from: DHL COMPANY WORLDWIDE <dhlcompanyw@gmail.com>
date: Nov 12, 2020, 9:26 PM
subject: Attention Beneficiary
mailed-by: gmail.com
Welcome To Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
United States of America
Hours: Open Today • 9:30am–5 :30pm
To The Beneficiary:
Attention Beneficiary
This is to inform you that your ATM card is ready for shipping and your address has been registered with DHL company, the only delay now is to pay the Diplomatic Immunity Certificate which will cost you $280 only, I will be waiting for your response today and also send us your Phone number for easy communication, I will also advised you to send the required fee to enable us obtain the DIPLOMATIC IMMUNITY CERTIFICATE today which will be sent to you on the email, Kindly pay the fee via Walmart to Walmart or Ria Transfer to this information to enable us proceed with the delivery of your atm card today.
Here is the receiver information.
Receiver name...Jagdish Jeram Vadgama
Amount $280
Address 15438 Empanada Dr.Houston, Texas 77083 USA
Thank you and stay say
Yours sincerely,
Mr. Jerome Powell,
Chairman Of the Federal Reserve Bank
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - dhlcompanyw@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - jeromepowelldr@gmail.com
from: Jerome Powell <jeromepowelldr@gmail.com>
date: Nov 16, 2020, 4:59 PM
subject: Re:
mailed-by: gmail.com
US Federal Reserve Bank Corporate Office
Constitution Ave NW & 20th Street Northwest,
Washington, DC 20551, United States
Our Ref:USRB/0UNv/CIA/32/DC/0120
United States of America
Monday-Friday
Headquarters
Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled
and submitted to my desk this morning for review. The total sum
owed to you by the 3 banks mentioned above was sum up to the tune
of US$32,000,000.00 (Thirty Two Million United States Dollars).
Now the fund has been totally lodged in one particular Escrow
account (non deductible) here in the Federal Reserve Bank Washington, DC
on your name, while waiting for accreditation to your personal
bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that
you have fulfilled all the necessary obligations that will enable
the release of your payment to you, but yet your payment was not
released to you due to one flimsy excuses or the other from the
Bank officials in charge of your payment, because they had the
intention of diverting your funds to their private accounts in
order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal
Reserve Bank detected their evil plans and therefore call for the
submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds
accordingly.
Now, all modalities regarding your fund release has been put in
place here in the Reserve Bank of America, thus, your funds has
been made ready for transfer in our sophisticated macro transfer
system, what we need from you now is to provide to us the bank
account of your choice which you want us to transfer your funds so
we can expedite action for the accreditation of your funds into
your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card,
we could load and ship your Visa Card to your address which will
permit you a daily withdrawal limit of US$3000 or write a draft
check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely, the new President US FRB
Mr. Jerome Hayden Powell
President & Chairman Federal Reserve Bank
Federal Reserve Bank Washington DC
Pr, Email(jeromepowelldr@gmail.com )
© 2020 Federal Reserve Bank® Corporation.
All rights reserved.
AR72768/DD6A66
date: Nov 16, 2020, 4:59 PM
subject: Re:
mailed-by: gmail.com
US Federal Reserve Bank Corporate Office
Constitution Ave NW & 20th Street Northwest,
Washington, DC 20551, United States
Our Ref:USRB/0UNv/CIA/32/DC/0120
United States of America
Monday-Friday
Headquarters
Federal Reserve Bank®
Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled
and submitted to my desk this morning for review. The total sum
owed to you by the 3 banks mentioned above was sum up to the tune
of US$32,000,000.00 (Thirty Two Million United States Dollars).
Now the fund has been totally lodged in one particular Escrow
account (non deductible) here in the Federal Reserve Bank Washington, DC
on your name, while waiting for accreditation to your personal
bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that
you have fulfilled all the necessary obligations that will enable
the release of your payment to you, but yet your payment was not
released to you due to one flimsy excuses or the other from the
Bank officials in charge of your payment, because they had the
intention of diverting your funds to their private accounts in
order to satisfy their selfish interest.
