from: Jerome Powell <onlinefundst@gmail.com>
reply-to: jeromepowel@aol.com
date: Sep 29, 2021, 4:05 AM
subject: How to receive your funds
mailed-by: gmail.com
From the Desk Of Mr.Jerome Hayden:
Federal Reserve Bank / Headquarter:New York, NY, United States of
America: Founded: 1914, New York City, New York, United States:
ADDRESS: 33 Liberty St New York, NY 10045-0001:
Tel;+1 (646) 809-7849
Attention Dear Sole Beneficiary.
Stop sending your hard earned money to wrong people.How do you believe
that i can release your inheritance funds to you with out the US
Congress approval.Follow my instructions and you will receive your
funds within 24 hours. i Have received the executive order to release
your funds but the legal documents will cost you $150 so that we can
get the Approval of the Congress and receive your funds within 24
hours. Do not get confused,Our legal team must present the Legal
Documents before the Congress to secure the funds release approval
letter.
CAREFULLY FILL THE REQUESTED INFORMATION BELOW IF YOU ARE READY TO
RECEIVE YOUR FUNDS.
1 Your full name.........
2 Your current delivery address............
3 Your cell phone number.....
4 Your total funds to receive......
5 The amount you have spent if any .........
6 WhatsAPP number.....
7 Any Valid ID....
To meet up with the White House directives you are advised to send the
$150 through any Gift Cards like Google play card,Steam wallet or
iTunes card
Yours in Service,
Mr.Jerome Hayden Powell
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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Jerome Hayden Powell - Federal Reserve Bank - jeromepowel@aol.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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Jerome Hayden Powell - Federal Reserve Bank - offilcef494@gmail.com
from: Mr.Jerome H Powell <audue609@gmail.com>
reply-to: offilcef494@gmail.com
date: Oct 7, 2021, 12:37 AM
subject: FEDERAL RESERVE BANK SYSTEM
mailed-by: gmail.com
FEDERAL RESERVE BANK SYSTEM
20TH ST. AND CONSTITUTION AVE.,
NW WASTINGON, DC 20551 USA.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD WASHINGTON 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 7th October 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 $50.Take note that you will have to Stop
communication with every Other person if you have been in contact with
any. Also remember that all you will ever have to spend is $50 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 $50 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 $50 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 $50 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 $50 Gift cards 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:_ _ _ _ _
Your Current Delivery Address:_ _ _
Home/Cell/Phone Number:_ _ _ _ _ _
Your id card:_ _ _ _ _ _
Your Country:_ _ _ _ _ _
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 $50 .00 Gift 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:foffill484@gmail.com
reply-to: offilcef494@gmail.com
date: Oct 7, 2021, 12:37 AM
subject: FEDERAL RESERVE BANK SYSTEM
mailed-by: gmail.com
FEDERAL RESERVE BANK SYSTEM
20TH ST. AND CONSTITUTION AVE.,
NW WASTINGON, DC 20551 USA.
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD WASHINGTON 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 7th October 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 $50.Take note that you will have to Stop
communication with every Other person if you have been in contact with
any. Also remember that all you will ever have to spend is $50 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 $50 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 $50 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 $50 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 $50 Gift cards 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:_ _ _ _ _
Your Current Delivery Address:_ _ _
Home/Cell/Phone Number:_ _ _ _ _ _
Your id card:_ _ _ _ _ _
Your Country:_ _ _ _ _ _
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 $50 .00 Gift 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:foffill484@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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
Jerome Hayden Powell - Federal Reserve Bank - diplomatpetermoore@gmail.com
From: US Federal Reserve Bank <diplomatpetermoore@gmail.com>
Sent: October 9, 2021 3:33 PM
Subject: Notification of your compensation fund
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
Contact Email: federalreserve_bank@usa.com
Tel: +1 (202) 858-6816 For Call & Text.
Your payment files from two (2) different banks, Central Bank of Benin
Republic and Bank of America were 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 excuse 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 US Federal Reserve
Bank 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.
All modalities regarding your fund release have been put in place here
in the Reserve Bank System, thus, your funds have 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 to proceed with the transfer
of your funds.
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 the form of a Visa Card,
We could load and ship your Visa Card to your address which will
permit you a daily cash withdrawal limit of $3,000.00USD.
As this matter is urgent, we look forward to hearing from you as soon
as possible.
Thank you,
Mr. Jerome Powell.
The Chair of the Board of Governors of the Federal Reserve System.
