admin@federalereserveboard.com

[firefly]

Recovery scam.

BOARD OF GOVERNORS
THE FEDERAL RESERVE SYSTEM
http:www.federalreserve.gov
mailto: federal.reserve.feds@usa.com
Tel: +1 (917) 722-6399
Fax: +1 (516) 207-1112
Date: 11/6/2021

Attention Beneficiary

Re: CONFIRMING THE STATUS OF FUNDS

The Federal Reserve Board, Division of Banking Supervision and Regulation has received the full consent of the responsible authority to retrieve and to transfer on your behalf your much-expected payment.

Please provide the information required below to enable us to complete the disbursement process of your funds to you via Certified Cashier's Check.

1. Your full names:
2. Your office or resident address:
3. Your direct telephone numbers:
4. Amount due for payment:
5. Name of your beneficiary bank:
6. Address of the bank:

We look forward to your cooperation so as to enable us to serve you better. Our guarantee is that you are now bound to receive the funds.

Best Regards,

Mr. Francis Buzad
For: Jerome Powell Chairman
-------------------------------------------------------------
EMAIL:- admin@federalereserveboard.com
-------------------------------------------------------------

Header:

Message-ID: <61868cba.1c69fb81.1c9d2.6bd0SMTPIN_ADDED_MISSING@mx.google.com>
Received: from unknown (HELO User) (103.125.190.179)
Reply-To: <federal.reserve.feds@aliyun.com>
From: Francis Busad <test@cieesp.org.br>
Subject: Re: CONFIRMING THE STATUS OF FUNDS
Date: Sat, 6 Nov 2021 07:03:26 -0700

Originating IP: 103.125.190.179
Originating ISP: Vietnam Posts And Telecommunications Group
City: Hanoi
Country of Origin: Vietnam

+19177226399
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Peerless Network Of New York, Llc - Ny

+15162071112
Number billable as geographic number
Country or destination United States
City or exchange location Nassau, NY
Original network provider* Neutral Tandem-new York, Llc - Ny

[firefly]

federalereserveboard.com was a fraudulent domain name impersonating the US Federal Reserve Bank. The domain name is now suspended.

From the domain name registration:

Domain Name: FEDERALERESERVEBOARD.COM
Updated Date: 2021-11-04
Creation Date: 2021-10-08
Registrar Registration Expiration Date: 2022-10-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: Hannatu Suleiman
Registrant Organization: web design
Registrant Street: 17 km Badagry expressway Lagos
Registrant City: Otto-Awori Badagry
Registrant State/Province: Lagos
Registrant Postal Code: 100212
Registrant Country: NG
Registrant Phone: +234.8154564133
Registrant Email: hannatusule001@gmail.com

[firefly]

BOARD OF GOVERNORS
THE FEDERAL RESERVE SYSTEM
http:www.federalreserve.gov
mailto: <federal.reserve.feds@usa.com>
Date: 5/23/2022

Attention Beneficiary

Re: CONFIRMING THE STATUS OF FUNDS

The Federal Reserve Board, Division of Banking Supervision and Regulation has received the full consent of the responsible authority to retrieve and to transfer on your behalf your much-expected payment.

Please provide the information required below to enable us to complete the disbursement process of your funds to you via Online Internet Banking.

1. Your full names:
2. Your office or resident address:
3. Your direct telephone numbers:
4. Amount due for payment:
5. Valid identification:

We look forward to your cooperation so as to enable us to serve you better.

Our guarantee is that you are now bound to receive the funds.

Best regards,

Mr. Francis Buzad
For: Jerome Powell Chairman

Header:

Received: from mail.gemini-coatings.com (barracuda.gemini-coatings.com. [66.64.52.115])
Reply-To: <federal.reserve.feds@aliyun.com>
From: "Francis Buzad<>" <test@gemini-coatings.com>
Subject: Re: CONFIRMING THE STATUS OF FUNDS
Date: Mon, 23 May 2022 10:20:47 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-Barracuda-Spam-Report: Forged mail pretending to be from MS Outlook