A Scam Email with the Subject "Re: Federal Reserve Board" was received in one of Scamdex's honeypot email accounts on Fri, 28 Oct 2016 15:58:05 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Eric Phillips"<firstname.lastname@example.org>, although it may have been spoofed.
US Federal Reserve Board System Committee On Foreign Payments United State Of America Dear Email Owner, This is to notify you of the development on your Contractual /Inheritance payment. Your funds are now with the United State Of America Federal Reserve Board System for onward transfer to your wire instructions. Following this year's (2016) review of the global financial matters and just concluded investigations by International Monetary Fund in conjunction with the International Fund Recovery And Management, it is revealed that your email is among the list of people who are yet to receive any of their payments of lottery winning, inheritance, compensation, awarded contract funds and victims who have lost huge sum of money while trying to claim their funds. Note: Documents presented in our office by Mr. Perez Martinez from California with a bank details form (Wells Fargo Bank California branch) claimed you instructed him to receive your funds on your behalf as you are critically ill by Cancer of the Lungs. In this regards, we urge that you respond to this letter if this claim is false, we shall authorize the release of your Compensation Fund to Mr. Perez Martinez if no response is received from you after seven working days as it will be assumed that Mr. Perez Martinez claim is legit. It is imperative you re-confirm to this office the following details if Mr. Perez Martinez claim is false. This is to enable us know we are dealing with the right person. Also be informed, any information you provide would be kept highly confidential. 1 Your Full Name 2 Contact Address 3 D.O.B 4 Present Occupation 5 Telephone / mobile Note: the above information is to crosscheck with what we have in record to avoid making mistake. Thanks as I look forward to your quick respond. Regards, Mr. Eric Phillips US Federal Reserve Board System Committee On Foreign Payments United State Of America