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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - infofrb2018@gmail.com
colapromo2021.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jerome Hayden Powell - Federal Reserve Bank - j_powell00001@aol.com
from: JEROME H. POWELL <info@oct-net.ne.jp>
reply-to: j_powell00001@aol.com
to: info@oct-net.ne.jp
date: Feb 8, 2021, 6:55 AM
subject: REPLY BACK RIGHT AWAY !!!!!!!!!!
mailed-by: oct-net.ne.jp
Dear Beneficiary,
This is to inform you that we have finally received your unpaid delayed contract payment which was transferred from the United Nations (UN).
Also note that from the record in my file, the total amount confirmed is $8,500,000.00 USD.
However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to the 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.
Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher
The transfer will take place immediately after you confirm the authenticity of the new bank account information provided by Mr. Julius Fletcher.
I demand an urgent response from you to enable us to proceed with the transfer.
Yours Truly,
Mr. Jerome H. Powell
Chairman Federal Reserve Bank (FRB)
http://www.federalreserve.gov/
reply-to: j_powell00001@aol.com
to: info@oct-net.ne.jp
date: Feb 8, 2021, 6:55 AM
subject: REPLY BACK RIGHT AWAY !!!!!!!!!!
mailed-by: oct-net.ne.jp
Dear Beneficiary,
This is to inform you that we have finally received your unpaid delayed contract payment which was transferred from the United Nations (UN).
Also note that from the record in my file, the total amount confirmed is $8,500,000.00 USD.
However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to the 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.
Kindly confirm the below new bank account as valid and endorsed by you for the transfer of your unpaid contract fund.
Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
A\C Name: Julius Fletcher
The transfer will take place immediately after you confirm the authenticity of the new bank account information provided by Mr. Julius Fletcher.
I demand an urgent response from you to enable us to proceed with the transfer.
Yours Truly,
Mr. Jerome H. Powell
Chairman Federal Reserve Bank (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: 3677
- Joined: 10 Feb 2020
Jerome Hayden Powell - Federal Reserve Bank - mrjeromepowell2@gmail.com
from: Jerome Powell <powell@mail.argomagazin.ru> via gmail.com
reply-to: mrjeromepowell2@gmail.com
date: Feb 12, 2021, 5:25 PM
subject: ATTENTION DEAR ESTEEMED BENEFICIARY
mailed-by: gmail.com
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
United State of America
ATTENTION DEAR ESTEEMED CUSTOMER
This is to acknowledge the receipt of your concise email response with the
reconfirmation of your personal details as requested by this reputable
bank. That is a sure start to the realization of this transaction which
will see you claim what rightfully belongs to you as long as you keep to
all our banking policy and instructions.
As previously stated, your total fund is valued at the total sum of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and it has
since been lodged in one particular Escrow Account (non-deductible account)
here with the Federal Reserve Bank and well registered in your name. All
arrangements to have your funds conveyed to you via any means of your
choice have duly been put in place prior before we made contact with you.
We must express our sincere apology for the delay regarding the release of
your payment until now. We are sorry if there was any point in time you
were contacted in regards to this transaction and was subjected to strict
and non-government procedures by some unscrupulous individuals or
organization most of which are corrupt African officials who had the
intention of diverting your funds to their personal looting Swiss Accounts
for personal interests before we come to the limelight after due scrutiny
and verification to put a stop to all their deceptive plots.
Now, this is what is needed to get your fund conveyed down to you. We need
to obtain a Clean Bill of Record Certificate “CBRC” from the Supreme Court
Arizona USA where your attorney presides. This Certificate is what will
enable the release of your funds from this bank and the cost of the
Certificate as placed by the Supreme Court is US$215. After the Certificate
is secured, then your fund will be conveyed to you through any payment
method of your choice as listed below:
1. Bank to Bank Wire Transfer: Your fund will directly be deposited into
your private bank account and it will reflect in your account within
3-working days after the transfer.
2. Draft Check: Your total funds will be written out in the form of a
valid draft check and be dispatched to your address through USPS Priority
Mail Express.
3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will
be shipped down to your home address via USPS Priority Mail Express which
only takes few days to deliver.
Having explained all that above, I’ll now provide you with the payment
information for you to have the cost of the “Clean Bill of Record
Certificate” sent immediately. The cost is payable Money Gram Money
transfer or Western
Union
.
Receiver Name: Lungazo Loice Minyasi
City: Nairobi
Country: Kenya Republic
Amount: US$215
Test Question: Year
Test Answer: 2021
Provide the Below info:
Sender's Name:
Sender’s Address:
MTCN Number:
If possible, attach the payment slip to us after you make the payment.
However, in a case where you are not able to use any of the above
electronic payment methods, then we shall provide you the full Banking
details of same receiver for you to deposit the cost via bank to bank wire
transfer. Once we secure the Certificate then that settles it all because
your fund will be in your care at most 72-hours after then we secure the
Certificate in your name from the Supreme Court here in Arizona USA.
