A Scam Email with the Subject "Atten:Beneficiary!!Payment Notification of Your $22.5m inf" was received in one of Scamdex's honeypot email accounts on Sun, 01 Nov 2015 12:08:08 -0800 and has been classified as a Generic Scam. The sender was "Federal Reserve Bank"<firstname.lastname@example.org>, although it may have been spoofed.
Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Atten:Beneficiary, We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
Name: Mrs.Annette stillman Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS66 Address: 1723 Palmdale Bulv Palmdale ca..93550 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($22.5m usd) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1. Bank Name: 2. Bank account number: 3. Route number: 4. Swift code: 5. Bank name: 6. Company name: 7. Position: 8. Address: 9. Working Id/ int’l Passport 10. Age: 11. Your telephone number Secondly,the only money you pay for the transfer to take place is just $95 being the approval payment certification from the government and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria .Do contact us immediately,for the payment details. As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA,We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Awaiting your urgent response. Janet L. Yellen Chairman Board of Governors, Federal Reserve Bank