The "Federal Reserve Bank Of New York" Advance-fee Scam

"From: "Mrs.Mary Nelson" Date: July 31, 2020 at 10:30:21 AM EDT Subject: CONTACT Federal Reserve Bank Of New York! Reply-To: us.federalreservebank92@aol.com  CONTACT Federal Reserve Bank Of New York! Attention: This is to notify you That your funds valued Three Million Five Hundred Thousand united states dollars (U.S. $3,500,000.00) has been released today to the Federal Reserve Bank Bank Of New York. For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits. Contact the Federal Reserve Bank Of New York to Provide personnel with the login details so You Can commence the transfer by yourself. CONTACT PERSON: Mr.Jerome Powell Phone Number (940) 440-320 CONTACT Federal Reserve Bank Of New York EMAIL: (us.federalreservebank92@aol.com ) SINCERELY, Mrs.Mary Nelson" Here is another scam.

"From: Mr. Jerome H. Powell Sent: Sunday, March 1, 2020 9:02 AM To: info@terrecablatenet.it Subject: NEW MONTH BLESSINGS! FEDERAL RESERVE BANK NEW YORK 33, Liberty Street, New York, NY 10038 USA. Attention Beneficiary, It has been brought to our notice that you have not been paid your long overdue grant contract payment sum of US$8,500,000.00 by the United Nations (UN). This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocket. We have arranged your payment through Telegraphic Wire Transfer System; this is part of an instruction passed by the United Nations (UN) in respect to all over delayed contract payment. 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. Bank of America 690 Adams Street Quincy Ma 02169 USA A/C Number: 4666 0133 5222 Routing Number: 011000138 Swift Code: BOFAUS3N A\C Name: Julius Fletcher The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher. Thanks you! Yours in Service, Mr. Jerome H. Powell Chairman Federal Reserve Board (FRB) http://www.federalreserve.gov/" Here is another scam.

Received this scam:
"BANCORP BANK
Bcc:
darleen.buie@yahoo.com

Dec 26, 2019 at 1:13 PM

-
BANCORP BANK
HEADQUARTERS 409 Silverside Road, Wilmington, Delaware 19809 USA.
PHONE NUMBER: 1 (302) 514-3714

DEAR BENEFICIARY,

GOOD DAY TO YOU, PLEASE WE ARE SORRY FOR OUR LATE RESPOND CONCERNING
WHAT WE ARE GOING THROUGH ON YOUR TRANSFER BUT THANK GOD THAT WE HAVE
FINAL SUCCEED THIS AFTERNOON SO ALL I WANT YOU TO DO NOW IS CLICK THE
BANK SITE LINK BELOW AND FILL YOUR CORRECT EMAIL AND PASSWORD BEFORE
YOUR TRANSFER WILL COMMENCE AND YOU WILL USE YOUR HAND TO TRANSFER
YOUR FUND INTO YOUR BANK ACCOUNT WITHOUT HAVING ANY PROBLEM BUT IF YOU
HAVE ANY PROBLEM THEN YOU NOTIFY US IMMEDIATELY AND WE WILL SOLVE THE
PROBLEM AND MAKE SURE THAT EVERYTHING GO SUCCESSFUL.
CLICK BELOW LINK AND MAKE SURE THAT YOU FILL YOUR CORRECT INFORMATION
OF YOUR VALID EMAIL AND PASSWORD TO CONFIRM YOUR TRANSFER, SO MAKE
SURE YOU FILL THE CORRECT EMAIL AND PASSWORD.NOTE: IN CASE YOU RECEIVE
THIS EMAIL ON YOUR SPAM BOX PLEASE MOVE IT TO INBOX BEFORE CLICKING ON
THE BANK SITE
Click this link and fill it: Click Here:
http://www.chipsystems.in/franchise/js/bs/page.html

