Info on the number +19292443857
Telephone Number +19292443857 is a NANP Number and is in Area Code 929, Exchange Code 244 in New York (NY), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of New York, New York County. The number was originally operated by the provider Bandwidth.com CLEC, LLC - NY.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: New York (NY) (929)
Exchange Name
: New York, New York County (244)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - NY
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
9th July 2021 - Advance Fee Fraud Scam
On 9th July 2021, telephone number +19292443857 was reported as being used by scammers to pretend to be Jerome H. Powell working for Federal Reserve Bank using email address info_paymentdepart74@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/020
Phone: (929)-244-3857
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest.
To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you to have instant access to your fund.
They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.
Based on our instruction; a part payment of US$5,500,000.00 has been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.
This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of the Government in some part of the World.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.
NOTE: Your first ATM MASTER CARD worth US$5,500,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:
Mr.Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_paymentdepart74@yahoo.com
Direct Phone: +1 (929)-244-3857
You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your delivery
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(5). Nearest Airport:.................
(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again. for further Clarifications in this matter feel free to email me and ask any question.
Please acknowledge receipt of this important information.
Yours faithfully,
Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/020
Phone: (929)-244-3857
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest.
To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you to have instant access to your fund.
They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.
Based on our instruction; a part payment of US$5,500,000.00 has been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.
This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of the Government in some part of the World.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.
NOTE: Your first ATM MASTER CARD worth US$5,500,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:
Mr.Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_paymentdepart74@yahoo.com
Direct Phone: +1 (929)-244-3857
You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your delivery
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(5). Nearest Airport:.................
(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again. for further Clarifications in this matter feel free to email me and ask any question.
Please acknowledge receipt of this important information.
Yours faithfully,
Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System
Further details of this report can be found on the ScamSurvivors.com forum
27th December 2019 - Advance Fee Fraud Scam
On 27th December 2019, telephone number +19292443857 was reported as being used by scammers to pretend to be Jerome H. Powell working for Federal Reserve Bank using email address info_frbpaymentboard37@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/018
Phone: (929)-244-3857
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest.
To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund. They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.
Based on our instruction; a part payment of US$5,500,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank Washington DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.
This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice all over the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.
NOTE: Your first ATM MASTER CARD worth US$5,500,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:
Mr.Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_frbpaymentboard37@yahoo.com
Direct Phone: +1 (929)-244-3857
You are require to provide your mailing address where you will like us to bring your ATM Card to, fill the gap with your information for your ATM Master card delivery.
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(5). Nearest Airport:.................
(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. for further Clarifications in this matter feel free to email me and ask any question.
Please acknowledge receipt of this important information.
Yours faithfully,
Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/018
Phone: (929)-244-3857
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest.
To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund. They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.
Based on our instruction; a part payment of US$5,500,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank Washington DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.
This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice all over the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.
NOTE: Your first ATM MASTER CARD worth US$5,500,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:
Mr.Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_frbpaymentboard37@yahoo.com
Direct Phone: +1 (929)-244-3857
You are require to provide your mailing address where you will like us to bring your ATM Card to, fill the gap with your information for your ATM Master card delivery.
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(5). Nearest Airport:.................
(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. for further Clarifications in this matter feel free to email me and ask any question.
Please acknowledge receipt of this important information.
Yours faithfully,
Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System
Further details of this report can be found on the ScamSurvivors.com forum
30th April 2019 - Advance Fee Fraud Scam
On 30th April 2019, telephone number +19292443857 was reported as being used by scammers to pretend to be Dr. John C. Williams working as President & Chief Executive Officer for Federal Reserve Bank using email address johncwilliams_nyfrb.org@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
US Federal Reserve Bank Corporate Office
33 Liberty St, New York, NY 10045, USA
Our Ref:USFRB/IRU/SFE/17.5/DC/019
United States of America
Monday-Friday 8 A.M.-9 P.M. Eastern Daylight Time(EDT)
FEDERAL RESERVE BANKŪ NOTIFICATION OF YOUR FUNDS RELEASE.
Attn: Fund Beneficiary
During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment ,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$10,500,000.00 (Ten 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 payment via ATM Master Card in our sophisticated macro delivery system, what we need from you now is to provide to us delivery address of your choice which you want us to deliver your funds so we can expedite action for the accreditation and delivery of your ATM Master Card funds to your provided address immediately. You are hereby advise to contact Dr. John C. Williams office immediately for further information:-
Dr. John C. Williams,
President & Chief Executive Officer
Federal Reserve Bank of New York.
