The Scamdex Scam Email Archive - Generic o

Subject:  RE: FINAL RECONCILIATIONS / PAYMENT OF YOUR FUND VIA KEY TESTED TELEX (KTT).
From:  "Reserve bank of Washington, DC 20036, USA"<davidterryusa@yahoo.com>
Date:  Fri, 21 Nov 2014 17:08:15 -0800

A Scam Email with the Subject "RE: FINAL RECONCILIATIONS / PAYMENT OF YOUR FUND VIA KEY TESTED TELEX (KTT)." was received in one of Scamdex's honeypot email accounts on Fri, 21 Nov 2014 17:08:15 -0800 and has been classified as a Generic Scam. The sender was "Reserve bank of Washington, DC 20036, USA"<davidterryusa@yahoo.com>, although it may have been spoofed.



Attached Message
Mr.David Terry,

Chairman , Federal

Reserve bank of Washington, DC

Washington, DC 20036, USA

WDC 10045 USA.

Our Ref: FRB/WDC/1012

SUBJECT: RE: FINAL RECONCILIATIONS / PAYMENT OF YOUR FUND VIA KEY TESTED TELEX (KTT).


ATTN:

Reference to File No: 052 -111WDC2014 we there by write to inform you that an instructions to 
deposit the sum of US$10.5 M  (TEN MILLION
FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY) for awarding transfer Via our 
Electronic Banking System : Once again you
will be required to confirm if the above details are correct, so that we can proceed with your 
transfer immediately and forward to you the
transfer swift confirmation copy.

And also know that our Local Transfer from our Bank to your Bank  will take 24hours depending on 
corresponding bank.

Note that this sum is registered on your file as an INHERITANCE SUM and has to be transferred once 
to your bank.

You will be charged only $975 for the INTERNATIONAL TAX SERVICE CHARGE of us$975  ( I.T.S.C.) which 
is the only fees needed from you to
complete your transfer You are required to reconfirm your full banking
details

{1}. Your Full Name and Address.

{2}. Your Confidential Tel, Cell and Fax

{3). Your Bank name and address

{4). Your A/c Name and A/c Numbers

(5). Your Swift Code / Routing Numbers.

Payment should made via Western Union Money Transfer OR Money Gram
Transfer direct to our International Broker Name and Address .



Forward payment receipt to enable us confirm your transfer today, and also send me Bank 
Correspondent Bank details will be very useful to
enable your transfer take less time.

We await your fast reply with the payment receipt of INTERNATIONAL TAX SERVICE CHARGE of us$975  ( 
I.T.S.C.) , which will empower the
immediate release of your fund into your account within 24 hrs.

Thanks and God bless you.
David Terry.

Chairman , federal
Reserve bank of Washington, DC 20036, USA