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.


Em sab., 1 de fev. de 2020 às 06:47, FEDERAL RESERVE BANK < federalreservebank2003@gmail.com > escreveu:
Federal Reserve Bank Registered in United States No.
1 Rockefeller Plaza, 10020, USA .

Attention: Dear Customer,

I have been directed by the director INTER-SWIFT This is to inform you that after our brief meeting with United Nation/World Bank we agreed to create online banking for you through Federal Reserve Bank due to your inability to co-operate with us
.We ' re eager to inform you that International Monetary Fund (I.M.F) is concerned with your payment and as matter of facts,all due process must be undertaken. Your fund transfer transaction is now successful, Federal Reserve Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $8.5 Million today to you.But before you can have access to this money you are to Click Here to view your information online to our online transaction website you can Click Here to view your information online) So you are advised to go through this website and Log in with your real email address and password and name to reconfirm the transfer information so as to avoid wrong transfer, do it now and get back to us immediately without any other further delay.so you are to Click Here and log in your correct email account and password and name to start transferring you funds into your bank account online by your self thanks
while we looking forward to serving you with the best of our service.
Thanks and Congratulations in Advance.
Best Regards Mr Jerome H.Powell
Od: VERY URGENT FROM FEDERAL RESERVE BANK NEW YORK < transferdepartment42@gmail.com >
Wysłano: wtorek, 4 lutego 2020, 19:01:35 CET
Temat: Congratulation !!! Notice: Federal Reserve Bank New York USA

Tel: +1 (347) 899 3183,
Tel: +1(347) 625-7285,

Dear Beneficiary:

This is to Notify you that Series of meetings have been held with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million 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 fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a Mandate to they United Nations Office and Federal Reserve Bank New York USA, to boost the exercise of clearing all foreign debt owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

The Bank have issue you a Cash Check and an ATM card with a Custom pin Based which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM Machine that has the Master Card Logo on it and the card have to be renewedin 3 yearstime which is 2023. Also with the ATM card you will be able to transfer your funds to your local Bank account. Even if you do not have a bank account, the ATM card comes with a Handbook or Manual to Enlighten you about how to use it.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $225.00 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 72hrs after confirmation receipt Fee.

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

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

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 72hrs after you have made the payment for shipping.

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 $225.00 Right Away it means that i have no Other Option than to make down my Report.

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done.

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 72hrs after you have made the payment for Shipping.

Thank you for choosing Federal Reserve Board. We appreciate the Opportunity to serve you. Do not hesitate to ask question(s) where you consider necessary for clarification.


Mr. Jerome H. Powell
Head of Transaction & Transfer Department

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cash Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
Od: MR JEROME POWELL < stevebkamin37@gmail.com >
Wysłano: sobota, 15 lutego 2020, 17:19:14 CET
Temat: Attn: Fund Beneficiary= =REF: PAYMENT NOTIFICATION OF US$10.500,000.00

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/020
Phone: (929)-244-3857

Attn: Fund Beneficiary.


During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest.

To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund. They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.

Based on our instruction; a part payment of US$5,500,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.

This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice all over the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,500,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:

Mr.Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_frbwdcpaymentboard01@yahoo.com
Direct Phone: +1 (929)-244-3857

You are require to provide your mailing address where you will like us to bring your ATM Card to, fill the gap with your information for your ATM Master card delivery.

(1). Your full Name:. . . . . . . . . . .
(2). Delivery Address:. . . . . . . . . . .
(3). Your direct Tel, Cell:. . . . . . . .
(5). Nearest Airport:. . . . . . . . .
(6). Your current occupation:. . . . . . . . .

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.

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System
From: JEROME POWELL info_frbwdcpaymentboard01@yahoo.com
Date: Tuesday, 24 March 2020, 06:36AM -07:00
Subject: Attn:

US Federal Reserve Bank Corporate Office
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/020
Phone: (929)-244-3857



To acknowledge the receipt of your message and your information is received, I want to use this opportunity to inform you that Federal Reserve Bank Washington DC have concluded all the necessary arrangement concerning the delivery of your ATM Master Card fund to your above address.

