jeromepowell@federalreservebnk.org

by **Big Al** » Mon Nov 21, 2022 9:43 pm

Attention : Beneficiary

Your fund transfer valued $35.5 Million was out on hold due to the bone payment of the COT charges on your fund. You are required to pay the sum of $950 immediately to enable the completion of your transfer. Once the fee is received your funds will be released and will hit your account within 48 banking hours.

Contact me so we will send you the information to send your fee and process your payment

Let me hear from you.

Yours Sincerely,
JEROME POWELL
Chairman Chief Executive Federal Reserve Bank.

------------------------------------------------------------------------------------------------------------

Disclaimer :

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Date: Mon, 21 Nov 2022 11:58:45 -0800
From: Federal Reserve Bank <jeromepowell@federalreservebnk.org>
To: ejazwl@yahoo.com
Subject: Payment $25.7 Million US Dollars
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by **firefly** » Sun Nov 27, 2022 1:34 am

The fake site used in scam is a spoof of Federal Reserve Bank.

The domain name is used only for the email address, as in jeromepowell@federalreservebnk.org .

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159080

From the domain name registration:

Domain Name: FEDERALRESERVEBNK.ORG
Updated Date: 2022-07-16
Creation Date: 2022-05-16
Registrar Registration Expiration Date: 2023-05-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: James philips
Registrant Street: No 235 peter imemesi satellite
Registrant City: Satellate
Registrant State/Province: Lagos
Registrant Postal Code: 102262
Registrant Country: NG
Registrant Phone: +234.8055074136
Registrant Email: j.philips13@yahoo.com

The faker maker using the email address j.philips13@yahoo.com creates fraudulent domain names used only for the email addresses is also reported on our forum here: viewtopic.php?f=6&t=112491

by **firefly** » Sun Nov 27, 2022 1:35 am

The same Nigerian faker maker has few other fraudulent domain names used only for the email address:

ach-fedresbny.com - spoofing Federal Reserve Bank New York
amiralaboratoriesltd.com
amsecvaultservices.com
bc-investmentintl.com
bnkofcanada.com - spoofing Bank of Canada
icbbank.net - spoofing ICB Banking Group
iipfp.com - spoofing the Indian Institute of Public Finance and Policy (IIPFP)
kamescapinvestmentint.com - spoofing Kames Capital
newregenttrustbnk.com - pretending to be New Regent Trust Bank
sc-bnk.com - spoofing Standard Chartered Bank
taxoffice-irs.com - spoofing the Internal Revenue Service
tdcanadatrustbnk.com - spoofing TD Canada Trust / Toronto-Dominion Bank
zenithghana.com - spoofing Zenith Bank Ghana.

by **Big Al** » Sat Dec 31, 2022 2:52 pm

Attn : Beneficiary

We received a deposit of sum of $35.7 Million US Dollars compensation in your favor.

All arrangement has been completed for the immediate release of your funds through electronic banking process system where you will open an E-banking account ,your funds will be deposited and you can make transfers electronically to any local account of your choice.

We wish to inform you that your payment has been delayed due to uncooperative circumstances and we have taken audacious and mandatory control of your payment

Please provide your below details urgently to process this payment .
1 : Full address and Your Valid ID..e.g drivers License/ First and Second pages of your International passport Photos .
2 : Telephone Number
3 : Occupation
4 : Banking information

Look forward to hear from you asap.

Yours Sincerely

Mrs. .Barbara Hooper
Customer Service Department
TD Canada Trust Bank.

Disclaimer
This email is intended only for the person to whom it is addressed and/or otherwise authorized personnel. The information contained herein and attached is confidential and the property of TD Canada Trust Bank.If you are not the intended recipient, please be advised that viewing this message and any attachments, as well as copying, forwarding, printing,and disseminating any information related to this email is prohibited and that you should not take any action based on the content of this email and/or its attachments. If you received this message in error,please disregard and destroy all copies of this email and any attachment.

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Date: Fri, 30 Dec 2022 14:46:42 -0800
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Subject: Payment $35.7 Million US Dollars
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by **Big Al** » Sat Apr 08, 2023 3:00 pm

Recovery Scam:

Dear Sir

Your IMF compensation fund valued US$68,600,000 USD. was out on hold due to the none payment of the COT charges on your fund. You are required to pay for a Cost of Transfer sum of $19,500.00 immediately to enable further release of your transfer. Once the fee is received your funds will be released and will hit your account within 48 banking hours.

Contact me so we will send you the information to send your fee and process your payment.

Let me hear from you.

Yours Sincerely
Mrs. Washington Rhomeka
Chief Accounting Officer, Fund Controller

-----------------------------------------------------------------------------------------------------------------

Disclaimer :

This email is intended only for the person to whom it is addressed and/or otherwise authorized personnel. The information contained herein and attached is confidential and the property of Federal Reserve Bank .If you are not the intended recipient, please be advised that viewing this message and any attachments, as well as copying, forwarding, printing, and disseminating any information related to this email is prohibited and that you should not take any action based on the content of this email and/or its attachments. If you received this message in error, please disregard and destroy all copies of this email and any attachment.

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Date: Sat, 08 Apr 2023 01:31:48 -0700
From: "Mrs. Washington Rhomeka" <jeromepowell@federalreservebnk.org>
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Subject: Your fund transfer valued $35.5 Million
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