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

Unfamiliar with this type of scam? See Here.
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.
User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Jerome Hayden Powell - Federal Reserve Bank - fedexexpress1771@gmail.com

Post by Matrixy »

from: Mr. Jerome H. Powell, <wunion3480@gmail.com>
reply-to: fedexexpress1771@gmail.com
date: Apr 2, 2021, 11:18 AM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
mailed-by: gmail.com

GOOD NEWS FROM FEDERAL RESERVE BANK-USA BOARD NEW YORK CORPORATE OFFICE.
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA Our
Ref:BOA/IRU/SFE/17.7/WD/011
United States of America

NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,

OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of $15,500,000,00 USD (Fifteen Million Five Hundred Thousand
United States Dollars) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves
for their selfish reasons and some individuals who have taken
advantage of your fund all in an Attempt to swindle your fund which
has led to unnecessary delay in the receipt and so many losses from
your end.

The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and Benin Republic, and United Nations
and Federal Bureau of Investigation FBI and IMF International Monetary
Fund USA, have successfully finalize to Boost the Exercise of Clearing
all Foreign Debts Owed to you who have been found not to have received
their Compensation Awards.

Now, how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also, with
the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to you Via USPS.

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 $50 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 24hrs
after confirmation receipt of USPS fee of $50 Dollars).

Secondly, you should know that Argument or delay cannot do anything or
solve this problem if you cannot find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction
and send only $50 Right Away it means that i have no Other Option than
to make down my Report.

You are to make the payment of $50 through Steam wallet card / iTunes
card or google play card and Forward the pictures of the Card.

Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.

DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY

1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check

Your package will be sent to you within 24 hours upon Confirmation
receipt of USPS fee of $50 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 24hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 24 hours
after you send the fee Ok.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (Code: In God We Trust-) So You Have To Indicate
This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Yours in Service,
Mr. Jerome H. Powell,
president of Federal Reserve Bank of New York.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Jerome Hayden Powell - Federal Reserve Bank - fffdbank357@gmail.com

Post by Jacked-In »

from: ATM CARD <axusa2000@gmail.com>
reply-to: fffdbank357@gmail.com
date: Apr 13, 2021, 4:42 AM
subject: FEDERAL RESERVE BANK UNITED STATE OF AMERICA
mailed-by: gmail.com

ATTEN Ordering Beneficiary

We pay via Wire Transfer, Atm Master, Bank Draft, Online Payment

Be inform you that your total funds Worth $10.5m usd was Deposited
in our bank FEDERAL RESERVE BANK UNITED STATE OF AMERICA
by UNITED NATION for all the scam victim compensation funds and
instructed us to go ahead and handle this transaction for proper
accountability

YOU ARE THEREFORE REQUIRED TO RECONFIRM TO US THE FOLLOWING DETAILS
FOR IMMEDIATE TRANSFER OF YOUR FUND

1. FULL NAME

2. ADDRESS

3.PHONE NUMBER

4. OCCUPATION

5.NEXT OF KIN

6. ID CARD

AS SOON AS I CONFIRM THE REQUIRED INFORMATION YOUR FUND WILL BE
TRANSFER WITH OUT DELAY

WAITING
JEROME POWELL
PRESIDENT BOARD OF GOVERNORS
FEDERAL RESERVE BANK UNITED STATE OF AMERICA
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Jerome Hayden Powell - Federal Reserve Bank - nsiabank.at.beninrepublic@gmail.com

Post by GhanaGeria »

from: MRS JOY TUTU <officoffic789@gmail.com>
reply-to: nsiabank.at.beninrepublic@gmail.com
date: Apr 20, 2021, 5:34 AM
subject: GOOD NEWS FROM FEDERAL RESERVE BANK-USA BOARD NEW YORK CORPORATE OFFICE
mailed-by: gmail.com

GOOD NEWS FROM FEDERAL RESERVE BANK-USA
BOARD NEW YORK CORPORATE OFFICE.
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011United States of America
8 a.m.to 9 p.m. Eastern Daylight Time (EDT)
Email "( nsiabank.at.beninrepublic@gmail.com )

NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,

OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of $15,500,000 million USD (Fifteen Million Five Hundred
Thousand United States Dollars) as a compensation award to you, due to
past corrupt Governmental Officials who almost held your fund to
themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an Attempt to swindle your fund
which has led to unnecessary delay in the receipt and so many losses
from your end.

The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and Benin Republic, and United Nations
and Federal Bureau of Investigation FBI and IMF International Monetary
Fund USA, have successfully finalize to Boost the Exercise of Clearing
all Foreign Debts Owed to you who have been found not to have received
their Compensation Awards.

Now, how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also, with
the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within three Working
Days. Your payment would be sent to you Via any of your preferred
option above and would be mailed to you Via USPS.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 $75 Dollars! And we Guarantee the receipt of your fund to be
successfully delivered to you within 24hrs after confirmation receipt
of USPS fee of $75Dollars).

Secondly, you should know that Argument or delay cannot do anything or
solve this problem if you cannot find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction
and send only $75 dollar Right Away it means that i have no Other
Option than to make down my Report.You are to make the payment of $75
through Steam wallet card / Google Play Card or Ebay Card and Forward
the pictures of the Card.Kindly get back to us as well with the Copy
and also be advice to reconfirm your full Delivery Address to avoid
Wrong Deliveryof package.

DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY

1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):

Your package will be sent to you within 24 hours upon Confirmation
receipt of USPS fee of $75 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 24hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 24 hours
after you send the fee Ok.Note That Because Of Impostors, We Hereby
Issued You Our Code Of Conduct, Which Is (Code: In God We Trust-) So
You Have To Indicate This Code When replying back to us By Using It As
Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.

Yours in Service,
Mr. Jerome H. Powell,
president of Federal Reserve Bank of New York
Email "( nsiabank.at.beninrepublic@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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

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

Post by Yahoozeo »

from: FEDERAL RESERVE BANK <federalreservebkshingtondc@gmail.com>
reply-to: federalreservebkshingtondc@gmail.com
date: Apr 24, 2021, 3:08 PM
subject: This Is Very Urgency
mailed-by: gmail.com

This Is Very Urgency

.Look, your Card has taken from the Security Room and are now at the
John F. Kennedy ‎New York LaGuardia Airport though they shall arrive
at your destination within 6hours from now because the Clearance has
done.

Though New York Authority said you have to send the your LCB
Identification Tag Number from Missouri Colorado as the soles Fund
Origin Step. So they will take off to your destination house now

Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,

Jerome H. Powell
Dept: Chairman Payment Department
Bank name: Federal Reserve
Email: federalreservebkshingtondc@gmail.com
federalreserve@bank.usa.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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Jerome Hayden Powell - Federal Reserve Bank - Jeromepowell77@outlook.com

Post by GhanaGeria »

from: Mr. Jerome Powell <ujucode@gmail.com>
reply-to: Jeromepowell77@outlook.com
date: May 13, 2021, 6:17 PM
subject: Release/Transfer Notice for your due Funds (US$3,500,000:00).
mailed-by: gmail.com

US FEDERAL RESERVE SYSTEM
OFFICE OF CHAIRPERSON: JEROME POWELL
20th Street and Constitution Avenue NW
Mail Stop K-300 Washington, DC 20551

Ref: USFRS/SGH/101/231
Date: 12 May 2021.

ATTN: FUND BENEFICIARY.
PAYMENT FILE NUMBER: AD
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: AD
24Hrs Service

It is very important that the recipient of this Letter should call
this office in order to confirm it to us that this very Letter was
received by you, the true beneficiary. You are advised to read this
Letter very carefully because every paragraph explains what you need
to know about the Release and Transfer of your due Funds.

You are advised to read this Letter very carefully because every
paragraph explains what you need to know about the Release and
Transfer of your due Funds. At this point, we wish to remind you to
stop all further contact with any person or person(s) whom is not
recommended by this Ministry. Our Intelligence Monitoring Unit
(I.M.U), Code of Conduct Bureau, Legal Unit and The United States
Department of Homeland Security have already apprehended some of those
suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammers you
have been dealing with, that have defrauded you of huge sums because
they are WANTED criminal suspects. As the honorable Chairperson of Mr
Jerome Powell, I work on behalf of the Paying Bank of US (Bank Of
America) under the supervision of the honorable President of USA.

We are glad to announce it to you today that the honorable President
of USA and the Accountant General of the Federation have collectively
Approved and signed the Order to Release and Transfer being the
certified documentation authorizing us (The Federal Reserve System) to
credit your nominated Bank Account.. A copy of the Order to Release
and Transfer have been forwarded to the remittance department for the
onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said
Funds into your choice Bank Account because we have a 3-4 working days
time constrain to Pay-off each beneficiary short-listed to be Paid by
this Ministry. Our Legal Unit have already reviewed your Payment Files
and they have passed it on to my desk for me to Pay you accordingly,
so be rest assured that you will receive your due Funds as soon as
possible. Officially, you will receive your due Funds via an
"Electronic Wire Transfer" which will enable your Funds reflect in
your choice Bank Account within 24hrs after effect as United States
Law demands. This mode of Payment is defined as one of the best and
safest mode to remit huge Funds locally and internationally as it is
absolutely different from the usual swift transfer which takes longer
time. Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the
Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the
Sundry/Suspense Account of the Federal Government of USA being the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals
can be made from it except a Bank to Bank wire transfer which must be
Approved by the honorable President being the principal signatory to
the account. Based on the Presidency order, you are only required to
pay $355 for File Reviewing Approval and it's the only madated fee.

Consequent to the fact that I am responsible to Pay you, it is still
my duty to enlighten you on the accurate steps to take in order for
you to gain full possession of this said Funds being Approved in your
name. In the combat against fraud, Funds diversion and Funds delay, we
have re-lengthily ensured that several foreign beneficiaries have been
Paid accordingly in order to retain and rekindle our country's
reputation on the global map because this recent government
dispensation is focused and targeted to relieve all foreign debts as
mandated by The Senate, The National House of Assembly, The Federal
Executive Council (F.E.C), Code of Conduct Bureau and The Federal
Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries
have been Paid by this Ministry so yours will not be an exception
considering the fact that the honorable President have Approved your
due Funds today dated 12 May 2021.

In accordance to section (1) paragraph 9 of the Settlement Edict Law
of United States of 2001, it is imperative that you provide us with
the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your Direct mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also
required for official references.

This Official Letter is being issued to you (THE BENEFICIARY) by "The
US Federal Reserve System" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Bank Of America (USA).
The President's office.

Yours Sincerely,
Mr. Jerome Powell.
US Federal Reserve System.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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