E-mail Address: johncwilliams_nyfrb.org@aol.com
Direct Phone: +1 (929)-244-3857
Below are the information needed for now for your delivery.
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). Nearest Airport:.................
(5). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again.
In anticipating for your urgent cooperation
Yours sincerely,
Dr. John C. Williams
President & Chief Executive Officer
Federal Reserve Bank of New York.
Reserve BankŪ calling number +19292443857
Corporate Office, New York.
33 Liberty St, New York, NY 10045, USA
Our Ref:USFRB/IRU/SFE/17.5/DC/019
United States of America
Monday-Friday 8 A.M.-9 P.M. Eastern Daylight Time(EDT)
FEDERAL RESERVE BANKŪ NOTIFICATION OF YOUR FUNDS RELEASE.
Attn: Fund Beneficiary
During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment ,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$10,500,000.00 (Ten 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 payment via ATM Master Card in our sophisticated macro delivery system, what we need from you now is to provide to us delivery address of your choice which you want us to deliver your funds so we can expedite action for the accreditation and delivery of your ATM Master Card funds to your provided address immediately. You are hereby advise to contact Dr. John C. Williams office immediately for further information:-
Dr. John C. Williams,
President & Chief Executive Officer
Federal Reserve Bank of New York.
E-mail Address: johncwilliams_nyfrb.org@aol.com
Direct Phone: +1 (929)-244-3857
Below are the information needed for now for your delivery.
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). Nearest Airport:.................
(5). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again.
In anticipating for your urgent cooperation
Yours sincerely,
Dr. John C. Williams
President & Chief Executive Officer
Federal Reserve Bank of New York.
Reserve BankŪ calling number +19292443857
Corporate Office, New York.
Further details of this report can be found on the ScamSurvivors.com forum
17th July 2018 - Advance Fee Fraud Scam
On 17th July 2018, telephone number +19292443857 was reported as being used by scammers to pretend to be Steven B. Kamin working for Federal Reserve Bank using email address stevekamin_frbpaymentdepart@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/018
Phone: (929)-244-3857
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES
from you.
To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund.
They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.
Based on our instruction; a part payment of US$5,500,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.
This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $10,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.
NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:
Mr. Steven B. Kamin,
Director of International Finance,
Federal Reserve Bank Washington DC
E-mail Address: stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 929-244-3857
You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(5). Nearest Airport:.................
(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. for further Clarifications in this matter feel free to email me and ask any question.
Please acknowledge receipt of this important information.
Yours faithfully,
Mr. Steven B. Kamin
Director of International Finance
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/018
Phone: (929)-244-3857
Attn: Fund Beneficiary.
REF: PAYMENT NOTIFICATION OF US$10.500,000.00
During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to extort BOGUS FEES
from you.
To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund.
They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.
Based on our instruction; a part payment of US$5,500,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address.
This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.
It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $10,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.
Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.
NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:
Mr. Steven B. Kamin,
Director of International Finance,
Federal Reserve Bank Washington DC
E-mail Address: stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 929-244-3857
You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your
(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(5). Nearest Airport:.................
(6). Your current occupation:.................
We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. for further Clarifications in this matter feel free to email me and ask any question.
Please acknowledge receipt of this important information.
Yours faithfully,
Mr. Steven B. Kamin
Director of International Finance
Further details of this report can be found on the ScamSurvivors.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 19292443857 | +19292443857 | 0019292443857 | 01119292443857 | 001119292443857 |
| 01019292443857 | 1 (929) 244-3857 | 1-929-244-3857 | 1 929 244 3857 | 1-929-244-3857 |
| 1 929-244-3857 | +1 (929) 244-3857 | +1-929-244-3857 | +1 929 244 3857 | + 1-929-244-3857 |
| +1 929-244-3857 | 001 (929) 244-3857 | 001-929-244-3857 | 001 929 244 3857 | 00 1-929-244-3857 |
| 001 929-244-3857 | 0111 (929) 244-3857 | 0111-929-244-3857 | 0111 929 244 3857 | 011 1-929-244-3857 |
| 0111 929-244-3857 | 00111 (929) 244-3857 | 00111-929-244-3857 | 00111 929 244 3857 | 0011 1-929-244-3857 |
| 00111 929-244-3857 | 0101 (929) 244-3857 | 0101-929-244-3857 | 0101 929 244 3857 | 010 1-929-244-3857 |
| 0101 929-244-3857 | (929) 244-3857 | 929-244-3857 |