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Scam Emails and a bit of baiting

Daniel K.Tarullo REF : HGD 73D-R 347 15

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.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Daniel K.Tarullo"<[email protected]>
Reply: <[email protected]>
Date: Sat, 27 May 2017 10:18:31 +0100
Subject: REF#: HGD/73D-R/347/15

Federal Reserve Bank of New York
(A subsidiary of Federal Reserve System)
33 Liberty Street New York, NY 10045. USA.
Remittance Department
(FRB)REF#: HGD/73D-R/347/15

Attn: Beneficiary,

Good day to you. My name is Daniel K.Tarullo, Payment Director of Federal Reserve Bank of New York. The United States Secretary of State scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans, and your email contact was forwarded to me as the next beneficiary to be paid.

This email is to notify you about the release of your outstanding payment of $8.5 Million which was recovered after a failed attempt to have it transferred to you by one of the local banks here in the United States of America and the funds has been lodged with this bank, Federal Reserve Bank of New York in your favor. We have received a mandate and instructions from the IMF to commence the immediate release of your funds. However, it’s my pleasure to inform you today that the funds has gone through security screening and an approval has been give. The funds can now be released to you immediately without further hindrances.

You are advised to respond back to this email as soon as possible to proof your seriousness and willingness to claim/receive the payment. You are to adhere strictly to the instructions above for more information and upon your response, you shall be advised further on the next step to be taken. Note that we have scheduled just 5 days to finalize this transaction, so failure to respond back to this notification within 72 hours will automatically lead to cancellation of the transaction.


Hope to hear from you as soon as possible.

CONGRATULATIONS!!!

Regards,

Daniel K.Tarullo.
Payment Director,
Federal Reserve Bank.

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