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Federal Reserve Bank of New York

Federal Reserve Bank of New York

Last week I received an email from a person claiming to be Jerome H Powell, from Federal Reserve Bank USA. He informed me that they had 15.5 Million dollars for me and I could get it by just sending a 95 dollar fee!

Email from Jerome H Powell

Mr Jerome H Powell

From: jibrinkudu011@gmail.com
Bcc: abcdefgh@yahoo.com

Tue, 21 May at 8:22 pm

GOOD NEWS FROM FEDERAL RESERVE BANK-USA BOARD NEW YORK CORPORATE OFFICE

Address: 33 LIBERTY STREET NEW YORK NY 10045 USA
Our Ref:BOA IRUS FE 17 7 WD 011
United States of America
8 a.m.to 9 p.m. Eastern Daylight Time EDT

NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY
OFFICIAL NOTICE: this is to Notify you that Series of Meetings have been held by the Federal Reserve Board New York USA and the Secretary General of the United Nations Organization United State of America, It is Obvious that you have not received your fund which is now in the amount of $15,500,000,00 USD Fifteen Million Five Hundred Thousand United States Dollars as a compensation award to you due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an Attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe Oceania, Antarctica South America Texas Singapore Moldova, and the United States of America respectively against the Federal Government of Nigeria and Benin Republic and United Nations and Federal Bureau of Investigation FBI and IMF International Monetary Fund USA, have successfully finalize to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards

Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM Card? ATM Card: We will be issuing you a Custom pin Based ATM VISA CARD which you will use to Withdraw up to US$100,000.00 One Hundred Thousand Dollars per Day from any ATM Machine and the Card have to be Renewed in 3 years. Also, with the ATM VISA CARD you will be able to Transfer your Funds to your Local Bank Account. Even if you do not have a Bank Account, the ATM card comes with a Handbook or Manual to enlighten you about how to use it
Check: A Cashier Check will be issued in your Name and you will deposit it in your Bank for it to be Cleared within three Working Days. Your payment would be sent to you Via any of your preferred option above and would be mailed to you Via USPS

Take note that you will have to Stop communication with every Other person if you have been in contact with any Also remember that all you will ever have to spend is $95 Dollars! And we Guarantee the receipt of your fund to be successfully delivered to you within 24hrs after confirmation receipt of USPS fee of $95 Dollars

Secondly, you should know that Argument or delay cannot do anything or solve this problem if you cannot find a solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $95 Right Away it means that i have no Other Option than to make down my Report

PAYMENT METHOD
BITCOIN
CASH APP
PAYPAL

Or You can purchase iTunes Gift Card or Amazon Card and Forward the pictures of the Card
Kindly get back to us as well with the COPY and also be advice to reconfirm your full Delivery Address to avoid Wrong Delivery of package

DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY
1 Your Full Name
2 Cell Phone Number
3 Delivery Address
4 Choose ONE Preferable Payment Method Visa ATM Card OR Cashier Check cashier check

Your package will be sent to you within 24 hours upon Confirmation receipt of USPS fee of $95 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment package within the 24hrs after you have made the payment for Shipping but be rest assured that it will be deliver within 24 hours after you send the fee Ok

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is Code: In God We Trust- So You Have To Indicate This Code When replying back to us By Using It As Your Subject

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better

Yours in Service
Mr Jerome H Powell
president of Federal Reserve Bank of New York
Re: Federal Reserve Bank of New York

My reply to Jerome H Powell

To: federalreservebankr2@gmail.com
Cc Bcc

In God We Trust

Dear Jerome,

Many thanks for your kind email letting me know that you have in your custody my 15.5 million dollars. I really thank you for taking out time from your busy day to write to me the email. What a wonderful gift I got today.

I also belive in your code.

I'd like to receive my payment through a cheque. Please send me a scanned copy of the same so I can show tomy wife that there is money coming for me.

I will send you the payment of 95 dollars for the delivery fees. How do I send it? Please let me have the address where I can send you the chexk for 95 dollars.

Thanks you Jerome again.

Sanjeev Sharma

Mageed Yahia Sent Me An Email…

Mageed Yahia Sent Me An Email…

Yesterday I received an email from a person claiming to be Mageed Yahia. He said that he is Director of Payment in the UN Foreign Office. I don't know what is UN Foreign Office, but let us leave it at that. What is interesting however is that though he claimed to be from UN, he used an email that had nothing to do with UN – nextage@nit.ne.jp.  I fail to understand why UN personnel should be sending an official email from a .jp domain? A clear indication that it is a fake email phishing for information to defraud me.

