The Scamdex Scam Email Archive - Generic o

Subject:  Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Your Representatives The $22.5m?tup
From:  FEDERAL RESERVE BANK OF NEW YORK <nagios@tupy.com.br>
Date:  Sun, 05 Mar 2017 11:46:28 -0500

A Scam 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. The sender was FEDERAL RESERVE BANK OF NEW YORK <nagios@tupy.com.br>, although it may have been spoofed.



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

Sincerely.
Mrs.Janet Louise Yellen
Email: federalreserve1881@gmail.com
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Tel:+845-523-5900


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



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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.