You are however lucky that we the management of the US Federal
Reserve Bank detected their evil plans and therefore call for the
submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds
accordingly.
Now, all modalities regarding your fund release has been put in
place here in the Reserve Bank of America, thus, your funds has
been made ready for transfer in our sophisticated macro transfer
system, what we need from you now is to provide to us the bank
account of your choice which you want us to transfer your funds so
we can expedite action for the accreditation of your funds into
your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card,
we could load and ship your Visa Card to your address which will
permit you a daily withdrawal limit of US$3000 or write a draft
check which can be deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely, the new President US FRB
Mr. Jerome Hayden Powell
President & Chairman Federal Reserve Bank
Federal Reserve Bank Washington DC
Pr, Email(jeromepowelldr@gmail.com )
© 2020 Federal Reserve Bank® Corporation.
All rights reserved.
AR72768/DD6A66
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.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalresabank7@gmail.com
from: FEDERAL RESERVE BANK <federalresabank7@gmail.com>
date: Nov 23, 2020, 1:13 PM
subject: FUNDS NOTIFICATION OF CREDIT FROM THE FEDERAL RESERVE BANK NEW YORK.
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 1003.
FUNDS NOTIFICATION OF CREDIT FROM THE FEDERAL RESERVE BANK NEW YORK.
Attention Beneficiary:
Thank for your mail, kindly re-confirm your full banking details for
urgent transfer of your approved USD$10.5 Million in your bank
account. You have to try your possible best because we don’t have time
to waste that is the only thing holding now.
Kindly re-confirm your bank details below for the transfer of your funds okay.
Bank Name:
Account Name:
Account number:
Routing number:
Swift code:
Bank address:
Your direct tell cell:
A cope of your ID card:
This is very urgent and important bank are waiting to hear from you
with the needed information right away so that we can proceed
immediately.
Thank you,
Yours in service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board New York.
date: Nov 23, 2020, 1:13 PM
subject: FUNDS NOTIFICATION OF CREDIT FROM THE FEDERAL RESERVE BANK NEW YORK.
mailed-by: gmail.com
FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 1003.
FUNDS NOTIFICATION OF CREDIT FROM THE FEDERAL RESERVE BANK NEW YORK.
Attention Beneficiary:
Thank for your mail, kindly re-confirm your full banking details for
urgent transfer of your approved USD$10.5 Million in your bank
account. You have to try your possible best because we don’t have time
to waste that is the only thing holding now.
Kindly re-confirm your bank details below for the transfer of your funds okay.
Bank Name:
Account Name:
Account number:
Routing number:
Swift code:
Bank address:
Your direct tell cell:
A cope of your ID card:
This is very urgent and important bank are waiting to hear from you
with the needed information right away so that we can proceed
immediately.
Thank you,
Yours in service,
Mr. Jerome H. Powell
Chairman Federal Reserve Board New York.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalreserve@mail2bank.com
from: Federal Reserve Bank <federalreserve@mail2bank.com> via gmail.com
date: Nov 23, 2020, 6:22 PM
subject: Re: Your Request
mailed-by: gmail.com
Here is the email from World Bank to you.
Headquarters 1818 H Street NW, Washington, D.C, U.S.
THE World Bank
Dear Beneficiary,
You have been chosen by SDACF to receive an abstract Compensation Fund, to support Governments poverty alleviation strategy.The sum valued $5,000,000 million USD will be credited to your personal account with any Bank, CONTACT MR. Jerome H. Powell to his Office Direct Email address:(federalreserve@mail2bank.com) you are required to provide this information's and valid credentials for validation here at the bank to enable a quick process and transfer of funds to your Bank.
1) First name / Last Name
2) Home Address / Country.
3) Phone number / State.
4) Date of Birth / Zip code
5) Drivers License / Gender.
THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT THIS MATTER, any further hesitation or procrastination in following up as advised here with might hider the transfer of your fund US$5,000,000.00 to your designated within 48hrs.
Thank you.
Yours sincerely
WORLD BANK GROUP
date: Nov 23, 2020, 6:22 PM
subject: Re: Your Request
mailed-by: gmail.com
Here is the email from World Bank to you.
Headquarters 1818 H Street NW, Washington, D.C, U.S.
THE World Bank
Dear Beneficiary,
You have been chosen by SDACF to receive an abstract Compensation Fund, to support Governments poverty alleviation strategy.The sum valued $5,000,000 million USD will be credited to your personal account with any Bank, CONTACT MR. Jerome H. Powell to his Office Direct Email address:(federalreserve@mail2bank.com) you are required to provide this information's and valid credentials for validation here at the bank to enable a quick process and transfer of funds to your Bank.
1) First name / Last Name
2) Home Address / Country.
3) Phone number / State.
4) Date of Birth / Zip code
5) Drivers License / Gender.
THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT THIS MATTER, any further hesitation or procrastination in following up as advised here with might hider the transfer of your fund US$5,000,000.00 to your designated within 48hrs.
Thank you.
Yours sincerely
WORLD BANK GROUP
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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Jerome Hayden Powell - Federal Reserve Bank - svcsss2020@gmail.com
from: svcsss2020@gmail.com
reply-to: svcsss2020@gmail.com
date: Nov 30, 2020, 2:47 PM
subject: Get back to us for your compensation fund [powellj516@yahoo.com]
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Beneficiary,
I am Mr. James H. Powell, from Federal Reserve Bank, FUND CLEARANCE UNIT FEDERAL RESERVE BANK NEW YORK USA, We are in receipt of your compensation Fund worth $800,000 Usd (Eight hundred thousand United State Dollars) from UNITED NATION FOR SCAM VICTIMS/POVERTY ALLEVIATION AND COVID19 RELIEVE PROGRAM 2020,We are mandated to further transfer the compensation fund into your nominated bank account,Cashier Cheque nor ATM Debit card as approve by International Banking Rule.
You are by this message advice to make a choice on the process you wish to receive your FUND, Make sure that you reach us within the next 12 to 24 Banking hours so that we can release your total fund to you without any further delay.
Note that all the fees has been paid by United Nation in conjunction with European Union And Africa Union remains the validation fee only, depends on when you will contact them for your compensation, I look forward hearing from you.
Yours faithfully
Mr.James H. Powell.
Tel...+1-323-475-1122
Email...[powellj516@yahoo.com]
Get back to us for your compensation fund [powellj516@yahoo.com]
reply-to: svcsss2020@gmail.com
date: Nov 30, 2020, 2:47 PM
subject: Get back to us for your compensation fund [powellj516@yahoo.com]
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Attention Beneficiary,
I am Mr. James H. Powell, from Federal Reserve Bank, FUND CLEARANCE UNIT FEDERAL RESERVE BANK NEW YORK USA, We are in receipt of your compensation Fund worth $800,000 Usd (Eight hundred thousand United State Dollars) from UNITED NATION FOR SCAM VICTIMS/POVERTY ALLEVIATION AND COVID19 RELIEVE PROGRAM 2020,We are mandated to further transfer the compensation fund into your nominated bank account,Cashier Cheque nor ATM Debit card as approve by International Banking Rule.
You are by this message advice to make a choice on the process you wish to receive your FUND, Make sure that you reach us within the next 12 to 24 Banking hours so that we can release your total fund to you without any further delay.
Note that all the fees has been paid by United Nation in conjunction with European Union And Africa Union remains the validation fee only, depends on when you will contact them for your compensation, I look forward hearing from you.
Yours faithfully
Mr.James H. Powell.
Tel...+1-323-475-1122
Email...[powellj516@yahoo.com]
Get back to us for your compensation fund [powellj516@yahoo.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.