The Scamdex Scam Email Archive

Subject:  Re: Payment Notification !!!
From:  "Federal Reserve Bank"<>
Date:  Fri, 28 Nov 2014 15:32:50 -0800
Category:  Generic
William C. James
Account Manager,
Federal Reserve Bank of New York,
33 Liberty St  New York, NY 10045,
United States.

ATTENTION: Fund Owner,

This is to acknowledge the receipt of an application that was sent to this office in your favor by 
the IMF Office,and to further bring to your notice that we have taken time to verify your file and 
we hereby inform you that all the information provided has been in correspondence, we have received 
a payment approval from the World Bank in collaboration with the United State Government and the 
IMF to pay every individual that has lottery overdue payment. Be informed here that we have been 
instructed to carry out the release of your funds via our online wire transfer sector,therefore 
your online account will be set up for you in no distance time and you will be able to make/wire 
your funds transfer by yourself into your account which you operate there in your state.

We hereby bring to your notice that the sum of $5,500,000.00 will be credited into your online 
account and the account information will be given to you, to enable you log into the online account 
and make your transfer. Bear in mind that your account will be credited into United State Dollars

Right now all you need to do is to provide the under listed information's for the set up of your 
online account since the transfer will be done via online wire transfer.


Title :
Name :
Position :
Company :
Address 1 :
Address 2 :
State :
Country :
Telephone :
E-mail :
Bank Name:
Bank Account:
Date of Birth:
Sex :
Marital Status:
Next of Kin :

Once this is done we will open an online account for you and credit your total funds into the 
account and give you the information to enable you make the transfer.

Note that while you are filling the above account opening form, you should take note of every 
information you use as that is what we use in opening your online account for you.

You are therefore advised to comply with this instruction immediately and get back to me.


William C. James
Account Manager,
Federal Reserve Bank of New York,
33 Liberty St  New York, NY 10045,
United States.

What Is This?

This Email with the Subject "Re: Payment Notification !!!" was received in one of Scamdex's honeypot email accounts on Fri, 28 Nov 2014 15:32:50 -0800 and has been classified as a Generic Scam Email. The sender shows as "Federal Reserve Bank"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019