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Sunday, January 29, 2017

Victim Compensation scam email from Patrick Holt Federal Reserve Bank of New York Payment Director

Originating IP:
Originating ISP: Ntt Communications Corporation
City: Kyoto
Country of Origin: Japan

from: Patrick Holt <> 
date: Sat, Jan 28, 2017 at 1:33 AM

Federal Reserve Bank of New York
(A subsidiary of Federal Reserve System)
33 Liberty Street New York, NY 10045. USA.
Remittance Department
(FRB)REF#: HGD/73D-R/347/15

Attn: Beneficiary,

Good day to you. My name is Patrick Holt, Payment Director of Federal Reserve Bank of New York. The United States Secretary

of State scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Lottery(Sponsored by

Microsoft and National Lottery) and other international loans, and your email contact was forwarded to me as the next

beneficiary to be paid.

This email is to notify you about the release of your outstanding payment of $650,000 Thousand which was recovered after a

failed attempt to have it transferred to you by one of the local banks here in the United States of America and the funds

has been lodged with this bank, Federal Reserve Bank of New York in your favor. We have received a mandate and instructions

from the IMF to commence the immediate release of your funds. However, it's my pleasure to inform you today that the funds

has gone through security screening and an approval has been given. The funds can now be released to you immediately,

without further hindrances.

You are advised to respond back  to this email as soon as possible with the following: YOUR FULL NAME 2) YOUR HOME ADDRESS

3)YOUR VALID TELEPHONE NUMBER,CELL,FAX 4)YOUR AGE,SEX,MARITAL STATUS. These details are to show proof of claim over your

payment. You are to adhere strictly to the instructions given for more information,upon your response, you shall be advised

further on the nextstep to be taken. Note that we have scheduled just 5 days to finalize this transaction once all

obligations has been completed. A special agent will be calling you on the number you provided for security reasons. there

is no need for you to be skeptical or naive it is just for verification purposes.

Hope to hear from you as soon as possible.



Patrick Holt
Payment Director,

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