from: MR. JEROME POWELL <sirjerompowell@gmail.com>
date: Nov 29, 2020, 11:23 PM
subject: Re: Federal Reserve Bank New York
mailed-by: gmail.com
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
Foreign payment allocation security code (US/A84PRFGN2015)
Attention: Beneficiary,
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Bank of Africa Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.
However, it may interest you to know that after the meeting, with the Bank of America, Bank of Africa Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the immediate release of your funds.
1. Full Name (as stated on your government issued photo ID)......
2. Your Direct Cell Phone #.............
3. Your City:................................
4. Your Country :.............................
5. Your Country code:.................
6. Your Age and Sex:.......................
7. Your Occupation.........................
8. Marital Status:.......................
9. Your Email and Alternative email address :................................
10. ATTACH A COPY OF YOUR IDENTIFICATION/ If any available..........
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.Thanks and Congratulations in Advance.
Best Regards,
MR JEROME POWELL
(CHAIR) FEDERAL RESERVE GOVERNOR NEW YORK
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 - sirjerompowell@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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - jhpowell.info@gmail.com
from: Jerome Hayden Powell <jhpowell.info@gmail.com>
date: Nov 30, 2020, 4:41 AM
subject: Fed. Reserve Bank, USA.
mailed-by: gmail.com
Mailing address:
Office of Inspector General
c/o Board of Governors of the Federal Reserve System
20th St. and Constitution Ave. N.W.
Mail Stop K-300
Washington, D.C. 20551
Attention: Fund beneficiary:
Sir,
Based on non payment of debts and several petitions received from Nigerian and African Scam victims globally.
Be informed that management of the Federal Reserve Bank has engaged leaders of Africa Union (AU) and Economic West African Country States (ECOWAS) and has useful discussion on how best to offset these long over huge debts and compensate scam victims.
I must confess that significant efforts have been made, agreement reached by all the parties and after careful and thorough verifications, congrats your name has been under listed and submitted to management of Public Bank Malaysia.
Be informed that this is legitimate and a well thoughtful payment arrangement and management of Public Bank Group was carefully chosen, please give it valued attention and trial. Amount budgeted for each beneficiary is $10.5MUSD.
Please, be informed that due to several attempts by some Bank officials to either divert your funds or change your ownership, hence your wire remittance was programmed with a personal pin code, to authenticate the real and legitimate fund beneficiaries.
Note, this payment arrangement is the best and designed for your own good and safety.
Please, upon receipt of this mail, urgently contact Public Bank Group and reconfirm the following, 1. your full names 2. address, 3. Mobile number, and 4. complete Bank details and make sure you request them on how to obtain your personal pin code.
Public Bank.
Menara Public Bank, headquarters
Public Islamic Bank Berhad,
Level 14, Menara Public Bank,
146, Jalan Ampang, 50450, Kuala Lumpur.
Atten: Tan Sri Dato’ Sri Dr. Teh Hong Piow
Group Chairman / Executive Director
Public Bank- Berhad
Email: tan.sridatothp@gmail.com
Your past does not guarantee your future.
As soon as you reconfirm your personal and Bank details to the paying Bank, Public Bank, make sure you also contact Malaysian Apex Bank legal department and obtain your Personal Pin Code.
Contact Malaysian Apex Bank legal counsel on the info given below.
Head office:
Kuala Lumpur, Malaysia.
Cecil Abraham & Associates
Banking, Commercial, Corporate,
Litigation & Human Right Law Firm in Malaysia
Attn: Cecil Abraham.
CEO, Cecil Abraham & Associates
Kuala Lumpur, Malaysia.
Email: info.cecilabram@gmail.com
Please, kindly corporate with Public Bank Group for your hitch free wire remittance.
Wish you all the best.
Yours sincerely,
Jerome H. Powell.jpg
Mr. Jerome Hayden Powell
The Chairman
Federal Reserve Bank-USA.
Seal of the United States Federal Reserve Board.svg
Flag of the United States Federal Reserve.svg
date: Nov 30, 2020, 4:41 AM
subject: Fed. Reserve Bank, USA.
mailed-by: gmail.com
Mailing address:
Office of Inspector General
c/o Board of Governors of the Federal Reserve System
20th St. and Constitution Ave. N.W.
