SCAMInfo.federalreservebankplc002@gmail.com Reports & Reviews (1)
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Scammer's website gmail com
Scammer's address DC, USA
Scammer's email info.federalreservebankplc002@gmail.com
Country United States
Victim Location TX 78758, USA
Type of a scam Phishing
Welcome to the management of US Treasury Department Your funds worth ($15.5 Million USD) has been deposited through Federal Reserve Bank in New York after our final meeting today.
Contact Mr. Jerome Powell
Reconfirm your information below.
Your Full Name:..........
Your Full Contact Address:..............
Your Age & Occupation:...............
Your Valid Cell Phone number:.................
Your State & City:..................
Scan Copy Of Your Identification Card:.....
From US Treasury Department Your Funds Worth $15.5 Million USD
Yours Sincerely
Mrs. Kelly Harris
No thanks I don't let people trying to scam me get my ID card information so I would suggest that you stop it or else I will be forced to Hunt you down and arrest you thanks a lot
On Mon, Jun 3, 2024, 2:07 PM Jerome Powell <bodilaszlo1@t-online.hu> wrote:
Welcome to the management of US Treasury Department Your funds worth ($15.5 Million USD) has been deposited through Federal Reserve Bank in New York after our final meeting today.
Contact Mr. Jerome Powell
Reconfirm your information below.
Your Full Name:..........
Your Full Contact Address:..............
Your Age & Occupation:...............
Your Valid Cell Phone number:.................
Your State & City:..................
Scan Copy Of Your Identification Card:.....
From US Treasury Department Your Funds Worth $15.5 Million USD
Yours Sincerely
Mrs. Kelly Harris</bodilaszlo1@t-online.hu>