from: Federal Reserve Bank <federalreserverbank94@gmail.com>
date: Feb 5, 2020, 11:47 AM
subject: Re: Treat As Urgent
mailed-by: gmail.com
Federal Reserve Bank Registered in United States No.
1 Rockefeller Plaza, 10020, USA .
Attention: Dear Customer,
dear our bank is fixing the error the transfer code we have just completed your online account error setup you need to login to your email account now to get the transfer code Click Here for Personal Identification for online wire transfer of funds sir we use you correct email and password that is only way to identification of a rightful owner thanks
Thanks and Remain blessed
Thanks for banking with Federal Reserve Bank
while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards Mr Jerome H.Powell
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jerome Hayden Powell - Federal Reserve Bank - infofrb2018@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jerome Hayden Powell - Federal Reserve Bank - federalreserverbank94@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalreservebank2003@gmail.com
from: US FEDERAL RESERVE BANK <sronno69@gmail.com>
reply-to: federalreservebank2003@gmail.com
date: Feb 12, 2020, 6:01 PM
subject: Re: Dear Customer, Your Urgent responds is needed ONLINE BANKING ACCOUNT HAS BEEN CREDITED Cell Phone : +1/ (940) 3022466
mailed-by: gmail.com
Federal Reserve Bank Registered in United States No.
1 Rockefeller Plaza, 10020, USA .
Attention: Dear Customer,
I have been directed by the director INTER-SWIFT This is to inform you that after our brief meeting with United Nation/World Bank we agreed to create online banking for you through Federal Reserve Bank due to your inability to co-operate with us.We're eager to inform you that International Monetary Fund (I.M.F) is concerned with your payment and as matter of facts,all due process must be undertaken. Your fund transfer transaction is now successful, Federal Reserve Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $8.5 Million today to you.But before you can have access to this money you are to Click Here to view your information online to our online transaction website you can Click Here to view your information online) So you are advised to go through this website and Log in with your real email address and password and name to reconfirm the transfer information so as to avoid wrong transfer, do it now and get back to us immediately without any other further delay.so you are to Click Here and log in your correct email account and password and name to start transferring you funds into your bank account online by your self thanks
Thanks and Remain blessed
Thanks for banking with Federal Reserve Bank
while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards Mr Jerome H.Powell
reply-to: federalreservebank2003@gmail.com
date: Feb 12, 2020, 6:01 PM
subject: Re: Dear Customer, Your Urgent responds is needed ONLINE BANKING ACCOUNT HAS BEEN CREDITED Cell Phone : +1/ (940) 3022466
mailed-by: gmail.com
Federal Reserve Bank Registered in United States No.
1 Rockefeller Plaza, 10020, USA .
Attention: Dear Customer,
I have been directed by the director INTER-SWIFT This is to inform you that after our brief meeting with United Nation/World Bank we agreed to create online banking for you through Federal Reserve Bank due to your inability to co-operate with us.We're eager to inform you that International Monetary Fund (I.M.F) is concerned with your payment and as matter of facts,all due process must be undertaken. Your fund transfer transaction is now successful, Federal Reserve Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $8.5 Million today to you.But before you can have access to this money you are to Click Here to view your information online to our online transaction website you can Click Here to view your information online) So you are advised to go through this website and Log in with your real email address and password and name to reconfirm the transfer information so as to avoid wrong transfer, do it now and get back to us immediately without any other further delay.so you are to Click Here and log in your correct email account and password and name to start transferring you funds into your bank account online by your self thanks
Thanks and Remain blessed
Thanks for banking with Federal Reserve Bank
while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards Mr Jerome H.Powell
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jerome Hayden Powell - Federal Reserve Bank - www.usfederalreservebank105@gmail.com
from: Mr.Jerome Hayden Powell <agio_001@goo.jp>
reply-to: "www.usfederalreservebank105@gmail.com" <agio_001@goo.jp>
date: Feb 12, 2020, 10:14 PM
subject: US Federal Reserve Bank Corporate Office
mailed-by: goo.jp
US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your
payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the 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.You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, 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 now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.In anticipating for your urgent cooperation
Yours sincerely,
Mr.Jerome Hayden Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank New York
Contact Email:www.usfederalreservebank105@gmail.com
Direct Phone No' +1((929) 341-3503
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, NY, New York,.
Federal Reserve Bank, N.A. Member FDIC.
© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
reply-to: "www.usfederalreservebank105@gmail.com" <agio_001@goo.jp>
date: Feb 12, 2020, 10:14 PM
subject: US Federal Reserve Bank Corporate Office
mailed-by: goo.jp
US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your
payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the 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.You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now, 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 now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.In anticipating for your urgent cooperation
Yours sincerely,
Mr.Jerome Hayden Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank New York
Contact Email:www.usfederalreservebank105@gmail.com
Direct Phone No' +1((929) 341-3503
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, NY, New York,.
Federal Reserve Bank, N.A. Member FDIC.
© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jerome Hayden Powell - Federal Reserve Bank - anderhon58@gmail.com
from: Mr.Jerome Hayden Powell <mrsampeter96@gmail.com>
reply-to: anderhon58@gmail.com
date: Feb 17, 2020, 9:08 PM
subject: Chair of the Board of Governors of the Federal Reserve System
mailed-by: gmail.com
Attention Dear Sole Beneficiary.
