A Scam Email with the Subject "Your Fund Transfer Procedure" was received in one of Scamdex's honeypot email accounts on Sat, 30 Aug 2014 21:31:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "William C.Dudley"<email@example.com>, although it may have been spoofed.
William C.Dudley Chief Executive Officer Federal Reserve Bank New York USA Email: firstname.lastname@example.org Attn:, We receive a confirmation of your payment valued the Sum of $15,000,000.00 remitted from Bank of America Escrow Account to Federal Reserve Bank for onward Fund Transfer to your designated Bank Account. My acquaintance with you as your superintendent officer was based on strict directives from the FBI Representative in person of Mr.Gibson Alfred. Recent findings by our in-house security department revealed gross misdemeanors of office by previous administrative officials who intentionally delayed expected process of foreign Diplomatic shipment for selfish and dubious interest resulting to this time lapse, which we sincerely tender our profound apologies with view to addressing a timely justification of office being our propagator scheme with view to revamping the system and process timely release of funds using the open flexible available payments options that would be communicated to you in follow ups. Kindly acknowledge the beneficiary acceptance by forwarding the under listed as proof of identity in compliance with the U.S Department of the Treasury Approvals and Final Release of Payment. 1. Valid copy of International passport/National ID card or Drivers license. 2. Your Bank Account Details. Upon receipt of the above authenticating document(s) we would initiate the processing of funds approval and Payment. Kindly feel free to contact me should you desire more clarifications as am here to serve. Sincerely, William C.Dudley Chief Executive Officer Federal Reserve Bank.