from: US Federal Reserve Bank <fedre.bak10133@gmail.com>
date: Mar 14, 2021, 7:35 PM
subject: Attention Dear Esteemed Customer;
mailed-by: gmail.com
US Federal Reserve Bank, Corporate Office
From the desk of Dr. Jerome Hayden Powell
Of Federal Reserve Bank,
33 Liberty St
New York, NY 10045-0001
Email: (fedre.bak10133@gmail.com)
TELEGRAPHIC TRANSFER NOTICE OF US$1, 850, 000, 00
Attention Dear Esteemed Customer;
We apologize for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all cases were not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with the federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information below.
Account Name: Mrs. Annette Stallman
Bank name: Citibank, Arizona, USA.
Account Number: 6503809008
Routing number: 322271627
Swift code#: WMSBUS66
Address: 1723 Palmdale Blvd
Palmdale ca. 93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information is for verification's purpose so that your fund valued (US$1. 850, 000.00 Million) will be remitted into your nominated bank account.
Kindly reconfirm to the bank the following, below are the information needed for now for your transfer.
1. Personal Details:
1. Full Name:
2. Current Address:
3. Country:
4. Age/Gender:
5. Occupation:
6. Direct Mobile Number:
7. Passport Copy, ID card or DL:
8. Email Address:
2. Transfer Release Update Bank Details, for online wire transfer department;
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Account name:
6. Company name:
7. Position:
8. Bank Address:
9. Working ID / or Passport:
As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA, we shall proceed to issue all payment details to the said Mrs. Annette Stallman, if we do not hear from you within the next three working days from today, we are sorry for any inconvenience the delay in transferring your fund must have caused you.
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 withdrawal limit of over US$5.000, 00 or write a draft check which can be deposited in any bank and sent to you or deliver it cash to you via a diplomatic agent.
You alerted reply urgent
Sincerely,
Dr. Jerome Hayden Powell
Director Federal Reserve Bank
33 Liberty St New York, NY 10045-0001
Text me on +1 (312) 600-8159
Email: fedre.bak10133@gmail.com
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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Jerome Hayden Powell - Federal Reserve Bank - fedre.bak10133@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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - federalreservebankplc85@yahoo.com
from: OFFICE FILE <unitedparcelservice880@gmail.com>
reply-to: federalreservebankplc85@yahoo.com
date: Mar 16, 2021, 4:39 AM
subject: ATTENTION DEAR ESTEEMED CUSTOMER
mailed-by: gmail.com
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
United State of America
ATTENTION DEAR ESTEEMED CUSTOMER
This is to acknowledge the receipt of your concise email response with
the reconfirmation of your personal details as requested by this
reputable bank. That is a sure start to the realization of this
transaction which will see you claim what rightfully belongs to you as
long as you keep to all our banking policy and instructions.
As previously stated, your total fund is valued at the total sum of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and
it has since been lodged in one particular Escrow Account
(non-deductible account) here with the Federal Reserve Bank and well
registered in your name. All arrangements to have your funds conveyed
to you via any means of your choice have duly been put in place prior
before we made contact with you.
We must express our sincere apology for the delay regarding the
release of your payment until now. We are sorry if there was any point
in time you were contacted in regards to this transaction and was
subjected to strict and non-government procedures by some unscrupulous
individuals or organization most of which are corrupt African
officials who had the intention of diverting your funds to their
personal looting Swiss Accounts for personal interests before we come
to the limelight after due scrutiny and verification to put a stop to
all their deceptive plots.
Now, this is what is needed to get your fund conveyed down to you. We
need to obtain a Clean Bill of Record Certificate “CBRC” from the
Supreme Court Arizona USA where your attorney presides. This
Certificate is what will enable the release of your funds from this
bank and the cost of the Certificate as placed by the Supreme Court is
US$95. After the Certificate is secured, then your fund will be
conveyed to you through any payment
method of your choice as listed below:
1. Bank to Bank Wire Transfer: Your fund will directly be deposited
into your private bank account and it will reflect in your account
within 3-working days after the transfer.
