Scam Tip Report #95524 - Dear Sole Beneficiary.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-20 16:28:08
Nigerian/419 Scam
Dear Sole Beneficiary. 
 Scammer
  Information
Name:
Mr.Jerome Hayden Powell
Email Address:
diplomat12019@outlook.com
Country of Scam:
United States (US)
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.

From the Desk Of Mr.Jerome Hayden:
Federal Reserve Bank / Headquarter:New York, NY, United States of
America: Founded: 1914, New York City, New York, United States:
ADDRESS: 33 Liberty St New York, NY 10045-0001:

Dear Sole Beneficiary.

My Name is Mr.Jerome Hayden, Chairman Federal Reserve Bank. I am the
16th and current Chair of the Federal Reserve, (born February 4,
1953)serving in that office since February 2018. I was nominated to
the Fed Chair position by President Donald Trump, and confirmed by the
United States Senate. I has served as a member of the Federal Reserve
Board of Governors since 2012.

This is two times we have sent you this email notification regarding
the final release order of your approval payment files from (4)
different banks, Your payment files from (4) different banks, Nat West
Bank of London, BANK OF AMERICA, UBA BANK Cotonou Benin Republic and
Federal Reserve Bank was compiled and submitted to my desk this month
for review. The total sum owed to you by the 4 banks mentioned above
was sum up to the tune of US$12,000,000,000.00 (Twelve Billion United
State Dollars)

Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in FEDERAL RESERVE BANK New York City on your
name, while waiting for accreditation to your personal bank account in
any part of the world for the quickly transfer.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment US$12,000,000,000.00 (Twelve Billion United
State Dollars) 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
interest.

Secondly,the only money you pay for the transfer to take place is just
$100 being the approval payment certification from the government of
Benin,and you are giving a limited time to send the payment and please
be advise that you are to send the payment to American Embassy office
in Benin and you are to use this information to send the $100 and
please be informed that you are not going to pay any other payment to
any body and do not be deceived by any body to send any other payment.

As soon as the Payment 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 payments details to the said Mrs.
Annette Stillman if we do not hear from you within the next two
working days from today.

Here is the information you will use to send the payment through
Western union or Ria Money Transfer.Please be advised, If you could
not send by western Union or Ria Money Transfer,means you will buy
iTunes card scratch it attached it and send the photo to me, you can
buy the iTunes card at any Wal-Mart or Supermarket around you just for
your own good..

Name Of Receiver: HOPE DURU
Country:Benin Republic
City: Cotonou
Amount: $100 USD

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

Note: If you will prefer to receive your funds in form of a ATM CARD,
Then we could load your funds into ATM CARD and ship your Card to your
address which will permit you to withdrawal of US$25,000 USD three
times daily. Attached here is the scanned copy of my valid working
identification for your confidence

You alerted reply urgent

Get back to us now.

Congratulations
Yours in Service,
Mr.Jerome Hayden Powell
diplomat12019@outlook.com

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING