from: federalreserve bank <federalreservebank04@gmail.com>
date: Sep 3, 2021, 4:46 PM
subject: Federal Reserve Bank Chairman Jerome Powell.
mailed-by: gmail.com
Federal Reserve Bank Chairman Jerome Powell.
Contact Address: MS 117 20th & Constitution Ave
Attention:
This is Jerome Powell from Federal Reserve Bank, yes, your total sum of US$10,700,000.00 is in our Bank and US president stated that it shall be transfer into your nominated bank account without any further delay once we receive the necessary fees from you today and your total fund shall be transfer into your nominated bank account within the next two working hours, the fees (International permission, IMF Approval order and Consultation fees), you shall receive your total fund as soon as you come up with the fees okay.
International permission==== US$50
IMF Approval order===== US$40
Consultation===========US$35
Total cost is US$125 dollars for the needed fees and l know you can not afford it now but l will help you out with IMF Approval order and Consultation fee (US$75) l will like you to come up with rest International permission fees which will cost you $50 only, please you have to hurry up with the fees now so that your total fund will be transfer into your nominated bank account without any further delay oka, the fees shall be paid through Bitcoin wallet or iTunes card and we shall get you our Bitcoin Wallet to pay in okay, comply with your bank details as soon as you can and try your possible to comply with the rest US$50 now okay. Remaining Blessed.
Thanks for the patronage
Federal Reserve Bank Chairman Jerome Powell.
Contact Address: MS 117 20th & Constitution Ave
NW Washington, DC 20551 the USA.
E-mail: jerome.powell.federalreserve1@accountant.com.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalreservebank04@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 - upscareline8922@gmail.com
from: ATTENTION <jamescoopland@gmail.com>
reply-to: upscareline8922@gmail.com
date: Sep 5, 2021, 9:05 AM
subject: Re:
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
ATTENTION FUND OWNER:
THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO INFORM YOU THAT SOME
FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND PRESIDENCY
UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR BEING A SCAM
VICTIM IN THE PAST YEARS OR COVID-19 AFFECTED.
NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACH OUT TO YOU AND BE SURE WE ARE DEALING WITH THE
AFFECTED PERSON OR THE FAMILY.
CONFIRM BELOW INFORMATION;
1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER OR WHATSAPP NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :
YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MAY DISTURB YOU.
REGARDS
Jerome h. Powell.
reply-to: upscareline8922@gmail.com
date: Sep 5, 2021, 9:05 AM
subject: Re:
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY ST, NEW YORK
NY 10045, UNITED STATES
ATTENTION FUND OWNER:
THE FEDERAL RESERVE BANK OF NEW YORK WRITES TO INFORM YOU THAT SOME
FUND HAS BEEN APPROVED BY THE WORLD BANK ORGANIZATION AND PRESIDENCY
UNION TO BE RECEIVED BY YOU AS FORM OF COMPENSATION FOR BEING A SCAM
VICTIM IN THE PAST YEARS OR COVID-19 AFFECTED.
NOTE: YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION SO AS TO
ENABLE THE BANK REACH OUT TO YOU AND BE SURE WE ARE DEALING WITH THE
AFFECTED PERSON OR THE FAMILY.
CONFIRM BELOW INFORMATION;
1) COMPLETE NAME AS STATED ON YOUR ID CARD:
2) PHONE NUMBER OR WHATSAPP NUMBER:
3) ADDRESS:
4) ID CARD FOR VERIFICATION :
YOUR URGENT RESPONSE IS WELCOMED AS WE ARE OPEN TO RECEIVE ANY
QUESTION THAT MAY DISTURB YOU.
REGARDS
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 - jeromepowell.federalreserve@accountant.com
from: FEDERAL RESERVE BANK <federalresevbank4@gmail.com>
reply-to: federalresevbank4@gmail.com
date: Sep 6, 2021, 6:03 PM
subject: Attention:
mailed-by: gmail.com
The Federal Reserve Building, Minneapolis
Attention:
This is Jerome Powell from Federal Reserve Bank, l received your email and its well noted, your total sum of US$10,700,000.00 is in our Bank and US president stated that it shall be transfer into your nominated bank account without any further delay once we receive the necessary fees from you today and your total fund shall be transfer into your nominated bank account within the next two working hours, the fees (International permission, IMF Approval order and Consultation fees), you shall receive your total fund as soon as you come up with the fees okay.
