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: "Myron Gray" <[email protected]>
Reply: [email protected]
Date: Tue, 06 Mar 2018 00:27:02 -0800
Subject: RE: PAYMENT SCHEDULED.
Federal Reserve Bank.
33 Liberty Street,
New York, NY 10045.
United States.
Attention: Sir/Madam,
This is to officially inform you that your outstanding long overdue funds has been approved for transfer, the file was compiled and submitted to my desk this morning for review by the United Nations Compensation/Debt Cancellation Unit. The total sum owed to you is $5,500,000.00 [Five Million Five Hundred Thousand United States Dollars]
The fund is in an escrow account at the Federal Reserve Bank with you as the beneficiary while waiting for accreditation to your personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, we are surprised to receive an application this morning from Mr.James Harold who claimed to be your representative, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and could not walk at the moment.
However you are lucky that we the management of the US Federal Reserved Bank suspected their moves plans and therefore call for the submission of your payment file to my desk so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your fund release/transfer has been put in place here in the Reserve Bank, thus your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $5,500,000.00 payment is the Electronic Wire Charges of $475 which you will send to our cash officer after proper identity confirmation. You are hereby advise to reconfirm the below information.
*Full Names:
*Address:
*Occupation:
*Tel Number:
*Next Of Kin:
*Valid Identity Copy:
In anticipating for your urgent cooperation to enable us complete the transfer process as all the modalities have been put in place.
Yours Sincerely,
Myron A. Gray.
President U.S. Operations