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 - j.owene@yahoo.com
from: Federal Reserve Bank of New York <info.ria111@gmail.com>
reply-to: j.owene@yahoo.com
date: Jun 22, 2021, 2:41 AM
subject: This is Dr. Jerome Hayden Powell, Incumbent Chairperson, Federal Reserve Bank of New York.
mailed-by: gmail.com
WELCOME TO FEDERAL RESERVE BANK OF NEW YORK
Address: 33 Liberty St, New York, NY 10045, United States.
Your payment files from Bank of America Compiled and submitted to my desk this morning for review. The total sum owed to you by the United States Of America Bank US$500.000, 000, 00 (Five hundred Million United States Dollars).
Now your funds have been totally lodged in one particular Escrow account (nondeductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF) Managing Director. 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 the management of the America International Monetary Fund detected their evil plans and therefore called 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 is 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:
You need to pay $75 for Money Laundry Clearance, and Processing charges. Buy and send iTunes or Steam Wallet cards worth $75. The processing will commence once you send the money.
Yours sincerely,
Dr. Jerome Hayden Powell, Incumbent Chairperson,
Federal Reserve Bank of New York.
reply-to: j.owene@yahoo.com
date: Jun 22, 2021, 2:41 AM
subject: This is Dr. Jerome Hayden Powell, Incumbent Chairperson, Federal Reserve Bank of New York.
mailed-by: gmail.com
WELCOME TO FEDERAL RESERVE BANK OF NEW YORK
Address: 33 Liberty St, New York, NY 10045, United States.
Your payment files from Bank of America Compiled and submitted to my desk this morning for review. The total sum owed to you by the United States Of America Bank US$500.000, 000, 00 (Five hundred Million United States Dollars).
Now your funds have been totally lodged in one particular Escrow account (nondeductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF) Managing Director. 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 the management of the America International Monetary Fund detected their evil plans and therefore called 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 is 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:
You need to pay $75 for Money Laundry Clearance, and Processing charges. Buy and send iTunes or Steam Wallet cards worth $75. The processing will commence once you send the money.
Yours sincerely,
Dr. Jerome Hayden Powell, Incumbent Chairperson,
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.
Jerome Hayden Powell - Federal Reserve Bank - powellmrjeromeh50@gmail.com
from: Mr. Jerome H. Powell <christianculturalcenter15@gmail.com>
reply-to: powellmrjeromeh50@gmail.com
date: Jun 22, 2021, 11:05 AM
subject: COMPENSATION AWARD WITH 100% ASSURANCE WITH GUARANTEE TO RECEIVE IT SUCCESSFUL
mailed-by: gmail.com
Federal Reserve Bank-USA Corporate Office Headquarters
Address: 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-5 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
COMPENSATION AWARD WITH 100% ASSURANCE WITH GUARANTEE TO RECEIVE IT SUCCESSFUL
INDICATING THIS CODE (JAATM-2021) YOUR FUND ( Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00 )
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been 21th of June 2021, It is obvious that you have not received your fund which is now in the amount of ( Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00 ) 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 United Nations and Federal Bureau of Investigation FBI 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 three Method of payment which is by check or by ATM card and Bank to Bank Transfer. ATM Card: We will be issuing you a cuspin-basedased ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years' time which is 2024 Also with the ATM 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 sto you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on June 29th 2021) So stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $75.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of Post office fee of $75.00.
Bank Transfer: A Bank To Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank, all you have to do is that if you chose to receive this fund through bank your full comply is needed to them for immediately release your fund OK.
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $75.00. Note that you have been advice to urgently proceed to the Information Scan for Recorded of your Funds Transfer to be made immediately. Note that you are expected to pay only $75.00 usd for Post office fee of $75.00.
Send the $75.00 usd through Western Union or Money Gram but you are not allow to send through Money transfer Service then go and send the $75.00 usd buy any of the listed card Google Play Card Or iTunes Card. $75.00 and send the copy once you receive this mail with the information below for immediate release of your transfer and reflect into your bank or transfer Fund ( Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00 ) within 48 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account.
information below and get back to us with the payment details.
Receivers Name: Raji Lawal
Country:..... USA
Address: Washington, DC 20431
Amount to Send: $75.00
Kindly get back to us as well with the payment details and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at ( Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00 ) to you, you should contact our correspondent.
Your Full Name:........................
Your House Address:........................
Home/Cell/Phone Number:........................
