A Scam 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. The sender was "FEDERAL RESERVE BANK"<firstname.lastname@example.org>, although it may have been spoofed.
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)