The Scamdex Scam Email Archive - Generic o

Date:  Sat, 20 Dec 2014 03:54:38 -0800

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 03:54:38 -0800 and has been classified as a Generic Scam. The sender was "FEDERAL RESERVE"<>, 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 

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 

Lastly,If you have any questions as regards this matter, kindly reply me via 

We would be pleased to discuss any of our comments in more detail.

Thanks for your Co-Operation.


James Powell
Under-Secretary Federal Reserve
Financial Surveillance.


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