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check / Bank To Bank wiretransfer):...........
Your package will be sent to you within 2 working days upon Confirmation receipt of Post office fee of $75.00. 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 next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code of Conduct, Which Is (JAATM- 2021) 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. Thanks, and God Bless you
Yours in Service,
Mr. Jerome H. Powell
President And Chief Executive Officer
INDICATING THIS CODE FRBNY ATM.
reply-to: powellmrjeromeh50@gmail.com
date: Jun 22, 2021, 11:05 AM
subject: COMPENSATION AWARD WITH 100% ASSURANCE WITH GUARANTEE TO RECEIVE IT SUCCESSFUL
mailed-by: gmail.com
Federal Reserve Bank-USA Corporate Office Headquarters
Address: 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-5 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
COMPENSATION AWARD WITH 100% ASSURANCE WITH GUARANTEE TO RECEIVE IT SUCCESSFUL
INDICATING THIS CODE (JAATM-2021) YOUR FUND ( Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00 )
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization United State of America, which ended yesterday been 21th of June 2021, It is obvious that you have not received your fund which is now in the amount of ( Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00 ) 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 United Nations and Federal Bureau of Investigation FBI 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 three Method of payment which is by check or by ATM card and Bank to Bank Transfer. ATM Card: We will be issuing you a cuspin-basedased ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years' time which is 2024 Also with the ATM 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 sto you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on June 29th 2021) So stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $75.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of Post office fee of $75.00.
Bank Transfer: A Bank To Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank, all you have to do is that if you chose to receive this fund through bank your full comply is needed to them for immediately release your fund OK.
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $75.00. Note that you have been advice to urgently proceed to the Information Scan for Recorded of your Funds Transfer to be made immediately. Note that you are expected to pay only $75.00 usd for Post office fee of $75.00.
Send the $75.00 usd through Western Union or Money Gram but you are not allow to send through Money transfer Service then go and send the $75.00 usd buy any of the listed card Google Play Card Or iTunes Card. $75.00 and send the copy once you receive this mail with the information below for immediate release of your transfer and reflect into your bank or transfer Fund ( Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00 ) within 48 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account.
information below and get back to us with the payment details.
Receivers Name: Raji Lawal
Country:..... USA
Address: Washington, DC 20431
Amount to Send: $75.00
Kindly get back to us as well with the payment details and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at ( Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00 ) to you, you should contact our correspondent.
Your Full Name:........................
Your House Address:........................
Home/Cell/Phone Number:........................
Choose ONE Preferable Payment Method (ATM Visa Card / Cashier Check / Bank To Bank wiretransfer):...........
Your package will be sent to you within 2 working days upon Confirmation receipt of Post office fee of $75.00. 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 next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code of Conduct, Which Is (JAATM- 2021) 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. Thanks, and God Bless you
Yours in Service,
Mr. Jerome H. Powell
President And Chief Executive Officer
INDICATING THIS CODE FRBNY ATM.
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 - federalreservebank392@gmail.com
from: Jerome Powell President and CEO Federal Reserve Bank <diplomaticagentcoriersevice01@gmail.com>
reply-to: federalreservebank392@gmail.com
date: Jun 25, 2021, 9:57 PM
subject: Guaranteed Payment
mailed-by: gmail.com
From The Desk of Federal Reserve Bank of New York NY USA Trust Corporation Finance & Securities You’re Ref: BBPLC/23148/008 Our Ref: BBPLC/XX76890YT5
Attention From Chief Executive Officer Of The Federal Reserve Bank of New York
Good Day to you:
This is to report to you that our /FRB/ bureau have received a correspondence from the federal high court as cancellation notice for your total fund transfer to be deleted from payment file. sincerely have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any Bank Law in trying to finish this project and the truth is what i have to tell you if you can only listen.
I know it is because of your lack of trust that make you not to believe me which you are about to lose now if you did not reply immediately, Honestly I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, I raised some money to help you out and make sure that your transfer will be release to you the same day you send the $50 as well. Your $9.800,000.00 depending on your choice today,
I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $50 but i don’t see the reason you have to keep silent on me, honestly before God and man, I am just disappointed at your behaviors because you know that I cannot deceive you, okay now that I try to help I want you to just pay the $50 and leave rest for me, and watch me this time if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $50 for activation update charge before you can receive your fund today, please send the charge through ITUNES CARD immediately even any gifts card, i have assured you a time without number that this is genuine and legitimate. send it and make sure you reconfirm your account information okay.
