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From: "Federal Reserve Bank of New York"<[email protected]>
Subject: *****SPAM***** Re: Reconfirm and treat as matter of urgency
Date: Sat, 18 Feb 2017 14:53:22 +0200
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From the desk of Paul P. Mello
Federal Reserve Bank of New York,
33 Liberty St
New York, NY 10045-0001
Email: [email protected]
We apologize for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologize once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors 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 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: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($4.700,000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to us the following:
YOUR FULL NAME, POSTAL ADDRESS, PRIVATE TELEPHONE/FAX NUMBER
As soon as this information is received, your funds wiring will be processed directly from Federal Reserve Bank of New York USA . We shall proceed to issue all payment 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 are alerted to reply urgent via e-mail address: [email protected]
Sincerely.
Paul P. Mello
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
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Reply-To: <[email protected]>
From: "Federal Reserve Bank of New York"<[email protected]>
Subject: *****SPAM***** Re: Reconfirm and treat as matter of urgency
Date: Sat, 18 Feb 2017 14:53:22 +0200
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X-WHL: LR
From the desk of Paul P. Mello
Federal Reserve Bank of New York,
33 Liberty St
New York, NY 10045-0001
Email: [email protected]
We apologize for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologize once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors 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 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: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($4.700,000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to us the following:
YOUR FULL NAME, POSTAL ADDRESS, PRIVATE TELEPHONE/FAX NUMBER
As soon as this information is received, your funds wiring will be processed directly from Federal Reserve Bank of New York USA . We shall proceed to issue all payment 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 are alerted to reply urgent via e-mail address: [email protected]
Sincerely.
Paul P. Mello
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
