The Scamdex Scam Email Archive

Subject:  Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.5m stan
From:  "FEDERAL RESERVE BANK"<standard@panet.rs>
Date:  Thu, 27 Jul 2017 03:37:29 -0400
Category:  Generic
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+(646-628-9389)

Atten:Beneficiary,
In regards to the ongoing transaction of $22.5m,we have notified you many times to send the fee for 
the documents but till this moment never heard from you,this is to notify you that your delay is 
affecting the transaction and we have been instructed to conclude the transaction with immediate 
effect or reallocate the funds to your representatives.
So we advise you act fast and get the payment for the document sent immediately.
Awaiting your urgent 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, In regards to the ongoing transaction of $22.5m,we have notified you many times to send the fee for the documents but till this moment never heard from you,this is to notify you that your delay is affecting the transaction and we have been instructed to conclude the transaction with immediate effect or reallocate the funds to your representatives. So we advise you act fast and get the payment for the document sent immediately. Awaiting your urgent 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 stan" was received in one of Scamdex's honeypot email accounts on Thu, 27 Jul 2017 03:37:29 -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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