from: Federal reserve Bank <amakaeucharia87@gmail.com>
reply-to: federalreservebankf0@citromail.hu
date: Dec 13, 2021, 1:18 PM
subject: Good news from Federal reserve Bank
mailed-by: gmail.com
Good news for you,
Regarding your $15.500.000.00 outstanding none payment funds which is
into the Federal reserve Bank of America Sundry/Suspense Government
non deductible Account being the official Account for
international/foreign Payments.
After the Board of Directors meeting I held with the Department of the
treasure and the Bank management on your behalf about your
$15.500.000.00 outstanding none payment funds then We actualized a
better solution that online Bank account has to be open with the
Federal reserve Bank of America Department which after opening the
online Bank account then the account and password of your account will
be given to you so that you can stay wherever you are to transfer your
$15.500.000.00 outstanding none payment funds to your destination Bank
account of your choice by yourself. By doing your transfer through
online transfer by yourself then you will be seeing your transfer and
be satisfied and confirming it by yourself with your two eyes.
I am here for your own good. I am making this effort to see that you
receive your $15.500.000.00USD
which you have been pursuing for many months or years without success.
I am doing it because to continue allowing your $15.500.000.00 to
remain in the Federal reserve Bank of America Sundry/Suspense
Government non deductible Account being the official Account for
international/foreign Payments till next Year will jeopardize your
chances of receiving your fund as United States banking policy may
change.
You are advised to reconfirm such your information below to enable me
to go to the Federal Reserve Bank of America department to open the
online bank account now on your name and give you your online account
number and password so that you can execute the transferring of your
funds into your destination account today.
Below is your information needed for opening the online account for you now.
1) Your Full Name:...
2) Your address:....
3) Your Date of Birth:...
4) State / country:...
5) Zip Code:.....
6) Nationality:....
7) Next of Kin;......
Your whatsapp number for fast and easy message communication.
I am waiting for your urgent response so that everything will finalize
today. You can send me your information above and also send your
information above to the federal reserve bank of America online
service accountant
Best Regards
Jerome Hayden "Jay" Powell
Email:( federalreservebankf0@citromail.hu )
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 - federalreservebankf0@citromail.hu
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 - frb.bank402@gmail.com
from: Federal Reserve <mrjeromepowell402@gmail.com>
reply-to: frb.bank402@gmail.com
date: Dec 16, 2021, 9:59 AM
subject: REPLY.
mailed-by: gmail.com
Re-Affirm[]o
The Federal Reserve just received confirmation this morning that your inheritance funds($25millionusd) from Central Bank of Malaysia which was put on hold by the United States Treasury Department has just been released for transfer to your nominated account.
However, we received a certified payment instrument from the Office of Foreign Asset Control(OFAC) in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Robert Brown claiming to have document signed by you prior to your demise for him to receive the funds($25millionusd)on your behalf.
Please kindly confirm if the account information are correct to receive the funds,
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Robert Brown;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
As a matter of fact, the has made a commitment to pay the $2,500usd cost of transfer(C.O.T) this week to complete the transfer of the funds.
Please if you are alive, respond so that we can stop this man, your long silence has allowed the bank to believe you are indeed dead but I am sure you are alive and well, please don't lose this opportunity to get your funds.
Ensure to confirm your information to the Federal Reserve for onward transfer of your funds($25millionusd) immediately at my private email below.
emailto: frb.bank402@gmail.com
Contact person: Mr. Jerome Powell
It's important to state that our devotion and obligation remains to facilitate quick transfer of your funds so we will appreciate your affirmative response.
Yours Sincerely
Mr. Jerome Powell
Under-secretary Financial Surveillance
reply-to: frb.bank402@gmail.com
date: Dec 16, 2021, 9:59 AM
subject: REPLY.
mailed-by: gmail.com
Re-Affirm[]o
The Federal Reserve just received confirmation this morning that your inheritance funds($25millionusd) from Central Bank of Malaysia which was put on hold by the United States Treasury Department has just been released for transfer to your nominated account.