YOUR PHONE NUMBER IS NEEDED AND WHATEVER DELAY OR PROBLEM DON'T JUST
DELAY TO INFORM US AS SOON AS POSSIBLE BUT ONCE IS SUCCESSFUL GET BACK
TO US TO SEND YOU THE TRANSFER SLIP TO CONFIRM YOUR FUND WITH YOUR
BANK AFTER 72 HOURS. WE WISH YOU CONGRATULATION IN ADVANCE AND WAITING
FOR YOUR RESPOND AS SOON AS YOUR FUND TRANSFERRED COMPLETE SUCCESSFUL.
YOURS IN SERVICE AND THANKS FOR CO-UNDERSTAND
PAUL FRANKEL
EXECUTIVE VICE PRESIDENT OF STRATEGY,
CHIEF FINANCIAL OFFICER AND SECRETARY
PHONE NUMBER: 1 (302) 514-3714
Darleen Buie "

Here is another scam: "Foreign Payment Allocation Security Code (US/A84PRFGN2019) MR. JEROME H. POWELL, Fri 5/3/2019 6:10 AM Federal Reserve Bank New York Ref.: Payment Release Update. Amount Valued: US$14,800,000.00. Foreign payment allocation security code (US/A84PRFGN2019) Attention: The Beneficiary, By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$4,300,000.00 (Total US$14,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York. However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$14,800,000.00 will now be credited to your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me. To this effect, you are to contact us with the details below for the immediate release of your funds. Full Name:. Address:.. Country:. Telephone: Mobile:. Email:. Bank Name:- Address:- Account No.:- Routing No.:- Swift Code:- Account Name:- Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service. Thanks and Congratulations in Advance. Best Regards, MR. JEROME H. POWELL, NEW FEDERAL RESERVE GOVERNOR./NEW YORK"

Here is another scam: - - - - - - - De: "CITIBANK NEW YORK" Objet: [SPAM] NEW MESSAGE FROM CITIBANK NEW YORK Date: 30 mars 2019 à 04:10:01 UTC 1 Répondre à: CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373 OUR REF: CTBNYUS/BBU From Desktop of Mr. kelvin Williams DIRECTOR OF FUNDS CLEARANCE UNIT. E-mail: mr.kelvwilliam@gmail.com

Here is another scam: "From: federal reseserve bank Subject: Ref:Fund Final Payment Resolution: Date: March 10, 2019 at 2:53:21 PM PDT Reply-To: federal reseserve bank Federal Reserve Bank New York 33, Liberty Street, New York, NY 10038 USA. Ref.:Final Payment Release Update. Amount Valued: US$10, 500, 000.00. Ref:Fund Final Payment Resolution: I am obliged to update you of the meeting held on 27th,January 2019 between the US Department of the Homeland Security, the Central Intelligence Agency, the International Monetary Fund and other concerned monetary agencies regarding your fund valued $10.5m which was returned to the government treasury account due to your inability of fulfilling the required financial obligations for receiving the payment. After going through your payment files, I have come to understand the inconvenience and financial commitments you have invested so far for the pursuit of this fund which was all to no avail.However, considering your efforts towards achieving this aim, we have come to maintain equity, justice and fairness in our dealings with beneficiaries such as yours, hence we have insisted that your funds should be reversed from the government treasury and be released to you accordingly. So on this note, we have immediately secured an approval for payment on your behalf and have processed your fund release to this effect. However,the Federal Reserve Bank of New York have decided and agreed together to send this payment to you by either bank wire transfer or by ATM Debit Card system depending on the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option that will suit your banking needs to enable us facilitate the smooth release of your payment. You are hereby requested to re-confirm the following details stated below for verification purpose, so that your fund value of US$10.5 Million United State dollars will be release and paid to you through your chosen mode 1) Your full Name / Your Full Address: 2) Your Phones, Fax and Mobile No: 3) Profession / Age: 4) Copy of any valid form of your Identification: We ask for your information to compare with the details we have in file and ensure that you are the intended recipient. We will not sell your information and review them to a third party. Thanks in anticipation of your co-operation Yours sincerely, Mr.Williams C.Dulley Director Remittance Department, Federal Reserve Bank of New York FRI 06:41 FRI 07:57 email-}infofederalreseservebank5687@gmail.com"