Attn: Dear Beneficiary

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Falcons-Fan
Somewhere in United States
2019-09-13 13:59:14
Nigerian/419 Scam
Attn: Dear Beneficiary 
 Scammer
  Information
Name:
Jerome Powell
Email Address:
jeromepowellreservebank05@gmail.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 Jerome Powell
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

We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologize once again.

Your mail received in good condition and well acknowledged, the FBI, secret societies, homeland security and DC police investigations about Mrs. Mary Fowler finally completed today, at the end as you respond. That Mrs. Mary Fowler is not your true representative but she is only trying to claim your funds without your intention, finally, she was arrested by the FBI after the interview yesterday evening.

With respect to the provision section 17 of decree 114 of the 1999 constitution, the verification of your file is legit and confirmed to be okay , therefore, we are happy to inform you that the arrangements have been concluded to affect your payment of $8,500,000.00 USD to your nominated Bank account or to any other choice of fund delivery such as ATM card deliver, Bank Draft delivery, in regard to this special arrangement you are advised to stop any communication you are having with any individual, organizations or anyone claiming to have your funds with them, mind you they are not legal.

You are to send the payment to America Embassy office in the USA with the provided information from the Bank for the transfer fee of  $450 and please be informed that you are not going to pay any other payment to anybody and do not be deceived by anybody 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. Mary Fowler if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you...

For your information, you are to make the payment of the $450 via Western Union Or Money Gram only Transfer as the Bank requested to the  America Embassy office information below

Update us with the payment information of the $450.00 without delay, you alerted. Thanks.

Receiver name: .
City:
State:
Amount:$450
Western Union Or Money Gram  
MTCN.....................
SENDERS NAME..............

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

You alerted reply urgent
Sincerely.
Jerome Powell
Director of Federal Reserve Bank
33 Liberty St New York, NY 10045-0001 

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-13 14:02:19
 Scammer
  Information
Name:
Jerome Powell
Email Address:
antoniothoms212@yahoo.com
From the Desk of Jerome Powell 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
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of USA your name was discovered as next on the list out of the 11 outstanding contractors/beneficiary who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $1250 the wire/transfer charge to have the fund delivered to her. Here is her information’s below.
Name: Mrs. Mary Fowler Account Number: 7078354946 Routing number:256074974 Swift code#:WMSBUS66 Address: Navy Federal Credit Union P.O BOX 3000, MERRIFIELD, VA 221102 Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($8.500, 000.00 USD) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Full Name: 2. Bank account number: 3. Route number: 4. Swift code: 5. Bank name: 6. Company name: 7. Position: 8. Address: 9. Working Id/ int’l Passport 10. Age: 11. Your telephone number
Secondly, the only money you pay for the transfer to take place is just $450 being the approval payment certification from the government of USA, 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 with the information that will be provided from the Bank to send the $450 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 Jerome Powell if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
For your urgent proceed of this transaction you are advice get back to us with the above needed information's and you will be provided with the American Embassy office agent receiver name to send the needed fee , your urgent respond is needed .
Sincerely.
Jerome Powell Director Federal Reserve Bank 33 Liberty St New York, NY 10045-0001 Federal Reserve Bank

Scam Email
Subject: Attn: Dear Beneficiary
From: Jerome Powell delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.bf2.yahoo.com with HTTP; Thu, 12 Sep 2019 12:10:51 +0000
arc-seal: i=1; a=rsa-sha256; t=1568290252; cv=none;       d=google.com; s=arc-20160816;       b=MiMAdwiquKp2kcNBeF2t8ONBTpP54pXxoT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-transfer-encoding:mime-version:subject:m...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=TDcO5hXh;      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of antoniothoms212@yahoo.com designates 74.6.128.32 as permitted sender) client-ip=74.6.128.32;
authentication-results: mx.google.com;      dkim=pass header.i=@yahoo.com header.s=s2048 header.b=TDcO5hXh;      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1568290251; bh=RCxyw0zjs4jogXLq62lL4PjECzn9wvtedjDKRbf1rDg=; h=Dat...
date: Thu, 12 Sep 2019 12:10:46 +0000 (UTC)
reply-to: jeromepowellreservebank05@gmail.com
message-id: <140316306.4138337.1568290246021@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 3196

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