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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - infofrb2018@gmail.com
compensationofficebox.site is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - jerome.powell95@aol.com
from: Jerome Powell <jmgaddafi02@gmail.com>
reply-to: jerome.powell95@aol.com
date: Jul 16, 2020, 12:10 AM
subject:
mailed-by: gmail.com
We have received a letter that you are dead and advised to transfer
your funds to your next of Kin , please if you are alive we need your
response with your information, cell phone number and any valid ID to
enable us to process and release your funds.
Jerome Powell
Federal Reserve office
Washington
reply-to: jerome.powell95@aol.com
date: Jul 16, 2020, 12:10 AM
subject:
mailed-by: gmail.com
We have received a letter that you are dead and advised to transfer
your funds to your next of Kin , please if you are alive we need your
response with your information, cell phone number and any valid ID to
enable us to process and release your funds.
Jerome Powell
Federal Reserve office
Washington
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - bankofamericapl322@gmail.com
from: Federal Reserve Bank <bankofamericapl322@gmail.com>
date: Jul 28, 2020, 3:59 PM
subject: From the desk of Mr. Jerome Powell
mailed-by: gmail.com
From the Desk Of Mr. Jerome Powell
FEDERAL RESERVE BANK
Today at 9:39 AM
Headquater : 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
From the desk of Mr. Jerome Powell
Attention
We apologies 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 From the records of
outstanding
contractors due for payment with federal Government of U.S.A your name
was discovered as next on the list out of the 11 outstanding
contractors
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 $200 the wire/transfer charge to
have the fund transfer to her.
Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
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 ($14.700, 000.00 usd)
will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank 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
$200 being the approval payment certification from the government of
BENIN,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
in Nigeria and you are to use this information to send the $200 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 Mrs.
Annette Stillman 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.
Here is the information you will use to send the payment through Money
Gram directly to America Embassy in BENIN the country origain
of the fund to enable us obtain the transferring cold.
RECEIVER NAME SAM BABACAR
COUNTRY: BENIN
CITY: COTONOU
Amount $200
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
You alerted reply urgent Email: bamerica66@gmail.com
Sincerely.
Mr. Jerome Powell
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
OFFICE CELL (234) 352-2337
Email: bamerica66@gmail.com
date: Jul 28, 2020, 3:59 PM
subject: From the desk of Mr. Jerome Powell
mailed-by: gmail.com
From the Desk Of Mr. Jerome Powell
FEDERAL RESERVE BANK
Today at 9:39 AM
Headquater : 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
From the desk of Mr. Jerome Powell
Attention
We apologies 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 From the records of
outstanding
contractors due for payment with federal Government of U.S.A your name
was discovered as next on the list out of the 11 outstanding
contractors
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 $200 the wire/transfer charge to
have the fund transfer to her.
Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
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 ($14.700, 000.00 usd)
will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank 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
$200 being the approval payment certification from the government of
BENIN,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
in Nigeria and you are to use this information to send the $200 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 Mrs.
Annette Stillman 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.
Here is the information you will use to send the payment through Money
Gram directly to America Embassy in BENIN the country origain
of the fund to enable us obtain the transferring cold.
RECEIVER NAME SAM BABACAR
COUNTRY: BENIN
CITY: COTONOU
Amount $200
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
You alerted reply urgent Email: bamerica66@gmail.com
Sincerely.
Mr. Jerome Powell
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
OFFICE CELL (234) 352-2337
Email: bamerica66@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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - mrhaydenpowell74@gmail.com
from: Federal Reserve Bank <mardocheemukouro@yahoo.com>
reply-to: Federal Reserve Bank <mrhaydenpowell74@gmail.com>
date: Jul 28, 2020, 9:10 PM
subject: FINAL NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM.
mailed-by: yahoo.com
Federal Reserve System New York, United States of America.
Address: 33 Liberty St, New York, NY 10045.
Attention my 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, the funds has been released in our Escrow Account here in the Federal Reserve Bank New York on your name (which can never be deducted) while waiting for accreditation to your personal Bank Account.
After proper verification, I realized that you are qualified to receive this (US$18,500,000.00), yet your payment was not released to you due to one flimsy excuses and orders from 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. Right now your fund is SIGNED/SEALED under an insurance coverage and as a result of this, no charge will be deducted from your fund until your (US$18,500,000.00) Eighteen Million Five Hundred Thousand United States Dollars is been transferred into your bank account wholesomely without been tampered by any other person or office.
You are also very lucky that the management of the US Federal Reserve Bank has detected all their evil on time and ensures a proper security checks on your funds.
Remember 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 right now is USD $294.68 the transfer charges for your US$18,500,000.00 with the bank account of your choice which you want us to deposit your funds into, 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 YOUR BANK ACCOUNT ONCE YOU PROVIDE US WITH THE ACCOUNT DETAILS TO DEPOSIT YOUR MONEY.
