from: FEDERAL RESERVE BANK OF NEW YORK <ps794089@gmail.com>
reply-to: federalreservebankxx@yahoo.com
date: Sep 5, 2020, 1:22 AM
subject: YOUR RESPONSE IS NEEDED IMMEDIATELY
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.
ATTN: FUND BENEFICIARY,
Re: ATM Card payment notification.
This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
overdue contract payment and agreed that your payment worth
US$10.500,000.00 will be released to you through ATM Master Card which
will be delivered to you directly to your home address.
However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow been Saturday dated 5th of September 2020 on your behalf.
Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamp fee which will not cost you much is received to avoid any
immediate STOP ORDER from the United Nation office.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-2020) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,
Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:
Reply back to us accordingly; The bank Wait For Your Expedite Response.
Yours in Service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board New York
Email: federalreservebankxx@yahoo.com
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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalreservebankxx@yahoo.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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - mrjeromepowell675@gmail.com
from: Mr Jerome Powell <mrjeromepowell675@gmail.com>
date: Sep 28, 2020, 8:15 AM
subject: (ATM VISA Card), iTunes card?
mailed-by: gmail.com
Here is the information to send the UPS money $300 for delivery fee
via Walmart or we do accept ITUNES CARD.
You already have Receiver name: Robert Cunningham. Address: 500
Hawthorne Place Sharon Pennsylvania 16146 USA. Amount: $300 dollars
for UPS 9hrs . Reference #......
I am waiting for your email to enable us proceed on and complete the delivery.
Yours sincerely,
Mr Jerome Powell ?
Chair Of the Federal Reserve Bank
---
Federal Reserve Bank Of Clevel and
1455 E Harrisburg Pennsylvania
United States
09-28-2020.
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people
just to make sure you receive your fund and after set and done your
received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM
VISA CARD is credited with the sum of 20.5 Million united states
dollars , it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US $10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.DHL=4hrs/$300.00
FedEx Express=7hrs/200.00
UPS=9hrs/$100.00
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which
courier company you would want us to use for the
shipment of your ATM VISA Card to you.
Yours sincerely,
Mr Jerome Powell ?
Chair Of the Federal Reserve Bank
date: Sep 28, 2020, 8:15 AM
subject: (ATM VISA Card), iTunes card?
mailed-by: gmail.com
Here is the information to send the UPS money $300 for delivery fee
via Walmart or we do accept ITUNES CARD.
You already have Receiver name: Robert Cunningham. Address: 500
Hawthorne Place Sharon Pennsylvania 16146 USA. Amount: $300 dollars
for UPS 9hrs . Reference #......
I am waiting for your email to enable us proceed on and complete the delivery.
Yours sincerely,
Mr Jerome Powell ?
Chair Of the Federal Reserve Bank
---
Federal Reserve Bank Of Clevel and
1455 E Harrisburg Pennsylvania
United States
09-28-2020.
We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people
just to make sure you receive your fund and after set and done your
received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM
VISA CARD is credited with the sum of 20.5 Million united states
dollars , it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US $10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.DHL=4hrs/$300.00
FedEx Express=7hrs/200.00
UPS=9hrs/$100.00
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which
courier company you would want us to use for the
shipment of your ATM VISA Card to you.
Yours sincerely,
Mr Jerome Powell ?
Chair Of the Federal Reserve Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalreserve069@gmail.com
from: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. <revwilliam641@gmail.com>
date: Sep 27, 2020, 6:38 PM
subject: Re:
mailed-by: gmail.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
FEDERAL RESERVE BOARD
ADDRESS: 33 LIBERTY STREET,NEW YORK, N.Y 10038.
ATTN: FUND BENEFICIARY.
This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country and European countries as c
ontract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money
result of fraud, terrorist and money laundry activities going on World Wide.
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the European Government, Federal Reserve Bank of New York, HSBC Bank of
United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Federal Reserve
Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of New York , with the World Bank officials have agreed to compensate them with the sum of Ten Million,
Five Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an un
finished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 54280500114432 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five H
undred Thousand, USD Only) You are advised that a maximum withdrawal value of $6,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can mak
e withdrawal at any ATM locate Center of your choice around the world.
Be inform that The delivery arrangement has been concluded with the USA FedEx courier services, you are advice to send this information bellow for the delivery of y
our ATM Card to your address. contact the paying Bank for your payment.Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 Dollars! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of USPS fee of $150 Dollars).
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
The bank Wait For Your Expedite Response.
CONGRATULATIONS.
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you better.
Congratulation to your inheritance fund
Yours Faithfully,
Regards
Yours in Service,
MR, JEROME POWELL . CONTACT EMAIL (federalreserve069@gmail.com)
DIRECTOR,FEDERAL RESERVE BANK NEW YORK
CC MR. JOSEPH EDWARD ACTING SECRETARY TO FEDERAL RESERVE BANK
date: Sep 27, 2020, 6:38 PM
subject: Re:
mailed-by: gmail.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
FEDERAL RESERVE BOARD
ADDRESS: 33 LIBERTY STREET,NEW YORK, N.Y 10038.
ATTN: FUND BENEFICIARY.
This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country and European countries as c
ontract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money
result of fraud, terrorist and money laundry activities going on World Wide.
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the European Government, Federal Reserve Bank of New York, HSBC Bank of
United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Federal Reserve
Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of New York , with the World Bank officials have agreed to compensate them with the sum of Ten Million,
Five Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an un
finished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 54280500114432 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five H
undred Thousand, USD Only) You are advised that a maximum withdrawal value of $6,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can mak
e withdrawal at any ATM locate Center of your choice around the world.
