A Scam Email with the Subject "FEDERAL RESERVE BANK AWAIT YOUR REPLY" was received in one of Scamdex's honeypot email accounts on Sun, 26 Jun 2016 09:34:22 -0400 and has been classified as a Generic Scam. The sender was "federal reserve bank"<firstname.lastname@example.org>, although it may have been spoofed.
I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here.
I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2016.
You have been approved to receive your outstanding funds valued at $4,700,000.00 (Four Million, Seven Hundred Thousand United States Dollars only). Your funds will be transferred to your nominated bank account or your preferred payment option either by Certified Bank Check or an ATM MasterCard issued and delivered to you.
You are advised to kindly reply this email and submit the requested details below to help us process your payment;
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(5) Country of Residence:
Thanks for your co-operation as I wait to hear from you.
Janet L. Yellen
Chair, U.S. Federal Reserve Bank.