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

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WE-R-LEGION
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Posts: 2630
Joined: 24 Jan 2020

Jerome Hayden Powell - Federal Reserve Bank - jeromepowell71@aol.com

Post by WE-R-LEGION »

from: Jerome Powell <jeromepowell71@aol.com>
reply-to: Jerome Powell <jeromepowell71@aol.com>
date: Aug 3, 2020, 1:07 PM
subject: Re:
mailed-by: gmail.com

Federal Reserve Bank of New York
International Banking Dpt.
33 Liberty Street New York, NY 10045. USA.
jeromepowell@federalreservebankonline.com
Call Or Text: (765) 590-1082‬

Email Code: 601

Attn:

This is to acknowledge the receipt of your response. Meanwhile I received a transfer instruction from World Bank in person of “Mr. David Malpass” Bond with the United Nations Approved and ordered this office to credit Ten Beneficiaries account with full Contract amount.

United nation Approval No: UN5685P
White House Approved No: WH44CV
Reference No.-35460021
Allocation No: 674632
Password No: 339331
Pin Code No: 55674
Merit Payment No: 103,
Released Code No: 0763
(IMF) Telex confirmation No: -1114453
Secret Code No: XXTN013.

Keep this CODES highly secret to your self and no other Bank is Authorized to handle your fund so you are advised to stop further contact with anyone because they are in contact so they can get the encrypted above codes to divert your fund.

Your fund was originated by the UN/World bank This was as a result of excess cash disbursement by the United Nations. Millions of people were qualified to receive"Billions of dollars" of unclaimed money around the world. The funds have been approved by the world bank and it's ready to be given back to the rightful owners. The money includes forgotten social security deposits, uncashed overtime checks, over-due winning/contract payment, and lost insurance and tax refunds.

Out of the selected beneficiaries approved for this payment you appear in the month of February/March 2020, your name and your contact address appeared in my file as the second beneficiary to receive US$35,000,000.00 (Thirty-five Million United States Dollars). via Telex Wire Transfer.

The fund will be processed and sent to you via Telex Wire Transfer last week. Note: that every arrangement of your fund transfer is concluded, consequently you will be oblige to provide your existing Banking details for immediate transfer of your fund as recommend below:

{1}. Your Full Name and Address:
{2}. Your Cell phone number, Occupation:
{3}. Your Bank name and address:
{4}. Your Account Name and Account Numbers:
{5}. Your Swift Code / Routing Numbers:
{6}. A Copy of Your Valid ID

We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a code and Please, any time you receive an email with the name Mr. David Malpass, or Mr. Jerome Powell, check if there is CODE (601) if the code is not written, please delete the message from your box!
Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you, Please Note that this office cannot afford to be held liable for any wrong transfer of funds.

We appreciate the opportunity to serve you better.
Thanks and hope to hear from you shortly.

Yours in Service,

Mr. Jerome Powell
Chairman/Fund Credit Officer Federal Reserve Bank
New York 10045. USA.
Call Or Text: (765) 590-1082‬
http://www.federalreserve.gov/

Board of Governors of the Federal Reserve System. The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.
www.federalreserve.gov
Securities offered through LPL Financial. Member FINRA/SIPC . It is confidential in nature. If you receive this message in error, please delete it and immediately notify the sender by e-mail. The information contained in this e-mail message is being transmitted to and is intended for the use of only the individual(s) to whom it is addressed. If the reader of this message is not the intended recipient, you are hereby advised that any dissemination, distribution or copying of this message is strictly prohibited. If you have received this message in error, please immediately delete.Copyright 2020 Federal Reserve Bank NY- LPL Financial . All Rights Reserved
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.

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WE-R-LEGION
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Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

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

Post by WE-R-LEGION »

federalreservebankonline.com 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.