RECONFIRM TO US THESE INFORMATION
a) FULL NAME_________
b) HOME ADDRESS_________
c) COUNTRY_________________
d) PHONE NUMBER_______
Yours sincerely
Mr. Jerome H. Powell,
16th Chairman of the Federal Reserve Bank.
Email: mr.haydenpowell@gmail.com
reply-to: Federal Reserve Bank <mrhaydenpowell74@gmail.com>
date: Jul 28, 2020, 9:10 PM
subject: FINAL NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM.
mailed-by: yahoo.com
Federal Reserve System New York, United States of America.
Address: 33 Liberty St, New York, NY 10045.
Attention my 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, the funds has been released in our Escrow Account here in the Federal Reserve Bank New York on your name (which can never be deducted) while waiting for accreditation to your personal Bank Account.
After proper verification, I realized that you are qualified to receive this (US$18,500,000.00), yet your payment was not released to you due to one flimsy excuses and orders from 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. Right now your fund is SIGNED/SEALED under an insurance coverage and as a result of this, no charge will be deducted from your fund until your (US$18,500,000.00) Eighteen Million Five Hundred Thousand United States Dollars is been transferred into your bank account wholesomely without been tampered by any other person or office.
You are also very lucky that the management of the US Federal Reserve Bank has detected all their evil on time and ensures a proper security checks on your funds.
Remember 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 right now is USD $294.68 the transfer charges for your US$18,500,000.00 with the bank account of your choice which you want us to deposit your funds into, 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 YOUR BANK ACCOUNT ONCE YOU PROVIDE US WITH THE ACCOUNT DETAILS TO DEPOSIT YOUR MONEY.
RECONFIRM TO US THESE INFORMATION
a) FULL NAME_________
b) HOME ADDRESS_________
c) COUNTRY_________________
d) PHONE NUMBER_______
Yours sincerely
Mr. Jerome H. Powell,
16th Chairman of the Federal Reserve Bank.
Email: mr.haydenpowell@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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - zxzxzxzallen.morton78@gmail.com
from: GOOD NEWS <zxzxzxzallen.morton78@gmail.com>
date: Aug 8, 2020, 2:42 PM
subject: Attention: Beneficiary,
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
UNITED NATIONS OVERDUE COMPENSATION PAYMENT.
OUR REF:- PAYMENT CODE: ECB/066
NOTIFICATION OF FUND TRANSFER FEDERAL RESERVE BOARD NEW YORK
Attention: Beneficiary,
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 over-due inheritance / Compensation Payment Valued
US$10.500.000.00 with immediate effect.
To proceed with the release/transfer of your funds as instructed by
United Nations/World Bank, you are required to furnish us with your
below Banking Details for immediate Wire Transfer of your approved
Fund.
{1}. Your Full Name and Address.:
{2}. Your Tel, Cell and Fax.
{3}. Your Bank name and address.:
{4}. Your A/c Name and A/c Numbers.:
{5}. Your Routing Numbers.:
{6}. A Copy of Your Valid ID
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong Transfer of Funds
or liability of Funds credited into a ghost account. Attachment to
this email is my ID Cards.
Thank you for choosing Federal Reserve Board. We appreciate the
Opportunity to serve you. Do not hesitate to ask question(s) where you
consider necessary for clarification.
CONGRATULATIONS!
Thanks and God bless you,
Sincerely yours,
Mr. Jerome H. Powell
CEO / Head of Transaction & Transfer Department
FEDERAL RESERVE BANK NEW YORK
date: Aug 8, 2020, 2:42 PM
subject: Attention: Beneficiary,
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
UNITED NATIONS OVERDUE COMPENSATION PAYMENT.
OUR REF:- PAYMENT CODE: ECB/066
NOTIFICATION OF FUND TRANSFER FEDERAL RESERVE BOARD NEW YORK
Attention: Beneficiary,
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 over-due inheritance / Compensation Payment Valued
US$10.500.000.00 with immediate effect.
To proceed with the release/transfer of your funds as instructed by
United Nations/World Bank, you are required to furnish us with your
below Banking Details for immediate Wire Transfer of your approved
Fund.
{1}. Your Full Name and Address.:
{2}. Your Tel, Cell and Fax.
{3}. Your Bank name and address.:
{4}. Your A/c Name and A/c Numbers.:
{5}. Your Routing Numbers.:
{6}. A Copy of Your Valid ID
Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong Transfer of Funds
or liability of Funds credited into a ghost account. Attachment to
this email is my ID Cards.
Thank you for choosing Federal Reserve Board. We appreciate the
Opportunity to serve you. Do not hesitate to ask question(s) where you
consider necessary for clarification.
CONGRATULATIONS!
Thanks and God bless you,
Sincerely yours,
Mr. Jerome H. Powell
CEO / Head of Transaction & Transfer Department
FEDERAL RESERVE BANK 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.