The Scamdex Scam Email Archive - Generic o

Subject:  CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD
From:  "Mrs Janet Yellen"<mike@swantimber.com.au>
Date:  Fri, 19 Dec 2014 00:42:00 -0800

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 Fri, 19 Dec 2014 00:42:00 -0800 and has been classified as a Generic Scam. The sender was "Mrs Janet Yellen"<mike@swantimber.com.au>, although it may have been spoofed.

BANK FEDERAL RESERVE BOARD
33 LIBERTY STREET, NEW YORK, NY 10045
OUR REF: US/FRB/TMR/30890/010 
CODE (MY CODE:28O5)
                                         
Attention:

CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD

We received the instructional letter to credit $10.5million to your account

We wish to let you know that all Difficult has be removed for the success of this contract fund to 
be credited into  your account.


Your respond is required to enable us credit your account without any further  delay and you are 
also required to get back to us with the reconfirmation of your banking particulars for we to know 
if what we have in file is correct and to avoid crediting your fund to wrong account.

However, you shall required to provide the followings dates below:


{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.:

(6). Your Current Occupation And Your Working ID.


Please do provide the above information accurately, because this office cannot afford to be held 
liable for any wrong transfer of funds or liability of funds credited into a ghost account.

CONGRATULATION TO YOUR CONTRACT FUND.


Please be fast on this matter.

Thanks and God bless you..


Yours in Service,

Mrs.Janet Yellen
President Federal Reserve Bank

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