From: Mr. Aggeliki Grammenou < firstname.lastname@example.org >
Sent: Tue, May 30, 2017 2:59 pm
Subject: From the desk of Mr Aggeliki Grammenou
From the Desk Of Mr. Aggeliki Grammenou
Federal Reserve Bank
Today at 3:10 pM
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty St New York , NY 10045-0001
From the desk of Mr Aggeliki Grammenou
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $100 the wire/transfer charge to have the fund delivered to her. Here is her information's below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmdale Bulv
Palmdale ca. 93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information's for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
9. Working Id/ int'l Passport
11. Your telephone number
Secondly,the only money you pay for the transfer to take place is just $100 being the approval payment certification from the government of Benin,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $$100 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
Here is the information you will use to send the payment through Money Gram or Western union.
Name Of Receiver: PAUL UDE
Question: TO WHO?
Answer: IN GOD
Send to me the following info once you send the payment.
MTCN / Reference #:
You alerted reply urgent
Mr. Aggeliki Grammenou
DirectoraFederal Reserve Bank
33 Liberty St New York , NY 10045-0001
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....