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: GOOD NEWS <[email protected]>
Date: Sat, 8 Aug 2020 15:39:20 +0100
Subject: Attention: Beneficiary,


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FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
UNITED NATIONS OVERDUE COMPENSATION PAYMENT.
OUR REF:- PAYMENT CODE: ECB/066

NOTIFICATION OF FUND TRANSFER FEDERAL RESERVE BOARD NEW YORK

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.500.000.00, Ten Million
Five Hundred Thousand United States Dollars from United Nations and
World Bank Compensation/inheritance Office under the supervision of
Mr. Jim Yong Kim, the President / CEO. Be informed that this Bank has
been mandated by the United Nations and World Bank Organization to
offset your long over-due inheritance / Compensation Payment Valued
US$10.500.000.00 with immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/World Bank, you are required to furnish us with your
below Banking Details for immediate Wire Transfer of your approved
Fund.

{1}. Your Full Name and Address.:
{2}. Your Tel, Cell and Fax.
{3}. Your Bank name and address.:
{4}. Your A/c Name and A/c Numbers.:
{5}. Your Routing Numbers.:
{6}. A Copy of Your Valid ID

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong Transfer of Funds
or liability of Funds credited into a ghost account. Attachment to
this email is my ID Cards.

Thank you for choosing Federal Reserve Board. We appreciate the
Opportunity to serve you. Do not hesitate to ask question(s) where you
consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mr. Jerome H. Powell
CEO / Head of Transaction & Transfer Department
FEDERAL RESERVE BANK NEW YORK

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