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 SYSTEM <[email protected]>
Reply: [email protected]
Date: Mon, 12 Oct 2020 16:44:52 +0100
Subject: CHANGE OF BENEFICIARY 001
FEDERAL RESERVE SYSTEM, (FRS)
33 LIBERTY STREET, NEW YORK,USA
CONTRACT#: MAV/NNPC/FGN/MIN/001
PAYMENT REF: FRS/IRD/CBX/021/12
Attention:
CHANGE OF BENEFICIARY,
In our office today, was a present of One Mrs. Madeline Soto
of 245 Old Savannah Dr Goose Creek Sc 29445
, USA filing application contrary to your pending fund transfer. The
above mentioned person visited this Bank yesterday with a power of
attorney given in her favor by your good self, granting her the
benefit to process and claim your inheritance of $5,000,000.00(FIVE
Million United States Dollars Only) for personal reasons. She further
Stated that the online account will be Terminated while the fund
should be wired to her to her below account details.
Bank name: Wells Fargo
Bank address:101 Berkeley Square Ln Goose creek Sc 29445
Account holder name: Madeline Soto
Account number: 7831773739
Routing number: 053207766
Swift code: WFBIUS6SCTS
Our office have ask Mrs. Madeline Soto to return back to the Bank
within 48hours to enable us have a personal confirmation from you
being hitherto the beneficiary. We are sorry to have delayed your
instruction in giving out this fund since we must adhere to the modus
operandi of this honorable bank by making sure this request is
verified and confirmed by the beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hear from you soon.
Best Regards,
Mr. Jerome H. Powell
Chairman of the Federal Reserve.
Email: ([email protected])