Mail Stop K-300
Washington, D.C. 20551
Attention: Fund beneficiary:
Sir,
Based on non payment of debts and several petitions received from Nigerian and African Scam victims globally.
Be informed that management of the Federal Reserve Bank has engaged leaders of Africa Union (AU) and Economic West African Country States (ECOWAS) and has useful discussion on how best to offset these long over huge debts and compensate scam victims.
I must confess that significant efforts have been made, agreement reached by all the parties and after careful and thorough verifications, congrats your name has been under listed and submitted to management of Public Bank Malaysia.
Be informed that this is legitimate and a well thoughtful payment arrangement and management of Public Bank Group was carefully chosen, please give it valued attention and trial. Amount budgeted for each beneficiary is $10.5MUSD.
Please, be informed that due to several attempts by some Bank officials to either divert your funds or change your ownership, hence your wire remittance was programmed with a personal pin code, to authenticate the real and legitimate fund beneficiaries.
Note, this payment arrangement is the best and designed for your own good and safety.
Please, upon receipt of this mail, urgently contact Public Bank Group and reconfirm the following, 1. your full names 2. address, 3. Mobile number, and 4. complete Bank details and make sure you request them on how to obtain your personal pin code.
Public Bank.
Menara Public Bank, headquarters
Public Islamic Bank Berhad,
Level 14, Menara Public Bank,
146, Jalan Ampang, 50450, Kuala Lumpur.
Atten: Tan Sri Dato’ Sri Dr. Teh Hong Piow
Group Chairman / Executive Director
Public Bank- Berhad
Email: tan.sridatothp@gmail.com
Your past does not guarantee your future.
As soon as you reconfirm your personal and Bank details to the paying Bank, Public Bank, make sure you also contact Malaysian Apex Bank legal department and obtain your Personal Pin Code.
Contact Malaysian Apex Bank legal counsel on the info given below.
Head office:
Kuala Lumpur, Malaysia.
Cecil Abraham & Associates
Banking, Commercial, Corporate,
Litigation & Human Right Law Firm in Malaysia
Attn: Cecil Abraham.
CEO, Cecil Abraham & Associates
Kuala Lumpur, Malaysia.
Email: info.cecilabram@gmail.com
Please, kindly corporate with Public Bank Group for your hitch free wire remittance.
Wish you all the best.
Yours sincerely,
Jerome H. Powell.jpg
Mr. Jerome Hayden Powell
The Chairman
Federal Reserve Bank-USA.
Seal of the United States Federal Reserve Board.svg
Flag of the United States Federal Reserve.svg
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 - dhlcompanyw@gmail.com
from: DHL COMPANY WORLDWIDE <dhlcompanyw@gmail.com>
date: Dec 1, 2020, 8:52 AM
subject: Re:
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
Thank you for the response, your atm card is ready to be dispatch from
this bank, all you have to do now is pay the fee $280 and your atm
card will be deliver to your home address
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
date: Dec 1, 2020, 8:52 AM
subject: Re:
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
Thank you for the response, your atm card is ready to be dispatch from
this bank, all you have to do now is pay the fee $280 and your atm
card will be deliver to your home address
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
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 - freservebank11@gmail.com
from: FEDERAL RESERVE BANK <freservebank11@gmail.com>
date: Dec 21, 2020, 8:51 PM
subject: Attention:
mailed-by: gmail.com
The Federal Reserve Building, Minneapolis
Attention:
This is acknowledging with receipt of your message and also well note; we shall create your Telegraphic Online Bank Wire Transfer as soon as possible, but we need IMF CODE before we can able to create your Telegraphic Online Bank, l have contacted IMF CODE Department already but they stated that the beneficiary will pay for the IMF CODE first and the IMF CODE will cost you only $450.00.