You are advised that a maximum withdrawal value of $5,000.00 is permitted to withdraw per day, and are duly Inter Switch so you can make ATM Card cash withdrawal and ATM Card transfer at any ATM locate Center of your choice all over the world.

Your ATM Master Card delivery have the immunity power package to enable your delivery to defeat all odds at the delivery point. Your fund total value amount $10,500,000.00 is divided into two, now we are delivery to you the first ATM Master Card amount $5,500,000.00. upon the receive of the ATM Card and start cash withdrawing, the second ATM Card amount $5,000,000.00 will be deliver to you as well.

Your delivery will not go through customs inspection because it have the immunity power and also registered as satisfied package. I have the vote power to go through customs, just like I helped Mr. David Robert of Clovis California USA, and others received their funds through delivery service recently.

Note that the payment schedule is the following ratio: Here is the delivery processing latter from our office, {With Authenticated Swift MT103/23, Prove of Payment Delivery}

Please be advised that the Board Management of Federal Reserve Bank, under the instruction of International Monitory Fund IMF require $285 for the Insurance Clearance of your ATM Card package, so that it will have power of Non-Stopping and Unquestionable delivery to your doorstep.

Your funds is bonded and payable to the beneficiary only, which makes any form of delivery charge deduction very impossible, which is the law guiding every delivery above $1Million as stipulated by the US Treasury, and International Monetary Fund IMF, in Reference to Paragraph 45, C section 7 of the International Monitory Fund IMF constitution of 1993 Amended in 2003 after Series of Terrorist Attack in so many countries. This Constitution stipulated that any International or Local Transfer or delivery above 1 Million Dollars without the VAT and Legal Clearance Certificates should be stopped soonest it is discovered, and the beneficiary must be referred to Regularize the fund and obtain the Clearance Certificates.

CARD LIMIT PER A DAY : $5,000.00

We have concluded and submitted your package to a delivery department, they will deliver your package to your above address. On your next response I will send your delivery tacking numbers to you, to enable you track and monitor your package until it get to your doorstep address.

Note that the our Insurance department has filed your details with your delivery address:260 California Dr.Yountville, California 94599, USA, and a copy of your delivery approval code: UN- IMF132-20 has been forwarded to your postal service, therefore your delivery will be deliver to you without stopping at any entry point.

As soon as you send this Clearance fee of $285, your ATM Master card will deliver to you with all the relevant documents that follows your delivery as a legal transaction. to enable you start ATM Card cash withdrawing and ATM Cash Transfer instantly.

To prove you right, kindly track this numbers to confirm some beneficiaries like you that have received their fund recently, and I guarantee you that you will receive your ATM Card as soon as you follow my instructions.

www.usps.com Tracking Number:EJ134140319US
www.usps.com Tracking Number:EE409330932US
www.usps.com Tracking Number:9505516148429353353034
www.usps.com Tracking Number:EJ015318104US
www.usps.com Tracking Number:EE429222305US
www.usps.com Tracking Number:EE169315449US

See attach copies of some documents that follows your fund for your recording purpose, Send the final clearance fee of $285 with this Bank account details below and send me the payment confirmation slip

Bank Name:= = Capital One Bank
Bank Address:= =6202 Annapolis Road landover Maryland 20785. USA
Account number:= = 1355272865
Routing number:= = = 065000090
Swift Code:= = = = = NFBKUS33XXX
Account holder:= = =Dozie Boniventure Oguinye
Account houlder address:= = 6010 Logan Way Apt A1 Bladensburg Maryland 20710. USA

Note that your ATM Card have been cleared from all fraud related activities, therefore delivery of your ATM Card is 100% legitimate delivery, and immediately this fee is paid your will receive your ATM Card package and start making ATM cash withdraw and transfer of your fund the same day without any problem.

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System
Miss Young

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