International permission==== US$850
IMF Approval order===== US$1,150
Consultation===========US$1,000
Total cost is US$3,000 three thousand dollars for the needed fees and l know you can not afford it now but l will help you out with IMF Approval order fee (US$1,150) l will like you to come up with rest International permission and Consultation fees which will cost you 1,850 only, please you have to hurry up with the fees now so that your total fund will be transfer into your nominated bank account without any further delay, the fees shall be paid through Bitcoin wallet and we shall give you our Bitcoin Wallet to pay in okay, comply with your bank details as soon as you can and try your possible to comply with the rest US$1,850 now okay. Remaining Blessed.
Thanks for the patronage
Federal Reserve Bank Chairman Jerome Powell.
Contact Address: MS 117 20th & Constitution Ave
NW Washington, DC 20551 the USA.
E-mail: jeromepowell.federalreserve@accountant.com.
reply-to: federalresevbank4@gmail.com
date: Sep 6, 2021, 6:03 PM
subject: Attention:
mailed-by: gmail.com
The Federal Reserve Building, Minneapolis
Attention:
This is Jerome Powell from Federal Reserve Bank, l received your email and its well noted, your total sum of US$10,700,000.00 is in our Bank and US president stated that it shall be transfer into your nominated bank account without any further delay once we receive the necessary fees from you today and your total fund shall be transfer into your nominated bank account within the next two working hours, the fees (International permission, IMF Approval order and Consultation fees), you shall receive your total fund as soon as you come up with the fees okay.
International permission==== US$850
IMF Approval order===== US$1,150
Consultation===========US$1,000
Total cost is US$3,000 three thousand dollars for the needed fees and l know you can not afford it now but l will help you out with IMF Approval order fee (US$1,150) l will like you to come up with rest International permission and Consultation fees which will cost you 1,850 only, please you have to hurry up with the fees now so that your total fund will be transfer into your nominated bank account without any further delay, the fees shall be paid through Bitcoin wallet and we shall give you our Bitcoin Wallet to pay in okay, comply with your bank details as soon as you can and try your possible to comply with the rest US$1,850 now okay. Remaining Blessed.
Thanks for the patronage
Federal Reserve Bank Chairman Jerome Powell.
Contact Address: MS 117 20th & Constitution Ave
NW Washington, DC 20551 the USA.
E-mail: jeromepowell.federalreserve@accountant.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.
Jerome Hayden Powell - Federal Reserve Bank - reservebankfederal14@gmail.com
from: Mr. Jerome H. Powell <reservebankfederal14@gmail.com>
reply-to: reservebankfederal14@gmail.com
date: Sep 7, 2021, 11:10 AM
subject: HELLO FROM FEDERAL RESERVE BANK.
mailed-by: gmail.com
Federal Reserve Bank Of Clevel and
1455 E Harrisburg Pennsylvania
United States
09-07-2021.
We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the released of your transfer pin code through the
Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people just
to make sure you receive your fund and after set and done your received
nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement
was initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM VISA
Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM VISA CARD
is credited with the sum of 20.5 Million united states dollars , it is
already loaded in the Master Card which you can use to access your fund in
any ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US $10,000.00)we have
concluded delivery arrangement with the below courier services companies
and their delivery time is stated below.DHL=4hrs/$100.00
FedEx Express=7hrs/75.00
UPS=9hrs/$50.00
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which courier
company you would want us to use for the
shipment of your ATM VISA Card to you.
Yours sincerely,
Mr Jerome Powell ?
Chair Of the Federal Reserve Bank
reply-to: reservebankfederal14@gmail.com
date: Sep 7, 2021, 11:10 AM
subject: HELLO FROM FEDERAL RESERVE BANK.
mailed-by: gmail.com
Federal Reserve Bank Of Clevel and
1455 E Harrisburg Pennsylvania
United States
09-07-2021.
