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  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.58.10.57
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Received: from ([41.58.10.57])
(SquirrelMail authenticated user <snipped>)
by tirtamahakam.com with HTTP;
Mon, 15 Jun 2015 22:56:45 +0100
Message-ID: <[email protected]>
Date: Mon, 15 Jun 2015 22:56:45 +0100
Subject: FEDERAL RESERVE BANK OF NEW YORK
From: "FEDERAL RESERVE BANK OF NEW YORK" <[email protected]>
Reply-To: [email protected]
Bcc: <snipped>
User-Agent: SquirrelMail/1.4.21
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
From the desk of Mr. NORMAN FASHEEK
Fund Credit Officer Federal Reserve Bank,
33 Liberty St. New York, NY 10045-0001

Attn: Beneficiary

We apologies for the delay of your payment and all the inconveniences you
might have being 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 beneficiaries payment files received from
Nigerian government the country origin of your fund, you are among the
beneficiaries that is due for payment. Your name was discovered as next on
the list out of the 11 outstanding beneficiaries 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. Here is her information? below.


Name: Mrs. Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: xxxxxxx008
Routing number: 322271627


Please do reconfirm to this bank as a matter of urgency if this woman is
from you or not so that the federal reserve bank will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you are requested to fill and send this information? for
verifications purpose so that your fund valued ($10.500, 000.00 usd) will
be remitted into your nominated bank account.


Kindly reconfirm to us the following for immediate transferring of your
fund to your bank account,
1. Beneficiary Full Name:
2. Bank name/Address
3. Account number/routing#/Swift code:
4. Working Id/ int? Passport:
5. Age:
6. Your telephone number:

As soon as this information is received, your funds will be wired to your
bank account directly from Federal Reserve Bank New York USA .


Failing to reply urgently We shall proceed to issue all payments details
to the said Mrs. Annette stillman if we do not hear from you within the
next three working days from today. We are sorry for any inconvenience the
delay in transferring of your fund must have caused you.


You immediate response to this email is highly imperative.

Sincerely.
Mr. NORMAN FASHEEK
EMAIL: [email protected]
OFFICE (408) 337-6267
Fund Credit Officer Federal Reserve Bank
33 Liberty St New York , NY 10045-0001