William C Dudley - Federal Reserve Bank - reservebankpayment@yahoo.com

[TestNoob]

from: William C Dudley <fundsdelivery2005@hotmail.com>
date: Jul 21, 2020, 9:54 AM
subject: Attention :=====Immediate Delivery-2020 FRBNY USA
mailed-by: gmail.com

FERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK USA.

Attention :

OFFICIAL NOTICE: Thank you for your urgent reply to our payment release notification. This Compensation Payment Commission (UNCPC) can not state the cost attached to the approved payment release options as you have requested as it is the duty of the paying bank to complete the payment release process in accordance with the Financial Regulation Act.

Considering the current global lock down due to the Corona-Virus (Covid-19) Pandemic, it is convenient to opt for option A. (Check or by ATM Card System) as delivery of an ATM MasterCard to your receiving address might be frustrating due to the current restriction of movements by the government with the aim of reducing the spread of the virus

Take note that you will have to Stop communication with every Other person if you have been in contact with any. Also remember that all you will ever have to spend is $450 Do Dollars Nothing More! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of USPS fee of $450 Dollars).

DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY

1. Your Full Name:
2 Direct Tel:
3. Delivery Address
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________

For further payment release instruction, you are urgently required to get back to us with your preferred payment release option along with your personal details attached to your preferred payment release option as explained above. Note: You will be required to pay the charges attached to your preferred payment release option to facilitate the release of your approved compensation sum of US$1.7 Million.

Your package will be sent to you within 2 working Days upon Confirmation receipt of USPS fee of $450.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment package within the next 48hrs after you have made the payment for Shipping.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (IMMEDIATE DELIVERY-2020 FRBNY USA) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Thanks and God bless you

Yours in Service,

William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, Shareholders and Associates-to Fulfill their Dreams.

[Beezwax]

from: Federal Reserve Bank <roleary1@cogeco.ca>
reply-to: federalreservebank678335@gmail.com
date: Jul 23, 2020, 9:12 PM
subject: Attn: Online Beneficiary
mailed-by: cogeco.ca

Attn: Online Beneficiary

Your details information has been received and confirmed with what we have in our database before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from deposit funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular. Moreover, I am not here to play any kind of joke with you. The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up anew Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflect in our database and your original account which was instructed from united nation will be activated.

You have to send the sum of $100 usd dollars i TUNES card or Google Play to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remit the amount value of US$27,000.000.00 United States Dollars This is why it is important that we first of all receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of $100 usd dollars i tunes card or Google Play and forward the information to our headquarters here in USA.

Then the funds would be received, in ITUNES or Google Play registered into the system and once it is sighted, then an instruction would be issued out to that effect and the documentation would be formally presented to Federal

Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you cannot afford to pay this US$100 i TUNES card or Google Play don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision. Once your bye the $100 usd dollars i tunes card make sure your send the Copy of the $100 usd dollars i tunes card or Google Play here in Our Mail Address Okay,

Thanks
Regards
Mr William Dudley
...

[Yahoozeo]

from: Mr.William Dudley <mackryson0033@yahoo.com>
reply-to: wd3427056@gmail.com
to: mack ryson <mackryson@gmail.com>
date: Aug 5, 2020, 9:22 AM
subject: Re: Urgent Attention beneficiary.
mailed-by: gmail.com

Urgent Attention beneficiary.

I want to bring to your immediate notice that this honorable Bank has taken a full control to complete the transferring process of your long awaiting beneficial compensation fund amount of ($1.5million) One Million Five Hundred Thousand United States Dollars.

Sir, from the situation report we have confirmed that the excessive charges that you have paid in the past to some criminal individuals and some appointed offices which is totally unfair and unacceptable by the world bank rules and regulations. I want to assure you that your beneficial fund transfer process will be handled perfectly without any more delay by this honorable bank because the Federal Government in conjunction with the World Bank has officially appointed this honorable Federal Reserve bank to effect the immediate safe transferring of your long awaiting beneficial fund direct to your bank account with your cooperation to our banking rules and regulations and we hereby urge you to kindly follow every of our instructions to enable us serve you more better.At this juncture, we have to authoritatively inform you that we can proceed with the process of transferring your beneficial fund you are hereby advised to file your payment processing application form correctly with all the required details below.

(1)Your Full Name:........................

(2)Your Full Contact Address:.............

(3)Your Direct Mobile Line:...............

(4)Your Private Fax No:...................

(5) Your company name if any...............

(6) Your occupation:.......................

(7) The total fund claim amount...................

