The Scamdex Scam Email Archive X

Subject:  Happy New Year Dear Beeficiary,
From:  Customer Care <ccustomer622@yahoo.pt>
Date:  Tue, 20 Jan 2015 03:05:03 -0800
Category:  Generic
Date Added:  2016-07-20 21:20:42

An Email with the Subject "Happy New Year Dear Beeficiary," was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 03:05:03 -0800 and has been classified as a Generic Scam Email. The sender shows as Customer Care <ccustomer622@yahoo.pt>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Federal Reserve Bank New York.
 33 LIBERTY STREET, NEW YORK , NY 10038
 
 
Happy New Year Dear Beeficiary,

 
 Contract/Inheritance fund credit from bank federal reserve board New York,

Final Notice


 This is to let you know that we received a payment credit
 instruction from the federal government of Nigeria to credit your
 account with your full inheritance fund of us$10.5million from the
 Nigerian reserve account with our bank.
 
 However, what we required from you is your banking
 particulars where you want your fund to be transferred.
 
 {1}. Your full name and address:
 {2}. Your telephone, and fax:
 {3). Your bank name and address:
 {4). Your a/c name and numbers:
 (5). Your swift code / routing numbers:
 (6). Your current occupation:
 
 Be informed that transfer will commence immediately we hear
 from you with the account information. Once more, bank Federal
 Reserve board will not hesitates to credit your account within 24hours in
 accordance with fund release order regulations.
 
 Your immediate response is highly needed to enable us
 commence for the transfer.
 
 Thank for replying back to Federal Reserve Bank while we
 looking forward to serving you better.
 
 Thanks and God bless you
 
  Mr Jim Smith.
 Director, Remittance Department
 Federal Reserve Bank of New York















Federal Reserve Bank New York.
 33 LIBERTY STREET, NEW YORK , NY 10038
 
 
Happy New Year Dear Beeficiary,

 
 Contract/Inheritance fund credit from bank federal reserve board New York,

Final Notice


 This is to let you know that we received a payment credit
 instruction from the federal government of Nigeria to credit your
 account with your full inheritance fund of us$10.5million from the
 Nigerian reserve account with our bank.
 
 However, what we required from you is your banking
 particulars where you want your fund to be transferred.
 
 {1}. Your full name and address:
 {2}. Your telephone, and fax:
 {3). Your bank name and address:
 {4). Your a/c name and numbers:
 (5). Your swift code / routing numbers:
 (6). Your current occupation:
 
 Be informed that transfer will commence immediately we hear
 from you with the account information. Once more, bank Federal
 Reserve board will not hesitates to credit your account within 24hours in
 accordance with fund release order regulations.
 
 Your immediate response is highly needed to enable us
 commence for the transfer.
 
 Thank for replying back to Federal Reserve Bank while we
 looking forward to serving you better.
 
 Thanks and God bless you
 
  Mr Jim Smith.
 Director, Remittance Department
 Federal Reserve Bank of New York














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