NOTE: Do disregard any email you get from any impostors or offices claiming
to be in possession of your funds, you are hereby advice only to be in
contact with me as I have been given strict instructions to work under your
care and give you guidelines until you receive your overdue funds. Also you
are to forward any emails you get from impostors directly to me so we could
act upon, commence investigation and give advice to avoid been ripped off.
In anticipating for your urgent cooperation
Yours sincerely,
Jerome Powell
Incumbent Chairperson
............................
mrjeromepowell2@gmail.com
Federal Reserved Bank
reply-to: mrjeromepowell2@gmail.com
date: Feb 12, 2021, 5:25 PM
subject: ATTENTION DEAR ESTEEMED BENEFICIARY
mailed-by: gmail.com
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
United State of America
ATTENTION DEAR ESTEEMED CUSTOMER
This is to acknowledge the receipt of your concise email response with the
reconfirmation of your personal details as requested by this reputable
bank. That is a sure start to the realization of this transaction which
will see you claim what rightfully belongs to you as long as you keep to
all our banking policy and instructions.
As previously stated, your total fund is valued at the total sum of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and it has
since been lodged in one particular Escrow Account (non-deductible account)
here with the Federal Reserve Bank and well registered in your name. All
arrangements to have your funds conveyed to you via any means of your
choice have duly been put in place prior before we made contact with you.
We must express our sincere apology for the delay regarding the release of
your payment until now. We are sorry if there was any point in time you
were contacted in regards to this transaction and was subjected to strict
and non-government procedures by some unscrupulous individuals or
organization most of which are corrupt African officials who had the
intention of diverting your funds to their personal looting Swiss Accounts
for personal interests before we come to the limelight after due scrutiny
and verification to put a stop to all their deceptive plots.
Now, this is what is needed to get your fund conveyed down to you. We need
to obtain a Clean Bill of Record Certificate “CBRC” from the Supreme Court
Arizona USA where your attorney presides. This Certificate is what will
enable the release of your funds from this bank and the cost of the
Certificate as placed by the Supreme Court is US$215. After the Certificate
is secured, then your fund will be conveyed to you through any payment
method of your choice as listed below:
1. Bank to Bank Wire Transfer: Your fund will directly be deposited into
your private bank account and it will reflect in your account within
3-working days after the transfer.
2. Draft Check: Your total funds will be written out in the form of a
valid draft check and be dispatched to your address through USPS Priority
Mail Express.
3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will
be shipped down to your home address via USPS Priority Mail Express which
only takes few days to deliver.
Having explained all that above, I’ll now provide you with the payment
information for you to have the cost of the “Clean Bill of Record
Certificate” sent immediately. The cost is payable Money Gram Money
transfer or Western
Union
.
Receiver Name: Lungazo Loice Minyasi
City: Nairobi
Country: Kenya Republic
Amount: US$215
Test Question: Year
Test Answer: 2021
Provide the Below info:
Sender's Name:
Sender’s Address:
MTCN Number:
If possible, attach the payment slip to us after you make the payment.
However, in a case where you are not able to use any of the above
electronic payment methods, then we shall provide you the full Banking
details of same receiver for you to deposit the cost via bank to bank wire
transfer. Once we secure the Certificate then that settles it all because
your fund will be in your care at most 72-hours after then we secure the
Certificate in your name from the Supreme Court here in Arizona USA.
NOTE: Do disregard any email you get from any impostors or offices claiming
to be in possession of your funds, you are hereby advice only to be in
contact with me as I have been given strict instructions to work under your
care and give you guidelines until you receive your overdue funds. Also you
are to forward any emails you get from impostors directly to me so we could
act upon, commence investigation and give advice to avoid been ripped off.
In anticipating for your urgent cooperation
Yours sincerely,
Jerome Powell
Incumbent Chairperson
............................
mrjeromepowell2@gmail.com
Federal Reserved 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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Jerome Hayden Powell - Federal Reserve Bank - officeoffice19611@gmail.com
from: Central Bank <diegolugo@fibertel.com.ar> via gmail.com
reply-to: "officeoffice19611@gmail.com" <officeoffice19611@gmail.com>
date: Feb 14, 2021, 2:21 AM
subject: cc
mailed-by: gmail.com
Good morning, we confirm transfer of your funds($25millionusd) from Central Bank of Malaysia.
I acknowledge your email and please note that this office is also aware of all your past loss due to impostors giving you wrong information about your funds($25millionusd) which was why the United States government had to get directly involved to protect our citizens from these impostors so we are committed to serving you with the finest services to hasten and facilitate quick transfer of your inheritance funds($25millionusd).
Thus,in order not to waste time,all departments in charge of your telegraphic transfer including accounting,administrative and remittance departments have all finished re-processing your paper work so that we can complete telegraphic transfer of your funds to your nominated account within the next 48hours latest.