In the email he informed me that my compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation. He did not tell me how much money I would be getting. My email communication with him is reproduced below. My comments on his email are in red.

Email from Mageed Yahia

From: Mageed Yahia <nextage@nit.ne.jp> UN personnel sending email from this email id?
Sent: Monday, April 8, 2024 9:07 PM
Subject: Attention: Beneficiary.</nextage@nit.ne.jp>

Attention: Beneficiary.

I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department to release your payment to you without delay. Thus, Reconfirm the following:

1.Your Full Name
2. Address:
3. Your Direct phone number:

We look forward to your prompt response via: mageedyahia@aliyun.com (In my experience, a phising email sender asks for reply on another email id. Not on the same email address from whcih the email has been sent. I wonder why? Also it is interesting to note that the reply email domain is aliyun.com – Alibaba Cloud, a Chinese company)

Thank you.
Mageed Yahia.
Director of Payment,
UN Foreign Office

My reply to Mageed Yahia

Dear Mr. Mageed Yahia

Thank you for your email informing me about approval of my compensation / winning payment having been approved by the Board of Directors of the United Nation Committee on Rewards and Compensation.

I don't know what this is for. I did not apply to the UN for any compensation. I also dod not participate in any competition. SO what is this for. Can you please highlight so that I can share my details.

best regards

Sanjeev Sharma

Let us now wait and see what reply I get. 

United Bank of Africa: Email from Kennedy Ozuoka

United Bank of Africa: Email from Kennedy Ozuoka

Today, I received an email from a person who claimed to be Kennedy Ozuoka of United Bank of Africa. The email was as usual offering me money that I had been scammed off. I could immediately see that it was a scam email. There were many red herrings in the email. Given below is my communication with Mr. Kennedy Ozuoka. My comments are as usual in red.

Email from “Kennedy Ozuoka” of United Bank of Africa

From: Mr Kennedy Ozuoka <eduardo@world-soccer-academy.com> What is a Director of United Bank of Africa doing with an email with domain world-soccer-academy.com? And who is eduardo? Kennedy Ozuoka's pet name?? This is Red Herring One.
Sent: 23 November 2022 19:14 Email sent after office hours. Woking overtime, eh?
Subject: United bank for Africa. (U.B.A )

UNITED BANK FOR AFRICA –
AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE

I Am Mr Kennedy Ozuoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) is compensating all the scam
victims with $1.500.000.00USD (Bad English, bad formatting and bad grammer. My antenna was screaming – scam, scam, scam…)

and your email address was found in the scam victim's, the united bank
for African and Federal Reserve Bank has been mandated by the (I.M.F)
to pay your compensation ($1.500, 000.00USD) in cash through means of
diplomatic courier service hand delivery, (More bad English)

Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters.
Therefore, do forward your home address, direct phone number to this email,
mrkennedyozuokapersonal@gmail.com (another indication that it is a scam email. Note that the email address is different from the email address used to send the message)

Please reply/direct to this email:
mrkennedyozuokapersonal@gmail.com
Mr Kennedy Ozuoka
Managing Director
United bank for Africa. (U.B.A

Whenever I get such emails, I always Google to see if there are similar emails going around. This time my search for Kennedy Ozuoka took me to a Facebook post by the real Kennedy Ozuoka. He states in the postIt has come to my attention that people claiming to be Mr. Kennedy Uzoka send scam mails to innocent individuals urging them to part with their monies or other…

See the post here

As I have mentioned in one of my earlier articles, I like to understand how the mind of the scammer works. What does he desire? What will he ask for? So I communicate with them.

My reply to “Kennedy Ozuoka” of
United bank for Africa

Sanjeev Sharma 
to mrkennedyozuokapersonal

Dear Mr Kennedy Ozuoka

Many thankyou for your email telling me about the money that is going to be given by you to me because of the scam that I went through. (I have tried to be bad with my English too!)

I thank you and also the MOnetary Fund of the World and the United Bank of Africa for this wonderful thing.

What is this thing about 3000 US dollars that mapped for expenses? You will deduct that money from my payment? That is fine with me.

My address is: (Here the address and phone number have be anonymised)

XX-1234
Locality in Delhi
New Delhi
INdia

My phone number is 123456789

I look forward to receiving the money. Then I'll give you a big party.😍

best regards

Sanjeev Sharma

I now await reply from Mr. Kennedy Ozuoka. Will keep you posted

Email From Stefano Pessina – CEO Walgreens Boots Alliance

Email From Stefano Pessina – CEO Walgreens Boots Alliance

Today I received an interesting email from a person who claimed to be Stefano Pessina, CEO of Walgreens Boots Alliance.  He informed me that he would like to donate to me pwersonally One Million Pounds! At least the figure he mentioned seemed like a million pounds. But you may like to read the email for yourself and comment on it.

