Jerome Hayden Powell, Administrative Judge/ Federal Reserve

Discussion in 'Government scams' started by Kat, Mar 25, 2018.

  1. Kat

    Kat Administrator Staff Member

    From:, [​IMG] Benin, Cotonou, Jeny SAS
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    Date: Thu, 22 Mar 2018
    From: "Mr. Jerome Hayden Powell" <>

    Current Chair of the Federal Reserve.
    Nominated to the position by President Donald Trump
    Mr. Jerome Hayden Powell,
    Administrative Judge, 1st Judicial District
    60 Centre Street, Room 512
    New York, New York 10007
    Law Clerks:
    Andrea Field, Esq.
    Hasa Kingo, Esq.


    The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

    Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

    We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Lucy Tamlyn, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

    Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

    For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD78.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD78.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$78. The USD78.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador Lucy Tamlyn", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

    However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $78.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

    Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.

    Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$78.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD78.00 is PAYABLE in two payment options:

    Receiver's Name: ERIC SAM
    Country: Benin Republic
    City: Cotonou
    Address: Lot No. 23 Patte D'Oie, 03 BP 2147
    Test Question: Fastest
    Test Answer: Way
    Amount: USD$78.00.

    We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.

    Kindly Still Update Us With:
    1. Your Name which you prefer we use when shipping your Check 2. Your Current mailing (Delivery) Address where your Check should be mailed 3. Your Private Mobile Number for the Priority Express Mail to Contact You when they arrive at your door step.

    Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions. View my ID CARD attached to this message and please locate to send the $78 now or else you will lose your fund because there is no time on our side.

    E-MAIL me the payment only at:

    Mr. Jerome Hayden Powell
    Administrative Judge, 1st Judicial District
    60 Centre Street, Room 512
    New York, New York 10007
    Law Clerks:
    Andrea Field, Esq.
    Hasa Kingo, Esq.
  2. Kat

    Kat Administrator Staff Member

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    From: "MR POWELL FRB"<>
    Subject: FRB INCOMING ALERT!!!
    Date: Tue, 8 May 2018

    Federal Reserve Bank New York
    Ref.: Payment Release Update.
    Amount Valued: US$18,000,000.00.

    Foreign payment allocation security code (US/A84PRFGN2018)

    Attention: 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 Directors, it has been agreed that your real approved funds valued US$12,500,000.00 and the compensation of US$5,500,000.00 (Total US$18,000,000.00) 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$18,000,000.00 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:...............
    Bank Name:--------------------------
    Account No.:------------------------
    Routing No.:------------------------
    Swift Code:-------------------------
    Account Name:-----------------------

    Thanks for banking with Federal Reserve Bank New York while we are looking forward to serve you with the best of our service.

    Thanks and Congratulations in Advance.

  3. Dororo

    Dororo Administrator Staff Member

    From:, [​IMG] Benin, Cotonou, Jeny SAS
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    Received: from ( [])
    Date: Thu, 24 May 2018
    Reply-To: "US FEDERAL RESERVE BANK, D.C " <>
    Message-ID: <>
    Subject: US Federal Reserve Bank Corporate Office ..

    US Federal Reserve Bank Corporate Office ..
    20th St. and Constitution Ave. N.W
    Mail Stop K300 Washington, D.C. 20551
    Our Ref: USFRB/IRU/SFE/15.5/NY/011
    United States of America
    8 a.m.-9 p.m. Eastern Daylight Time(EDT)
    Saturday and Sunday
    8 a.m.-4 p.m. Eastern Daylight Time(EDT)

    Federal Reserve Bank Notification Of Your Compensation Funds 2018

    Your payment files from three (3) different banks, Natwest Bank of London,Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

    Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

    Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

    You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

    Now, all modalities regarding your fund release has been put in place here in the Reserve Bank 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 which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

    Below are the information needed for now for your transfer.
    1. Personal Details:
    Full Name:
    Current Address:
    Direct Mobile Number:
    Passport Copy, ID card or DL:
    2. Banking Details:
    Bank Name:
    Bank Address:
    Account Name
    Account Number:
    Routing Number:
    Swift Code:

    Note:If you prefer to receive your funds in form of a Visa Card,we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

    In anticipating for your urgent cooperation

    Yours sincerely,
    Mr Jerome Powell
    Chair Of the Federal Reserve Bank
    Federal Reserve Bank Washington, D.C.
    Co-chief Operating Officer,Reserve Bank
    Corporate Office, WD, Washington, D.C..
    Federal Reserve Bank, N.A. Member
  4. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    From:, [​IMG] Benin, Cotonou, Jeny SAS
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    Received: from ( [])
    Date: Fri, 15 Jun 2018
    Reply-To: donaldmcgrath <>
    Message-ID: <>
    Subject: Dear customer.

    Dear customer.

    This is to notify you that your Recompense fund as approved by the Federal Reserve Bank have been transformed into an atm card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below are the tracking details:

    DHL Website: www.
    Tracking number: 2085016780

    Note that the delivery had been on transit but only arrived a while ago. You're to contact him and let him have your mailing address where he shall mail the card to. Kindly note that you're to refund him the $200 which he paid on your behalf before the mailing took place for him to mail the card to you. Send the fee of $200 to them via this below information. You are to use below information to send the required $200 through western union or money gram or Walmart to Walmart transfer to proceed the transfer process immediately.

