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An Email with the Subject "CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD" was received in one of Scamdex's honeypot email accounts on Fri, 19 Dec 2014 00:42:00 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs Janet Yellen"<mike@swantimber.com.au>.
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.
BANK FEDERAL RESERVE BOARD
33 LIBERTY STREET, NEW YORK, NY 10045
OUR REF: US/FRB/TMR/30890/010
CODE (MY CODE:28O5)
Attention:
CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD
We received the instructional letter to credit $10.5million to your account
We wish to let you know that all Difficult has be removed for the success of this contract fund to
be credited into your account.
Your respond is required to enable us credit your account without any further delay and you are
also required to get back to us with the reconfirmation of your banking particulars for we to know
if what we have in file is correct and to avoid crediting your fund to wrong account.
However, you shall required to provide the followings dates below:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
(6). Your Current Occupation And Your Working ID.
Please do provide the above information accurately, because this office cannot afford to be held
liable for any wrong transfer of funds or liability of funds credited into a ghost account.
CONGRATULATION TO YOUR CONTRACT FUND.
Please be fast on this matter.
Thanks and God bless you..
Yours in Service,
Mrs.Janet Yellen
President Federal Reserve Bank
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