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: "Neel Kashkari"<[email protected]>
Reply: <[email protected]>
Date: Mon, 25 Nov 2019 09:12:32 -0800
Subject: Dear Friend/ Transfer Authorised!!!
_NEEL KASHKARI_
_90 HENNEPIN AVENUE_
_MINNEAPOLIS_
_MN 55401. USA_
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_Attn: Beneficiary,_
__
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_This is to inform you that we have received a payment instruction
from Mr. Chan Tak Kin, a Citizen of China demanding that we should
transfer your funds to him, as you have given him the mandate and
authorization for him to receive your funds interest.Note that he has
given us a bank account in Hong-Kong, where we will transfer your
funds to him without delay._
__
_Bank of China (Hong Kong)_
_25 Wu Pak Street, Aberdeen, HK_
_Account Name: Chan Tak Kin_
_Swift code: BKCHHKHHCLS_
_Routing number: 026003269_
_Account number: 012-879-6-034422-0_
__
_Please let us know if you have truly instructed and directed him to
receive your funds in Hong-Kong.We have informed him to get an
official Power of Authorization from you, before we will release the
funds to him, which we are still waiting for.However, we want to
inform you that, you have within the next five (5) official working
days to get back to us on this notice or we will release the funds to
him._
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_Yours truly,_
__
_Neel Kashkari_
__
_FEDERAL RESERVE BANK_
_90 HENNEPIN AVENUE_
_MINNEAPOLIS_
_MN 55401. USA_