WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: pamela <[email protected]>
Reply: pamela <[email protected]>
Date: Wed, 11 Oct 2017 08:50:08 +0000 (UTC)
Subject: Dear Beneficiary,
[email protected]–Dear Beneficiary,
This notification message is from the Federal Reserve Bank Dallas,Your name (Name withheld) is enlisted among the beneficiary whose fund was approved for payment by the Board and Governors of Federal Reserve Bank, and we have been waiting for you to contact us to claim your funds worth $28.5 Million dollar. To our surprise, one Mrs.Bernadette Drey came forward for the funds with account details; Bank of America ,Checking Account: 374000709309, Routing Number: 026009593 , Swift code: BOFAUS3N, that you asked her to claim the fund on your behalf, she presented some documentary evidence which we are not sure of it source,this is why we decided to contact you to confirm to us if you actually sent her (Mrs Bernadette Drey) to claim your funds.
This fund was processed by the CEO of Federal Reserve in 2015 by Mr Richard Fisher before he resigned. Most importantly, confirm to us urgently if you gave permission to Mrs Bernadette Drey to claim your funds on your behalf and should in case you did not authorize her, then you will have to stop every communication with impersonators and their cohorts, because they are trying to divert your fund to themselves. She tried so hard to change the fund ownership to her name but permission is not granted until we hear from you. We await your prompt response, so that you can open an account with us to enable us credit your fund in your account and the ATM attached to your account could be released and sent to you.
Awaiting your prompt response.
Mrs Pamela Tabor.Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA