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Friday, May 27, 2016

419 scam email from Mrs. Beth E. Mooney Federal Reserve Bank Head of Personal Banking 614-585-3262 440-226-8358

Originating IP:
Originating ISP: Sk Broadband
City: n/a
Country of Origin: Korea, Republic of

from: <> 
reply-to: "" <>
date: Fri, May 27, 2016 at 11:03 AM
subject: Dear Esteeem Customer

1455 E 6th St, Cleveland, OH 44114,
United States

Phone +1 (614) 585 3262
Fax +1 (440) 226 8358

Dear Valued Customer;

We've noticed you haven't logged on to Personal Internet Banking recently so we have not seen your most recent statements. It's important to view your transactions regularly and keep track of your money. Please log on to Personal Internet Banking as soon as you can to check your statements and contact us if you have any concerns.

You can view your statements online through Personal Internet Banking and save a digital copy to your computer. You can also view your most recent transactions through our Mobile Banking App for iPhone, iPad and Android*.

Your account was compiled and locked as a Non-Deductible Escrow Account at the Federal Reserve Bank. This account is in your name, and requires accreditation before we can release the $15,500,000.00 trust into your Destination Bank Account.

I have conducted a thorough verification process to confirm that you are the individual attached to this account. I have also confirmed that you have fulfilled all the necessary obligations and have a proper credit rating to enable the release of your payment into a personal account of your choice.

Kindly contact me on +1 (614) 585 3262 or  for immediate response.

I anticipate your timely response before the account deactivates.

[A leading bank with a proud pedigree, our security centre helps to keep your computer, money and identity safe online]

Yours sincerely

Mrs. Beth E. Mooney
Head of Personal Banking
TEL +1 (614) 585 3262

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