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: [email protected]
Date: Tue, 10 Aug 2021 01:10:55 +0100
Subject: MONEY TRANSFER APPROVAL
—
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1 (203) 774 3731
E-mail: [email protected]
Alternative E-mail:[email protected]
Bank Applications
Mobil WhatsAPP +1 (818)925-4306
Ref: Payment Instruction from IMF.
Greetings Sir/Madam.
We have received your payment instruction today from the International
Monetary Fund to transfer your overdue payment at the sum of $7.5
Million USD.I hereby advice you to forward to us your Banking detail
where you want us to transfer the money into with the sum of Fifty
Dollars ( US$50 )only which we shall use to obtain your fund transfer
clearance certificate that will back up your fund when we transferred
it to your account,This is to avoid any question/query from the
international monetary agency in regards to the huge amount involved.
This is all we required to complete your fund transfer via Bank to
Bank wire transfer.
Signed
Dr/Mrs.Naureen Hassan
(Vice President)
Mobil WhatsAPP +1 (818)925-4306