However, we received a certified payment instrument from the Office of Foreign Asset Control(OFAC) in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Robert Brown claiming to have document signed by you prior to your demise for him to receive the funds($25millionusd)on your behalf.
Please kindly confirm if the account information are correct to receive the funds,
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Robert Brown;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
As a matter of fact, the has made a commitment to pay the $2,500usd cost of transfer(C.O.T) this week to complete the transfer of the funds.
Please if you are alive, respond so that we can stop this man, your long silence has allowed the bank to believe you are indeed dead but I am sure you are alive and well, please don't lose this opportunity to get your funds.
Ensure to confirm your information to the Federal Reserve for onward transfer of your funds($25millionusd) immediately at my private email below.
emailto: frb.bank402@gmail.com
Contact person: Mr. Jerome Powell
It's important to state that our devotion and obligation remains to facilitate quick transfer of your funds so we will appreciate your affirmative response.
Yours Sincerely
Mr. Jerome Powell
Under-secretary Financial Surveillance
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jerome Hayden Powell - Federal Reserve Bank - mrssarahceeiliaelijahm@gmail.com
from: FEDERAL RESERVE BANK <mrssarahceeiliaelijahm@gmail.com>
reply-to: mrssarahceeiliaelijahm@gmail.com
date: Dec 22, 2021, 3:23 AM
subject: VERY URGENT CONTACT FEDERAL RESERVE BOARD WASHINGTON USA.
mailed-by: gmail.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD WASHINGTON USA.
FEDERAL RESERVE BANK SYSTEM
20TH ST. AND CONSTITUTION AVE.,
NW WASTINGON, DC 20551 USA.
Urgent Attn:
OFFICIAL NOTICE: This is to Notify you that Series of Meetings have
been held by the Federal Reserve Board Washington USA and the
Secretary-General of the United Nations in the person of Mr.António
Guterres which ended today 22th December 2021, It is Obvious that you
have not received your funds which is now amounted of $11,000,000.00
USD (Eleven Million United States Dollars) as a compensation award to
you, due to past corrupt Government 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 International Criminal Police Organization
(INTERPOL) enhanced by the United Nations, Federal Bureau of
Investigation (FBI) and International Monetary Fund (IMF), 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
Methods of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM MASTER CARD which you will use
to Withdraw up to $8,000.00 USD (Nine Thousand United States Dollars)
per day from any ATM Machine and the Card have to be Renewed in 3
years time which is 2023. Also with the ATM MASTER 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
options above and would be mailed to you Via UPS, because we have
Signed a contract with the General Director Mrs. Jasmine Pierre,You
will only need to pay $25.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 $25 only
Nothing More! Nothing less!
And we guarantee the receipt of your fund will be successfully
delivered to you within the next 48hrs after confirmation receipt of
UPS fee of $25 Dollars). Secondly, you should know that Argument or
delay can not do any thing or solve this problem if you can not find
solution to solve this matter by trying your possible best for the
final conclusion of this Transaction and send only $25 APPLE iTUNES
GIFT CARD OR STEAM WALLET GIFT CARD OR NORDSTROM GIFT CARD OR EBAY
GIFT CARD. You can send any of the written Gift Cards for the fee
Right Away.
Honestly, I have confirmed that this is the Devil Work after all the
Effort you made and thing are becoming so more Difficult well, I must
confess that you have tried so much because, it is not easy I know how
much you have send in other to get this done please, do something over
this to avoid Had I know because, the United State Government will
look into this Matter very soon and your Compensation Funds will be
Transfer into the Government Account.
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is a $25 APPLE
iTUNES GIFT CARD OR STEAM WALLET GIFT CARD OR NORDSTROM GIFT CARD OR
EBAY GIFT CARD. Bear in mind that your Long Approved Package ATM
MASTER CARD or Cashier Check, will Arrive to your Home Address soonest
we hear from you with the $25 Steam Wallet Gift Card or iTunes Card
above.