You have to send they required charges fees immediately so that we can receive the IMF CODE from IMF director to enable us to create your Telegraphic Online Bank Transfer and send you your Telegraphic Online Bank Transfer login details so You will start transferring your total fund into your nominated bank account without any other delay, so hurry up now and send the fees immediately. You shall receive your Telegraphic Online Bank Transfer login details within the next three working hours once you send the required charges fees okay. We are waiting for an urgent response. Send the fees through IMF Agent account as follows:
Bank Name: PNC bank
Account name: Kathleen Borski
Account Number: 1232500578
Routing 6400 0110
Address: 5512 Eagle Dr. Fort Pierce, FL 34951.
Amount: $450.00 only.
Or you can send the US$450 to our Bitcoin Wallet account below: 3PeTDKHcrmgNJ2Z1sYLsrHTxSgxbT7iNQY
Thanks for the patronage
Federal Reserve Bank, Chairman Jerome Powell.
Contact Address: MS 117 20th & Constitution Ave
NW Washington, DC 20551 the USA
Whats-app number: +1 (202) 892-5329
E-mail: info@federesrveb.com
Powell: Recovery May Begin by Summer, Will Likely Be Slow | Voice of America - English
date: Dec 21, 2020, 8:51 PM
subject: Attention:
mailed-by: gmail.com
The Federal Reserve Building, Minneapolis
Attention:
This is acknowledging with receipt of your message and also well note; we shall create your Telegraphic Online Bank Wire Transfer as soon as possible, but we need IMF CODE before we can able to create your Telegraphic Online Bank, l have contacted IMF CODE Department already but they stated that the beneficiary will pay for the IMF CODE first and the IMF CODE will cost you only $450.00.
You have to send they required charges fees immediately so that we can receive the IMF CODE from IMF director to enable us to create your Telegraphic Online Bank Transfer and send you your Telegraphic Online Bank Transfer login details so You will start transferring your total fund into your nominated bank account without any other delay, so hurry up now and send the fees immediately. You shall receive your Telegraphic Online Bank Transfer login details within the next three working hours once you send the required charges fees okay. We are waiting for an urgent response. Send the fees through IMF Agent account as follows:
Bank Name: PNC bank
Account name: Kathleen Borski
Account Number: 1232500578
Routing 6400 0110
Address: 5512 Eagle Dr. Fort Pierce, FL 34951.
Amount: $450.00 only.
Or you can send the US$450 to our Bitcoin Wallet account below: 3PeTDKHcrmgNJ2Z1sYLsrHTxSgxbT7iNQY
Thanks for the patronage
Federal Reserve Bank, Chairman Jerome Powell.
Contact Address: MS 117 20th & Constitution Ave
NW Washington, DC 20551 the USA
Whats-app number: +1 (202) 892-5329
E-mail: info@federesrveb.com
Powell: Recovery May Begin by Summer, Will Likely Be Slow | Voice of America - English
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 - admin@colapromo2021.site
from: admin@colapromo2021.site via gmail.com
date: Jan 5, 2021, 5:12 PM
subject: HAPPY NEW YEAR UPDATES (REMINDER)
mailed-by: gmail.com
Attention :
Urgent reply
Happy New Year, Please are you the one that sent someone to my office to act on your behalf by receiving your funds payment for you as your partner or not? And are you aware of this bank details? Bank name: Unitus Community Credit Union, PO Box 1937, Portland, Oregon
97207:
A/c Name Eldon Tharp Sherman
A/c Numbers. #10000142787016
Swift Code / Routing Numbers#323075699
Your urgent attention is needed to this email address ASAP
Regards
Mr Jerome Hayden Powell
EMAIL: internal.revenueboard@protonmail.com
date: Jan 5, 2021, 5:12 PM
subject: HAPPY NEW YEAR UPDATES (REMINDER)
mailed-by: gmail.com
Attention :
Urgent reply
Happy New Year, Please are you the one that sent someone to my office to act on your behalf by receiving your funds payment for you as your partner or not? And are you aware of this bank details? Bank name: Unitus Community Credit Union, PO Box 1937, Portland, Oregon
97207:
A/c Name Eldon Tharp Sherman
A/c Numbers. #10000142787016
Swift Code / Routing Numbers#323075699
Your urgent attention is needed to this email address ASAP
Regards
Mr Jerome Hayden Powell
EMAIL: internal.revenueboard@protonmail.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.