I swear If I fail to release your payment after you send the $50 as I promise don’t count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $50. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $50.how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
So make sure that you try your possible best to look for the money and Pay it immediately via ITUNES CARD or you will buy any gifts card. Your total fund depending on your choice today: THE BALL IS NOW IN YOUR COURT! The fee is not big again that you will blame anybody this time because now everything depend only on your choice.
I promise you as soon as we hear from you with the payment of $50 today we shall send your transfer confirmation slip the same today you send the $50 without asking you for any more fee. I swear. Note higher authorities that is in charge of international transaction has this morning declared that your $9.800,000.00 will be Transfer Only as a compensation for your past effort.
Thank you, Looking forward to hear from you again today.
Officially Sealed.
Mr. Jerome Powell
President and CEO
Federal Reserve Bank of New York.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18
U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you
reply-to: federalreservebank392@gmail.com
date: Jun 25, 2021, 9:57 PM
subject: Guaranteed Payment
mailed-by: gmail.com
From The Desk of Federal Reserve Bank of New York NY USA Trust Corporation Finance & Securities You’re Ref: BBPLC/23148/008 Our Ref: BBPLC/XX76890YT5
Attention From Chief Executive Officer Of The Federal Reserve Bank of New York
Good Day to you:
This is to report to you that our /FRB/ bureau have received a correspondence from the federal high court as cancellation notice for your total fund transfer to be deleted from payment file. sincerely have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any Bank Law in trying to finish this project and the truth is what i have to tell you if you can only listen.
I know it is because of your lack of trust that make you not to believe me which you are about to lose now if you did not reply immediately, Honestly I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, I raised some money to help you out and make sure that your transfer will be release to you the same day you send the $50 as well. Your $9.800,000.00 depending on your choice today,
I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $50 but i don’t see the reason you have to keep silent on me, honestly before God and man, I am just disappointed at your behaviors because you know that I cannot deceive you, okay now that I try to help I want you to just pay the $50 and leave rest for me, and watch me this time if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $50 for activation update charge before you can receive your fund today, please send the charge through ITUNES CARD immediately even any gifts card, i have assured you a time without number that this is genuine and legitimate. send it and make sure you reconfirm your account information okay.
I swear If I fail to release your payment after you send the $50 as I promise don’t count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $50. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $50.how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
So make sure that you try your possible best to look for the money and Pay it immediately via ITUNES CARD or you will buy any gifts card. Your total fund depending on your choice today: THE BALL IS NOW IN YOUR COURT! The fee is not big again that you will blame anybody this time because now everything depend only on your choice.
I promise you as soon as we hear from you with the payment of $50 today we shall send your transfer confirmation slip the same today you send the $50 without asking you for any more fee. I swear. Note higher authorities that is in charge of international transaction has this morning declared that your $9.800,000.00 will be Transfer Only as a compensation for your past effort.
Thank you, Looking forward to hear from you again today.
Officially Sealed.
Mr. Jerome Powell
President and CEO
Federal Reserve Bank of New York.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18
U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you
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 - info.federalreservebankplc@aol.com
from: Federal Reserve Bank Plc <FRB@goo.jp> via gmail.com
reply-to: info.federalreservebankplc@aol.com
date: Jun 28, 2021, 7:11 PM
subject: Attn
mailed-by: gmail.com
US Federal Reserve Bank Corporate Office
Constitution Ave NW & 20th St Northwest,
Washington, DC 20551, United States Of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT
Phone: +1 (202) 697-6959. Call & Text Message.
Notification Of Your Compensation Fund.
Your payment files from two (2) different banks, 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 two banks mentioned above was sum up to the tune of $15,000,000.00 USD (Fifteen Million United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank Washington DC 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 System, 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. As this matter is urgent, We I look forward to hearing from you as soon as possible.
Yours sincerely,
MR. JEROME H. POWELL
The Chair of the Board of Governors of the Federal Reserve System.
Co-chief Operating Officer, Reserve Bank(R)
Corporate Office, WD, Washington, D.C.
Federal Reserve Bank, N.A. Member FDIC.
(c)2020 Federal Reserve Bank Corporation.
reply-to: info.federalreservebankplc@aol.com
date: Jun 28, 2021, 7:11 PM
subject: Attn
mailed-by: gmail.com
US Federal Reserve Bank Corporate Office
Constitution Ave NW & 20th St Northwest,
Washington, DC 20551, United States Of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT
Phone: +1 (202) 697-6959. Call & Text Message.
