The Scamdex Scam Email Archive X

Subject:  FW: IMPORTANT - Suspicious Activity R18Y5F76AZY9TI8
From:  "no-reply@federalreserve.gov" <no-reply@federalreserve.gov>
Date:  Fri, 30 Aug 2013 06:51:52 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 20:05:19

An Email with the Subject "FW: IMPORTANT - Suspicious Activity R18Y5F76AZY9TI8" was received in one of Scamdex's honeypot email accounts on Fri, 30 Aug 2013 06:51:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "no-reply@federalreserve.gov" <no-reply@federalreserve.gov>.

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. 

Greetings, addressing you is Janet Marquez, Superior Accounting Officer at Federal Reserve. We have received an inquiry 
from your Financial Institution regarding an incoming money transfer from Adam Internet with concern on the company's 
current activity which is valued as "High Risk Activity". In order to release the funds to your account 
please complete the attached form "IIMT Form 401".

Please note if no further action will be taken the funds will be remain locked in the Federal 
Reserve System or returned to the Money transfer initiator.

Janet Marquez
Superior Accounting Officer
Office of Inspector General
c/o Board of Governors of the Federal Reserve System
20th St. and Constitution Ave. N.W.
Mail Stop K-300
Phone 800-827-7107 
Direct Line 800-827-2370

Greetings, addressing you is Janet Marquez, Superior Accounting Officer at Federal Reserve. We have received an inquiry from your Financial Institution regarding an incoming money transfer from Adam Internet with concern on the company's current activity which is valued as "High Risk Activity". In order to release the funds to your account please complete the attached form "IIMT Form 401". Please note if no further action will be taken the funds will be remain locked in the Federal Reserve System or returned to the Money transfer initiator. Janet Marquez Superior Accounting Officer Office of Inspector General c/o Board of Governors of the Federal Reserve System 20th St. and Constitution Ave. N.W. Mail Stop K-300 Washington, D.C. 20551 Phone 800-827-7107 Direct Line 800-827-2370

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