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Beezwax
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Posts: 3319
Joined: 25 Jan 2020

Jerome Hayden Powell - Federal Reserve Bank - jeromepawellfederalreservbank@aol.com

Post by Beezwax »

from: Federal Reserve Bank <jeromepawellfederalreservbank@aol.com>
reply-to: Federal Reserve Bank <jeromepawellfederalreservbank@aol.com>
date: Aug 19, 2020, 2:52 PM
subject: NOTIFICATION FROM FEDERAL RESERVE BANK OF NEW YORK
mailed-by: gmail.com
signed-by: aol.com

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045

REF:- PAYMENT CODE: ECB/066

Urgent Attention:

This is to acknowledge the receipt of an instructional payment order in your favor valued at US$ US$10.500.000.00, Ten million five hundred thousand United states dollars from World Bank compensation Office under the supervision of Mr. Jim Yong Kim, the President/CEO, be informed that this bank has been mandated by the World Bank organization to offset your long over-due compensation/inheritance payment valued US$10.500.000.00 with immediate effect.

To proceed with the release/transfer of your funds as instructed by World Bank, you are required to furnish us with your below listed particulars for IMMEDIATE evaluation and processing of payment/funds transfer in your favor.

(1). Your full name and residential address
(2). Direct cell/mobile phone number
(3). Receiving bank name
(4). Bank bank address
(5). Your Routing number
(6). Your swift code
(7). Account number
(8). Name of account holder

Also, do note that you are obligatory to take care of the applicable PROCESSING/STAMP DUTY FEE totaling $980.00 only and this fee cannot be deducted from your principal amount neither can it be withdrawn, because your fund is protected by a hard cover insurance policy which does not permit any deduction until it's transferred into your bank account.

Please do provide the above listed information accurately and the
$980.00 applicable PROCESSING/STAMP DUTY FEE to enable us commence with the transfer of your funds in your account as instructed by the World Bank organization.

I wait to hear your swift response..

Yours in service,
Mr. Jerome Powell
PRESIDENT/CHIEF EXECUTIVE OFFICER
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.

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Screen Grab
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Posts: 2344
Joined: 27 Jan 2020

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

Post by Screen Grab »

from: Mr. Jerome H. Powell, <whiteterry274@gmail.com>
reply-to: citibankkb@gmail.com
date: Aug 27, 2020, 10:08 PM
subject: FINAL NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM.
mailed-by: gmail.com

Federal Reserve System New York, United States of America.
Address: 33 Liberty St, New York, NY 10045.

FINAL NOTIFICATION FROM THE FEDERAL RESERVE SYSTEM.
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$700,000,000.00)
Seven Hundred Million 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 we finalized that you are qualified to
receive this (US$700,000,000.00), yet your payment was not released to
you due to flimsy excuses from the Bank officials in charge of your
payment, all because they had the intention of diverting your funds
into their private accounts in order to satisfy their selfish
interests.Right now, your fund is SIGNED/SEALED under an insurance
coverage and as a result of this, no amount of money will be deducted
from your fund until your Seven Hundred Million United States Dollars
(US$700,000,000.00) is been transferred into your bank account
wholesomely without being tampered by any other person or office. But
I'm here to successfully complete this transaction which supposed to
have been perfected long time ago, but sometimes you are the cause
this malady, you blindly follow this scam artists who mislead
you.Remember I'm not here to remind you the past at all, but to make
things right and also ensure that you have a reason to smile again in
life by perfecting this transaction.

Remember that you have the choice to select any of these remittance
options with theirs fees below;
a) ATM MASTER CARD US$35.00
b) CERTIFIED CASHIER CHECK DELIVERY US$50.00
c) BANK TRANSFER US$100.00

You can well buy itunes card and send it right now

You are also very lucky that the management of the US Federal Reserve
Bank has detected all these evil on time and ensures a proper security
check on your funds. 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 for your payment, what we need from you right now is
US$294.68 the transfer charges for your $700,000,000.00 with the bank
account of your choice.

List of things you MUST do to enable the perfection of this transaction.
a) CHANGE YOUR EMAIL PASSWORD TODAY OR CREATE A NEW EMAIL FOR THIS TRANSACTION.
b) FORWARD TO US ANY EMAIL YOU RECEIVE FROM THOSE CROOK WHO ARE
DEALING WITH YOU.
c) FINALLY YOU MUST BE POLITE WITH US, AND MAKE SURE THAT YOU FOLLOW
THESE INSTRUCTIONS.