Kindly get back to us as well with the required Gift cards above 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 $11,000,000.00 USD (Eleven Million
United States Dollars) to you,you should contact our correspondent.
Your Full Name:_ _ _ _ _
Country:_ _ _ _ _
Your Current Delivery Address:_ _ _
Home/Cell/Phone Number:_ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):__ __ _ _
Your package will be sent to you within 2 working Days upon
Confirmation receipt of UPS fee of $25.00 Steam Wallet Gift Card or
iTunes Card above . 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: Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (RTN 0110-0001-5) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject.
Sincerely Yours,
MR. Jerome Hayden Powell
Director, Federal Reserve Bank
EMAIL{ mrssarahceeiliaelijahm@gmail.com }
reply-to: mrssarahceeiliaelijahm@gmail.com
date: Dec 22, 2021, 3:23 AM
subject: VERY URGENT CONTACT FEDERAL RESERVE BOARD WASHINGTON USA.
mailed-by: gmail.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD WASHINGTON USA.
FEDERAL RESERVE BANK SYSTEM
20TH ST. AND CONSTITUTION AVE.,
NW WASTINGON, DC 20551 USA.
Urgent Attn:
OFFICIAL NOTICE: This is to Notify you that Series of Meetings have
been held by the Federal Reserve Board Washington USA and the
Secretary-General of the United Nations in the person of Mr.António
Guterres which ended today 22th December 2021, It is Obvious that you
have not received your funds which is now amounted of $11,000,000.00
USD (Eleven Million United States Dollars) as a compensation award to
you, due to past corrupt Government 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 International Criminal Police Organization
(INTERPOL) enhanced by the United Nations, Federal Bureau of
Investigation (FBI) and International Monetary Fund (IMF), 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
Methods of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM MASTER CARD which you will use
to Withdraw up to $8,000.00 USD (Nine Thousand United States Dollars)
per day from any ATM Machine and the Card have to be Renewed in 3
years time which is 2023. Also with the ATM MASTER 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
options above and would be mailed to you Via UPS, because we have
Signed a contract with the General Director Mrs. Jasmine Pierre,You
will only need to pay $25.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 $25 only
Nothing More! Nothing less!
And we guarantee the receipt of your fund will be successfully
delivered to you within the next 48hrs after confirmation receipt of
UPS fee of $25 Dollars). Secondly, you should know that Argument or
delay can not do any thing or solve this problem if you can not find
solution to solve this matter by trying your possible best for the
final conclusion of this Transaction and send only $25 APPLE iTUNES
GIFT CARD OR STEAM WALLET GIFT CARD OR NORDSTROM GIFT CARD OR EBAY
GIFT CARD. You can send any of the written Gift Cards for the fee
Right Away.
Honestly, I have confirmed that this is the Devil Work after all the
Effort you made and thing are becoming so more Difficult well, I must
confess that you have tried so much because, it is not easy I know how
much you have send in other to get this done please, do something over
this to avoid Had I know because, the United State Government will
look into this Matter very soon and your Compensation Funds will be
Transfer into the Government Account.
Note: Everything has been taken care of, including Tax, Custom Paper
and Clearance Duty. So, all you will ever need to pay is a $25 APPLE
iTUNES GIFT CARD OR STEAM WALLET GIFT CARD OR NORDSTROM GIFT CARD OR
EBAY GIFT CARD. Bear in mind that your Long Approved Package ATM
MASTER CARD or Cashier Check, will Arrive to your Home Address soonest
we hear from you with the $25 Steam Wallet Gift Card or iTunes Card
above.
Kindly get back to us as well with the required Gift cards above 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 $11,000,000.00 USD (Eleven Million
United States Dollars) to you,you should contact our correspondent.
