From: "Federal Reserve Bank" <unccorgimf2018@gmail.com>
Reply: Infooffic@yeah.net
Date: Wed, 27 Mar 2019 16:27:46 -0700
Subject: Waiting for your urgent reply 1
Federal Reserve Bank
Corporate Office,
HeadQuarter:
33 Liberty St,
New York,
NY 10045,
USA
Our Ref: USFRB/IRU/SFE/3.8/WI/013
United States of America Federal Reserve Bank
Notification Of Your Compensation Funds 2019.
Please read carefully before replying because i can’t explain any thing else apart from this mail sent to you.
Your payment files from three (3) different banks, Central Bank Of Benin Republic, Bank Of Africa 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 summed up to the total of US$5,800,000.00 (Five Million Eight Hundred Thousand United States Dollars). Now the fund has been totally kept in one particular Escrow account here in the Federal Reserve Bank New York on your name, while waiting for transfer 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 escrow transfer system, what we need from you now is to inform us medium of your choice which you want us to transfer your funds so we can expedite action for the creditng of your funds into your account immediately, kindly reply to this mail for the instruction on how to receive your funds.
Below are the information needed for now for your transaction;
Full Name:
Current Address:
Country:
Cell Phone #:
Picture of Your ID card:
Waiting for your urgent reply.
Yours sincerely,
Mr. Charles Gates
Federal Reserve Bank,
My name is : mohammad
Address : ****************
My cell phone number: *********************
Home phone : *****************
I recieved mail according my fund transfer you at 2: am 26 june 2019
My mail is : ********************
You sent mail tome at 26 june 2019
Thanks
Iwillbe waitedfor you
I sent Id card , my name , and my address to carles gates from fedral bank NYC
And all of information sent to ******@gmail.com
Thanks
I am wating for deliver my fund
I have never been able to understand why I get an occasional comment replying to the Email we have published as a scam. Possibly language difficulties, but they can read English well enough to read the message in the first place. This person was kind enough to send me his full name, address, bank details. It is frightening to see how easy it is to fool some people.
How did they get to this site to begin with? What were they searching for and why?