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: Federal Reserve Bank <[email protected]>
Reply: Federal Reserve Bank <[email protected]>
Date: Tue, 13 Jun 2017 20:18:11 +0000 (UTC)
Subject: Read This Email Carefully And Respond?
Federal Reserve Bank Of New York
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
From the desk of Mr William C.Dudley
We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.
From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email. Meanwhile, a woman came to this bank
a few days ago with a letter claiming to be your true representative and is
willing to pay $500 for the Bank Transfer Acceptance Fee to have the fund
delivered to her. Here is her informationâs below.
Name: Mrs. Maria Thompson
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS88
Address: 1723 Palmdale Bulv
Palmdale ca..93586
Please do reconfirm to this bank as a matter of urgency if this woman is from
you or not so that the federal government will not beheld responsible for
paying into wrong account, if this woman is not your representative, you
requested to fill and send this informationâs for verification purpose so that
your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated
bank account.
Kindly reconfirm your bank details to avoid wrong transfer of your fund.
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ intâl Passport
10. Age:
11. Your telephone number
I anticipate your urgent reply.
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
TEXT LINE: 1(702)707-9791