Scam Tip Report #94509 - FEDERAL RESERVE BANK OF NEW YORK ATM International credit Settlement.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-28 09:31:40
Nigerian/419 Scam
FEDERAL RESERVE BANK OF NEW YORK ATM International credit Settlement. 
 Scammer
  Information
Name:
MrJerome Powell
Email Address:
federalreservebank515@gmail.com
Telephone:
678-489-1518
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [105.112.104.85] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

FEDERAL RESERVE BANK OF NEW YORK
ATM International credit Settlement.
FUNDS international transfers
Directorate of International Payment.
https://www.newyorkfed.org/
https://en.wikipedia.org/wiki/Federal_Reserve_Bank_of_New_York

Attn: My Dear Beneficiary!.

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and

Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th

Of Jan 2019 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which

they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s)

or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr Jim Yong Kim, has strictly authorized 6

Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred

Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the

world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
.........................................
Federal Reserve Bank of New York

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (Federal

Reserve Bank of New York) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal

is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be

issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the Director of Federal Reserve Bank of New York MrJerome Powell

by sending your information to Him for an immediate response. Contacts of MrJerome Powell , are as below;

MrJerome Powell
Director of Federal Reserve Bank of New York
PHONE NUMBER..(+678-489-1518
federalreservebank515@gmail.com


Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $100 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $500 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $450. (3 day delivery)

For oral discussion, you can reach
MrJerome Powell, via email or phone her hot line given to you above as soon as you receive this important message for further directions and also update her on any

development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when

contacting the card center by using it as your subject.

Sincerely Yours,
MrJerome Powell
FEDERAL RESERVE BANK of NEW YORK
In Respect of The World Bank

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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