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: AUSTRALIA PROMOTION 2018 <[email protected]>
Reply: [email protected]
Date: Tue, 14 Aug 2018 13:45:07 -0800
Subject: ....
FEDERAL RESERVE BANK OF NEW YORK,
100 Orchard Street
East Rutherford, NJ 07073.
For More Information Contact Verification Unit: REPRESENTATIVE
Barr. Han Lock-hard E-mail:[email protected]
ATTN: BENEFICIARY.
DEAR SIR/MADAM,
RE: IMMEDIATE RELEASE OF OUTSTANDING PAYMENT.
THIS IS TO INFORM YOU THAT IT HAS COME TO THE KNOWLEDGE OF THE UNITED
NATIONS AND THE UNITED STATES GOVERNMENT THAT YOUR FUNDS IS ABOUT TO
BE RELEASED TO YOU AFTER ALL DELAYS. IT IS ALSO PAINFUL TO HEAR THAT
YOU HAVE SPENT A FORTUNE PURSUING THE RELEASE OF YOUR PAYMENT.
THIS THEREFORE NECESSITATED THE DIRECT INVOLVEMENT OF THE UNITED
STATES GOVERNMENT INSTRUCTING US TO COMPILE ALL LISTED BENEFICIARIES OF FUNDS.
THEREFORE, IN LINE WITH THE NEW PAYMENT PROCESS AND TO CURB EMAIL
SCAMMERS FROM BASTARDIZING THIS PROCESS, WE HAVE FIGURED OUT A PAYMENT
PROCESS OTHERWISE KNOWN AS LOG-IN-CASH. THIS PROCESS ENABLES YOU TO
GET A CARD PIN FROM THE FEDERAL RESERVE BANK OF NEW YORK, WHICH WILL
TAKE YOU TO THE MAIN WEB SITE WHERE YOU ARE REQUIRED TO FILL OUT THE
TRANSFER FORM YOURSELF.
YOU ARE ADVISED TO REPLY THIS EMAIL AT ONCE WITH THE INFORMATION BELOW;
1. FULL NAME
2. ADDRESS
3. DIRECT TELEPHONE NUMBER
4. ORIGIN OF FUNDS.
5. TOTAL AMOUNT DUE FOR PAYMENT.
AS SOON AS WE RECEIVE YOUR EMAIL AND THE ATTACHED INFORMATION, WE
SHALL GIVE YOU FURTHER INSTRUCTIONS IN LINE WITH THE LOG-IN-CASH
PROCEDURE.
FINALLY, THIS IS TO INFORM YOU THAT THIS PROCESS OVER IDES AND
SUPERSEDES ALL OTHER PAYMENT INSTRUCTIONS FROM ANY OTHER FINANCIAL INSTITUTIONS.
YOU ARE THEREFORE WARNED TO DESIST FORTHWITH ALL COMMUNICATIONS WITH
ALL PARTIES INVOLVED IN THE RELEASE OF YOUR OUTSTANDING PAYMENT BEFORE
NOW UNTIL FUNDS ARE TRANSFER INTO YOUR BANK ACCOUNT.
REGARDS,
CCM: Asahet willaims
FEDERAL RESERVE BANK OF NEW YORK,
100 Orchard Street
East Rutherford, NJ 07073.
For More Information Contact Verification Unit: REPRESENTATIVE
Barr. Han Lock-hard E-mail:[email protected]