A Scam Email with the Subject "ANOMALY OF YOUR INHERITANCE PAYMENT]w" was received in one of Scamdex's honeypot email accounts on Sat, 20 Dec 2014 05:13:03 -0800 and has been classified as a Generic Scam. The sender was "FEDERAL RESERVE"<firstname.lastname@example.org>, although it may have been spoofed.
Attention Beneficiary, We have wish to inform you that your inheritance funds valued at $25millionusd has just been transferred to the Federal Reserve from the Central Bank of Malaysia for onward transfer to your bank account here in the United States. However,on the received certified payment instrument from OFAC in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr.Richard B. Rollins . In lieu of the issued payment mandate from the OFAC, the Clearing House conveyed a payment message through CHIPS, which will effect the transfer of the funds via S.W.I.F.T MT2O2 COV into the account of Mr.Richard Rollins in the nearest 72-hours after a confirmation to proceed from you as the original beneficiary. Please kindly confirm is the account information are correct to receive the funds, Bank Name: U.S Bank Trust, N.A, MN; Swift Code: USBKUS4TCOR; Routing #: 121122676; Account Number: 153459581457; Account Beneficiary Name: Richard B. Rollins; Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758. The funds will be available in the U.S. Bank Trust, N.A account as above in the next 72-hours as soon as we get a permission to proceed from you, and a copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, U.S. Bank Trust, N.A; Mr.Richard B. Rollins and also a copy of the wire slip to you for funds clearance at your receiving bank. We hope this letter is understood, if not, kindly go over the content twice or more before responding. Lastly,If you have any questions as regards this matter, kindly reply me via (email@example.com). We would be pleased to discuss any of our comments in more detail. Thanks for your Co-Operation. Sincerely, James Powell Under-Secretary Federal Reserve Financial Surveillance. NOTICE OF ANOMALY OF YOUR INHERITANCE PAYMENT[$25MILLIONUSD)