My Name is Mr.Jerome Hayden Powell, Chairman Federal Reserve Bank. I
am the 10th and current Chair of the Federal Reserve, (born February
4, 1953)serving in that office since February 2020),
How are you today and your beloved family including work? I hope you
are all fine by the grace of almighty God. I am write to notify you
that I will be visiting some of the Bank in your state on Monday
because I am scheduled to have a brief meeting with some of these Bank
in your City for businesses and I will like to come alongside with
your ATM Package $20.5 Million United State Dollars as we have already
being discussed.
Your payment files from (4) different banks, Nat West Bank of London,
BANK OF AMERICA, UBA BANK Benin Republic and wells Fargo bank and
Federal Reserve Bank was compiled and submitted to my desk this month
for review. The total sum owed to you by the 4 banks mentioned above
was sum up to the tune of $20.5 Million United State Dollars. If you
can meet up with the required fees $25 Today I will
deliver the ATM card to your home address.
You are required to send the fee of $25 to enable our ATM Center load
your funds into ATM CARD and I will ship the Card to your address
which will permit you to withdrawal of US$25,000 USD three times
daily. You have relay paid so much in this delivery that makes me
wonder. You are a very lucky person because i shall be bringing it by
myself and there is nothing anyone can do about it to stop me due to
my position!
Note that if you still wish to receive your total sum owed to you by
the 4 banks mentioned above tune of $20.5 Million United State Dollars
better move ahead and buy Steam Wallet Gift Card or $25 GOOGLE PLAY
CARD Or iTunes Card so that i will be coming with your over due
payment which has been delaying for a very long time due to one reason
or the other. As the Chairman Federal Reserve Bank. I have the veto
power to go through customs and immigration and As soon as am through
with the meeting I will then proceed to your address and hand over
your ATM CARD to you.
Send your cell phone number and address where you want me to bring
your package to which permit you to withdrawal of US$25,000 USD three
times daily.But if you need bank to bank wire transfer reconfirm your
bank information to me,
A, your delivery address....
B,your cell phone............
C,Banking details.........
My Flight will move on TUesday and I expect you to comply before then
so that the delivery can be completed, If you do not comply, then it
will not be my Fault if you do not receive your package. even if you
don't have the $25 try to borrow it and send it immediately because
this is your life opportunity and I don't want you to lose the chance
any more
You alerted reply urgent
Get back to us now.
Congratulations
Yours in Service,
Mr.Jerome Hayden Powell
reply-to: anderhon58@gmail.com
date: Feb 17, 2020, 9:08 PM
subject: Chair of the Board of Governors of the Federal Reserve System
mailed-by: gmail.com
Attention Dear Sole Beneficiary.
My Name is Mr.Jerome Hayden Powell, Chairman Federal Reserve Bank. I
am the 10th and current Chair of the Federal Reserve, (born February
4, 1953)serving in that office since February 2020),
How are you today and your beloved family including work? I hope you
are all fine by the grace of almighty God. I am write to notify you
that I will be visiting some of the Bank in your state on Monday
because I am scheduled to have a brief meeting with some of these Bank
in your City for businesses and I will like to come alongside with
your ATM Package $20.5 Million United State Dollars as we have already
being discussed.
Your payment files from (4) different banks, Nat West Bank of London,
BANK OF AMERICA, UBA BANK Benin Republic and wells Fargo bank and
Federal Reserve Bank was compiled and submitted to my desk this month
for review. The total sum owed to you by the 4 banks mentioned above
was sum up to the tune of $20.5 Million United State Dollars. If you
can meet up with the required fees $25 Today I will
deliver the ATM card to your home address.
You are required to send the fee of $25 to enable our ATM Center load
your funds into ATM CARD and I will ship the Card to your address
which will permit you to withdrawal of US$25,000 USD three times
daily. You have relay paid so much in this delivery that makes me
wonder. You are a very lucky person because i shall be bringing it by
myself and there is nothing anyone can do about it to stop me due to
my position!
Note that if you still wish to receive your total sum owed to you by
the 4 banks mentioned above tune of $20.5 Million United State Dollars
better move ahead and buy Steam Wallet Gift Card or $25 GOOGLE PLAY
CARD Or iTunes Card so that i will be coming with your over due
payment which has been delaying for a very long time due to one reason
or the other. As the Chairman Federal Reserve Bank. I have the veto
power to go through customs and immigration and As soon as am through
with the meeting I will then proceed to your address and hand over
your ATM CARD to you.
Send your cell phone number and address where you want me to bring
your package to which permit you to withdrawal of US$25,000 USD three
times daily.But if you need bank to bank wire transfer reconfirm your
bank information to me,
A, your delivery address....
B,your cell phone............
C,Banking details.........
My Flight will move on TUesday and I expect you to comply before then
so that the delivery can be completed, If you do not comply, then it
will not be my Fault if you do not receive your package. even if you
don't have the $25 try to borrow it and send it immediately because
this is your life opportunity and I don't want you to lose the chance
any more
You alerted reply urgent
Get back to us now.
Congratulations
Yours in Service,
Mr.Jerome Hayden Powell
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - fbankofnewyork410@gmail.com
from: VERY URGENT FROM FEDERAL RESERVE BANK NEW YORK <transferdepartment42@gmail.com>
reply-to: fbankofnewyork410@gmail.com
date: Feb 24, 2020, 1:30 PM
subject: FEDERAL RESERVE BANK OF NEW YORK
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
REF:- PAYMENT CODE: ECB/066
Tel: +1(347) 625-7285,
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. View Attachment.
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
reply-to: fbankofnewyork410@gmail.com
date: Feb 24, 2020, 1:30 PM
subject: FEDERAL RESERVE BANK OF NEW YORK
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
REF:- PAYMENT CODE: ECB/066
Tel: +1(347) 625-7285,
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. View Attachment.
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
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.