    Receiver, ..Lance Harper
    Country, United state of America.
    City, .Davenport Florida
    Amount, $200 only.
    mtcn from sender........
    You can call us or text SMS this number 6208783492

    Contact him through the e-mail: ( ) and call them this phone number 602 831 2474. His name is Mr. Donald Mcgrath and his wife is Barbara Mcgrath. You must thank them very much since they saved you from loosing this recompense ATM card worth $4.7million united state dollars which was almost canceled as a result of your negligence.
    Let them tell you how to send them back their refund of $200 and make sure you send it to them so that they will mail your card to you.

    Confirm receipt of this e-mail.
  5. Kat

    Kat Administrator Staff Member

    He's a busy man. ;)
  6. Nanook

    Nanook Administrator Staff Member

    I would say it keeps him out of trouble but since this is a scammer it only gets him into trouble.
    Central Scrutinizer likes this.
  7. Miyuki

    Miyuki Administratrix Staff Member

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    Reply-To: donaldmcgrath <>
    Message-ID: <>

    Receiver, .. Lance Harper
    Country, United state of America.
    City, .Davenport Florida
    Amount, $200 only.
    mtcn from sender........
    You can call us or text SMS this number 602 831 2474
  8. Jessica

    Jessica Administrator Staff Member

    Return-Path: <>
    Date: Tue, 26 Jun 2018
    Message-ID: <>
    Subject: contact us

    20th Street & Constitution Ave, N.W.
    Washington, D.C. 20551 USA.
    RIN 7100 AD74
    Docket No. R-1415

    Dear Sir


    A power of attorney to claim your funds approved by the United Nations through the Finance Committee on Debts and Reconciliation was forwarded to our bank head office this morning by Mr. Jack Petersen who claimed to be your representative and Relatives, and stated that you are dead, and he brought an account to replace your information in other to claim the said fund which is now lying DORMANT and UNCLAIMED.

    Upon our investigations your email address was finding attached to the payment file and that is the reasoning for our email to you.

    Find below the account he have submitted for claims:
    Bank Name: US BANK
    Branch Address: 1099 Lincoln Avenue, San Jose,
    SWIFT Code: USBKU5441NT
    Routing Number: 121100782
    Account Name: Michae Moore
    Account Number: 153497286531

    The power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth of the above information,

    If you are still alive, you are to contact us immediately since we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiary’s inheritance and contract payment.

    You are to respond swiftly for clarifications on this matter immediately. Be advised that any further delay from your side could be dangerous, as we would not be held liable for any wrong payment.
    Here is my private E-mail: to mail with me.

    Please act urgently and get back to me.

    Yours truly,
    Jerome H. Powell
    Th new Chairman
    Board of Governors
    Federal Reserve System, USA
  9. Spidey

    Spidey Ninja

    Same, but using
  10. Godzilla

    Godzilla Super Moderator Staff Member

    From:, [​IMG] Benin, Cotonou, Jeny SAS
    Return-Path: <>
    Received: from ( [])
    Date: Thu, 21 Jun 2018
    Reply-To: MR JEROME H POWELL <>
    Message-ID: <>
    Subject: CALL ME NOW OR YOU TEXT SMS (817) 918-7305

    From the desk of MR JEROME H POWELL
    Of Federal Reserve Bank ,
    33 Liberty St
    New York, NY 10045-0001
    Phone Number (817) 918-7305
    Email: (

    We apologies for the delay of your payment and all the inconveniences we might put you through, 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 U.S.A your name was discovered as next on the list out of the 11 outstanding contractors 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. Here is her informationis below.
    Name: Mrs.Annette stillman
    Bank name: Citibank , Arizona , USA .
    Account Number: 6503809008
    Routing number: 322271627
    Swift code#:WMSBUS66
    Address: 1723 Palmdale Bulv
    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 beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this informationis for verifications purpose so that your fund valued ($15.700, 000.00 usd) will be remitted in to your nominated bank account.

    Kindly reconfirm to the bank the following
    1. Bank Name:
    2. Bank account number:
    3. Route number:
    4. Swift code:
    5. Bank name:
    6. Company name:
    7. Position:
    9. Working Id/ intil Passport:
    10. Age:
    11. Your telephone number:

    As soon as this 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. Annette Stillman 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.
    You alerted reply urgent

    Director Federal Reserve Bank
    33 Liberty St New York , NY 10045-0001
    Email: (
    CALL ME NOW OR YOU TEXT SMS (817) 918-7305
  11. Miyuki

    Miyuki Administratrix Staff Member

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    Reply-To: MR JEROME H POWELL <>
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    Subject: CALL ME NOW OR YOU TEXT SMS (817) 918-7305
  12. Naruto

    Naruto Administrator Staff Member

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    From: " Dr. Jerome Hayden Powell" <>
    Reply-To: " Dr. Jerome Hayden Powell" <>
    Message-ID: <>

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