Scam Emails and a bit of baiting

Mrs JANET LOUISE YELLEN Welcome To Federal Reserve Bank

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.

Date: Sat, 10 Nov 2018 15:06:56 +0000 (UTC)
Subject: Welcome To Federal Reserve Bank

Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, Natwest Bank of London,
Central Bank of Nigeria and Bank of America was compiled and submitted to my
desk this morning for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million
Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non
deductible) here in the Federal Reserve Bank on your name, while waiting for
accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of your
payment to you, but yet your payment was not released to you due to one
flimsy excuses or the other from the Bank officials in charge of your
payment,because they had the intention of diverting your funds to their
private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank
detected their evil plans and therefore call for the submission of your
payment file to us so we can personally handle the payment assignment to ensure
that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in
the Reserve Bank of America, thus, your funds has been made ready for transfer
in our sophisticated macro transfer system, what we need from you now is to
provide to us the bank account of your choice which you want us to transfer
your funds so we can expedite action for the accreditation of your funds into
your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$3000 or write a draft check which can be deposited in
any bank and send to you.

In anticipating for your urgent cooperation


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