from: Rose Edward <geocole33@gmail.com>
reply-to: jeromepowell197@aol.com
date: May 12, 2020, 4:59 AM
subject: HELLO
mailed-by: gmail.com
From the Desk of Mr Jerome Powell
Federal Reserve Bank Headquarter: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York, NY 10045-0001
We apologize for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government of USA your name was discovered as next on the list
out of the 11 outstanding contractors/beneficiary who have not yet
received their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is
willing to pay $1250 the wire/transfer charge to have the fund
delivered to her. Here is her information’s below.
Name: Mrs. Mary Fowler
Account Number: 7078354946
Routing number:256074974
Swift code#:WMSBUS66
Address: Navy Federal Credit Union P.O
BOX 3000, MERRIFIELD, VA 221102
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($850,000.00 USD) will
be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Full Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
Secondly, the only money you pay for the transfer to take place is
just $125 being the approval payment certification from the government
of USA, and you are giving a limited time to send the payment and
please be advise that you are to send the payment to American Embassy
office with the information that will be provided from the Bank to
send the $125 and please be informed that you are not going to pay any
other payment to any body and do not be deceived by any body to send
any other payment. As soon as the Payment information is received,
your funds will be wired to your bank account directly from Federal
Reserve Bank New York USA. We shall proceed to issue all payments
details to the said Jerome Powell if we do not hear from you within
the next three working days from today. We are sorry for any
inconvenience the delay in transferring of your fund must have caused
you.
For your urgent proceed of this transaction you are advice get back to
us with the above needed information's and you will be provided with
the American Embassy office agent receiver name to send the needed fee
, your urgent respond is needed .
Sincerely.
Jerome Powell
Director Federal Reserve Bank
33 Liberty St New York, NY 10045-0001
Federal Reserve Bank
Text or call at (917) 791-7110
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.
Jerome Hayden Powell - Federal Reserve Bank - jeromepowell197@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.
Jerome Hayden Powell - Federal Reserve Bank - federalreserve@mail2bank.com
from: Federal Reserve Bank <eric.william2000@yahoo.com>
reply-to: federalreserve@mail2bank.com
date: May 29, 2020, 5:10 AM
subject: Federal Reserve Bank New York
mailed-by: yahoo.com
From: Federal Reserve Bank New York
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York, NY 10045-0001
Congratulations Dear Beneficiary! We the "Federal Reserve Board of Governors" (FRBG) under the chairmanship of "Jerome Hayden "Jay" Powell" has agreed to contact you based on the recent development about your fund, which hails from WEST AFRICAN COUNTRIES as means of compensating those beneficiaries whose compensation funds, Prize Won Funds, BMW Lotto Rewards, Inheritance and Contracts Funds were held over years in west African Banks. It happened that' UNITED NATION ORGANIZATION has ruled against West African Banks responsible for transferring all funds belonging to various beneficiaries of different countries and all these funds were moved to FEDERAL RESERVE BANK. Your information is among the first short listed beneficiaries to receive sum of US$50,000.000.00 (FIFTY MILLION UNITED STATES DOLLARS ONLY!). Having waited for this fund over years we wish to console and direct you on how to receive this fund, bear it in mind that it will only be received through bank to bank wire transfer and we will set up a temporary online account on your behalf then provides you with account login and password so that you will log into your online account, view your statement of account and proceed with process of transferring your fund to your destination bank account by yourself.
We will provide you our online bank websites so that you will make the registration of your online account as soon as you've responded to this mail.
Thanks.
