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Scam Emails and a bit of baiting

Mark Hills RE : MESSAGE REPLY

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.


From: Mark Hills <mhl_2@yahoo.com>
Reply: Mark Hills <mhl_2@yahoo.com>
Date: Sun, 5 Feb 2017 09:50:25 +0000 (UTC)
Subject: RE : MESSAGE REPLY

FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.

ATTENTION BENEFICIARY:

CONTRACT FUNDS – CREDITED FROM THE FEDERAL RESERVE BOARD.

We received an instructional letter to credit $10,000,000.00 to your account.

Your response is required to enable us credit your account today without delay and you are also required to get back to us with the re-confirmation of your bank account particulars together with your direct telephone number for easy communication.

CONGRATULATION ON YOUR CONTRACT FUND.

Please be fast on this matter. Thanks and God bless you.

Yours faithfully,
Mr. Daniel K.M. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
Board of Governors of the Federal Reserve System


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Board of Governors of the Federal Reserve System
The Federal Reserve Board of Governors in Washington DC. | |

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