The Scamdex Scam Email Archive - Generic o

Subject:  Important Notification - Read Carefully!
From:  "FEDERAL BANK" <>
Date:  Mon, 26 Jan 2009 07:25:40 -0800

A Scam Email with the Subject "Important Notification - Read Carefully!" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 07:25:40 -0800 and has been classified as a Generic Scam. The sender was "FEDERAL BANK" <>, although it may have been spoofed.


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 21, 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 January 26 till February 6.

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

    Federal Reserve Bank System Administration