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Date: Wed, 16 Oct 2019 21:54:16 +0900
From: Federal Reserve Bank Corporation <[email protected]>
To: undisclosed-recipients:;
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/1.0.5
X-Spam-Status: Yes, score=26.2
X-Spam-Score: 262
X-Spam-Bar: ++++++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
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root\@localhost for details.
Content preview: -- Federal Reserve Bank Corporate Office Central bank of:
United States of America Jurisdiction: United States of America Headquarters:
Washington, D.C., United States Monday-Friday 8 a.m.-9 p.m. Eastern Daylight
Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) [...]
Content analysis details: (26.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.6 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
0.5 KAM_NUMSUBJECT Subject ends in numbers
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[218.231.54.123 listed in bl.score.senderscore.com]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[218.231.54.123 listed in list.dnswl.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(federalreservebank104[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (opensms158[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(opensms158[at]gmail.com)
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 HK_SCAM No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
2.0 SPOOFED_FREEMAIL No description available.
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FORM Lots of money if you fill out a form
2.7 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Federal Reserve =?UTF-8?Q?Bank=C2=AE=20Notification=20Of=20Your?=
=?UTF-8?Q?=20Compensation=20Funds=20=32=30=31=39?=
--
Federal Reserve Bank Corporate Office
Central bank of: United States of America
Jurisdiction: United States of America
Headquarters: Washington, D.C., United States
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank® Notification Of Your Compensation Funds 2019
I am Chairperson: Jerome Powell,Your payment files from three (3)
different banks, Natwest Bank of London, Central Bank of Nigeria and
Bank of America was compiled and submitted to my desk this morning for
review. The total sum owed to you by the 3 banks mentioned above was sum
up to the tune of US$18,500,000.00 (Eighteen Million Five Hundred
Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank New York on your name,
while waiting for accreditation to your personal bank account in any
part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released to
you due to one flimsy excuses or the other from the Bank officials in
charge of your payment, because they had the intention of diverting your
funds to their private accounts in order to satisfy their selfish
interest.
You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission of
your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit you
a daily withdrawal limit of US$3000 or write a draft check which can be
deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Chairperson: Jerome Hayden Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
Envelope-to:
Delivery-date: Wed, 16 Oct 2019 05:55:01 -0700
Received: from mgw2.stnet.ne.jp ([218.231.54.123]:60282 helo=mgw1.stnet.ne.jp)
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Wed, 16 Oct 2019 21:54:16 +0900 (JST)
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: quoted-printable
Date: Wed, 16 Oct 2019 21:54:16 +0900
From: Federal Reserve Bank Corporation <[email protected]>
To: undisclosed-recipients:;
Reply-To: [email protected]
Mail-Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: Roundcube Webmail/1.0.5
X-Spam-Status: Yes, score=26.2
X-Spam-Score: 262
X-Spam-Bar: ++++++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: -- Federal Reserve Bank Corporate Office Central bank of:
United States of America Jurisdiction: United States of America Headquarters:
Washington, D.C., United States Monday-Friday 8 a.m.-9 p.m. Eastern Daylight
Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) [...]
Content analysis details: (26.2 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.6 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
0.5 KAM_NUMSUBJECT Subject ends in numbers
1.3 RCVD_IN_RP_RNBL RBL: Relay in RNBL,
https://senderscore.org/blacklistlookup/
[218.231.54.123 listed in bl.score.senderscore.com]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[218.231.54.123 listed in list.dnswl.org]
1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(federalreservebank104[at]gmail.com)
0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is
CUSTOM_MED
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (opensms158[at]gmail.com)
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(opensms158[at]gmail.com)
0.0 LOTS_OF_MONEY Huge... sums of money
2.0 HK_SCAM No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.9 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
2.0 SPOOFED_FREEMAIL No description available.
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.0 SPOOFED_FREEM_REPTO Forged freemail sender with freemail reply-to
0.0 MONEY_FORM Lots of money if you fill out a form
2.7 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
0.9 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Federal Reserve =?UTF-8?Q?Bank=C2=AE=20Notification=20Of=20Your?=
=?UTF-8?Q?=20Compensation=20Funds=20=32=30=31=39?=
--
Federal Reserve Bank Corporate Office
Central bank of: United States of America
Jurisdiction: United States of America
Headquarters: Washington, D.C., United States
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Federal Reserve Bank® Notification Of Your Compensation Funds 2019
I am Chairperson: Jerome Powell,Your payment files from three (3)
different banks, Natwest Bank of London, Central Bank of Nigeria and
Bank of America was compiled and submitted to my desk this morning for
review. The total sum owed to you by the 3 banks mentioned above was sum
up to the tune of US$18,500,000.00 (Eighteen Million Five Hundred
Thousand United States Dollars).
Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank New York on your name,
while waiting for accreditation to your personal bank account in any
part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released to
you due to one flimsy excuses or the other from the Bank officials in
charge of your payment, because they had the intention of diverting your
funds to their private accounts in order to satisfy their selfish
interest.
You are however lucky that we the management of the US Federal Reserve
Bank detected their evil plans and therefore call for the submission of
your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.
Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds so we can expedite action for
the accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit you
a daily withdrawal limit of US$3000 or write a draft check which can be
deposited in any bank and send to you.
In anticipating for your urgent cooperation
Yours sincerely,
Chairperson: Jerome Hayden Powell
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2017 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

