The Scamdex Scam Email Archive

Subject:  Read Carefully: Important Notification!
From:  "FEDERAL RESERVE BANK" <security@usafederalbanks.us>
Date:  Mon, 02 Feb 2009 22:34:10 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Read Carefully: Important Notification!" and it was received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 22:34:10 -0800 and has been classified as a Generic Scam. The sender was "FEDERAL RESERVE BANK" <security@usafederalbanks.us>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


    FEDERAL RESERVE BANK

Important:
You're getting this letter in connection with new directions issued by U.S. Treasury Department. 
The directions concern U.S. Federal Wire online payments.

On January 26, 2009 a large-scaled phishing attack started and has been still lasting. A great 
number of banks and credit unions is affected by this attack and quantity of illegal wire transfers 
has reached an extremely high level.

U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC) in 
common worked out a complex of immediate actions for the highest possible reduction of fraudulent 
operations. We regret to inform you that definite restrictions will be applied to all Federal Wire 
transfers from February 6 till February 13.

Here you can get more detailed information regarding the affected banks and U.S. Treasury 
Department restrictions:

http://federalbanks.e-bankservices.us/37544743/secur~12394/wire/

      
    Federal Reserve Bank System Administration 

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