from: Federal Reserve Bank Of America <payfille2@gmail.com>
date: Sep 17, 2020, 1:06 PM
subject: Urgent Attention beneficiary. Call me urgent for this mandatory required Inter Bank Service Charge (IBSC) of ($250) +1 9143316286
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 nuappointed 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 tr
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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William C Dudley - Federal Reserve Bank - reservebankpayment@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
William C Dudley - Federal Reserve Bank - payfille2@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
William C Dudley - Federal Reserve Bank - fbank584@aol.com
from: Federal Reserve Bank <fbank584@aol.com>
reply-to: Federal Reserve Bank <fbank584@aol.com>
date: Sep 18, 2020, 9:20 AM
subject: Re: ok. i understand you and this is my email so go through it and reply me urgent
mailed-by: gmail.com
signed-by: aol.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 nuappointed 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 tr 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
Tellphone:740 4104399
Federal Reserve Bank
fbank584@aol.com
reply-to: Federal Reserve Bank <fbank584@aol.com>
date: Sep 18, 2020, 9:20 AM
subject: Re: ok. i understand you and this is my email so go through it and reply me urgent
mailed-by: gmail.com
signed-by: aol.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 nuappointed 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 tr 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
Tellphone:740 4104399
Federal Reserve Bank
fbank584@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
William C Dudley - Federal Reserve Bank - dhlwashington1@outlook.com
from: Mr. William C. <gythbnm6tyu@yahoo.com>
reply-to: "Mr. William C." <dhlwashington1@outlook.com>
date: Oct 10, 2020, 8:53 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: yahoo.com
From the Desk Of Mr. William C. Dudley:
Federal Reserve Bank / Headquarter:New York, NY, United States of America: 33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address
Attention Dear Sole Beneficiary.
My Name is Mr. William C. Dudley, Chairman Federal Reserve Bank.I am the 10th and current Chair of the Federal Reserve, (born 1953 (age 66–67)) serving in that office since February 2018. I was nominated to the Fed Chair position by President Donald Trump, and confirmed by the United States Senate. I has served as a member of the Federal Reserve Board of Governors since 2012.
I have attached a scanned copy of my id for your confidence,
How are you today and your beloved family including work? I hope you are all fine by the grace of almighty God. I am write to notify you that I will visiting some of the Bank in your state on Monday because I am scheduled to have a brief meeting with these Bank businesses and I will like to come together with your ATM Package $20.5Million United State Dollars as we have already being discussed
Your payment files from (4) different banks, Nat West Bank of London, BANK OF AMERICA, UBA BANK Benin Republic and wells Fargo bank and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of $20.5Million United State. If you can meet up with the required fees $100 Today or Tomorrow I will deliver the ATM card to your home address.
You are required to send the fee of $100 to enable our ATM Center load your funds into ATM CARD and I will ship the Card to your address which will permit you to withdrawal of US$25,000 USD three times daily. You have relay paid so much in this delivery that makes me wonder. You are a very lucky person because i shall be bringing it by myself and there is nothing anyone can do about it to stop me due to my position!
Note that if you still wish to receive your total sum owed to you by the 4 banks mentioned above tune of $20.5Million United State better move ahead and buy $100 Google Play Card or Steam Wallet so that i will be coming with your over due payment which has been delaying for a very long time due to one reason or the other. As the Chairman Federal Reserve Bank. I have the veto power to go through customs and immigration and As soon as am through with the meeting I will then proceed to your address and hand over your ATM CARD to you.
Send your cell phone number and address where you want me to bring your package to which permit you to withdrawal of US$25,000 USD three times daily.
A, your delivery address....
B,your cell phone............
My Flight will move on Monday and I expect you to comply before then so that the delivery can be completed, If you do not comply, then it will not be my Fault if you do not receive your package. even if you don't have the $100 try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more
Thank you for giving us the opportunity to serve your banking needs.
Get back to us now.
Congratulations
Yours in Service,
Mr. William C. Dudley
Chair of the Board of Governors
of the Federal Reserve System
reply-to: "Mr. William C." <dhlwashington1@outlook.com>
date: Oct 10, 2020, 8:53 PM
subject: READ AND GET BACK TO ME URGENT RESPONSE IS NEEDED.
mailed-by: gmail.com
signed-by: yahoo.com
From the Desk Of Mr. William C. Dudley:
Federal Reserve Bank / Headquarter:New York, NY, United States of America: 33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address
Attention Dear Sole Beneficiary.
