The Scamdex Scam Email Archive - Generic o

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

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"<standard@panet.rs>, 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)


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