My communication with Stefano Pessina to understand his game plan is given below. My comments are in red, as usual.

Email from “Stefano Pessina” – CEO of Walgreens Boots Alliance

From: STEFANO <pessina@info.com> (CEO of such a large organisation using public email id???)
Sent: 02 November 2022 22:00 (Email sent on Nov 2, received by me on Nov 9? Something's phishy, oops fishy)
To: Recipients <pessina@info.com> (oh. So he has not wrotten to me directly. I am one of the recepients. So sad. This is a RED heering for phishing emails)
Subject: CONGRATULATION €1,000.000,00 HAS BEEN DONATED TO YOU (Is it thousand pounds or 10 million pounds?)

Hello,

I'm Stefano Pessina, an Italian business tycoon, investor and philanthropist the vice chairman chief executive officer (CEO) and the single largest shareholder of Walgreens Boots Alliance I gave away 25 percent of my personal wealth to charity And I also pledged to give away the rest of 25% this year 2022 to Individuals I have decided to donate €1,000.000,00 to you If you are interested in my donation, do contact me for more information.

You can also read more about me from the link below

https://en.wikipedia.org/wiki/Stefano_Pessina

Warm Regard

CEO Walgreens Boots Alliance

Stefano Pessina

This email has been checked for viruses by AVG antivirus software.

www.avg.com

My reply to Stefano Pessina

Sanjeev Sharma <xyz@gmail.com>
22:02 (0 minutes ago)
to stefanopessina59

Dear Mr. Stefano

I would like to thank you very very much for the donation that you are giving to me. Thank you man. You are GREAT!!

How did you get to know about me? Also how did you get to know that I needed money at this time? This is just in time for me.

May GOD bless you with all HIS moight.

I read about you and your company. You are supposed to be great and rich and the biggest owner of Walgreens.

Tell me how do I get the donation that you want to give to me?

I am your servant

Sanjiv Gautam

Reply from Stefano Pessina

DONATION GRANT PROCEDURE

STEFANO PESSINA
Wed, 9 Nov, 22:18 (3 days ago)
to me

Dear Beloved,

I appreciate you for writing back to me. Do not be bothered as to why
you have been contacted for this donation, I have done so from a pure
motive. I felt strongly to write to you since you have decided to
contacted me back. I am Stefano Pessina,(born June 4, 1941) an
Italian citizen, chairman of Walgreens Boots Alliance..I may not know you, but I
believe you were chosen by the Holy Spirit to receive my cash grant
donation of €1,000.000,00Euro(one million Euro) and i
believe that Good things happens to
those people who wait and also believe. Be assured you stand no risk
as this is my personal money, for source and verification, you can
read more about me with the below links:

You can see here: https://en.wikipedia.org/wiki/Stefano_Pessina

The intention of this email is to be of immense blessing to people.
With my age,(81 years old) I cannot continue to amass wealth without
giving out. I own a net-worth of over $9 Billion. I will want you
to alleviate the level of poverty in your region and also try to
enhance the standard of living of as many people as you can because
that is the only objective of donating this money to you in the first
place. This you can also read on Forbes with the below link

https://www.forbes.com/profile/stefano-pessina/#587835cc68dc

I have not very much to spend money on, so I am indulging myself with
such act that will be considered a blessing to others. It is my hope
that as you receive this money it would be of great use to you and
that you can also assist others from it. The way you emailed me, So as
other individuals are contacting in regard of the Donation.. If you
know you are ready to receive the funds of €1,000.000,00Euro(one
million Euro)Kindly confirm readiness by formally
introducing yourself in detail.

Full Name:

Your Country:

Address:

Age:

Occupation:

Cell Number:

Marital Status:

Sex:

Monthly Income.

Your Religion:

What would you do with this money:

There after i issue a letter of authorization to the finance firm
regarding this Donation..Please my Friend, this is my personal
wealth and it doesn't need many formal procedures, and for the sake
that it might seem too easy for you to receive this gift, I would
crave your indulgence not to come back after these donation so that i
can be able to reach other needy. I am doing this as a free-spirit
gift and I made the contact myself to everyone who can see my email.