2. Draft Check: Your total funds will be written out in the form of a
valid draft check and be dispatched to your address through USPS
Priority Mail Express.
3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and
will be shipped down to your home address via USPS Priority Mail
Express which only takes few days to deliver.
Having explained all that above, I’ll now provide you with the payment
information for you to have the cost of the “Clean Bill of Record
Certificate” sent immediately to the originated of your fund. The cost
is payable by Money Gram Ria or Western Union.
Receiver Name: Tody Lana
City: Port-Novo
Country: Benin Republic
Amount: US$95
Test Question: Year
Test Answer: 2021
Provide the Below info:
Sender's Name:
Sender’s Address:
MTCN Number:
If possible, attach the payment slip to us after you make the payment.
However, in case where you are not able to use any of the above
electronic payment methods, then we shall provide you the full Banking
details of same receiver for you to deposit the cost via bank to bank
wire transfer. Once we secure the Certificate then that settles it all
because your fund will be in your care at most 72-hours after then we
secure the Certificate in your name from the Supreme Court here in
Arizona USA.
NOTE: Do disregard any email you get from any impostors or offices
claiming to be in possession of your funds, you are hereby advice only
to be in contact with me as I have been given strict instructions to
work under your
care and give you guidelines until you receive your overdue funds.
Also you are to forward any emails you get from impostors directly to
me so we could act upon, commence investigation and give advice to
avoid been ripped off.
In anticipating for your urgent cooperation
Yours sincerely,
Jerome Powell
Incumbent Chairperson
reply-to: federalreservebankplc85@yahoo.com
date: Mar 16, 2021, 4:39 AM
subject: ATTENTION DEAR ESTEEMED CUSTOMER
mailed-by: gmail.com
Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
United State of America
ATTENTION DEAR ESTEEMED CUSTOMER
This is to acknowledge the receipt of your concise email response with
the reconfirmation of your personal details as requested by this
reputable bank. That is a sure start to the realization of this
transaction which will see you claim what rightfully belongs to you as
long as you keep to all our banking policy and instructions.
As previously stated, your total fund is valued at the total sum of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and
it has since been lodged in one particular Escrow Account
(non-deductible account) here with the Federal Reserve Bank and well
registered in your name. All arrangements to have your funds conveyed
to you via any means of your choice have duly been put in place prior
before we made contact with you.
We must express our sincere apology for the delay regarding the
release of your payment until now. We are sorry if there was any point
in time you were contacted in regards to this transaction and was
subjected to strict and non-government procedures by some unscrupulous
individuals or organization most of which are corrupt African
officials who had the intention of diverting your funds to their
personal looting Swiss Accounts for personal interests before we come
to the limelight after due scrutiny and verification to put a stop to
all their deceptive plots.
Now, this is what is needed to get your fund conveyed down to you. We
need to obtain a Clean Bill of Record Certificate “CBRC” from the
Supreme Court Arizona USA where your attorney presides. This
Certificate is what will enable the release of your funds from this
bank and the cost of the Certificate as placed by the Supreme Court is
US$95. After the Certificate is secured, then your fund will be
conveyed to you through any payment
method of your choice as listed below:
1. Bank to Bank Wire Transfer: Your fund will directly be deposited
into your private bank account and it will reflect in your account
within 3-working days after the transfer.
2. Draft Check: Your total funds will be written out in the form of a
valid draft check and be dispatched to your address through USPS
Priority Mail Express.
3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and
will be shipped down to your home address via USPS Priority Mail
Express which only takes few days to deliver.
Having explained all that above, I’ll now provide you with the payment
information for you to have the cost of the “Clean Bill of Record
Certificate” sent immediately to the originated of your fund. The cost
is payable by Money Gram Ria or Western Union.
Receiver Name: Tody Lana
City: Port-Novo
Country: Benin Republic
Amount: US$95
Test Question: Year
Test Answer: 2021
Provide the Below info:
Sender's Name:
Sender’s Address:
MTCN Number:
If possible, attach the payment slip to us after you make the payment.