Director Jerome H. Powell,
ADDRESS: 33 Liberty St New York, NY 10045-0001.
reply-to: federalreserve@mail2bank.com
date: May 29, 2020, 5:10 AM
subject: Federal Reserve Bank New York
mailed-by: yahoo.com
From: Federal Reserve Bank New York
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York, NY 10045-0001
Congratulations Dear Beneficiary! We the "Federal Reserve Board of Governors" (FRBG) under the chairmanship of "Jerome Hayden "Jay" Powell" has agreed to contact you based on the recent development about your fund, which hails from WEST AFRICAN COUNTRIES as means of compensating those beneficiaries whose compensation funds, Prize Won Funds, BMW Lotto Rewards, Inheritance and Contracts Funds were held over years in west African Banks. It happened that' UNITED NATION ORGANIZATION has ruled against West African Banks responsible for transferring all funds belonging to various beneficiaries of different countries and all these funds were moved to FEDERAL RESERVE BANK. Your information is among the first short listed beneficiaries to receive sum of US$50,000.000.00 (FIFTY MILLION UNITED STATES DOLLARS ONLY!). Having waited for this fund over years we wish to console and direct you on how to receive this fund, bear it in mind that it will only be received through bank to bank wire transfer and we will set up a temporary online account on your behalf then provides you with account login and password so that you will log into your online account, view your statement of account and proceed with process of transferring your fund to your destination bank account by yourself.
We will provide you our online bank websites so that you will make the registration of your online account as soon as you've responded to this mail.
Thanks.
Director Jerome H. Powell,
ADDRESS: 33 Liberty St New York, NY 10045-0001.
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 - dennisdesk0000@outlook.com
from: Mr. Jerome H. Powell <mrpowell8748747@yacht.ocn.ne.jp>
reply-to: dennisdesk0000@outlook.com
to: mrpowell8748747@yacht.ocn.ne.jp
date: Jun 13, 2020, 12:30 PM
subject: READ & GET BACK TO ME RIGHT AWAY!
FEDERAL RESERVE BANK NEW YORK
33, Liberty Street, New York, NY 10038 USA.
Attention Beneficiary,
It has been brought to our notice that you have not been paid your long overdue grant contract payment sum of US$8,500,000.00 by the United Nations (UN).
This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocket. We have arranged your payment through Telegraphic Wire Transfer System; this is part of an instruction passed by the United Nations (UN) in respect to all over delayed contract payment.
However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to 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.
Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.
Bank of America
690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
Swift Code: BOFAUS3N
A\C Name: Julius Fletcher
The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.
Thanks you!
Yours in Service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board (FRB)
http://www.federalreserve.gov/
reply-to: dennisdesk0000@outlook.com
to: mrpowell8748747@yacht.ocn.ne.jp
date: Jun 13, 2020, 12:30 PM
subject: READ & GET BACK TO ME RIGHT AWAY!
FEDERAL RESERVE BANK NEW YORK
33, Liberty Street, New York, NY 10038 USA.
Attention Beneficiary,
It has been brought to our notice that you have not been paid your long overdue grant contract payment sum of US$8,500,000.00 by the United Nations (UN).
This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocket. We have arranged your payment through Telegraphic Wire Transfer System; this is part of an instruction passed by the United Nations (UN) in respect to all over delayed contract payment.
However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to 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.
Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.
Bank of America
690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
Swift Code: BOFAUS3N
A\C Name: Julius Fletcher
The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.
Thanks you!
Yours in Service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board (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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jerome Hayden Powell - Federal Reserve Bank - pjeromeh@gmail.com
from: Jerome H Powell <pjeromeh@gmail.com>
date: Jun 18, 2020, 12:46 AM
subject: Contact My Secretary For Your BANK DRAFT
mailed-by: gmail.com
Greetings,
I contacted you some time ago in respect to the funds transfer of my
deceased client . I want to sincerely thank you for your help
initially although you backed out thinking that the funds transfer was
illegal and a scam. Well, everything was legal and legit and went
well, the funds transfer was a success!!!
I am on vacation now in SWITZERLAND with my family. In a way to
appreciate your kind gesture, I have instructed my bank to transfer
the sum of Two Million Five Hundred and Thirty One Thousand Hundred
Dollars ($2,531,100.00) to you via a certified Bank Draft/check so
that you can claim and cash in your bank. This is my little way of
saying thank you for your initial help.
