Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: Federal Reserve Bank of New York < ebuk.nation@gmail.com >
Sent: Tue, Oct 9, 2018 10:23 am
Subject: Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRB ATM CARD PAYMENT 2018) So You Have To Indicate This Code When replying back to us By Using It As Your Subject,

http://www.federalreserve.gov/
FERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.

Federal Reserve Bank of New York
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK USA.

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 Monday 8th Of October 2018,

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

Mr. Rafael Pichardo The Delivery Agent USPS Phone number.+1 (657) 214-3479 you can call me 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.

Email : uspsdeliveryagent61@aol.com
Email : uspsdeliveryagent@aol.com
Tel: +1 (657) 214-3479

Your Full Name:_ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. Note that you have been advice to urgently proceed to the Western Union Number MTCN only. and send the fee of $145 Dollars to the payment Receiver Agent Rafael Pichardo, State: Florida USA, where the delivery will take off from and get back to us with the MTCN Number.

Receiver Name: Rafael Pichardo
City: Jacksonville
State: Florida
Country: USA
Amount: $145
MTCN.

Please bear in mind that i have tried all my possible best here to make sure that you received your fund, so note that you will see me as an honest Man of God, i can never ever lie to you neither to betray you, i have not practice lies in my life once before. i want you to believed me, try and make the payment as soon as possible and received your fund.

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.

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.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRB ATM CARD PAYMENT 2018) So You Have To Indicate This Code When replying back to us By Using It As Your Subject,

Reply back to us accordingly:

Thanks and God Bless You

Regards
Jerome H. Powell









Mr. Jerome H. 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.
Mr


From: Mr. Jerome H. Powell < info@mail.com >
Date: Tue, Oct 23, 2018 at 10:23 PM
Subject: Are you aware of the change of account?
To:


Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear Beneficiary,

May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN).

The total amount confirmed is $10,000,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.

Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.

Finter Bank Zurich
Claridenstrasse 35 8002 Zurich, Switzerland
Swift Code: UBSWCHZH80A
A/C Number: 0230009416905
Iban No: 700230230094
Beneficiary: Julius Fletcher

The transfer will take place immediately you confirm the authenticity of the new bank account information.

We await your urgent reply to enable us proceed with the transfer.

Yours Truly,

Mr. Jerome H. Powell

Chairman Federal Reserve Board (FRB)
http://www.federalreserve.gov/
Mr From: Chair of the Federal Reserve <coultant.service89@yahoo.com>
Date: Fri, Oct 26, 2018 at 2:46 AM
Subject: US$23.8M, MY LAST WISH DO NOT IGNORED
To:

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

E-mail me only at: file.office993640080@yahoo.com

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required
under Government Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller’s Budgetary/Legal Basis Annual
Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance (Finance). By law, year-end financial reports must be prepared
consistent with the applicable budget. Information provided to Finance
for the Governor’s Budget must be consistent with information provided
to the State Controller’s Office (SCO) for the Budgetary/Legal Basis
Annual Report. The following instructions will assist departmental
accounting and budget staff to reconcile year-end financial reports to
budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency {IMF},
shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from its
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Nigeria and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the Nigeria, Ambassador Joseph Palmer II, made voluntary
effort to bring your funds along to your home address but couldn't due
to some fall-out on your ends. The Federal Reserve Bank of New York
came up to make a wire transfer but they said you couldn't meet up
with the fee demand for the transfer, so they gave up on you. In a
more proper and legalized manner, the International Monetary Fund and
the Federal Reserve Bank solicited us Fund Reconciliation Department
to allow your fund to be written as a Check or Credited as Visa Card
and be shipped to your home address through the USA Priority Express
Mail. These options, we supposed could be the best, easiest and the
most efficient way to have you get hold of your long awaited United
Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Nigeria, Bank of America and Nat west
bank London. In total, your funds were amounting to the tune of
USD23.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Nigeria.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD109.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD109.00 for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$109. The
USD109.00 is for "PROCUREMENT FEE" (That is for some one to sign your
file on your behalf). USA Ambassador to Nigeria, "Ambassador Joseph
Palmer II", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf (since
you can't travel down to Nigeria because of that) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

However, according to our agreement with the originated Nigeria, all
our communications should be on email for record purpose so follow my
instruction accordingly, even if you don’t have the $109.00 try to
borrow it and send it immediately today because this is your life
opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them. We are happy that your funds are here in
NEW YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this
weekend. Without mincing words, it will be desirous if you consciously
adhere to the above instruction by remitting the PROCUREMENT FEE
calculated to be US$109.00 down to the office of Ambassador Joseph
Palmer II at the USA Consulate/Embassy in Nigeria so that your ATM
CARD or you’re Check depending on your choice, could be shipped to
your home address as soon as the Ambassador arrives here with your
procurement file. The PROCUREMENT FEE of USD109.00 is PAYABLE in two
payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY
TRANSFER OR RIA MONEY TRANSFER AND PLEASE COPY THE THREE RECEIVER'S
NAME CAREFUL TO AVOID MISTAKE.

Receiver's Name: Ameka Ifeanyi Anthony
State: Anambra State
Country: Nigeria
Test Question: Fastest
Test Answer: Way
Amount: USD$109.00.

After you have sent the fee kindly send me the below details.

MTCN#
SENDERS NAME:
SENDER'S ADDRESS:

We hope your immediate positive response with payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check 2. Your
Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions. View my ID CARD attached to this mail and proceed to
send the required $109 immediately.

E-mail me only at: file.office993640080@yahoo.com

Regards,

Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.
Jerome Hayden Powell
 
Mr

From: Mr. Jerome H. Powell < info@mail.com >
Date: Mon, Oct 29, 2018 at 6:16 PM
Subject: Are you aware of the change of account?
To:


Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear Beneficiary,

May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN).

The total amount confirmed is $23,000,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.

Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.

Finter Bank Zurich
Claridenstrasse 35 8002 Zurich, Switzerland
Swift Code: UBSWCHZH80A
A/C Number: 0230009416905
Iban No: 700230230094
Beneficiary: Julius Fletcher

The transfer will take place immediately you confirm the authenticity of the new bank account information.

We await your urgent reply to enable us proceed with the transfer.

Yours Truly,

Mr. Jerome H. Powell

Chairman Federal Reserve Board (FRB)
http://www.federalreserve.gov/
Mr

From: Jerome Powell < info@mail.com >
Date: Tue, Oct 30, 2018 at 9:45 PM
Subject: Dear Beneficiary,
To:


Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear Beneficiary,

May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN).

The total amount confirmed is $6,000,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.

Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.

Finter Bank Zurich
Claridenstrasse 35 8002 Zurich, Switzerland
Swift Code: UBSWCHZH80A
A/C Number: 0230009416905
Iban No: 700230230094
Beneficiary: Julius Fletcher

The transfer will take place immediately you confirm the authenticity of the new bank account information.

We await your urgent reply to enable us proceed with the transfer.

Yours Truly,

Mr. Jerome H. Powell

Chairman Federal Reserve Board (FRB)
http://www.federalreserve.gov/

 
   
Miss Young

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