+19293413503

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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DodgyDialersReport
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+19293413503

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This topic gives information about the telephone number +19293413503, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +19293413503

Telephone number +19293413503 has a country code of 1, which indicates that it is from the North American Numbering Plan (NANP) area. The area code (929) indicates that the number covers the State of New York, USA and the Exchange Code (341) indicates that the number covers the town or city of New York City. This Exchange code was originally designated for Landline usage and the original service provier was "BANDWIDTH.COM CLEC, LLC - NY".

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DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +19293413503

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Telephone number +19293413503 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Jerome Hayden Powell", Chair Of the Federal Reserve Bank and using the email address www.usfederalreservebank105@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
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®

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:
Age/Gender:
Occupation:
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 Hayden Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank New York
Contact Email:www.usfederalreservebank105@gmail.com
Direct Phone No' +1((929) 341-3503
Co-chief Operating Officer,

Reserve Bank®
Corporate Office, NY, New York,.
Federal Reserve Bank, N.A. Member FDIC.
© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
The email was sent from the email address ""Mr.Jerome Hayden Powell" <agio_001@goo.jp>", with the Reply-to address ""www.usfederalreservebank105@gmail.com" <agio_001@goo.jp>" and the subject "US Federal Reserve Bank Corporate Office". The email originated from IP Address 197.234.221.33, which resolves to Cotonou, Benin

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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