Your Full Name:_ _ _ _ _
Country:_ _ _ _ _
Your Current Delivery Address:_ _ _
Home/Cell/Phone Number:_ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):__ __ _ _
Your package will be sent to you within 2 working Days upon
Confirmation receipt of UPS fee of $25.00 Steam Wallet Gift Card or
iTunes Card above . 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: Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (RTN 0110-0001-5) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject.
Sincerely Yours,
MR. Jerome Hayden Powell
Director, Federal Reserve Bank
EMAIL{ mrssarahceeiliaelijahm@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.
Jerome Hayden Powell - Federal Reserve Bank - contactpowel@aol.com
from: contact powel <ovenkenneth81@gmail.com>
reply-to: contactpowel@aol.com
date: Jan 5, 2022, 3:19 PM
subject: I WANTED TO CREATE A FREE ONLINE BANK BUT THE MINISTRY OF FINANCE REJECTED YOUR FILES DUE TO YOUR UNFINISHED TRANSACTION WITH SHARK TRADE FUNDS
mailed-by: gmail.com
Federal Reserve Bank, USA.
Atlanta Miami, Corporate Office
9100 NW 36th St, Miami, FL. 33178, United State Of America.
RE: CERTIFICATE OF DEPOSIT. AND FREE ONLINE BANK WITH $2 200 000 MILLION INITIAL DEPOSIT
Good Day Dear Email Owner: I WANTED TO CREATE A FREE ONLINE BANK BUT THE MINISTRY OF FINANCE REJECTED YOUR FILES DUE TO YOUR UNFINISHED TRANSACTION WITH SHARK TRADE FUNDS? RESOLVE THIS IMMEDIATELY SO WE CAN CREATE AN ONLINE BANK FOR $2.200 000 USD FROM THE UNITED NATIONS POVERTY EMANCIPATION PROGRAMME 2022
My name is Mr Jerome H. Powell and i took office as chairman of the Board of Governors of the Federal Reserve System in February 2018, for a four-year term ending in February 2022, i have little time to foresee to the safe transfer of your funds with the federal reserve bank and IF YOU READ MY BELOW MESSAGE YOU WILL SEE WHY THE LETTER WAS REJECTED BY THE MINISTRY OF FINANCE.
After I have prepared your transaction approval files and forwarded them to the federal ministry of finance for final approval and acknowledgement before I can be permitted and approved to complete a transaction in your behalf. I was surprised when the letter was returned back with a caption (BENEFICIARY ALREADY EXPECTING FUNDS FROM SHARK TRADE FUNDS). It also says that, you will not be allowed to receive any other benefit as long as shark trade funds in your name is still unclaimed, I did some investigation and found out that Mr. James Anderson is the diplomat handling the transfer of your funds through BTC OR BANK TRANSFER.
Now this unclaimed funds of yours with shark trade, has brought a pause to all your benefits or winnings coming from other banks or diplomats until further notice, this has been going on for 3 years, I could have ignored the message and still send you an email concerning the FUNDS i personally have for you which is $2.200 000 million usd and i am supposed to create an online bank if i had received the approval and code from the MINISTRY OF FINANCE, But the files was rejected until you have completed your long overdue transaction with MR JAMSE ANDERSON,
I am sure you have his contact email and number. Listen to me, no one will let you know about this, they will promise to deliver every transaction once you pay one fee or the other, stop wasting money and complete the transaction you have with SHARK TRADES FUNDS, I could have ignored the rejected files from the MINISTRY OF FINANCE and still contact you about the funds i have in your name, i will still demand you pay a fee for some files, which after i know i could not get it through due to your funds with shark trade.
PLEASE TRY AND SORT THIS OUT, ONCE YOU HAVE COMPLETED WITH SHARK TRADES FUNDS, I WILL GET APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE TO COMPLETE YOUR TRANSACTION WITH THE FEDERAL RESERVE BANK OF AMERICA.
IN THE MEANTIME, I WILL BE HOPING YOU UNDERSTOOD EVERYTHING AND PLEASE STOP SENDING ANYONE FEES BECAUSE YOU ARE WASTING MONEY AND IF THE IRS NOTICES THIS, YOUR NAME WILL BE BLACKLISTED.
I AM ENDING MY TERM IN FEBRUARY 2022 AND IF YOU DON'T ACT FAST YOUR TRANSACTION WITH US WILL BE CANCELED.
Regards.
Mr. Jerome H. Powell
The Chairman Board Of Governors Of The Federal Reserve System, United State Of America.
reply-to: contactpowel@aol.com
date: Jan 5, 2022, 3:19 PM
subject: I WANTED TO CREATE A FREE ONLINE BANK BUT THE MINISTRY OF FINANCE REJECTED YOUR FILES DUE TO YOUR UNFINISHED TRANSACTION WITH SHARK TRADE FUNDS
mailed-by: gmail.com
Federal Reserve Bank, USA.
Atlanta Miami, Corporate Office
9100 NW 36th St, Miami, FL. 33178, United State Of America.
RE: CERTIFICATE OF DEPOSIT. AND FREE ONLINE BANK WITH $2 200 000 MILLION INITIAL DEPOSIT
Good Day Dear Email Owner: I WANTED TO CREATE A FREE ONLINE BANK BUT THE MINISTRY OF FINANCE REJECTED YOUR FILES DUE TO YOUR UNFINISHED TRANSACTION WITH SHARK TRADE FUNDS? RESOLVE THIS IMMEDIATELY SO WE CAN CREATE AN ONLINE BANK FOR $2.200 000 USD FROM THE UNITED NATIONS POVERTY EMANCIPATION PROGRAMME 2022
My name is Mr Jerome H. Powell and i took office as chairman of the Board of Governors of the Federal Reserve System in February 2018, for a four-year term ending in February 2022, i have little time to foresee to the safe transfer of your funds with the federal reserve bank and IF YOU READ MY BELOW MESSAGE YOU WILL SEE WHY THE LETTER WAS REJECTED BY THE MINISTRY OF FINANCE.
After I have prepared your transaction approval files and forwarded them to the federal ministry of finance for final approval and acknowledgement before I can be permitted and approved to complete a transaction in your behalf. I was surprised when the letter was returned back with a caption (BENEFICIARY ALREADY EXPECTING FUNDS FROM SHARK TRADE FUNDS). It also says that, you will not be allowed to receive any other benefit as long as shark trade funds in your name is still unclaimed, I did some investigation and found out that Mr. James Anderson is the diplomat handling the transfer of your funds through BTC OR BANK TRANSFER.
Now this unclaimed funds of yours with shark trade, has brought a pause to all your benefits or winnings coming from other banks or diplomats until further notice, this has been going on for 3 years, I could have ignored the message and still send you an email concerning the FUNDS i personally have for you which is $2.200 000 million usd and i am supposed to create an online bank if i had received the approval and code from the MINISTRY OF FINANCE, But the files was rejected until you have completed your long overdue transaction with MR JAMSE ANDERSON,
I am sure you have his contact email and number. Listen to me, no one will let you know about this, they will promise to deliver every transaction once you pay one fee or the other, stop wasting money and complete the transaction you have with SHARK TRADES FUNDS, I could have ignored the rejected files from the MINISTRY OF FINANCE and still contact you about the funds i have in your name, i will still demand you pay a fee for some files, which after i know i could not get it through due to your funds with shark trade.
PLEASE TRY AND SORT THIS OUT, ONCE YOU HAVE COMPLETED WITH SHARK TRADES FUNDS, I WILL GET APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE TO COMPLETE YOUR TRANSACTION WITH THE FEDERAL RESERVE BANK OF AMERICA.
