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Scam email #230064 - Federal Reserve Bank

Email info

The email was sent on 2017-06-26 06:49:54 and appeared to be from mariarosabortolan@alice.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to FRBank.19011@web.co.zw which was the scammer's actual email address.
It was probably sent from 41.138.91.137 in Unknown, France

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551
United State of America.


ATTENTION DEAR ESTEEMED CUSTOMER,

This is to acknowledge the receipt of your concise email response with the
reconfirmation of your personal details as requested by this reputable bank.
That is a sure start to the realization of this transaction which will see you
claim what rightfully belongs to you as long as you keep to all our banking
policy and instructions.

As previously stated, your total fund is valued at the total sum of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars) and it has
since been lodged in one particular Escrow Account (non-deductible account)
here with the Federal Reserve Bank and well registered in your name. All
arrangements to have your funds conveyed to you via any means of your choice
have duly been put in place prior before we made contact with you.

We must express our sincere apology for the delay regarding the release of your
payment until now. We are sorry if there was any point in time you were
contacted in regards to this transaction and was subjected to strict and non-
government procedures by some unscrupulous individuals or organization most of
which are corrupt African officials who had the intention of diverting your
funds to their personal looting Swiss Accounts for personal interests before we
come to the limelight after due scrutiny and verification to put a stop to all
their deceptive plots.

Now, this is what is needed to get your fund conveyed down to you. We need to
obtain a Clean Bill of Record Certificate ?CBRC? from the Supreme Court
Arizona USA where your attorney presides. This Certificate is what will enable
the release of your funds from this bank and the cost of the Certificate as
placed by the Supreme Court is US$910. After the Certificate is secured, then
your fund will be conveyed to you through any payment method of your choice as
listed below:

1. Bank to Bank Wire Transfer: Your fund will directly be deposited into
your private bank account and it will reflect in your account within 3-working
days after the transfer.

2. Draft Check: Your total funds will be written out in the form of a valid
draft check and be dispatched to your address through USPS Priority Mail
Express.

3. ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will be
shipped down to your home address via USPS Priority Mail Express which only
takes few days to deliver.

Having explained all that above, I?ll now provide you with the payment
information for you to have the cost of the ?Clean Bill of Record Certificate?
sent immediately. The cost is payable to Money Gram Money transfer or Western
Union.
.
Receiver Name: DAVID GARY

Address: Akpakpa Cotonou Benin Republic.

Cost of CBRC: US$910

Test Question: us

Test Answer: bank

Sender's Name:

Sender?s Address:

MTCN Number:


If possible, attach the payment slip to us after you make the payment. However,
in a case where you are not able to use any of the above electronic payment
methods, then we shall provide you the full Banking details of same receiver
for you to deposit the cost via bank to bank wire transfer. Once we secure the
Certificate then that settles it all because your fund will be in your care at
most 72-hours after then we secure the Certificate in your name from the
Supreme Court here in Arizona USA.

NOTE: Do disregard any email you get from any impostors or offices claiming to
be in possession of your funds, you are hereby advice only to be in contact
with me as I have been given strict instructions to work under your care and
give you guidelines until you receive your overdue funds. Also you are to
forward any emails you get from impostors directly to me so we could act upon,
commence investigation and give advice to avoid been ripped off.

In anticipating for your urgent cooperation

Yours sincerely,
Janet Louise Yellen
Tell + 1 (202) 810-1174
Incumbent Chairperson

Federal Reserve Bank.


SpamAssassin Report (spam score: 3.7)


 pts rule name               description
---- ---------------------- --------------------------------------------------
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address
 0.0 TVD_RCVD_IP            Message was received from an IP address
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail provider
                            (mariarosabortolan[at]alice.it)
 0.5 RCVD_IN_SORBS_SPAM     RBL: SORBS: sender is a spam source
                            [82.57.200.117 listed in dnsbl.sorbs.net]
 1.2 MISSING_HEADERS        Missing To: header
 0.0 MIME_QP_LONG_LINE      RAW: Quoted-printable line longer than 76 chars
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC



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Comments

Where the scam probably came from



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