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Tuesday, July 17, 2018

419 scam email from Myron Gray Federal Reserve Bank www.us.fed.res@arion.ocn.ne.jp usfederalreservebank01@gmail.com

Originating IP: 154.118.73.113
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Myron Gray <www.us.fed.res@arion.ocn.ne.jp> 
reply-to: Myron Gray <usfederalreservebank01@gmail.com>
to: 
date: Sat, Jul 14, 2018 at 8:42 AM
subject: Confirm Authorization Letter
mailed-by: arion.ocn.ne.jp

Federal Reserve Bank.
33 Liberty Street,
New York, NY 10045.
United States

Attention: Sir/Madam,

This notification message is from the Federal Reserve Bank, your name is enlisted among the beneficiary whose fund ( US$5,000,000.00 has been approved for payment, by the Board of Directors Federal Reserve Bank, we have been waiting for you to respond prior to our first communication to you but to no avail.

However, one Mr. Pam Sues sent a claim letter that you have authorized him to claim the fund on your behalf with documentary evidence which we are not sure of it source. This was why we decided to contact you again to confirm to us if you really sent Mr. Pam Sues.

However, He further said that you instructed him that the fund should be transfer to the below account provided. Kindly revert back to us immediately and confirm that you authorize him as he is eager to meet all the requirement to receive the funds including sending the electronic wire charges to us to enable us process and transfer the funds to him within 24hrs.

Bank Name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account Number: 001453521
Routing: 122239982
Swift? ?Code: HEOAUS61
Beneficiary Name: Pam Sues

You are advice to respond within ASAP and  failure to respond we will assume the letter of authorization is authentic and we will proceed to review the claim applications after which we will request for Mr. Pam Sues proof of identity and also forward to him the requested payment information of our cash officer where he will send the Electronic Wire Charges of $475 to enable us complete the transfer process to his Heritage Oaks

Yours in Service

Myron Gray

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