The Scamdex Scam Email Archive

Subject:  Atten:Beneficiary!!Payment Notification of Your $22.5m inf
From:  "Federal Reserve Bank"<info@spiritlakemarine.com>
Date:  Sun, 01 Nov 2015 12:08:08 -0800
Category:  Generic
Date Added:  2017-12-19 15:16:50

This 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 Email. The sender shows as "Federal Reserve Bank"<info@spiritlakemarine.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



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.


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.

Attached Message

>

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


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