(8) Your Full Banking Details Where the funds will be transferred into:

Under the provisions of the transfer approval Act of 1996, section v,paragraph 111,Sub Section D, We confirm the fund is freely transferable, legally earned,good,clean and cleared funds of non-criminal origin,free of liens or encumbrances Note that there is a mandatory required Inter Bank Service Charge (IBSC) of ($250) only which you are to pay as the beneficiary of the fund to enable our audit department effect the immediate conclusion of transferring your beneficial fund direct to your bank account without any further delay or interference. Note that your transaction is tagged/code STRICTLY CONFIDENTIAL hence several attempts by these fraudsters/criminals and their inside bank staff syndicates who gives out vital/top secret details to divert and steal funds. Every details of your transaction is only known to the Executive directors of this institution and my humble office for security reasons etc,

therefore no other persons, offices, bank officials, financial institutions etc is allowed to know any detail about your transaction, for these reasons, you are advise to always keep every details we give out to you about your transaction strictly confidential to enable us render our services diligently and ensure that your transaction is completed successfully.Upon receipt of the above requested information's from you, we shall notify you on the next line of action.

Thanks,
Federal Reserve Bank.
Mr.William Dudley

[Screen Grab]

from: Federal Reserve Bank <info.federalrersevebank99@gmail.com>
reply-to: info.federalrersevebank99@gmail.com
date: Aug 10, 2020, 4:55 PM
subject: Re:
mailed-by: gmail.com

FEDERAL RESERVE BANK OF NEW YORK
33 Liberty St New York NY 10045, USA
E-mail: federalreservebanknyc@accountant.com

Amount: US$5,550,000.00
TRANSACTION CODE: TC-987647

Treasury Department / World Bank Group authenticated code: WOC2020FTD
Final Approval No: UN-FB- GBXXX- 33NO22/0202
Payment file Ref ID: RS20/WOC19


Attention Beneficiary,

The Management of the Federal Reserve Bank is pleased to acknowledge receipt of payment orders from the United States government Payment Center with reference number RS20/WOC19 on your behalf to debit settlement reserved account with us to the amount of US$5,550,000.00 only and credit your designated bank account with the specified amount as approved in your payment file, furthermore, we received an Authorization Letter from the International Monetary Funds Office and Homeland Security and a certified letter from the Federal Bureau of Investigation to pay you without any hitch as soon as you comply with the necessary requirement for remitting your total funds to your designated Bank Account.

As the newly appointed/accredited Local/international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: UN-FB- GBXXX- 33NO22/0202, transfer allocation no.: TC-987647 having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of US$5,550,000.00 only, as part payment so as to enable us pays other eligible beneficiaries.

Federal Reserve Bank of New York received an Irrevocable Foreign Exchange Approval Order from the mentioned offices through the fiscal revenue implications of the prospective economic partnership agreement / policy with our commission on debt liquidation statistics for the remittance of the above amount to you without any delay or bottlenecks as your transfer with us has been approved by the US Government.

It is also imperative to inform you that this requirement is in line with the above-mentioned fund source and origin in line with this country's banking financial policies, rules and regulations, based on their constitutional rights and terms. As stated in the last paragraph of our Corporate Transaction Statement, our handling charges vary from the volume of the transaction / bank of the final destination and cannot be deducted from the principal amount due to the Irrevocable Insurance Policy (IIP) associated with the escrow payment account, such as logistics, evaluations, appraisals, certifications and validation exercises to the relevant government monetary agencies for proper international / local banking trails and accountability prior to the remittance of the fund to your nominated account.

At this juncture, we urge you to fill in the transfer application form for the Wire Transfer Processing Form attached and return the form along with a copy of your valid photo ID for identification and verification purpose; preferably a driver's license or passport, to enable us to initiate payment implementation processes such as evaluation, appraisal, certification, and validation before transferring your funds to your personal bank account.

Thanks and if you have any questions, we encourage you to email us as soon as we operate 24/7 online banking services to our local and international customers / clients.

Respectfully in service
Mr.William C.Dudley
Accredited Payment Officer
Federal Reserve Bank of New York
==========================================================================================================
This e-mail and any files transmitted with it are confidential and intended for use by the individual or entity to whom they are addressed dissemination, distribution or copying of this e-mail or the information provided by the recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
=================================================================================
Federal Reserve Bank of New York @FRSB 2020

[CGI1]

from: Federal Reserve Bank <riogwa21@gmail.com>
reply-to: frb262@aol.com
date: Sep 12, 2020, 1:20 PM
subject: $4.700, 000.00
mailed-by: gmail.com

From the Desk Of Mr. William C. Dudley
Federal Reserve Bank Today at 2:39 AM
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 William C. Dudley

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 $75 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
Swift code#: WMSBUS66
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:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

Secondly,the only money you pay for the transfer to take place is just
$75 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 $75
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.

Also copy out the below listed information and proceed to make the
payment via Western Union or Money Gram or Ria Money Transfer. or You
are advised to go straight to any Walmart Money transfer Center around
you or Apple Store just buy iTunes Card.

RECEIVERS NAME: TONY KIM
Country: Benin Republic
City: Cotonou
Question: TO WHO?
Answer: IN GOD
Amount: $75

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:

You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Directora Federal Reserve Bank
33 Liberty St New York , NY 10045-0001.