We also hope you have all documentation backing your Claim of the funds because according to the Case File on the funds,its origin country is Malaysia and so ensure you keep transaction Confidential and make sure you follow all instructions so that we can complete transfer of your funds unfailingly within the next 48hours.
The Federal Reserve has all your information but we insist you immediately re-affirm by sending us the following information listed below for Opening of your Automated Online Account in Our Database for you to access your funds($25millionusd) and transfer by yourself to your nominated bank account.
First Name
Middle Name
Last name
country
Passport no
Address
Home Telephone
Mobile Telephone
Email
As soon as we receive the above information,we will open your Online account and send you details to access your funds to first confirm and verify your funds and if possible,we will allow you go through the first stage of the Transfer so that you can be confident in the Transfer Process.
Once you meet the transfer documentation requirement process ,then,the Federal Reserve will implore on you in respect to making payment for the C.O.T Charge of $50usd to complete the last stage of Transfer of your funds to your nominated personal account.
Your online transfer is completed within the next 48hours so your promptness is will be appreciated.Thank you for your cooperation.
Its important to state that our devotion and obligation remains to facilitate quick transfer of your funds so we will appreciate your affirmative response.
Yours Sincerely
Mr Jerome Powell
Under-secretary Financial Surveillance
reply-to: "officeoffice19611@gmail.com" <officeoffice19611@gmail.com>
date: Feb 14, 2021, 2:21 AM
subject: cc
mailed-by: gmail.com
Good morning, we confirm transfer of your funds($25millionusd) from Central Bank of Malaysia.
I acknowledge your email and please note that this office is also aware of all your past loss due to impostors giving you wrong information about your funds($25millionusd) which was why the United States government had to get directly involved to protect our citizens from these impostors so we are committed to serving you with the finest services to hasten and facilitate quick transfer of your inheritance funds($25millionusd).
Thus,in order not to waste time,all departments in charge of your telegraphic transfer including accounting,administrative and remittance departments have all finished re-processing your paper work so that we can complete telegraphic transfer of your funds to your nominated account within the next 48hours latest.
We also hope you have all documentation backing your Claim of the funds because according to the Case File on the funds,its origin country is Malaysia and so ensure you keep transaction Confidential and make sure you follow all instructions so that we can complete transfer of your funds unfailingly within the next 48hours.
The Federal Reserve has all your information but we insist you immediately re-affirm by sending us the following information listed below for Opening of your Automated Online Account in Our Database for you to access your funds($25millionusd) and transfer by yourself to your nominated bank account.
First Name
Middle Name
Last name
country
Passport no
Address
Home Telephone
Mobile Telephone
As soon as we receive the above information,we will open your Online account and send you details to access your funds to first confirm and verify your funds and if possible,we will allow you go through the first stage of the Transfer so that you can be confident in the Transfer Process.
Once you meet the transfer documentation requirement process ,then,the Federal Reserve will implore on you in respect to making payment for the C.O.T Charge of $50usd to complete the last stage of Transfer of your funds to your nominated personal account.
Your online transfer is completed within the next 48hours so your promptness is will be appreciated.Thank you for your cooperation.
Its important to state that our devotion and obligation remains to facilitate quick transfer of your funds so we will appreciate your affirmative response.
Yours Sincerely
Mr Jerome Powell
Under-secretary Financial Surveillance
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 - infofrb2011@gmail.com
from: FRB FRB <infofrb2011@gmail.com>
date: Feb 15, 2021, 8:07 PM
subject: Attention:
mailed-by: gmail.com
Attention:
This is to inform you that after our board
meeting this morning being Monday 15th of February 2021, we
concluded that you are going to receive your funds payment of $10.5 million from
Reliance Bank Ltd, our corresponding paying bank office in Madrid Spain, through
their online bank transfer payment okay. Please kindly contact
Reliance Bank Ltd on this information below for your payment through
their online bank transfer.
Bank name: Reliance Bank Ltd Madrid Spain:
Tele/fax +346032488035:
Email address: inquiry@reliancebkltd.com
Contact person: Mr. Rodriguez Juan, Director of payments.
Keep me updated over it okay.
Best Regards
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045. U.S.A
date: Feb 15, 2021, 8:07 PM
subject: Attention:
mailed-by: gmail.com
Attention:
This is to inform you that after our board
meeting this morning being Monday 15th of February 2021, we
concluded that you are going to receive your funds payment of $10.5 million from
Reliance Bank Ltd, our corresponding paying bank office in Madrid Spain, through
their online bank transfer payment okay. Please kindly contact
Reliance Bank Ltd on this information below for your payment through
their online bank transfer.
Bank name: Reliance Bank Ltd Madrid Spain:
Tele/fax +346032488035:
Email address: inquiry@reliancebkltd.com
Contact person: Mr. Rodriguez Juan, Director of payments.
Keep me updated over it okay.
Best Regards
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045. U.S.A
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.