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Scam email #238816 - Federal Reserve Bank of New York

Email info

The email was sent on 2018-01-12 18:40:38 and appeared to be from filloffice913@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to federalreservebanknewyork@citromail.hu which was the scammer's actual email address.
It was probably sent from 77.238.176.206 in Unknown, United Kingdom

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 of New York
Contact: federalreservebanknewyork@citromail.hu

Text or call us at: +1 (509) 497-7330

Your payment file worth $15.5 Million dollars was brought to the desk of
Federal Reserve Bank this morning and we have contacted our corresponding Bank
in USA for transfer completion. So contact Federal Reserve Bank for further
details regarding this payment.

Now, all modalities regarding your fund release/transfer have been put in place
here in the Reserve Bank of United States of America, thus, your funds has been
made ready for transfer in our sophisticated macro transfer system, what we
need from you now is to provide to us the bank account of your choice where you
want us to transfer your funds to, so that we can expedite action for the
accreditation of your funds into your account immediately.

Below are the information needed for now with regards to either transfer or
delivery.

1. Banking Details

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below for the
transfer documentations process between your Bank HQ and Federal Reserve Bank.

2. Personal Details

Full Name:
Current Address:
Country:
Nationality:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

Mr Carlos Mark
Chief Executive Officer
Federal Reserve Bank

SpamAssassin Report (spam score: 12.8)


 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
                            (filloffice913[at]yahoo.com)
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no
                            trust
                            [77.238.176.206 listed in list.dnswl.org]
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is
                            CUSTOM_MED
-0.0 SPF_PASS               SPF: sender matches SPF record
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
                            digit (filloffice913[at]yahoo.com)
 1.0 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
 1.2 MISSING_HEADERS        Missing To: header
 0.0 URIBL_BLOCKED          ADMINISTRATOR NOTICE: The query to URIBL was blocked.
                            See
                            http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
                             for more information.
                            [URIs: citromail.hu]
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not necessarily valid
 0.0 LOTS_OF_MONEY          Huge... sums of money
 1.9 REPLYTO_WITHOUT_TO_CC  REPLYTO_WITHOUT_TO_CC
 0.0 T_DKIM_INVALID         DKIM-Signature header exists but is not valid
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different
                            freemails
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list
 2.8 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
 3.3 MONEY_FRAUD_5          Lots of money and many fraud phrases



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The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

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