Scam Tip Report #96231 - PAYMENT NOTIFICATION OF US$1.500,000.00 (FRB ATM CARD PAYMENT-NEW YORK 2019)

Scam ReporterScam Tips Received
Somewhere in United States
2019-06-25 12:51:03
Nigerian/419 Scam
Jerome Hayden Jay Powell
Email Address:
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...

Federal Reserve Bank of New York

Attn: Fund Beneficiary.

OFFICIAL NOTICE: this is to Notify you that all they Entire Board Members of Directors Federal Reserve Board New York City NY Branch and they Board Members / HOMELAND DEPARTMENT / FBI/ have finalized and Signed the Final Release of your long approved Funds which will be release to you Right Away VIA ATM CARD soonest you are ready to follow the last instruction given to you as Authorized and send the sum of $145 only to enable the Final Fund Release Clearance Certificates that back up your Long Approved Fund STAMP AND SIGN by they Federal High Court New York USA so that your funds will be Release to you as we have concluded every necessary arrangement and agreed over the last meeting on Friday 21th Of June 2019,

Further more, they Federal Reserve Board New York City NY Branch have finalized to make sure you confirm your compensation payment as well. the Bank is very much aware that you have fallen into Wrong Hands so many times by Hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby Tarnishing the image of this wonderful country.

They Federal Reserve Board New York City NY Branch wish to notify you that it is obvious that you have not received your Funds which is now in the amount of $1.5 USD (ONE MILLION FIVE HUNDRED THOUSAND United States Dollars) as a compensation award to you, Due to past corrupt Governmental Officials who almost Held your Fund to themselves for their selfish reasons and some individuals who have taken advantage of your Funds all in an attempt to swindle your fund which has led to unnecessary delay in the receipt of Your Funds and so many losses from your end.

Please, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $145 Right Away it means that i have no Other Option than to make down my Report.

kindly get back to us as well with the information and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.

MR. RONALD FRANK THOM The Delivery Agent USPS Phone number.+1 (657) 214-3479 you can call or send him an sms, but i prefer sms because I'm always busy in the office and i can`t be able to pick calls.

USPS=48hrs/ ( cost-$145)

Transfer Current Percent% : 91%Done/Loading....
FEDERAL RESERVE BOARD NEW YORK Message: Transfer!!! Placed On Hold for Administrative Processing
Out of 100%
Amount Transferring: $1.5 00,000,00USD
Account ID: [ Donation ] A/c Activated ...
[91% Done] Loading... [9% Remaining] Inprogress...

E-mail him right away and ask him how you can send the coverage charge of US$145 to their office for the final procedures.

Email :
Email :
Tel Call: +1 (657) 214-3479
My Whatsapp or text is +1518 662 0573

You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your

(1). Your full Name:...
(2). Delivery Address:.....
(3). Your direct Tel, Cell:...
(5). Nearest Airport:........
(6). Your current occupation:.....
(7). Name of Next of Kin and the relationships with him/her:

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. For further Clarifications in this matter feel free to Email me and ask any question.

Finally, this is very urgent and important the bank are waiting to hear from you today as soon as you send the money to the proper information given to you over this payment, waiting to hear from you with Good News in other to proceed further.

Your package will be sent to you within 2 working days upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRB ATM CARD PAYMENT-NEW YORK 2019) So You Have To Indicate This Code When replying back to us By Using It As Your Subject,

Please acknowledge receipt of this important information.

Reply back to us accordingly:

Thanks and God Bless You


Mr. Jerome Hayden Jay Powell
Chairman Director Federal Reserve Bank Of New York
He Was Editor-in-Chief Of The Georgetown Law Journa .
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, Shareholders and Associates-to Fulfill their Dreams. text only on: +1518-351-3979

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