Co-chief Operating Officer, Reserve Bank®
Corporate Office, WD, Washington, DC.
Federal Reserve Bank, N.A. Member FDIC
Sent: October 9, 2021 3:33 PM
Subject: Notification of your compensation fund
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
Contact Email: federalreserve_bank@usa.com
Tel: +1 (202) 858-6816 For Call & Text.
Your payment files from two (2) different banks, Central Bank of Benin
Republic and Bank of America were 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 excuse 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 US Federal Reserve
Bank 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.
All modalities regarding your fund release have been put in place here
in the Reserve Bank System, thus, your funds have 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 to proceed with the transfer
of your funds.
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 the form of a Visa Card,
We could load and ship your Visa Card to your address which will
permit you a daily cash withdrawal limit of $3,000.00USD.
As this matter is urgent, we look forward to hearing from you as soon
as possible.
Thank you,
Mr. Jerome Powell.
The Chair of the Board of Governors of the Federal Reserve System.
Co-chief Operating Officer, Reserve Bank®
Corporate Office, WD, Washington, DC.
Federal Reserve Bank, N.A. Member FDIC
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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Jerome Hayden Powell - Federal Reserve Bank - contact@adventcapital.online
from: RESERVE BANK <royalbankofcanada999@gmail.com>
reply-to: contact@adventcapital.online
date: Oct 22, 2021, 7:43 AM
subject: CONTACT ADVENT CAPITAL MANAGEMENT NEW YORK, FOR YOUR FUND TRANSFER
mailed-by: gmail.com
This is to officially inform you that the US Federal Reserve banking
system has instructed the Central Credit Union of New York to process
and transfer your inheritance funds (US$10,500,000.00)
Kindly contact:
ADVENT CAPITAL MANAGEMENT NEW YORK, NY, USA
Swift code: ADCMUS31
Email: contact@adventcapital.online
Website: www.adventcapital.online
Your file's reference ID: 5431367459929. Keep it confidential for
security purposes.
Your File Reference ID is 5431367459929.
Regards
Jerome Powell,
Chair of the Board of Governors of the Federal Reserve System Bank
---
adventcapital.online is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: contact@adventcapital.online
date: Oct 22, 2021, 7:43 AM
subject: CONTACT ADVENT CAPITAL MANAGEMENT NEW YORK, FOR YOUR FUND TRANSFER
mailed-by: gmail.com
This is to officially inform you that the US Federal Reserve banking
system has instructed the Central Credit Union of New York to process
and transfer your inheritance funds (US$10,500,000.00)
Kindly contact:
ADVENT CAPITAL MANAGEMENT NEW YORK, NY, USA
Swift code: ADCMUS31
Email: contact@adventcapital.online
Website: www.adventcapital.online
Your file's reference ID: 5431367459929. Keep it confidential for
security purposes.
Your File Reference ID is 5431367459929.
Regards
Jerome Powell,
Chair of the Board of Governors of the Federal Reserve System Bank
---
adventcapital.online is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - powelljerometus@aol.com
from: Jerome Powell <powelljerometus@aol.com>
reply-to: Jerome Powell <powelljerometus@aol.com>
date: Oct 21, 2021, 4:59 PM
subject: DEAR BENEFICIARY
mailed-by: gmail.com
signed-by: aol.com
Dear Beneficiary,
Please send to me the requested documents so that i can release your funds into your bank account in your country,i hope you know the requested documents are ANTI-TERRORIST,MONEY LAUNDERING AND DRUG CLEARANCE DECLARATION IRS TAX, send to me through the paying bank , we can only stop the payment and cancel it ,if we don't see the documents to verify if the funds is not illegal funds .from drug or for terrorist funding.
Sincerely
Jerome H.Powell
Chairman Of The Board
Governor Of The Federal Reserve
reply-to: Jerome Powell <powelljerometus@aol.com>
date: Oct 21, 2021, 4:59 PM
subject: DEAR BENEFICIARY
mailed-by: gmail.com
signed-by: aol.com
Dear Beneficiary,
Please send to me the requested documents so that i can release your funds into your bank account in your country,i hope you know the requested documents are ANTI-TERRORIST,MONEY LAUNDERING AND DRUG CLEARANCE DECLARATION IRS TAX, send to me through the paying bank , we can only stop the payment and cancel it ,if we don't see the documents to verify if the funds is not illegal funds .from drug or for terrorist funding.
Sincerely
Jerome H.Powell
Chairman Of The Board
Governor Of The Federal Reserve
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.