I will wait for your email to do further.
Warm Regards

Stefano Pessina

My reply to Stefano Pessina

Sanjeev Sharma
to STEFANO

Dear STEFANO

Thank you for your email. I am happy to know that you have decided to donate one million Euro to me. And yes, you are right, I should not be bothered as to why
I have been contacted for this donation by you. As they say, eat mango and don't count the trees. I am sure that you have done this from a pure
motive. Sure, you do not know me, but I too believe that I was chosen by the Holy Spirit to receive your cash grant donation of €1,000.000,00Euro(one million Euro) and I also firmly believe that Good things happen to those people who wait and also believe. And I am a believer.

You are indeed an immense blessing to people. I would pray that you continue to amass wealth so that you can do His Good work. I will use your donation to alleviate the level of poverty in my region and also try to enhance the standard of living of as many people as I can.

I assure you that the money I receive would be of great use to me and I will also assist others from it. I am ready to receive the funds and my details are given below

Full Name: Sanjeev Sharma

My Country: India

Address: ab-abcdef, XYZ Area, New Delhi

Age: 58

Occupation: Service

Cell Number: 91XXX7AA55

Marital Status: Married

Sex: Male

Monthly Income. 1200 Euro

Your Religion: Hinduism

What would I do with this money: I will help the poor and the elderly so that they are able to live a good dignified life.

I will be forever thankful to you for your gift and will not ask for more again from you. I will also use the money that you give to help as many people as possible.

best Regards

Sanjeev

I now await reply from Stefano Pessina

I'll keep you posted about the developments that happens bewteen Stefano Pessina and me. Stay tuned.

 

Rose George Sent Me An Email

Rose George Sent Me An Email

Last year, sometime in January I received an email from a person claiming to be Ms. Rose George. She said that she would like to give me $750,000 for some help that I gave her! I do not remember helping any Rose George. But, I guess I have Alzheimer's or Dementia! Frankly I don't remember that as well! Any way, jokes apart, my email communication with her is reproduced below. My comments on her email are in red.

Email from Rose George

From: Ms. Rose George <no-reply@elearnlanguage.com>
Sent: 11 January 2021 12:23
Subject: [Norton AntiSpam]Your bank Check. Merry Christmas !!! (ah! Advantages of an anti-virus. It marks the email as spam – see the Norton AntiSpam in the subject line? Invest in a good anti-virus)

Hello friend,

Did you receive my last email which i sent to you from Thailand? Anyway, the message was to inform you that I have successfully moved the funds to Paris, France. I am using this opportunity to thank you for your great effort, time and concern you showed to help me out, even though we did not succeed following one reason or the other best known to you. (Yes, I know. It is because there was no such effort. At least I don't remember) It was with the help of a French business tycoon who was capable of assisting me in this great venture via a diplomatic means.

For your effort, sincerity, and trustworthiness, you showed at the beginning of the transaction, I have decided to compensate you and show my gratitude with the sum of $750,000. (Wow! If only every sincere  person was shown gratitude of scuh magnitude! The world would be full of good samaratins only) I have authorized my new lawyer who is now also my legal adviser in Bangkok, Thailand to issue you an International certified bank cashiers check which I signed in your favor before leaving Thailand for Paris. I will like you to contact the lawyer for the collection procedure of this international certified bank check, and below is the contact information's of the lawyer:.

(Mr): Richard Morgan
Email: info.richardmorgan28893904@gmail.com

At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank Check to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. I wish you a strong and successful new year.

Thanks and God bless you and your family.

Regards,

Ms. Rose George

My reply to Rose George

Re: Your bank Check. Merry Christmas !!!

Richard Harris <rh@gmail.com>
Wed, 28 Sept, 23:13 
to info.richardmorgan28893904</rh@gmail.com>

Dear Mr. Richard Morgan,

I received an email from Ms. Rose George (God bless her) last year. I was very ill. Practically on my death bed, so to speak because of this stupid Coron virus. But I am a stubborn old man and I am not so easy to kill for a virus. That originated in China. Even quality of their virus is so bad. Huh!

She said that she is giving me some money. I am really thanksfull Ms Rose for her gesture.

So tell me, when are you going to send me the money.

Yours sincerly

Richard Harris

Email to new lawyer of Rose George was sent very late

As you can see, I had sent the email very late. I have so far not received any reply. Maybe they have moved on to new email address.Anyway, whatever happens I'll keep you posted about the Rose George saga.

Godwin Emefiele Approves 27 Million Dollars Payment!

Godwin Emefiele Approves 27 Million Dollars Payment!

