A Scam Email with the Subject "FW: IMPORTANT - Suspicious Activity R18Y5F76AZY9TI8" was received in one of Scamdex's honeypot email accounts on Fri, 30 Aug 2013 06:51:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
Greetings, addressing you is Janet Marquez, Superior Accounting Officer at Federal Reserve. We have received an inquiry from your Financial Institution regarding an incoming money transfer from Adam Internet with concern on the company's current activity which is valued as "High Risk Activity". In order to release the funds to your account please complete the attached form "IIMT Form 401". Please note if no further action will be taken the funds will be remain locked in the Federal Reserve System or returned to the Money transfer initiator. Janet Marquez Superior Accounting Officer Office of Inspector General c/o Board of Governors of the Federal Reserve System 20th St. and Constitution Ave. N.W. Mail Stop K-300Washington, D.C. 20551 Phone 800-827-7107
Direct Line 800-827-2370