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  • Neel Kashkari - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
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 Troy Platt
 
Reply-To: <[email protected]>
From: "NEEL KASHKARI[FRB]"<[email protected]>
Subject: Did You Authorized This Transfer[g]
Date: Sun, 2 Feb 2020 05:10:23 -0800

NEEL KASHKARI
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 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.

Contact me on my private email [[email protected]]

Yours truly,

Neel Kashkari

FEDERAL RESERVE BANK
4-101 HANSON HALL,
1925 4TH ST S,
MINNEAPOLIS, MN
55455 U.S.A