The Scamdex Scam Email Archive

Subject:  Re: Payment Notification !!!
From:  "Federal Reserve Bank"<web3@holdjinn.com.tw>
Date:  Tue, 20 Jan 2015 08:31:03 -0800
Category:  Generic
Date Added:  2016-07-20 17:20:44

This Email with the Subject "Re: Payment Notification !!!" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 08:31:03 -0800 and has been classified as a Generic Scam Email. The sender shows as "Federal Reserve Bank"<web3@holdjinn.com.tw>, although that address was probably spoofed. We recommend that you do not attempt to 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.

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.

FEDERAL RESERVE BANK ONLINE ACCOUNT OPENING FORM (PERSONAL)

Title :
Name :
Position :
Company :
Address 1 :
Address 2 :
State :
Postcode:
Country :
Telephone :
E-mail :
Bank Name:
Bank Account:
Occupation:
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.

THANK YOU AND BEST REGARDS.

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

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. FEDERAL RESERVE BANK ONLINE ACCOUNT OPENING FORM (PERSONAL) Title : Name : Position : Company : Address 1 : Address 2 : State : Postcode: Country : Telephone : E-mail : Bank Name: Bank Account: Occupation: 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. THANK YOU AND BEST REGARDS. William C. James Account Manager, Federal Reserve Bank of New York, 33 Liberty St New York, NY 10045, United States.

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