Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#401014 by AlanJones Sun Dec 01, 2019 1:29 am
From: Mr.Jerome H.Powell - [email protected]
Reply-to: "[email protected]" - [email protected]
Subject: US Federal Reserve Bank Corporate Office
Tel. No.: +16502069724

US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

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$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York 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,
Mr.Jerome H.Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank New York
Contact Email:[email protected]
Direct Phone No' +1 (650) 206-9724
Co-chief Operating Officer,

Reserve Bank®
Corporate Office, NY, New York,
Federal Reserve Bank, N.A. Member FDIC
© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#401942 by Troy Platt Wed Dec 25, 2019 3:43 pm
From: FEDERAL RESERVE BANK <[email protected]>
Date: Tue, 24 Dec 2019 22:50:17 +0100
Subject: Re: Transfer to these Accounts


WELCOME TO FEDERAL RESERVE BANK
Federal Reserve Bank Of New York,
33 Liberty St New York NY 10045, United States
Email: [email protected]
Hours: Open Today • 9:30 am -5: 30pm

To The Beneficiary:

Validation & Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL)
Dear Respected:

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 right from 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 United States Dollars) and it has been been lodged in a particular Escrow Account (non-deductible account) here with the Federal Reserve Bank and well registered in your name. All arrangements to have your funds conveying to you by any of your choice have duly been placed 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 been contacted in regards to this transaction and was infected 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 delivered down to you. We need to obtain a Clean Bill of Record Certificate "CBRC" from the Supreme Court here in
Colorado USA. 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 $550 USD 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 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.


The cost is payable either through Walmart ,only.

Receiver Name :Anthony l McKinnon

Country: United States of America

Cost of CBRC: 550 USD

Test Question: Love

Test Answer: Lead
Address: : ===== 222 Hiliard T Moore Sr Ave Lawnside New Jersey 08045 USA

Note: Payment Mode ====== Walmart Only

Please do reconfirm the payment details to avoid any error


If possible, attach the payment slip to us after you make the payment. However, in a 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 the we secure the Certificate in your name from the Supreme Court here in
New Jersey 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 to your overdue funds. Also you are to forward any emails you get from impostors directly to me so we could act upon, commencement investigation and give advice to avoid been ripped off.
Anticipating your immediate and prompt response.
Remain Blessed ,
Mr.Jerome Powell
President and CEO
Federal Reserve Bank
TEL:+1 (347) 363 3726 TEXT ONLY

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#402259 by AlanJones Tue Dec 31, 2019 6:00 am
From: Mr.Jerome H.Powell - [email protected]
Reply-to: "[email protected]" - [email protected]
Subject: US Federal Reserve Bank Corporate
Tel. No.: +13473633726

US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

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$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York 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,
Mr.Jerome H.Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank New York
Contact Email:[email protected]
Direct Phone No' +1 ((347) 363-3726

Co-chief Operating Officer,

Reserve Bank®
Corporate Office, NY, New York,
Federal Reserve Bank, N.A. Member FDIC
© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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