A Scam Email with the Subject "Contract fund credit from bank federal reserve board." was received in one of Scamdex's honeypot email accounts on Mon, 18 Aug 2014 02:28:25 -0700 and has been classified as a Generic Scam. The sender was "MR.BEN S.BERNANKE" <firstname.lastname@example.org>, although it may have been spoofed.
http://www.federalreserve.gov/ 33L IBERTY STREET, NEW YORK, NY 10038 Contract fund credit from bank federal reserve board. Tell:347-560-7194 Urgent Notification Beneficiary: The bank has received and acknowledged the receipt of your e-mail with content well understood, meanwhile kindly be advised that the bank has concluded and agreed that your payment worth US$15.500,000.00 will be released to you through an ATM Master Card which will be delivered to your home address not P.O.BOX. However, you are further advised to know that all arrangement has been completed long ago for the immediate dispatch to your residency, you have to reply back to us as soon as possible with the below DATAâS to enable the Ups shipping department proceed with the immediate dispatch today. Your full Name: Delivery Home Address: Email address: Your direct Tel, Cell: A copy of your ID or ID numbers for Identification: Nearest Airport: Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing charge and Stamp fee is received to avoid any immediate STOP ORDER from the United Nation office. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (MOTTO: SUCCESS) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. Thank you and God bless U.S.A. Regards, Mr. Ben S. Bernanke. Chairman Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people -- including customers, shareholders and associates -- to fulfill their dreams.