A Scam Email with the Subject "RE: DOCKET NO. OP 292.." was received in one of Scamdex's honeypot email accounts on Wed, 22 Dec 2010 14:49:18 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Jenifer Scot"<firstname.lastname@example.org>, although it may have been spoofed.
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM JALAN DATO' ONN P.O. BOX 10922 50929 KUALA LUMPUR,MAlAYSIA RE: DOCKET NO. OP 292. IRREVOCABLY RELEASE OF USD$10.5 MILLION USD IN YOUR FAVOUR. Dear Sirs/Madam, The Board of directors of the Federal Reserve system appreciates the opportunity to use this medium to inform you that we have received a confirmation to notify you that your Payment of US$10.5 Million Dollars with the United has been irrevocably and unconditionally release for onward credit to your nominated Bank Account with verification Reference No. FRS-0021 and Malaysia State House Approved No. WH01CV. You are strongly advice immediately to contact MR. ADAMS BAYO, the Fund Remittance Officer of National Bank Plc, Via his Public Open email address: email@example.com or with verification Reference No. FRS-0021 and send him your below information to enable him deduct cost of international transfer fee of $10,500.00 from your US$10.5 Million Dollars and transfer the balance of USD$10,489,500.00 to your Bank Account without any delay. Send him your information such as; 1. Your Full Name. 2. Your Contact Address (NOT P.O BOX) 3. Your Cell Phone, Home and fax numbers for oral conversation. 4. Your Bank Name 5. Your Bank Address 6. Your Account Number. 7. Your SWIFT# OR ABA Routing# 8. Your Account Holder Name. Your Transfer Approval and Authority to Remit has been already sent to MR. ADAMS BAYO while he is waiting your above mentioned information to enable him deduct cost of international transfer fee of $10,500.00 from your US$10.5 Million Dollars and transfer the balance of USD$10,489,500.00 to your Bank Account without any delay. Thanks and accept our congratulations. Sincerely, Mrs. Jenifer Scot Secretary Board of Governors. cc: Federal Deposit Insurance Corporation National Bank Plc