Scam Emails Archive : Generic

Subject: Federal Reserve

From: "Mr. Daniel K. Tarullo"<>

This email with the subject "Federal Reserve" was received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2014 17:20:37 -0700 and has been classified as a Generic Scam.

The sender was "Mr. Daniel K. Tarullo"<>, although it may have been spoofed.

Dear Sir/Ma,
On the month of October, 2013, this department of Federal Reserve Bank New York wish to announce the release of your pending compensation payment. Your organization will receive the sum US$3.9million. This payment was approved on the 27th of February 2014. The United Nations Compensation Commission made available approximately $1.3 billion to Governments towards the Commission's two remaining claims with outstanding balances.
With this payment, the Compensation Commission has paid out $40.1 billion of its total awarded amount of $52.4 billion to over 100 Governments and international organizations for distribution to 1.5 million successful claimants in all claim categories, leaving approximately $12.3 billion remaining to be paid.
For claim support, Kindly reply to this message with the below requested details.
Full Name:
Current Address:
Your Direct Phone Number: for easy communication
Any form of Identification, such as your ID card Number or License number.
This is your last chance to process this payment. So be informed. Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.

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