The Scamdex Scam Email Archive

Subject:  PENDING PAYMENT
From:  "FEDERAL RESERVE BANK"<confeccionesguillen@confeccionesguillen.com>
Date:  Fri, 05 May 2017 11:05:25 -0400
Date Added:  2018-08-07 18:39:11

This Email with the Subject "PENDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 05 May 2017 11:05:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "FEDERAL RESERVE BANK"<confeccionesguillen@confeccionesguillen.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$2,300,000.00
 
                                  Foreign payment allocation security code (US/A84PRFGN2017)
 
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$1,300,000.00 and the compensation of US$1,000,000.00 (Total US$2,300,000.00) 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$2,300,000.00 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
 
 
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

Federal Reserve Bank New York Ref.: Payment Release Update. Amount Valued: US$2,300,000.00                                     Foreign payment allocation security code (US/A84PRFGN2017)   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$1,300,000.00 and the compensation of US$1,000,000.00 (Total US$2,300,000.00) 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$2,300,000.00 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     NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

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