Be inform that The delivery arrangement has been concluded with the USA FedEx courier services, you are advice to send this information bellow for the delivery of y
our ATM Card to your address. contact the paying Bank for your payment.Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 Dollars! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of USPS fee of $150 Dollars).
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
The bank Wait For Your Expedite Response.
CONGRATULATIONS.
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you better.
Congratulation to your inheritance fund
Yours Faithfully,
Regards
Yours in Service,
MR, JEROME POWELL . CONTACT EMAIL (federalreserve069@gmail.com)
DIRECTOR,FEDERAL RESERVE BANK NEW YORK
CC MR. JOSEPH EDWARD ACTING SECRETARY TO FEDERAL RESERVE BANK
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalreservebanknewyork23@aol.com
from: Federal Reserve Bank of New York <federalreservebanknewyork23@aol.com>
reply-to: Federal Reserve Bank of New York <federalreservebanknewyork23@aol.com>
date: Sep 30, 2020, 5:29 PM
subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK
mailed-by: gmail.com
signed-by: aol.com
FEDERAL RESERVE BOARD
ADDRESS: 33 LIBERTY STREET,NEW YORK, N.Y 10038.
ATTN: FUND BENEFICIARY.
This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country and European countries as c
ontract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money
result of fraud, terrorist and money laundry activities going on World Wide.
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the European Government, Federal Reserve Bank of New York, HSBC Bank of
United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Federal Reserve
Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of New York , with the World Bank officials have agreed to compensate them with the sum of Ten Million,
Five Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an un
finished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 54280500114432 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five H
undred Thousand, USD Only) You are advised that a maximum withdrawal value of $6,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can mak
e withdrawal at any ATM locate Center of your choice around the world.
Be inform that The delivery arrangement has been concluded with the USA FedEx courier services, you are advice to send this information bellow for the delivery of y
our ATM Card to your address. contact the paying Bank for your payment.Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 Dollars! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of USPS fee of $150 Dollars).
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
6. Your current occupation
The bank Wait For Your Expedite Response.
CONGRATULATIONS.
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you better.
Congratulation to your inheritance fund
Yours Faithfully,
Regards
Yours in Service,
MR, JEROME POWELL . CONTACT EMAIL (federalreservebanknewyork23@aol.com)
DIRECTOR,FEDERAL RESERVE BANK NEW YORK
CC MR. JOSEPH EDWARD ACTING SECRETARY TO FEDERAL RESERVE BANK
reply-to: Federal Reserve Bank of New York <federalreservebanknewyork23@aol.com>
date: Sep 30, 2020, 5:29 PM
subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK
mailed-by: gmail.com
signed-by: aol.com
FEDERAL RESERVE BOARD
ADDRESS: 33 LIBERTY STREET,NEW YORK, N.Y 10038.
ATTN: FUND BENEFICIARY.
This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country and European countries as c
ontract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money
result of fraud, terrorist and money laundry activities going on World Wide.
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the European Government, Federal Reserve Bank of New York, HSBC Bank of
United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Federal Reserve
Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of New York , with the World Bank officials have agreed to compensate them with the sum of Ten Million,
Five Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an un
finished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 54280500114432 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five H
undred Thousand, USD Only) You are advised that a maximum withdrawal value of $6,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can mak
e withdrawal at any ATM locate Center of your choice around the world.
Be inform that The delivery arrangement has been concluded with the USA FedEx courier services, you are advice to send this information bellow for the delivery of y
our ATM Card to your address. contact the paying Bank for your payment.Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $150 Dollars! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of USPS fee of $150 Dollars).
1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:
6. Your current occupation
The bank Wait For Your Expedite Response.
CONGRATULATIONS.
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you better.
Congratulation to your inheritance fund
Yours Faithfully,
Regards
Yours in Service,
MR, JEROME POWELL . CONTACT EMAIL (federalreservebanknewyork23@aol.com)
DIRECTOR,FEDERAL RESERVE BANK NEW YORK
CC MR. JOSEPH EDWARD ACTING SECRETARY TO FEDERAL RESERVE BANK
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - wellsfargob51@gmail.com
from: Wells Fargo Bank <wellsfargob51@gmail.com>
date: Oct 4, 2020, 8:44 PM
subject: Re: attention
mailed-by: gmail.com
Attention Dear Beneficiary
Your ATM Card Worth $9.8million USD has Been approved and was deposited
To Wells Fargo Bank for registration,and we agreed
up that the delivery of Your $9.8Million USD ATM Package will take
off Wednesday morning I'm mediately after the registration,So contact with your full info where your ATM
card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) Occupation:----
(7) City -------------------
(8) Driver license Or State ID
Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is $9.8Million,your ATM four Digits Will Be
Delivered To You Together With Your ATM Card Once You Comply With The
Requirement
Thanks Mr Jerome h. Powell
The Operations Manager
date: Oct 4, 2020, 8:44 PM
subject: Re: attention
mailed-by: gmail.com
Attention Dear Beneficiary
Your ATM Card Worth $9.8million USD has Been approved and was deposited
To Wells Fargo Bank for registration,and we agreed
up that the delivery of Your $9.8Million USD ATM Package will take
off Wednesday morning I'm mediately after the registration,So contact with your full info where your ATM
card will be delivered to,
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) Occupation:----
(7) City -------------------
(8) Driver license Or State ID
Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is $9.8Million,your ATM four Digits Will Be
Delivered To You Together With Your ATM Card Once You Comply With The
Requirement
Thanks Mr Jerome h. Powell
The Operations Manager
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.