Subject: Forwarding scam e-mail: Re: ATTEN:BENEFICIARY!!REGARDING THE TRANSACTION OF $22.5M 10sanjja
To: emailscamalerts@gmail.com, info@onlinethreatalerts.com
-------- Forwarded Message --------
| Subject: | Re: ATTEN:BENEFICIARY!!REGARDING THE TRANSACTION OF $22.5M 10sanjja |
|---|---|
| Date: | Sat, 25 Aug 2018 02:10:14 +0100 |
| From: | FEDERAL RESERVE BANK <test@sanjaybd.com> |
| Reply-To: | sandrawilson34345@gmail.com |
Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-631-460-5789 Atten:Beneficiary, What is really going on and why havent we heard from you in regards to the ongoing transaction of $22.5m?We have notified you about the allocation of $22.5m from the United Nations Developmental program,and we have to you that for you to get the $22.5m,you must secure the Transfer documents here in USA at a stipulated fee to be paid by you the beneficiary.We have told you to send the fee for the transfer documents so that the $22.5m can be processed and released to you but till this moment never heard from you. Your delay is affecting this transaction and the Board of Directors have instructed that the transaction be concluded or we reallocate to your representatives. This is to notify you that the payment for the documents must be sent immediately or your allocated funds of $22.5m will be canceled and reallocated to your representatives in according to section 48 sub section 84 of international remittance policy. Also you are to reconfirm your contact details including your direct contact telephone number and scanned copy of identification card. Awaiting your response. Scott Anderson Senior Personal Assistance Chairman Board of Governors, Federal Reserve Bank Tel:+1-631-460-5789
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