beneficiaryafricanforeignmobilbankcreditcontactnationalcongratulationsaccountpartnerpaymentprocessfund transferon-linemailbank bank officbank account reserve bank nations, bank your bank the bank will securityboa(us/a84prfgn2016)(total us$6,300,000.00)(chair of the board of go...nmrs. janet l. yellen
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Tue, 13 Dec 2016 21:59:13 -0500
reply-to:
<frboffice@webmail.hu>
from:
"FEDERAL RESERVE BANK"<info@frb.us>
subject:
RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT....
date:
Wed, 14 Dec 2016 04:29:24 +0200
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved funds valued US$5,000,000.00 and the compensation of US$1,300,000.00 (Total US$6,300,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank, New York.
However, it may interest you to know that after the meeting with the Bank of America, South African Reserve Bank and Office of the Director, the on-line account department has entered into full partnership with the Federal Reserve Bank. Your funds of US$6,300,000.00 will be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the immediate release of your funds.
Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your id or international passport:-----------------------
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you.
Thanks and Congratulations in Advance.
Best Regards,
MRS. JANET L. YELLEN (Chair Of The Board Of Governors)
THE FEDERAL RESERVE SYSTEM
Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$6,300,000.00
Foreign payment allocation security code (US/A84PRFGN2016)
Attention: Beneficiary,
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved funds valued US$5,000,000.00 and the compensation of US$1,300,000.00 (Total US$6,300,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank, New York.
However, it may interest you to know that after the meeting with the Bank of America, South African Reserve Bank and Office of the Director, the on-line account department has entered into full partnership with the Federal Reserve Bank. Your funds of US$6,300,000.00 will be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.
To this effect, you are to contact us with the details below for the immediate release of your funds.
Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------
Alternative Email:-----------------------
Your id or international passport:-----------------------
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you.
Thanks and Congratulations in Advance.
Best Regards,
MRS. JANET L. YELLEN (Chair Of The Board Of Governors)
THE FEDERAL RESERVE SYSTEM
What Is This?
This Email with the Subject "RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT...." was
received in one of Scamdex's honeypot email accounts on Tue, 13 Dec 2016 21:59:13 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "FEDERAL RESERVE BANK"<info@frb.us>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
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