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: "FEDERAL RESERVE"<[email protected]>
Reply: <[email protected]>
Date: Sun, 1 Sep 2019 14:02:18 +0100
Subject: *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU pelu
+Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-631-787-6434
Atten:Beneficiary,
What is going on and why havent we heard from you in regards to the said transaction of $22.5m allocated to you from the United Nations?
We have been waiting for you to send the requested funds transfer documents fee so that your funds of $22.5m can be released to you but till this moment never heard from you,kindly note that the appropriate authority have finally instructed that if the payment is not received the said funds should be canceled and reallocated to your representatives in according to the remittance policy of section 48 sub section 84.
Attached are the scanned copies of your representatives.
So we advise you act fast and get the fee for the documents sent immediately,so that your funds can be processed and released to you.
Also you are to reconfirm your contact address including your direct telephone number.
Awaiting your response.
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-787-6434