Please send the following information as soon as possible to my
Secretary, so that she can forward it to my bank for the necessary
modalities in the transfer of your Bank draft.
1. Your full Name
2. Telephone/Mobile phone number:
3. Contact address
My Secretary email contacts
Contact Name:Miss Kemi Adeosun.
Email address: mfmoffice7@gmail.com
Also note that the money I have left for the bank is ($2,531,100.00)my
Secretary will give you more guard line on how to deal with bank,and
be inform I will not be able to respond to your email till further
notice as am on vacation with my family all mobiles will be switch off
and email will not be attend too till further notice.
Yours truly,
Mr,Jerome H Powell.
date: Jun 18, 2020, 12:46 AM
subject: Contact My Secretary For Your BANK DRAFT
mailed-by: gmail.com
Greetings,
I contacted you some time ago in respect to the funds transfer of my
deceased client . I want to sincerely thank you for your help
initially although you backed out thinking that the funds transfer was
illegal and a scam. Well, everything was legal and legit and went
well, the funds transfer was a success!!!
I am on vacation now in SWITZERLAND with my family. In a way to
appreciate your kind gesture, I have instructed my bank to transfer
the sum of Two Million Five Hundred and Thirty One Thousand Hundred
Dollars ($2,531,100.00) to you via a certified Bank Draft/check so
that you can claim and cash in your bank. This is my little way of
saying thank you for your initial help.
Please send the following information as soon as possible to my
Secretary, so that she can forward it to my bank for the necessary
modalities in the transfer of your Bank draft.
1. Your full Name
2. Telephone/Mobile phone number:
3. Contact address
My Secretary email contacts
Contact Name:Miss Kemi Adeosun.
Email address: mfmoffice7@gmail.com
Also note that the money I have left for the bank is ($2,531,100.00)my
Secretary will give you more guard line on how to deal with bank,and
be inform I will not be able to respond to your email till further
notice as am on vacation with my family all mobiles will be switch off
and email will not be attend too till further notice.
Yours truly,
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.
Jerome Hayden Powell - Federal Reserve Bank - head21091@gmail.com
from: HEAD OFFICE <head21091@gmail.com>
date: Jun 29, 2020, 7:49 PM
subject: Urgent Attn:
mailed-by: gmail.com
Greetings to you from Federal Reserve Bank,
The bank wishes to inform you that after meeting held yesterday being
Monday the 22th of June, we were told by the USA treasury department
to terminated and send your total fund of $4.5 Million to them if you
fail to comply with our demanding by sending the $350 needed for the
obtaining of the IMF APPROVAL CERTIFICATE, IMF TRANSFER PERMIT
CERTIFICATE and FUND AUTHORIZATION RELEASE ORDER
I want you to know that we have been patient with you and you are
advised to try and see what you can do to send the $350 needed today
to enable us proceed and get your fund to you and once again you are
advised to provide your bank details to us where to transfer the total
fund if you are still interested .
I shall give you the information where to send the payment once you
get back to me.
Regards,
Jerome Powell
Federal Reserve Bank for Savings.
date: Jun 29, 2020, 7:49 PM
subject: Urgent Attn:
mailed-by: gmail.com
Greetings to you from Federal Reserve Bank,
The bank wishes to inform you that after meeting held yesterday being
Monday the 22th of June, we were told by the USA treasury department
to terminated and send your total fund of $4.5 Million to them if you
fail to comply with our demanding by sending the $350 needed for the
obtaining of the IMF APPROVAL CERTIFICATE, IMF TRANSFER PERMIT
CERTIFICATE and FUND AUTHORIZATION RELEASE ORDER
I want you to know that we have been patient with you and you are
advised to try and see what you can do to send the $350 needed today
to enable us proceed and get your fund to you and once again you are
advised to provide your bank details to us where to transfer the total
fund if you are still interested .
I shall give you the information where to send the payment once you
get back to me.
Regards,
Jerome Powell
Federal Reserve Bank for Savings.
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.