A Scam Email with the Subject "Federal Reserve Bank Of Cleveland" was received in one of Scamdex's honeypot email accounts on Tue, 28 Nov 2017 18:04:00 -0500 and has been classified as a Generic Scam. The sender was Federal Reserve Bank <email@example.com>, although it may have been spoofed.
Federal Reserve Bank Of Cleveland 1455 E 6th St, Cleveland, OH 44114, USA, No +1 (440) 340-3046 Hours: Open Today â 9:30amâ5 :30pm Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. First Name: Last Name: Residential Address: Passport/Id copy: City: State: Country: Phone Number: Email: Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you. In anticipating for your urgent cooperation Yours sincerely, Mrs.Loretta J. Mester President and CEO Federal Reserve Bank of Cleveland. Phone No +1 (440) 340-3046, Â2017 Federal Reserve Bank Of Cleveland OH, All Rights Reserved. All Other Logos, Trademarks, Service Marks And Trade Names Referenced In This Material Are The Property Of Their Respective Owners.