We hereby officially notifying you about the present arrangement to pay
you, your over due Winning Prize/inheritance fund which you could not
complete the process of the released of your transfer pin code through the
Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people just
to make sure you receive your fund and after set and done your received
nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement
was initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM VISA
Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM VISA CARD
is credited with the sum of 20.5 Million united states dollars , it is
already loaded in the Master Card which you can use to access your fund in
any ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US $10,000.00)we have
concluded delivery arrangement with the below courier services companies
and their delivery time is stated below.DHL=4hrs/$100.00
FedEx Express=7hrs/75.00
UPS=9hrs/$50.00
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which courier
company you would want us to use for the
shipment of your ATM VISA Card to you.
Yours sincerely,
Mr Jerome Powell ?
Chair Of the Federal Reserve Bank
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalreserveb.info@accountant.com
from: Federal Reserve Bank <federalreserveb.info@gmail.com>
reply-to: federalreserveb.info@accountant.com
date: Sep 22, 2021, 4:24 AM
subject: Your Deposit Of US$10,700,000.00
mailed-by: gmail.com
Attention Beneficiary
We write to inform you that your payment has been approved and endorsed
by the United Nation Organization authorities, Your details information
has been confirmed with the instruction and approvals given from
International Monetary Fund and Federal Bureau Investigation (FBI,
Washington DC, USA in regards to the deposited of fund from IMF,the sum
of US$10,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Secretary of Homeland Security, Chad
Wolf, Adjutant General and Director State Military Department
,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in
Banking System set up Federal Reserve Personal On-line Banking Account.
The sum of US$10,700,000.00 was deposited in our bank and we have been
instructed to pay your directly via personal on-line bank The
Management has resolved to open Personal On-line Banking Account for
you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice.
We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information’s for your record. Once we show you prove of fund by
giving you the new Personal On-line Account and your real account
balance of US$10,700,000.00 which is your Part payment of the full
amount credited to you We are only given you the benefit of doubt by
agreeing in showing you that we are capable of opening the new account
on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this. Kindly
Send the Above information to enable us set the account open for you.
Full Name:
Full Address:
Date of Birth:
Monthly income:
Zip Code:
Direct Telephone Number:
Marital Status:
Gender:
Next of King:
Occupation:
Please, reconfirm your direct cell phone number to enable voice
communication.
Thanks for the patronage
Jerome Powell,
Chairman.
Federal Reserve Bank.
Contact Address: MS 117 20th & Constitution Ave
NW Washington, DC 20551 USA.
reply-to: federalreserveb.info@accountant.com
date: Sep 22, 2021, 4:24 AM
subject: Your Deposit Of US$10,700,000.00
mailed-by: gmail.com
Attention Beneficiary
We write to inform you that your payment has been approved and endorsed
by the United Nation Organization authorities, Your details information
has been confirmed with the instruction and approvals given from
International Monetary Fund and Federal Bureau Investigation (FBI,
Washington DC, USA in regards to the deposited of fund from IMF,the sum
of US$10,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Secretary of Homeland Security, Chad
Wolf, Adjutant General and Director State Military Department
,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in
Banking System set up Federal Reserve Personal On-line Banking Account.
The sum of US$10,700,000.00 was deposited in our bank and we have been
instructed to pay your directly via personal on-line bank The
Management has resolved to open Personal On-line Banking Account for
you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice.
We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information’s for your record. Once we show you prove of fund by
giving you the new Personal On-line Account and your real account
balance of US$10,700,000.00 which is your Part payment of the full
amount credited to you We are only given you the benefit of doubt by
agreeing in showing you that we are capable of opening the new account
on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this. Kindly
Send the Above information to enable us set the account open for you.
Full Name:
Full Address:
Date of Birth:
Monthly income:
Zip Code:
Direct Telephone Number:
Marital Status:
Gender:
Next of King:
Occupation:
Please, reconfirm your direct cell phone number to enable voice
communication.
Thanks for the patronage
Jerome Powell,
Chairman.
Federal Reserve Bank.
Contact Address: MS 117 20th & Constitution Ave
NW Washington, DC 20551 USA.
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.