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:citibankkb@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.

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CGI1
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Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Jerome Hayden Powell - Federal Reserve Bank - usfederalreservebank275@gmail.com

Post by CGI1 »

from: Federal Reserve Bank Of New York . <usfederalreservebank275@gmail.com>
date: Aug 30, 2020, 4:58 PM
subject: Re:
mailed-by: gmail.com

Federal Reserve Bank of New York.
33 Liberty Street, New York, NY USA
RIN 7100 AD74 Docket No. R-1415
Phone Number:+1 248-801-0189

Date:30th Aug 2020

From: Federal Reserve Bank USA
Subject: Guaranteed Payment

With liberty and justice for all. From The Desk of Federal Reserve Bank of New York NY USA Trust Corporation Finance & Securities You’re Ref: BBPLC/23148/008 Our Ref: BBPLC/XX76890YT5

Attention From Chief Executive Officer Of The Federal Reserve Bank of New York

This is to inform you that we are reaching you at this time because we had to get adequate clearance for payment.

Sequel to your email response, I want to use this opportunity to notify you that every email which we in this Bureau send to you is officially certified and for this reason we expect your co-operation at every level so that success can be achieved accordingly.

We are contacting you through this email account for swift communication as required by this single customer transaction. This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advice by the Homeland Security (DHS) in your Favor

Following the “comprehensive letter for payment” received on (20th July 2020) by this bank from (Ms. Elaine C. Duke, Deputy Secretary of Homeland Security (DHS) we

have been advised to pay you immediately via Swift MT103 Wire transfer which is To ensure that the we are ready to proceed to credit your choice bank account with the bill sum valued US$15,500,000:00 (Fifteen Million Five Hundred Thousand United States Dollars Only).

Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in other to enlighten you on how you can receive your due funds valued (US$15,500,000:00). Considering the “comprehensive letter for payment” which we received From (Ms. Elaine C. Duke, Deputy Secretary of Homeland Security (DHS) we are mandated to release and transfer your due funds into your choice bank account with immediate effect. Due to our efficient banking service you will certainly receive your due funds within In few days As soon as the above necessary requirements. In the history of this bank, there has never been a record of an unfulfilled transaction so expect an efficient service from us because it is our pleasure to handle your transaction.

In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the State Security on Finance (SSF) we have collectively approved that you will certainly receive this due funds via "Swift MT103 Wire Transfer Mode". This is a very safe On the of the Executive Board of Directors of "Federal Reserve Bank of New York" I hereby guarantee you with 100% that You will receive your fund without a hitch from the American Government or any international body once you send the required fee to obtain all The needed documents so your fund will be certified.

The Federal Reserve Bank of New York is one of America's largest bank because we possess one of the best banking channel and network in the entire region of America, therefore you should expect our radiant efficiency in this transaction. The Executive Board of Directors of this bank officially requires you to confirm the below listed data for the release of your funds.

1. First Name, Middle Name and Last Name.
2. Residential Address.
3. Occupation.
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your ID, Driver's License or int'l
Passport via email attachment).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).

As soon as the above necessary requirements are met then shall proceed with the release and transfer of your due funds. Officially, you are mandated to provide the above-mentioned data and the required fee to this bank before we can proceed with the release and Transfer of funds.

Banking with Federal Reserve Bank-USA certainly opens several doors for you. Thank you for banking with us.

Reading the this Email the After, kindly Update US Immediately is with your Ref: BBPLC/32148./008 This is Closely Monitoring and Supervising Bureau Transaction in the this to Other Efficiency of Ensure and to Also of Ensure that you are not Violated Rights.

Officially Sealed.
Mr. Jerome Powell
President and CEO
Federal Reserve Bank of New York.
Phone Number:+1 248-801-0189
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).

You have received this email because you are a beneficiary of this funds from Federal Reserve Bank of New York.This is a genuine email from Federal Reserve Bank of New York. However, if you receive an email which you are concerned does not legitimately originate from us, you can report before deleting it. Legal This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Federal Reserve Bank of New York does not accept responsibility for changes made to this message after it was sent. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Federal Reserve Bank of New York. in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
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.

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