beneficiaryassistance(646-628-9389banktransactionpaymentresponserepresentativesentbank reserve bank reserve bankn will boaach(646-628-9389)
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:
submissions@HUN1P0T
delivery-date:
Wed, 26 Jul 2017 15:32:55 -0400
reply-to:
<sandrawilson34345@gmail.com>
from:
"FEDERAL RESERVE BANK"<standard@panet.rs>
subject:
Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.5m standa
date:
Wed, 26 Jul 2017 15:09:56 +0100
mime-version:
1.0
content-type:
text/plain;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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Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-9389)
Atten:Beneficiary,
What is going on and why havent you send the requested fee as you have been told ?This is to notify
you that if we did not get the payment from you as soonest,we will have no option than to cancel
the transaction and reallocate the $22.5m to your representatives in according to the law.
Attached is the scanned copy of your representative.
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+(646-628-9389)
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-9389)
Atten:Beneficiary,
What is going on and why havent you send the requested fee as you have been told ?This is to notify
you that if we did not get the payment from you as soonest,we will have no option than to cancel
the transaction and reallocate the $22.5m to your representatives in according to the law.
Attached is the scanned copy of your representative.
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+(646-628-9389)
What Is This?
This Email with the Subject "Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.5m standa" was
received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2017 15:32:55 -0400 and has been classified as a
Generic Scam Email. The sender shows as "FEDERAL RESERVE BANK"<standard@panet.rs>,
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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