The Scamdex Scam Email Archive

Subject:  Payment Approval
From:  "FUND"<>
Date:  Mon, 01 Jun 2015 13:41:42 -0700
Category:  Generic

FederalReserve Board 33 Liberty Str.,
New York,NY10045,United States.

Approved Payment on Contract/Inheritance and Lottery Winning Funds.

The Federal Reserve System has mandated British Deposit Insurance Incorporation to execute 
contract/inheritance and winning payment to you to avoid any form of hitch or delay.However the 
have decided that you must set up account with Ever Green Federal Bank of America only, so that the 
proceed of fund valued $5.5million will be credited to your account by British Deposit Insurance 
Incorporation to avoid RED FLAG.

The bank will issue account login details to you so that you can gain access to your account for 
transfers and withdrawals. Kindly contact the bank for account opening on their contact email below:

Bank Name: Ever Green Federal Bank USA
Contact Person: Jeffrey Hyde(CEO&President)

Keep me informed as soon as you open account with the bank.


Janet Yellen and Michael Pilchta.
Federal Reserve Bank New York.

What Is This?

This Email with the Subject "Payment Approval" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2015 13:41:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "FUND"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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