A Scam Email with the Subject "Re: PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF?ad" was received in one of Scamdex's honeypot email accounts on Thu, 03 Mar 2016 14:57:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Federal Reserve Bank"<firstname.lastname@example.org>, although it may have been spoofed.
Federal Reserve Bank of New York , of Gillian & Adrian Bayford Charity Donation. (File No: Citi65775/8#/Bayford Charity013) Mar.2nd,216 Your Ref:.............. ATTENTION: BENEFICIARY, Definitely, I know that this letter will be a surprising one to you, firstly, I will like to introduce myself officially as Mr. Yulov, The Director of Federal Reserve Bank of New York ,You are been officially contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of Federal Reserve Bank of New York last week, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the board and management team of Federal Reserve Bank of New York. Three men came to my office yesterday in connection of your inheritance/contract fund and these men were unexpected by me because their visit was out of official appointment. I had to ask them why they came to see me in person and they said that they were here to claim the Inheritance/contract sum of (US$22.5m) which rightfully belongs to you as your inheritance/contract title on your behalf, at this development I asked them who authorized them to 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. Actually, these Documents which they tendered to this Bank are Proves that you sent them to claim this Fund for you. Finally, I gave them an appointment next week, in order to contact you for verification and authorization before releasing this fund to them. As the Director of The bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this Fund to anyone except you whom is the recognized beneficiary to this Fund. Kindly clarify us on this issue before we make this Payment to these foreigners who came on your behalf. In receipt of this confidential Letter, you are required to get back to me immediately to enable us proceed with the payment or cancel the payment in their favor and wait for your next instruction. Best Regards, YOURS SINCERELY, Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045