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An Email with the Subject "Act Fast" was received in one of Scamdex's honeypot email accounts on Sun, 16 Aug 2020 05:43:54 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as Jonathan Lippman <noreply@admin.com.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
This is my second email to you and I hope this email meets you in good health with a perfect mind set to receive your over-due payment.
First let me introduce myself, I am Mr. Jonathan Lippman, Head of Committee on Federal Reserve Bank Affairs (“PaymentsCo”) and the Clearing House Interbank Payments System (CHIPS). We have been authorized by the Federal Reserve System to transfer your unblocked and unpaid sum of $25million through the New York Clearing House; The Federal Reserve Bank's FedWire Payments System (FPS).
The New York Clearing House operates Real-Time Payments (RTP) clearing and processing of electronic transactions in batches, also settling $2 trillion daily through the Clearing House Interbank Payments System (CHIPS). Basically, we want to notify you that your over-due sum of $25million that has been withheld by the U.S Treasury's Office of Foreign Assets Control (OFAC) is finally unblocked and approved for immediate wire transfer into your receiving bank account by The Federal Reserve System.
After we reviewed the issued payment mandate and the certified payment instrument released by OFAC containing your personal details, i noticed a different bank details in favor of your financial representative and partner, Mr Lewis Munroe. So we require your confirmation to proceed with the provided account before transfer of your funds is initiated via S.W.I.F.T MT2O2 COV in favor of your representative Mr Lewis Munroe. Confirm details below:
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: ARCS REALTOR & PROPERTY LLC
Upon your confirmation, we can completely transfer $25million to the U.S. Bank Trust, N.A account as above within the next 72- hours and copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, Mr. Lewis Munroe and also a copy sent to you for funds clearance at the receiving bank. We hope this letter is understood, if not, kindly go over the content again before responding.
Direct all responses to my return email on jj026lippman@gmail.com regards to this matter, also provide your phone number for us to reach you directly.
Thanks for your Co-Operation.
Yours Faithfully
Mr. Jonathan Lippman
Head of Committee on Federal Reserve Bank Affairs (“PaymentsCo”)
Clearing House Interbank Payments System (CHIPS)
The Clearing House Association L.L.C.
New York
This is my second email to you and I hope this email meets you in good health with a perfect mind set to receive your over-due payment.
First let me introduce myself, I am Mr. Jonathan Lippman, Head of Committee on Federal Reserve Bank Affairs (“PaymentsCo”) and the Clearing House Interbank Payments System (CHIPS). We have been authorized by the Federal Reserve System to transfer your unblocked and unpaid sum of $25million through the New York Clearing House; The Federal Reserve Bank's FedWire Payments System (FPS).
The New York Clearing House operates Real-Time Payments (RTP) clearing and processing of electronic transactions in batches, also settling $2 trillion daily through the Clearing House Interbank Payments System (CHIPS). Basically, we want to notify you that your over-due sum of $25million that has been withheld by the U.S Treasury's Office of Foreign Assets Control (OFAC) is finally unblocked and approved for immediate wire transfer into your receiving bank account by The Federal Reserve System.
After we reviewed the issued payment mandate and the certified payment instrument released by OFAC containing your personal details, i noticed a different bank details in favor of your financial representative and partner, Mr Lewis Munroe. So we require your confirmation to proceed with the provided account before transfer of your funds is initiated via S.W.I.F.T MT2O2 COV in favor of your representative Mr Lewis Munroe. Confirm details below:
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: ARCS REALTOR & PROPERTY LLC
Upon your confirmation, we can completely transfer $25million to the U.S. Bank Trust, N.A account as above within the next 72- hours and copy of the MT202 COV Payment Slip will be sent by fax to the receiving beneficiary bank, Mr. Lewis Munroe and also a copy sent to you for funds clearance at the receiving bank. We hope this letter is understood, if not, kindly go over the content again before responding.
Direct all responses to my return email on jj026lippman@gmail.com regards to this matter, also provide your phone number for us to reach you directly.
Thanks for your Co-Operation.
Yours Faithfully
Mr. Jonathan Lippman
Head of Committee on Federal Reserve Bank Affairs (“PaymentsCo”)
Clearing House Interbank Payments System (CHIPS)
The Clearing House Association L.L.C.
New York