The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FW: IMPORTANT - Suspicious Activity R18Y5F76AZY9TI8
From:  "no-reply@federalreserve.gov" <no-reply@federalreserve.gov>
Date:  Fri, 30 Aug 2013 06:51:52 -0700

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 "no-reply@federalreserve.gov" <no-reply@federalreserve.gov>, 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-300
Washington, D.C. 20551 Phone 800-827-7107
Direct Line 800-827-2370


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018