NEEL KASHKARI
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Attn: Beneficiary,

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice or we will release the funds to him.

Yours truly,

Neel Kashkari

FEDERAL RESERVE BANK
90 HENNEPIN AVENUE
MINNEAPOLIS
MN 55401. USA

Email analysis :

NOTE : neelkashkari@barid.com
NOTE : info@federalreserve.gov
NOTE : FEDERAL RESERVE BANK
NOTE : 51.15.42.116 ()

NOTE : Strange…
NOTE : UK Government Department for Work and Pensions
NOTE : Search Google for “UK Government Department for Work and Pensions IP
NOTE : http://ift.tt/1GutRXW

NOTE : IP was sold off ?

NOTE : Informations about 51.15.42.116

inetnum: 51.15.0.0 – 51.15.63.255
org: ORG-ONLI2-RIPE
netname: ONLINE_NET_DEDICATED_SERVERS_NL
country: NL
admin-c: MM42047-RIPE
tech-c: MM42047-RIPE
status: LEGACY
mnt-by: ONLINESAS-MNT
created: 2016-10-28T11:18:17Z
last-modified: 2016-10-28T11:19:00Z
source: RIPE
organisation: ORG-ONLI2-RIPE
org-name: ONLINE SAS NL
org-type: OTHER
address: ONLINE SAS NL, EvoSwitch AMS1, J.W. Lucasweg 35 2031 BE Haarlem
abuse-c: AR32851-RIPE
mnt-ref: ONLINESAS-MNT
mnt-by: ONLINESAS-MNT
created: 2016-05-13T10:41:40Z
last-modified: 2016-05-13T10:41:40Z
source: RIPE # Filtered
person: Mickael Marchand
address: 8 rue de la ville l’eveque 75008 PARIS
phone: +33173502000
nic-hdl: MM42047-RIPE
mnt-by: MMA-MNT
created: 2015-07-10T15:02:32Z
last-modified: 2016-02-23T12:43:25Z
source: RIPE # Filtered

NOTE : Received : from User (unknown [104.238.195.195])

NOTE : (Authenticated sender: admin) by mail.dealer.com

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