IN THE MEANTIME, I WILL BE HOPING YOU UNDERSTOOD EVERYTHING AND PLEASE STOP SENDING ANYONE FEES BECAUSE YOU ARE WASTING MONEY AND IF THE IRS NOTICES THIS, YOUR NAME WILL BE BLACKLISTED.
I AM ENDING MY TERM IN FEBRUARY 2022 AND IF YOU DON'T ACT FAST YOUR TRANSACTION WITH US WILL BE CANCELED.
Regards.
Mr. Jerome H. Powell
The Chairman Board Of Governors Of The Federal Reserve System, 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.
Jerome Hayden Powell - Federal Reserve Bank - atmmasteratmmaster0@gmail.com
from: Jerome Powell <tw9029878@gmail.com>
reply-to: atmmasteratmmaster0@gmail.com
date: Jan 11, 2022, 5:04 AM
subject: FRB USA will giv e $ ATM CARD throug h DHL expres to Mr.SUSHIL KUMAR
mailed-by: gmail.com
> This is official message from Federal Reserve Bank USA, we received an
> instruction from United Nation Organization USA to release your
> payment of $5.2million dollars of Scam victim compensation through a
> ATM Master Card,and your ATM Card has been processed ready also
> deposited with DHL Express delivery company for IMMEDIATE Delivery to
> your home address, here is the registration Code Number of your ATM
> Card Package; (DSP5644X2), meanwhile you are advise to contact them
> immediately with your full receiving details to avoid wrong
> delivery.
>
> This is the information you are required to reconfirm to them for
> immediate delivery of your ATM Card:
>
> Your Name:Address: Phone: copy of picture: and nearest airport to you
>
> Contact DHL Express delivery company:
> Roberts Williams
> DHL Store Manager
>
> While contacting him let him to understand that I Jerome Powell ask
> you to contact him for your ATM Card delivery also below is the cost
> you have to pay for delivery charges.
>
> DHL Express (24hrs Delivery)
> Mailing $30.00
> Insurance $15.00
> Vat $5.00
> TOTAL $50.00
>
> Pay by bit-coin to the BTC wallet address below. Bit-coin Address:
> OR purchase steam wallet
> gift card or Google play gift card or iTunes gift card.
>
> Thank you
>
> Regards
> Jerome Powell
> Chair of the Federal Reserve
ll of
reply-to: atmmasteratmmaster0@gmail.com
date: Jan 11, 2022, 5:04 AM
subject: FRB USA will giv e $ ATM CARD throug h DHL expres to Mr.SUSHIL KUMAR
mailed-by: gmail.com
> This is official message from Federal Reserve Bank USA, we received an
> instruction from United Nation Organization USA to release your
> payment of $5.2million dollars of Scam victim compensation through a
> ATM Master Card,and your ATM Card has been processed ready also
> deposited with DHL Express delivery company for IMMEDIATE Delivery to
> your home address, here is the registration Code Number of your ATM
> Card Package; (DSP5644X2), meanwhile you are advise to contact them
> immediately with your full receiving details to avoid wrong
> delivery.
>
> This is the information you are required to reconfirm to them for
> immediate delivery of your ATM Card:
>
> Your Name:Address: Phone: copy of picture: and nearest airport to you
>
> Contact DHL Express delivery company:
> Roberts Williams
> DHL Store Manager
>
> While contacting him let him to understand that I Jerome Powell ask
> you to contact him for your ATM Card delivery also below is the cost
> you have to pay for delivery charges.
>
> DHL Express (24hrs Delivery)
> Mailing $30.00
> Insurance $15.00
> Vat $5.00
> TOTAL $50.00
>
> Pay by bit-coin to the BTC wallet address below. Bit-coin Address:
> OR purchase steam wallet
> gift card or Google play gift card or iTunes gift card.
>
> Thank you
>
> Regards
> Jerome Powell
> Chair of the Federal Reserve
ll of
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.