The Scamdex Scam Email Archive - Generic

Subject:  Immediate Payment Notification !!!
From:  "Federal Reserve Bank"<ngingras@beyc.com>
Date:  Sat, 21 May 2016 09:39:58 -0700

A Scam Email with the Subject "Immediate Payment Notification !!!" was received in one of Scamdex's honeypot email accounts on Sat, 21 May 2016 09:39:58 -0700 and has been classified as a Generic Scam. The sender was "Federal Reserve Bank"<ngingras@beyc.com>, although it may have been spoofed.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank Of New York.
New York, USA.

ATTENTION PLEASE,

DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $4.5 MILLION USD

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO
YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE, THAT YOU ARE DEAD.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE AMERICAN GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS
THIS SECOND QUARTER PAYMENT OF THE YEAR.

PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET
MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

CONGRATULATIONS IN ADVANCE.

Stanley Fischer
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.

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