The "World Fund Discovery Management and Federal Reserve Payment Bureau" email below is scam being sent by online scammers. The scammers are attempting to trick their potential victims into sending them personal information and money for some so-called compensation. This scam is a type of advance-fee scam. An advance-fee scam is a form of fraud and one of the most common types of confidence trick.
A Fake "World Fund Discovery Management and Federal Reserve Payment Bureau" Email
From: International Bank Dept <Settlementdeptment@outlook.com>
Sent: Monday, December 9, 2013, 2:34:46 PM HST
Subject: International Bank Dept 2013 Payment (phone) :+1 850-615-7565
I hope this letter will not embarrass you since we have not had any previous communication. I got your payment reference from the outstanding record debt and went further to have it confirmed by World Fund Discovery Management and Federal Reserve Payment Bureau Department.
I am Bradley Thomas senior executive with demonstrated experience in growing strategic new business by applying technology and best practices to solve business problems in the banking and financial services industry, I came across your payment file yesterday forwarded to me by World Fund Discovery Management and Payment Bureau Department Federal Reserve to start my job as am quite new here and from my observation after my perusal of your file, I discovered that your fund never release to you.
The World Fund Discovery Management and Payment Bureau Department in your new payment file record to pay you $6,300,000.00 (Six Million Three Hundred Thousand Dollars Only). via telegraphic transfer to your bank account /ATM Visa Prepaid Card/Online Account.
In line with this directive, it became paramount to inform you that based on the details contained in your new file which was forwarded to our office shows that you are among "Category "A" which clarifies that your payment has been verified and long over-due.
Reconfirm the information below for final verifications and endorsement of your payment file prior to release.
1. Your Full Name
2. Your Home Address:
3. Your Home Telephone
4. Your Mobile Phone
5. Fax Number:
6. Your Age and Sex
7. Your Occupation
8. Your Alternative E-mail Address
9. Your Nationality
We are waiting for your urgent confirmation and we want you to provide us with the above mentioned information so that we can process a release of your fund to you as you shall advice us while we advised you to please keep every information here restrict confidential until your finally receive your fund just to avoid false claim of your fund.
Thanks in advance for your anticipated co-operation.
Reply Email: firstname.lastname@example.org