The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FEDERAL RESERVE BANK AWAIT YOUR REPLY....
From:  "MRS. JANET YELLEN"<info@frb.gov>
Date:  Sat, 09 Jan 2016 03:42:53 -0800

A Scam Email with the Subject "FEDERAL RESERVE BANK AWAIT YOUR REPLY...." was received in one of Scamdex's honeypot email accounts on Sat, 09 Jan 2016 03:42:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS. JANET YELLEN"<info@frb.gov>, although it may have been spoofed.

 
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
               
                                    Foreign payment allocation security code (US/A84PRFGN2015)
 
Attention: Beneficiary,
 
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.
 
However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
 
To this effect, you are to contact us with the details below for the immediate release of your funds.
 
Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your id or international passport:-----------------------
 
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.
 
Thanks and Congratulations in Advance.
 
Best Regards,
 
MRS. JANET YELLEN
(CHAIR) FEDERAL RESERVE GOVERNOR NEW YORK

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