However, in case where you are not able to use any of the above
electronic payment methods, then we shall provide you the full Banking
details of same receiver for you to deposit the cost via bank to bank
wire transfer. Once we secure the Certificate then that settles it all
because your fund will be in your care at most 72-hours after then we
secure the Certificate in your name from the Supreme Court here in
Arizona USA.
NOTE: Do disregard any email you get from any impostors or offices
claiming to be in possession of your funds, you are hereby advice only
to be in contact with me as I have been given strict instructions to
work under your
care and give you guidelines until you receive your overdue funds.
Also you are to forward any emails you get from impostors directly to
me so we could act upon, commence investigation and give advice to
avoid been ripped off.
In anticipating for your urgent cooperation
Yours sincerely,
Jerome Powell
Incumbent Chairperson
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 - jeromepowell737@gmail.com
from: Jerome Powell <jeromepowell737@gmail.com>
to: jeromepowell737@gmail.com
date: Mar 18, 2021, 7:00 AM
subject: What's going on
mailed-by: gmail.com
What's going on between you and Remittance Director of Credit Europe
Bank Suisse Mr. Roger Hattam?
Yours in Service,
MR. JEROME POWELL
CHAIRMAN FEDERAL RESERVE BOARD (FRB)
to: jeromepowell737@gmail.com
date: Mar 18, 2021, 7:00 AM
subject: What's going on
mailed-by: gmail.com
What's going on between you and Remittance Director of Credit Europe
Bank Suisse Mr. Roger Hattam?
Yours in Service,
MR. JEROME POWELL
CHAIRMAN FEDERAL RESERVE BOARD (FRB)
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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - tgorski@indy.rr.com
from: Mr. Jerome H. Powell <mrsdawsonsus@gmail.com>
reply-to: tgorski@indy.rr.com
date: Mar 29, 2021, 6:58 AM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
mailed-by: gmail.com
GOOD NEWS FROM FEDERAL RESERVE BANK-USA BOARD NEW YORK CORPORATE OFFICE.
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of $15,500,000,00 USD (Fifteen Million Five Hundred Thousand
United States Dollars) as a compensation award to you, due to past
corrupt Governmental 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 National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and Benin Republic, and United Nations
and Federal Bureau of Investigation FBI and IMF International Monetary
Fund USA, 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
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also, with
the ATM VISA 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
option above and would be mailed to you Via USPS.
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 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 24hrs
after confirmation receipt of USPS fee of $50 Dollars).
Secondly, you should know that Argument or delay cannot do anything or
solve this problem if you cannot find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction
and send only $50 Right Away it means that i have no Other Option than
to make down my Report.
You are to make the payment of $50 through Steam wallet card / iTunes
card or Amazon Gift Card and Forward the pictures of the Card.
Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check
Your package will be sent to you within 24 hours upon Confirmation
receipt of USPS fee of $50 Dollars. 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 24hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 24 hours
after you send the fee Ok.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (Code: In God We Trust-) So You Have To Indicate
This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours in Service,
Mr. Jerome H. Powell,
president of Federal Reserve Bank of New York.
reply-to: tgorski@indy.rr.com
date: Mar 29, 2021, 6:58 AM
subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
mailed-by: gmail.com
GOOD NEWS FROM FEDERAL RESERVE BANK-USA BOARD NEW YORK CORPORATE OFFICE.
Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA
Our Ref:BOA/IRU/SFE/17.7/WD/011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time(EDT)
NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of $15,500,000,00 USD (Fifteen Million Five Hundred Thousand
United States Dollars) as a compensation award to you, due to past
corrupt Governmental 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 National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore,
Moldova, and the United States of America respectively, against the
Federal Government of Nigeria and Benin Republic, and United Nations
and Federal Bureau of Investigation FBI and IMF International Monetary
Fund USA, 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
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also, with
the ATM VISA 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
option above and would be mailed to you Via USPS.
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 Dollars! And we Guarantee the
receipt of your fund to be successfully delivered to you within 24hrs
after confirmation receipt of USPS fee of $50 Dollars).
