the spam email is sent from [email protected]
From The Desk of: Director Mr. James Robert Jr.
Federal Reserve Bank
The full email text
From The Desk of: Director Mr. James Robert Jr.
Federal Reserve Bank.
33 Liberty St. New York,
NY 10045, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
We are hereby officially notify you concerning your fund Telegraphic
Wire Transfer through our bank, Federal Reserve Bank, New York, to
your bank account, Which has been officially approved by the
management of Federal Reserve Bank with the Agreement of the U.S
Government in connection with the World Bank to release this amount to
all scam victim's only people who's contact is listed with the
government database the funds is a government compensation payment sum
of US$3,600,000.00 into your bank account.
But it has also been brought to our notice that a gentle man by the
name Micheal Maton has just forwarded a new banking details below:
Bank Name: Bank of America
Account Name: Michael Maton
Account No: 1410255473
Routing No: 119232716
He was trying to pay all the charges left $880 for the funds claim
Payment Clearance Approval Certificate and the United States Treasury
Department carried out an investigation and requested for a will from
the legal court of law or an affidavit of claim which proves him as
your next of kin.
He is claiming he is your next of kin and you are dead so here comes
the big question:
1)Did you authorize the above mentioned name to claim your funds?
2)Are you truly dead or alive?
3)Is Michael Maton your next of kin? if no kindly reconfirm this
information and get back to us with the below information for
verification as the wire will be done within 48hours from this notice.
Therefore, if you are alive we advise you reconfirm the following
information as follows:
Bank Details as follows:
Bank Name:.....................
Bank Address:....................
Account Name:....................
Account Number:..................
Routing Number:..................
Finally, As soon as we receive your request above information we will
dispatch a contact with the United States Treasury Department for your
Payment Clearance Approval Certificate to enable us proceed with the
process of your payment fund release order which you are to sign and
send back to us for your final crediting.
Yours Faithfully,
Director Mr. James Robert.
Fund Release Credit /Telex Department.