The Scamdex Scam Email Archive

Subject:  Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?tup
Date:  Sun, 05 Mar 2017 11:46:28 -0500
Category:  Generic

Attached Message


Attached Message


We apologies for the delay of your payment and all the inconveniences we mi=
ght put you through, while we were having some minor problems with our paym=
ent system which in all case not meeting up with fund beneficiary payments,=
 we apologies once again.

Attached Message


Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is fr=
om you or not so that the federal government will not be held responsible f=
or paying into wrong account, if this woman is not your representative, you=
 requested to fill and send this information for verification purpose so th=
at your fund valued ($22.500, 000.00 usd) will be remitted into your nomina=
ted bank account.

Kindly reconfirm to the bank the following

1. Ful Name:
2. Contact Address:
3. Working Id/ int=E2=80=99l Passport
4. Age:
5. Your telephone number

Secondly,you are to get the needed documents at a stipulated fee to be remi=
tted by the beneficiary before the said funds $22.5m can be released to you=

You alerted reply urgent

Mrs.Janet Louise Yellen
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001

IMPORTANT NOTICE: The content of this e-mail and its attachments are classi=
fied as confidential information.Thank you for your cooperation.

ADVERT=C3=8ANCIA: O conte=C3=BAdo deste e-mail e de seus anexos =C3=A9 clas=
sificado como informa=C3=A7=C3=A3o confidencial. Se voc=C3=AA recebeu este =
e-mail por engano, por favor, responda-o, avisando o remetente, e, em segui=
da, apague-o. Em qualquer situa=C3=A7=C3=A3o, apenas no caso de pr=C3=A9via=
 autoriza=C3=A7=C3=A3o por escrito da Tupy S.A., voc=C3=AA poder=C3=A1 usar=
, copiar, divulgar ou adotar qualquer outra a=C3=A7=C3=A3o baseada nas info=
rma=C3=A7=C3=B5es aqui contidas. Agradecemos sua coopera=C3=A7=C3=A3o.

ADVERTENCIA: El contenido de =C3=A9ste correo y de sus adjuntos es consider=
ado como informaci=C3=B3n confidencial. Si recibi=C3=B3 =C3=A9ste correo po=
r error, por favor, resp=C3=B3ndalo al remitente y enseguida, b=C3=B3rrelo.=
 En cualquier situaci=C3=B3n, solamente, tendr=C3=A1 acceso a esta informac=
i=C3=B3n mediante una autorizaci=C3=B3n previa por escrito de Tupy S.A., pa=
ra que puedas hacer uso, copiar, divulgar o adoptar cualquier otra acci=C3=
=B3n basada en la informaci=C3=B3n aqu=C3=AD contenida. Agradecemos su amab=
le cooperaci=C3=B3n.

WARNING: The content of this e-mail and its attachments are classified as c=
onfidential information. If you have received this message by error, please=
 notify the sender and delete immediately it. In any event, only upon previ=
ous and written authorization from Tupy S.A., may you use, copy, disclose o=
r take any action based on the information contained herein. Thank you for =
your cooperation.

What Is This?

This Email with the Subject "Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?tup" was received in one of Scamdex's honeypot email accounts on Sun, 05 Mar 2017 11:46:28 -0500 and has been classified as a Generic Scam Email. The sender shows as FEDERAL RESERVE BANK OF NEW YORK <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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