Secondly, you should know that Argument or delay cannot do anything or
solve this problem if you cannot find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction
and send only $50 Right Away it means that i have no Other Option than
to make down my Report.
You are to make the payment of $50 through Steam wallet card / iTunes
card or Amazon Gift Card and Forward the pictures of the Card.
Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.
DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check
Your package will be sent to you within 24 hours upon Confirmation
receipt of USPS fee of $50 Dollars. 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 24hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 24 hours
after you send the fee Ok.
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (Code: In God We Trust-) So You Have To Indicate
This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours in Service,
Mr. Jerome H. Powell,
president of Federal Reserve Bank of 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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Jerome Hayden Powell - Federal Reserve Bank - info@federesrvb.com
from: FEDERAL RESERVE BANK <deutschebankoffice1@gmail.com>
reply-to: info@federesrvb.com
date: Mar 30, 2021, 4:00 AM
subject: ORDER FROM USA PRESIDENT
mailed-by: gmail.com
Attention Beneficiary
This is Jerome Powell Federal Reserve Bank, the new president (Joe
Biden) states that your transaction will cancel you do not comply with
the needed fees today or tomorrow that we have no other option than to
cancel your transaction process, make sure you comply with fees today
so that your online banking system can be created and you shall
receive your online banking system login details okay, the USA
president Joe Biden also said that you send us US$100.00 for your
online banking system shall set up without any further delay so make
sure you comply with the required charged fees today as we create and
send you your online banking system login to enable you to start
transferring your total sum of US$10.7 Million United States dollars.
Note that you shall send us your full information to verify if you
are a real or bogus beneficiary because some people are trying to
hijack someone fund and anyone that is cult in that such act should be
jail so take note of that, if you know you are not the one or you are
not sending the required charged fees (US$100.00) please do not reply
it's that clear? to avoid being jailed. Those follow the information
that is needed.
Full Name:
Full Address:
Date of Birth:
Monthly income:
Zip Code:
Direct Telephone Number:
Marital Status:
Gender:
Next of Kin:
Occupation:
Meanwhile, you have to send the US$100 to our Bitcoin Wallet account
below: 3PeTDKHcrmgNJ2Z1sYLsrHTxSgxbT7iNQY or you go ahead and send a
team Gift card scratch it and send the copy okay.
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) 892-532
E-mail: info@federesrvb.com
---
federesrvb.com 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: info@federesrvb.com
date: Mar 30, 2021, 4:00 AM
subject: ORDER FROM USA PRESIDENT
mailed-by: gmail.com
Attention Beneficiary
This is Jerome Powell Federal Reserve Bank, the new president (Joe
Biden) states that your transaction will cancel you do not comply with
the needed fees today or tomorrow that we have no other option than to
cancel your transaction process, make sure you comply with fees today
so that your online banking system can be created and you shall
receive your online banking system login details okay, the USA
president Joe Biden also said that you send us US$100.00 for your
online banking system shall set up without any further delay so make
sure you comply with the required charged fees today as we create and
send you your online banking system login to enable you to start
transferring your total sum of US$10.7 Million United States dollars.
Note that you shall send us your full information to verify if you
are a real or bogus beneficiary because some people are trying to
hijack someone fund and anyone that is cult in that such act should be
jail so take note of that, if you know you are not the one or you are
not sending the required charged fees (US$100.00) please do not reply
it's that clear? to avoid being jailed. Those follow the information
that is needed.
Full Name:
Full Address:
Date of Birth:
Monthly income:
Zip Code:
Direct Telephone Number:
Marital Status:
Gender:
Next of Kin:
Occupation:
Meanwhile, you have to send the US$100 to our Bitcoin Wallet account
below: 3PeTDKHcrmgNJ2Z1sYLsrHTxSgxbT7iNQY or you go ahead and send a
team Gift card scratch it and send the copy okay.
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) 892-532
E-mail: info@federesrvb.com
---
federesrvb.com 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.