Scam Tip Report #101385 - ORDER FROM USA PRESIDENT


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2021-04-13 10:25:46
Nigerian/419 Scam
ORDER FROM USA PRESIDENT 
 Scammer
  Information
Name:
Jerome Powell
Email Address:
info@federesrvb.com
Telephone:
(202) 892-532
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: 3PeTDKHcrmgNJ2Z1sYLsr_TxSgxbT_iNQY 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

Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
3. go to https://reportfraud.ftc.gov click report now.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In South Africa: http://cybercrime.org.za

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the case number

 Got more information on this Scam/Scammer?
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