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  • [email protected] / Swift code: BKCHHKHHCLS

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by HillBilly
 
NEEL KASHKARI

90 Hennepin Avenue
Minneapolis, MN
55401 U.S.A.

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Yours truly,

Neel Kashkari
Received: by 10.31.129.197 with SMTP id c188csp3475496vkd;
Thu, 6 Oct 2016 20:28:40 -0700 (PDT)
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Thu, 06 Oct 2016 20:28:40 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.vps.com ([51.140.178.21])
by mx.google.com with ESMTP id t8si20258108wjf.232.2016.10.06.20.28.40
for <xxx>;
Thu, 06 Oct 2016 20:28:40 -0700 (PDT)
Received-SPF: neutral (google.com: 51.140.178.21 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=51.140.178.21;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 51.140.178.21 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected];
dmarc=fail (p=NONE dis=NONE) header.from=federalreserve.gov
Received: by mail.vps.com (Postfix, from userid 48) id 94C34143FF6; Fri,
7 Oct 2016 03:28:40 +0000 (UTC)
To: xxxx
Subject: Ticket 95933 Received - Final Notification
X-PHP-Originating-Script: 0:yagued.php
From: FEDERAL RESERVE BANK <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Fri,
7 Oct 2016 03:28:40 +0000 (UTC)

IP: 51.140.178.21
Decimal: 864858645
Hostname: 51.140.178.21
ASN: 8075
ISP: Microsoft Limited
Organization: Microsoft Corporation
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Europe
Country: United Kingdom gb flag
State/Region: England
City: London