, my dear these are the opportunity for you to comply and your
funds shall be transfer to your designated address.

But remember that after (today) you did not make the payment then we
will retrieve your transfers, so try to avoid this problem because
this month is not like last month

Again after (today) we will enter a new project for the year 2023 and
that is the reason why we decided to help you before we enter into the
new project for the year.

So we advise you to send only $100 itunes card today so that we will
register and update your payments for you as soon as you send the $100
today
If you don't have iTunes card or steam card in your city then you can
apply it online from Amazon site or you send bitcoin to this bitcoin
address 3LKE8MZZHyB2SYTxCicbjQ66kUfse6kvqU
i am looking forward to your positive cooperation fairly soon
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 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. Contact us here if you had interactions with a scammer and need support.

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