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On Monday, March 4, 2019 9:35 AM, Federal Reserve Bank < federalreservebkofatlant1@outlook.com > wrote:
NOTIFICATION OF FUNDS RELEASE FROM FEDERAL RESERVE BOARD NEW YORK.
Good Day Beneficiary,
Please note that your funds has been officially moved to the Custom Department with the help of the United States Reconciliation Department who has finally reconciled
your total funds to be $7.4 Million Dollars only.
Contact the Custom department now through email below: {customdp1@aol.com }
with your full name, address, telephone number and your bank account information where your funds should be transferred to.
More details will be given to you concerning the release of your funds.
They are waiting to hear from you very quickly.
Mr. Jerome H.
Powell
Director Federal Reserve Bank New York,
Motto: Leadership Bank Federal Reserve Board helps build
strong communities by creating opportunities for people - including customers, Shareholders and Associates-to Fulfill their Dreams.
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On Monday, March 11, 2019 8:34 AM, Federal Reserve Bank < federalreservebkofatlant1@outlook.com > wrote:
NOTIFICATION OF FUNDS RELEASE FROM FEDERAL RESERVE BOARD NEW YORK.
Attn.
Beneficiary,
Never
give attention to anyone asking you to send money to him or her, your compensation funds of $11.9 Million Dollars was transferred to the Barclays bank United Kingdom this morning due to the Circular revolution going on now here in the States which will take
7 working days for proper verification before any wired transfer may or may not be granted unless.
The Barclays bank has
given you 72 hours to make your claim, fill the below details now and forward it to the Transfer Bank email (barclaysbbankplc011@yahoo.com) immediately:
Your full name:
Your address:
Telephone:
Bank information:
A copy of your ID,
Please ensure that your
bank information is correct to avoid making transfer to the wrong person.
Yours
Sincerely,
Mr. Jerome H.
Powell
Director Federal Reserve Bank New York,
Motto: Leadership Bank Federal Reserve Board helps build
strong communities by creating opportunities for people - including customers, Shareholders and Associates-to Fulfill their Dreams.
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From: FEDERAL RESERVE BANK frbnkcompensation@gmail.com
To: "undisclosed-recipients": ;
Date: Friday, 15 March 2019, 04:28PM -0700
Subject: From the Desk Of Jerome Powell
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 have caused you , 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 be-held responsible
for paying into wrong account, if this woman is not your representative,
you are requested to fill and send this information's for verification
purpose so that your fund valued ($8.500, 000.00 USD) will be remitted
into 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 are to pay for the transfer of the valued fund is just
$350 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 provided bank information and please be informed that you are not
going to make any other payment to anybody and do not be deceived by
anybody to make 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 three working days from today. We are sorry for any
inconvenience the delay in transferring of your fund must have caused
you.
Here is the information you will use to send the payment through MONEY GRAM OR WESTERN UNION only .
Receiver name: . . . .Tracey Coleman,
Address : 2113 north 29thstreet city Milwaukee state Wisconsin zip 53208
Country: USA
Amount. . $350 USD
MTCN. . . . . . . . . . .
SENDERS NAME . . . . . . .
Send to me the following info once you make the payment.
Senders Name:
Location:
MTCN / Reference #:
You alerted reply urgent
Sincerely.
Jerome Powell
Phone : +1(917) 310 3118
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
