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

Subject:  FROM NEW FEDERAL RESERVE GOVERNOR./NEW YORK!!!
From:  "MRS. JANET YELLEN"<mrs.janetyel.0122322@hotmail.com>
Date:  Tue, 12 Aug 2014 03:52:11 -0700

A Scam Email with the Subject "FROM NEW FEDERAL RESERVE GOVERNOR./NEW YORK!!!" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2014 03:52:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS. JANET YELLEN"<mrs.janetyel.0122322@hotmail.com>, although it may have been spoofed.

Federal Reserve Bank New York
Date: 11TH AUG. 2014.
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
 
                    Foreign payment allocation security code (US/A84PRFGN2014)


ATTN: Beneficiary;
 
By means of this message, we wish to inform you that your hour of compensation and actualization 
has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and 
the Federal Reserve Bank officials, it has been agreed that your real approved funds valued 
US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be 
processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve 
Bank New York.


However, it may interest you to know that after the meeting, with the Bank of America, Central Bank 
of Nigeria and Office of the Director On-line Account Department have entered into full partnership 
with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to 
your Bank Account by the Wire Transfer Department of the Federal Reserve Bank as soon as you make 
contact with me.


To this effect, you are to contact us with the details below for the immediate release of your 
funds.
 

Full Name:...............
Address:....................
Country:.....................
Telephone:....................
Mobile:........................
Email:.........................
 
Bank Name:--------------------------
Address:----------------------------
Account No.:------------------------
Routing No.:------------------------
Swift Code:-------------------------
Account Name:-----------------------
 
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with 
the best of our service.
 

Thanks and Congratulations in Advance.
Best Regards,
MS. JANET YELLEN,
NEW FEDERAL RESERVE GOVERNOR./NEW YORK