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No Name
2016-04-21 16:07:31
Medina, OH, United States
Scammer Source was email SCAMMER IMPERSONATING FEDERAL RESERVEEmail Attached
Generic/Unspecified Scam  

Scammer Information
NameMr Marc Walkins    

Details of Scam Report
Dear Valued Customer
It is my modest obligation to write you this letter as regards the Authorization of your owed payment which part payment of $1,500,000.00 has been APPROVED for immediate release to you through our most respected financial institution (Federal Reserve Bank). I am Mr Marc Walkins , Payment Officer, the British Government in Conjunction with US government, World Bank, united Nations Organization on foreign Payment matters has empowered and instructed this branch office of FEDERAL RESERVE BANK after much consultation and consideration to release your part payment of $1,500,000.00 to you being the appropriate beneficiary with the help of a F.B.I who has investigated this whole issue to be nothing but genuine and authentic. So you are advice to get back to me with the below information for documentation process.
Full Name:.........................
Address:...................... .....
Phone number:.......................
Note that you’re urgent compliance in this matter will help to serve you better.
Yours sincerely! Mr Marc Walkins

Scam Email
From Federal Reserve Bank New York Thu Apr 21 19:47:18 2016 X-Apparently-To: Thu, 21 Apr 2016 19:47:19 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: HVqWLeAWLDsx0iUwaOnXBkf3hjYPTVpHSsL2sLtTSHeS7vco 4gjhkRWSpnXw4CNdCoiQ80jSjUk9HT3RhF3sEFsEA1elak.iII2Hn4sMJpYk c8k0bLvaVFWErQ2fEeEd_2OmOpQ83z8ZytKw40r_G6eF79NG0nNovcPC1TZu b3e4OAeopr76viEXzhDd5jT1ojhg5uXXr1zbcExGetqKr1_N5KvXwhE8Dys9 v2AW_FpaAXVWLxtKv59qEEPLRfdik0PFSsiAbYpo0mC.98cGATSAD3hxq6We 5CS2OFA_VAiQ7KWao6gQtQIj0TAnzpZIKXfnnXshd1PjyqmbGlCuTU_g_jkE mBd6San5YRIzVpHEY92NLaafEguMkkVNno7uHJzj_upRipBnp1IvgTkRLU0D LTkN262_sTNu38SS7vl0hdiweZ6o53q2rFZ_lCRmM8csERV0YzRCx.v0.WeX toTdcflokQHiv7Ii4JiIP70eQlkJBHsAYg.shaClR28MzsWogX823LD3ZS1r EmtNUXLy0rAuyds_6G.SFFgaT1VyrlCYAzZAI9ylmhc7oi0YHDrO0V6qpWYi Ytz1QMQmMBnetCjojAwfRkiwAiOzEvOG29oDsucju14uN96fR80dd5lPfPXS Gh1fek.umvzG.RtsCy5TmG2RWB4Ydfv6h.RaFGs9sJ8kpjNjfM5T_iMjQYB5 15lfqKUnA.nAh8CfUtM1XWI8FO2Vh_xkpsZ58Q2M4tLw5QcIkDnzcqhM2AXW NIjYVi_IMAaX6b4kAxOADs_h5F3B6qMUJhErJ9gCuvDrtYzVkma1yrXNZTT8 _fCJn8qW4bKsX_Yvsue0INe6Kd9YNCWgw1pCH8NBJSKkOyj6Q2NSxaCdEtP7 SapK1syCAJptIMhxcgS7djApETJnU6PqVD4O8DqRCR1_GKkvCj1IdwPtg9fJ hXuIII2KWF_6EGYsO_q_m9AG0KpwUbIyReKY6Gy62qT2qh3XblHJwzUxPdKU 7l5bgRuWbH59zCw13mDFFQWNzaOR_TsOsKrIVPjOyErZ_Ye3jgPGb2tX1FGS V0o2nf7COQGQ5.Y2E90bSpd6ERJlJrd4GPHKnA3ygBP2jVDByZZKzN2VPr7D GB4Egn2MFjrrGdFlXeWV_gQ3WVhJw_NP9RBhsXMPqab9GyTKm6KlRx_LBZiT Lq.gUYaFzOIGInrIwPPEA0KzzJ3.IJh.zKsoZ7KMk6pfeEtKRvDlUdgpZv1n bIuHJnubQzt3N7ltenddB7mzCIrsP4Nlbz5VGbD2bGa0rioyjPcfpjll5MgO xwGaGSkta_VAgg4X6e9dqi0Nqj09APfaVt.FUgSwm8y_GtQfuUkoN7vYRsz4 VfWZ5IsutzDzc.lzpFDDuxqFU0iVhHKWCwUqKlzdULJCtjDH4ZZQEvy9V6xg 96XANEN0Aep481IZDEgITXAy7vP56zzg X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTPS; Thu, 21 Apr 2016 19:47:19 +0000 Received: from BLU174-W16 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Thu, 21 Apr 2016 12:47:18 -0700 X-TMN: [r4mUdSzgdRWk6DdSvnvkML7cpBAM/k4P] X-Originating-Email: [] Message-ID: Return-Path: Content-Type: multipart/alternative; boundary="_e8f1a455-2593-4a16-8c8a-7629b2f0b660_" From: Federal Reserve Bank New York Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT. Date: Thu, 21 Apr 2016 20:47:18 +0100 Importance: Normal MIME-Version: 1.0 X-OriginalArrivalTime: 21 Apr 2016 19:47:18.0750 (UTC) FILETIME=[9CF517E0:01D19C06] Content-Length: 9683

Tag Cloud
beneficiary foreign bp bank credit microsoft joy account payment customer process custom urgent secure mail bank account bank gbp your bank reserve bank payment officer sincerely respect will yahoof (federal reserve bank) [] (no sig); from=outlook.c... (ehlo blu004-omc1s34.hotm... ([]) (7.5.7601.23008) [r4mudszgdrwk6ddsvnvkml7c... [] (utc) filetime=[9cf517e0:... dear mr marc walkins nmr marc walkins financial fs

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