Notification Of Your Compensation Fund.
Your payment files from two (2) different banks, 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 two banks mentioned above was sum up to the tune of $15,000,000.00 USD (Fifteen Million United States Dollars).
Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank Washington DC 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 System, 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. As this matter is urgent, We I look forward to hearing from you as soon as possible.
Yours sincerely,
MR. JEROME H. POWELL
The Chair of the Board of Governors of the Federal Reserve System.
Co-chief Operating Officer, Reserve Bank(R)
Corporate Office, WD, Washington, D.C.
Federal Reserve Bank, N.A. Member FDIC.
(c)2020 Federal Reserve Bank Corporation.
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 - fbankusa883@gmail.com
from: FEDERAL RESERVE BANK USA <fbankusa883@gmail.com>
date: Jul 6, 2021, 4:19 AM
subject: FROM FEDERAL RESERVE BANK USA
mailed-by: gmail.com
Federal Reserve Bank USA
33 Liberty St, New York, NY 10045
United States Of America
Text us with: +1 (716) 281-3090,
,Contact E-mail Address:(fbankusa883@gmail.com)
Your payment files from these three different banks, Nat-west Bank of London,
United Bank of Africa and Bank of America was compiled and submitted to my desk
for review. The total sum owed to you by these 3 banks mentioned above was
summed up to the tune of US$19,700,000.00 [Nineteen Million Seven Hundred
Thousand United States Dollars]. Now the fund has been totally lodged in one
particular Escrow account (NON-DEDUCTIBLE) here in the U.S Federal Reserve
Bank, while waiting for accreditation to your 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
excuse or the other from the Bank officials in charge of your payment.
You are however lucky that we the management of the U.S Federal Reserve Bank
detected their evil plans and therefore call for the submission of your payment
file to us so that we can personally handle the payment assignment to ensure
that you receive your funds accordingly.
Now, all modalities regarding your fund release/transfer have been put in place
here in the Reserve Bank of United States 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 where you
want us to transfer your funds to, so that we can expedite action for the
accreditation of your funds into your account immediately.
Note: If you also wish to receive your funds in form of a Visa Card, we could
load your total funds into a VIP Visa Card and ship it to your address which
will permit you a daily withdrawal limit of US$10,500. We can also write a
draft or Cheque and send to your home address.
Below are the information needed for now with regards to either transfer or
delivery.
1. Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the
transfer documentations process between your Bank HQ and Federal Reserve Bank.
2. Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
JEROME H. POWELL
Chief Executive Officer
date: Jul 6, 2021, 4:19 AM
subject: FROM FEDERAL RESERVE BANK USA
mailed-by: gmail.com
Federal Reserve Bank USA
33 Liberty St, New York, NY 10045
United States Of America
Text us with: +1 (716) 281-3090,
,Contact E-mail Address:(fbankusa883@gmail.com)
Your payment files from these three different banks, Nat-west Bank of London,
United Bank of Africa and Bank of America was compiled and submitted to my desk
for review. The total sum owed to you by these 3 banks mentioned above was
summed up to the tune of US$19,700,000.00 [Nineteen Million Seven Hundred
Thousand United States Dollars]. Now the fund has been totally lodged in one
particular Escrow account (NON-DEDUCTIBLE) here in the U.S Federal Reserve
Bank, while waiting for accreditation to your 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
excuse or the other from the Bank officials in charge of your payment.
You are however lucky that we the management of the U.S Federal Reserve Bank
detected their evil plans and therefore call for the submission of your payment
file to us so that we can personally handle the payment assignment to ensure
that you receive your funds accordingly.
Now, all modalities regarding your fund release/transfer have been put in place
here in the Reserve Bank of United States 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 where you
want us to transfer your funds to, so that we can expedite action for the
accreditation of your funds into your account immediately.
Note: If you also wish to receive your funds in form of a Visa Card, we could
load your total funds into a VIP Visa Card and ship it to your address which
will permit you a daily withdrawal limit of US$10,500. We can also write a
draft or Cheque and send to your home address.
Below are the information needed for now with regards to either transfer or
delivery.
1. Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Also you have to provide your personal details such as listed below for the
transfer documentations process between your Bank HQ and Federal Reserve Bank.
2. Personal Details
Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:
JEROME H. POWELL
Chief Executive Officer
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.
