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

Subject:  Transfer Authorized Today
From:  "Federal Reserve Bank"<contact@unigin.com>
Date:  Fri, 16 Sep 2016 23:25:10 -0400

A Scam Email with the Subject "Transfer Authorized Today" was received in one of Scamdex's honeypot email accounts on Fri, 16 Sep 2016 23:25:10 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Federal Reserve Bank"<contact@unigin.com>, although it may have been spoofed.

NEEL KASHKARI
 
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A.
 
Attn: Beneficiary,
 
 
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.
 
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0
 
Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.
 
Yours truly,
 
Neel Kashkari
 
FEDERAL RESERVE BANK
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018