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: "Jerome H. Powell" < WWW0@warrington.ufl.edu >
Date: 3/31/19 8:48 PM (GMT-08:00)
To:
Subject: Re: Important Notification

Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
The Marriner S. Eccles Federal Reserve Board
Building houses the main offices of the Board of
Governors of the Federal Reserve System.
It is located at 20th Street and Constitution
Avenue, N.W., in Washington
Our Ref: CHSX0015-ODCS/019
Re: Urgent Notice
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International
Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to
Synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.
This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund/ Lottery/ (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors/ Lottery/and Next-of-Kin whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay. We wish to inform you that your file has been forwarded to SunTrust Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced but that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason. And most of the officials involved in several executive misconducts have been sacked.
I hereby to inform you this day that your contractors inheritance/ Lottery/and Next-of-Kin sum calculated US$10.3M shall be paid to you. Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from is your honest concentration to make this transaction happen.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (SunTrust Bank ) only where your fund is laying, with the below information:
Bank Name: Suntrust Bank
Attn: Lambert CressWell
(Remittance Director)
E-mail: jcrellallybnk02@aol.com
Department Code: 85850
Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the above email address should be Nullify and avoided immediately for security reasons.
Meanwhile, we will advise that you contact the SunTrust Bank office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from SunTrust Bank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the SunTrust Bank equally has their own protocol of operation as stipulated on their banking terms.
Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
Jerome H. Powell
Chairman of the Board
of Governors of the Federal Reserve System
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
The authorized recipient of this information is prohibited from disclosing
it to any other party unless required to do so by law and is required to
delete/destroy the information after its stated need has been fulfilled.
If you are not the intended recipient, any disclosure, copying,
distribution or action taken in reliance on the contents of this email
transmission is prohibited.If you have received this information in error,
please notify the sender immediately and delete this information.
We appreciate your efforts to protect your wire/transfer confidential
information

 
Mr
OnThursday, April 18, 2019,Federal Reserve Bank.< chrisodowa@yahoo.com > wrote:



Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045
Contact Phone Number:+1(212) 202-0380

(WE ARE HAPPY TO HAVE YOUR FUNDS HERE IN THE USA)

Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment.

Now, all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now with regards to either transfer or delivery.

1. Banking Details

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:


Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.



2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

sincerely.
Mr. Jerome H.Powell
Chairman of Federal Reserve Bank
33 Liberty St New York , NY 10045.

 
   
Miss Young

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....

 

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