Last year, sometime in May I received an email from a person claiming to be Dr Godwin Emefiele, the New Chief Executive Officer CEO of Central Bank Of Nigeria (CBN). He mentioned that I could get 27 million USD! My communication with him is reproduced below. My comments on his email are in red.

Email from Godwin Emefiele

From: CENTRAL BANK OF NIGERIA (CBN) <henryboat67@gmail.com(Why would someone claiming to be Godwin Emefiele, CEO of Central Bank of Nigeria send an email from gmail and that too as ‘henryboat'?)
Sent: 18 May 2021 08:07
To: undisclosed-recipients: (He is offering me 27 million USD and not using my email – classic phishing email addressed to many as undisclosed recepients)
Subject: Attention Beneficiary,
CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE, P.M.B. 12194,
LAGOS ISLAND, LAGOS NIGERIA.
FOREIGN REMITTANCE DEPARTMENT.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
SWIFT CODE: CBNINGLA,
A/C#: 329606=101244=169=678
OUR REF: CBN/IRD/CBX/021/11
PHONE NUMBER:+234-701-945-9583.
(Central Bank of Nigeria email on gmail domain??)
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA CBN) URGENT RESPONSE REGARDING YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY-SEVEN MILLION UNITED STATE DOLLARS)
Attention: Beneficiary,
My Name is Dr Godwin Emefiele, I am the New Chief Executive Officer CEO of Central Bank Of Nigeria(CBN), This is to alert you that your name and email address is on the Central Computer among the list of unpaid contractors, Inheritance next of kin, Compensation fund and lotto beneficiaries that originated from Africa (Nigerian Government) Europe, Asia Plus Middle East, Americans) Among the list of individuals you are a beneficiary to receive an inheritance fund payment worth the sum of $27,000,000.00 (TWENTY-SEVEN MILLION UNITED STATE DOLLARS ) which has been approved by the Federal Government and deposited into our bank for your immediate payment but we need your urgent confirmation to this Bank today because in our Bank there was a presence of One Mr John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA filing an application contrary to your inheritance fund with this Bank. The above mentioned person ( Mr.John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA ) visited this Bank today with a power of attorney given in his favor by you stating that you are dead and you granted him the benefit to process and claim your inheritance fund of $27,000,000.00 (TWENTY-SEVEN MILLION UNITED STATE DOLLARS ) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.
Bank Name; Bank Of America.
Account Number # 12908576457
Routing Number# 121000358:
Account Name# John Norbert.
The management of this Bank wish to know from you today if you know this man? Your confirmation to the above will be appreciated as we look forward to hearing from you soon if you are still alive before the commence of the transfer of your fund into Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA provided bank account, As the new CEO of this Noble Bank, I was supposed to Release this Funds to Mr John Norbert today but I refused to do so because I wanted to hear from you first to know if truly you are dead or still alive because due to the nature of my job I will not want to make any mistake in Releasing this Funds to anyone except you who is the Recognized beneficiary to this Funds, therefore, i instructed Mr. John Norbert to come back to this Bank in the next 24 hours for me to make inquiries and further investigations if you are truly dead.
You are advise to quickly call me on my phone number +234-701-1945-9583 and contact me immediately once you receive this email reply to my email address which is (cbnbankofnigeria637@gmail.com) as soon as possible today, As soon as I receive your urgent response to this Bank today that you are still alive I will quickly proceed with the processing of your fund transfer payment into your own account or any other means which you will like or desire to receive your fund because it has been approved for your immediate payment. Thank you for your kind understanding as We look forward to hearing from you in this Bank today.
BEST REGARDS,
DR. GODWIN EMEFIELE,
CHIEF EXECUTIVE OFFICER (CEO)
CENTRAL BANK OF NIGERIA (CBN)
PHONE NUMBER:+234-701-945-9583.

My reply to Godwin Emefiele

Sanjeev Sharma <ss@ss.com> To:
henryboat67@gmail.com,
cbnbankofnigeria637@gmail.com

Tue, 16 Nov, 2021 at 4:30 pm

Dear Dr Godwin,

Your email is indeed Godsent. I am sorry to write back so late. I was suffering from this bloody virus Coronoa and have receovered now with God's grace.

I have not given any power of attorney to anyone that I am dead. I am alive. He must have known that I was critical and so he went to you. I think he hopped (I can also make spelling mistakes!) that I will be dead soon.

I do not know that man. I hope I am not late is replying. I was not well as you can know.

I would be happy if you can return me my money. Do let me know the ways to do that.

I remain your faithfully

Sanjeev Sharma

I did not receive a reply to this email. However, a new email was received by me sometime later, askimg me if I was Dead or Alive?