My Name is Mr. William C. Dudley, Chairman Federal Reserve Bank.I am the 10th and current Chair of the Federal Reserve, (born 1953 (age 66–67)) serving in that office since February 2018. I was nominated to the Fed Chair position by President Donald Trump, and confirmed by the United States Senate. I has served as a member of the Federal Reserve Board of Governors since 2012.
I have attached a scanned copy of my id for your confidence,
How are you today and your beloved family including work? I hope you are all fine by the grace of almighty God. I am write to notify you that I will visiting some of the Bank in your state on Monday because I am scheduled to have a brief meeting with these Bank businesses and I will like to come together with your ATM Package $20.5Million United State Dollars as we have already being discussed
Your payment files from (4) different banks, Nat West Bank of London, BANK OF AMERICA, UBA BANK Benin Republic and wells Fargo bank and Federal Reserve Bank was compiled and submitted to my desk this month for review. The total sum owed to you by the 4 banks mentioned above was sum up to the tune of $20.5Million United State. If you can meet up with the required fees $100 Today or Tomorrow I will deliver the ATM card to your home address.
You are required to send the fee of $100 to enable our ATM Center load your funds into ATM CARD and I will ship the Card to your address which will permit you to withdrawal of US$25,000 USD three times daily. You have relay paid so much in this delivery that makes me wonder. You are a very lucky person because i shall be bringing it by myself and there is nothing anyone can do about it to stop me due to my position!
Note that if you still wish to receive your total sum owed to you by the 4 banks mentioned above tune of $20.5Million United State better move ahead and buy $100 Google Play Card or Steam Wallet so that i will be coming with your over due payment which has been delaying for a very long time due to one reason or the other. As the Chairman Federal Reserve Bank. I have the veto power to go through customs and immigration and As soon as am through with the meeting I will then proceed to your address and hand over your ATM CARD to you.
Send your cell phone number and address where you want me to bring your package to which permit you to withdrawal of US$25,000 USD three times daily.
A, your delivery address....
B,your cell phone............
My Flight will move on Monday and I expect you to comply before then so that the delivery can be completed, If you do not comply, then it will not be my Fault if you do not receive your package. even if you don't have the $100 try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance any more
Thank you for giving us the opportunity to serve your banking needs.
Get back to us now.
Congratulations
Yours in Service,
Mr. William C. Dudley
Chair of the Board of Governors
of the Federal Reserve System
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
William C Dudley - Federal Reserve Bank - m_holmes91@aol.com
from: Mr. Andrew Holmes <m_holmes91@aol.com>
reply-to: "Mr. Andrew Holmes" <m_holmes91@aol.com>
date: Oct 15, 2020, 1:10 PM
subject:
mailed-by: aol.com
Thanks for your prompt response and all your indication is noted.I will advice you should contact transfer department for onward processing of your transaction with below information that will tell you what next to ascertain in due time.
Bank: Federal Reserve Bank
Name of Account Executive: Mrs.Jody Hughes Smith
Email address: jodyhughesmith@fedrbservice.com
Tel: +1(347) 919 4536
Do contact above mentioned information then get back to this department for accurate update as regards.
Thanks.
Yours faithfully,
Mr. William C.Dudley
reply-to: "Mr. Andrew Holmes" <m_holmes91@aol.com>
date: Oct 15, 2020, 1:10 PM
subject:
mailed-by: aol.com
Thanks for your prompt response and all your indication is noted.I will advice you should contact transfer department for onward processing of your transaction with below information that will tell you what next to ascertain in due time.
Bank: Federal Reserve Bank
Name of Account Executive: Mrs.Jody Hughes Smith
Email address: jodyhughesmith@fedrbservice.com
Tel: +1(347) 919 4536
Do contact above mentioned information then get back to this department for accurate update as regards.
Thanks.
Yours faithfully,
Mr. William C.Dudley
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
William C Dudley - Federal Reserve Bank - reservebankpayment@yahoo.com
fedrbservice.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
