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: "Mr. OLIVIA LAWRENCE" <[email protected]>
Reply: [email protected]
Date: Thu, 02 Aug 2018 08:59:45 +0100
Subject: Attention Dear Customer , PAYMENTS


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Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United
States
ADDRESS: 33 Liberty St New York , NY 10045
Contact phone number:Text or call us at:+1((214)506-7837
Contact email: [email protected]

Your payment file worth $3.9 Million dollars was brought to the desk
of Federal Reserve Bank this morning and we have contacted our
corresponding Bank in USA for transfer completion. So contact Federal
Reserve Bank for further details regarding this payment.

Now, all modalities regarding your fund release/transfer have been
put in place here in the Reserve Bank of United States 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 where you want us to transfer your funds to, so
that we can expedite action for the accreditation of your funds into
your account immediately.

Below are the information needed for now with
regards to either transfer or delivery.

1. Banking Details

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below
for the transfer documentations process between your Bank HQ and Federal
Reserve Bank.

2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

sincerely.
Mr. OLIVIA LAWRENCE
Chairman of Federal Reserve Bank
33 Liberty St New York , NY 10045.

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