Scam Tip Report #95342 - Dear Customer's Urgent and fast response is needed now thank you.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-05 09:26:03
Nigerian/419 Scam
+1 Dear Customer's Urgent and fast response is needed now thank you. 
 Scammer
  Information
Name:
Mr. Jerome H.Powell
Email Address:
lordj39@yahoo.com
Telephone:
(347)508-6522
This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045
Contact Phone Number:+1(347)508-6522
Contact email:general.info.frb@citromail.hu


Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment.

Now, all modalities regarding your fund release/transfer have been put in place here in the Federal Reserve Bank of NY of United States 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 where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now with regards to transfer

1. Banking Details

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:


sincerely.
Mr. Jerome H.Powell
Chairman of Federal Reserve Bank
33 Liberty St New York , NY 10045.

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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 to scammers.Never use bitcoin and send the wallet/address to scammers. 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
Follow Ups/Extra Information. Most recent is listed first.
197.234.221.165 BENIN
Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045 Contact Phone Number:+1(347)508-6522 Contact email: general.info.frb@citromail.hu
Hello Dear ,
The Contents of your email is well Noted and you are demand to pay sum of $650 for wire transfer processing fee and its also wrote in that form we sent to you and as soon as we confirm the payment from you today or tomorrow the transfer of your fund will took place immediately and it will cleared into your account within 24-Hours so get back to us so that we can reconfirm the receiver's information to you where you can send the payment OK thank you,
This Form Must Be signed by the Beneficiary only and returned with the transfer processing charger of US$650 only.
sincerely. Mr. Jerome H.Powell Chairman of Federal Reserve Bank 33 Liberty St New York, NY 10045.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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 to scammers.Never use bitcoin and send the wallet/address to scammers. 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

Scam Email
Subject: Re:Re: Re: Dear Customer's Urgent and fast response is needed now thank you.
From: Federal Reserve delivered-to: @gmail.com
received: from 197.234.221.165 [197.234.221.165] by 91.83.45.18 with HTTP; Tue, 09 Apr 2019 08:52:27 +0200
arc-seal: i=1; a=rsa-sha256; t=1554792748; cv=none; d=google.com; s=arc-20160816; b=aFmViI34tE4xrJ+YAYA3JZuWLrOStgQJ+SdJ2ptPMD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:in-reply-to:message-id:errors-to:date:f...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of general.info.frb@citromail.hu designates 91.83.45.18 as permitted sende...
return-path:
received-spf: pass (google.com: domain of general.info.frb@citromail.hu designates 91.83.45.18 as permitted sender) client-ip=91.83.45.18;
authentication-results: mx.google.com; spf=pass (google.com: domain of general.info.frb@citromail.hu designates 91.83.45.18 as permitted sender) sm...
date: Tue, 09 Apr 2019 08:52:27 +0200
errors-to:
message-id: <20190409085227.2372@citromail.hu>
in-reply-to:
mime-version: 1.0
content-type: multipart/mixed; boundary=citromail.hu2c5f428c063a679dcb979ae8c83356b8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-10 07:41:07
 Scammer
  Information
Name:
Name Unknown
Email Address:
general.info.frb@citromail.hu
Telephone:
(347)508-6522

 Got more information on this Scam/Scammer?
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