from: MR WILLIAMS C. DUDLEY <customer.usa.files@gmail.com>
reply-to: fedreservebnk.ny01@outlook.com
date: Dec 7, 2021, 1:55 PM
subject: MR WILLIAMS C. DUDLEY
mailed-by: gmail.com
Greetings my old friend, it has been about 3 years now since i heard from you, you forgot about me and have never asked Dr John C. Williams about me, you only care about your funds. Well, I thought by now you would have received your funds $10.5M, but after speaking with the new bank director he said you have refused to make payments for the required fees because you have paid too much already without getting any result. I am surprised that until now you still do not believe that there are funds in the Federal Reserve Bank. I know you too well and I know you are giving the new director some tough time handling this transaction.
If i were you, i would pay the fee immediately because more than 100 people have received their funds within November and last week, don't you want to be part of them? Remember i need a thank you gift from you even though it's just an email after you get your funds i will appreciate it. I am emailing from my old email just to let you know that you are not being lied to or deceived. I have nothing to gain from sending this email but just to encourage you.
MR WILLIAMS C. DUDLEY
EX DIRECTOR FEDERAL RESERVE BANK
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
William C Dudley - Federal Reserve Bank - fedreservebnk.ny01@outlook.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.
-
KopyCat
- Scammer Slammer
- Posts: 1904
- Joined: 15 Sep 2021
William C Dudley - Federal Reserve Bank - mrwilliamcbudley@gmail.com
from: Mr. William C. Dudley <mrrobertwolter10102@gmail.com>
reply-to: mrwilliamcbudley@gmail.com
date: Dec 16, 2021, 7:39 AM
subject: Treat with urgency,
mailed-by: gmail.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
TELEGRAPHIC TRANSFER NOTICE OF US35 Billion US Dollars TRANSFER
Attention Valued Customer!
The Federal Reserve Bank of New York controlling department
controlling of the security transfer CODE which is (WFU/206/104/02),
the Authentication section code of this bank concludes the
verification of your file. After going through all the documents of
claim received by this department with justification and verification
from the global strategy America, we are completely satisfied and you
have been confirmed.
The Federal Reserve Bank of New York concerning wire transfers of your
funds. Your letter has been referred to the (FSA) Legal Division for
Funds ($35 Billion US Dollars) Transferred code. (WFU/206/104/02). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 3 hours.
Note; This Fund was shifted from Mr. Patrick Talon, the President Of
Benin Republic to this Bank through the help of US Ambassador to Benin
Mrs. Patricia Mahoney who instructed the central bank of Benin to
transfer your fund,grant fund approval document must be giving to you
from the zonal co- coordinator country (Benin Republic) before we can
transfer your fund to you, this is 100% risk free and money laundry
free also, this is legitimate,the Grant Fund Approval will proof
that,the fund is not a money laundry and also it will proof that, the
fund is not a drug money.
Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the the zonal co- coordinator
country (Benin Republic) before we can carry on the Transfer of an
amount of such magnitude to you, otherwise any such transfer will be
stopped by the Financial Service Authorities and the International
Monetary Fund, since your Transfer is Electronic Transfer is almost
activated with our bank and the only thing holding the final
activation of your Account is the Approval Document charges from the
concerned Authorities, and for that reason, you are required to pay
the Sum of $$100 only (The TOTAL FEE) for the obtain of the necessary
documents that will enable the your fund transfer to you without
single delay.
In respect,you are required to send the Approval Documents fee of $100
only [BANK B], under section 47-4A302 of Wells Fargo Bank United
States of America's law, a depository institution which wire transfers
funds may not deduct any fees for handling the wire transfer from the
amount of money which is to be transferred to your provided Bank
Account.
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, You are require to get back to me if
you are pleased with the Banking rules to commence with Wire Transfer
processing as soon as possible.
This law is stated according to section-35 And-36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of USA and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bankaccount
as soon as you have comprehended with our instructions.
You are advised to copy the details below and locate RIA Money
Transfer only or if you can't send it by RIA then buy a $100 Steam
Wallet Card or Google Play Card or iTunes card.
Receiver'S name Cynthia Long
Address Garland,utah 84312 usa
country usa
Amount: $100.00 usd
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
Your full details in case you prefer to receive your fund inform of
ATM VISA CARD then we could load it into ATM VISA CARD and delivery it
to your home address within 2 days,
Thank you for giving us the opportunity to serve your banking needs.
Treat with urgency,
Yours sincerely,
Mr. William C. Dudley
President and Chief Executive officer
Federal Reserve Bank of New York on January 27, 2009.
reply-to: mrwilliamcbudley@gmail.com
date: Dec 16, 2021, 7:39 AM
subject: Treat with urgency,
mailed-by: gmail.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
TELEGRAPHIC TRANSFER NOTICE OF US35 Billion US Dollars TRANSFER
Attention Valued Customer!
The Federal Reserve Bank of New York controlling department
controlling of the security transfer CODE which is (WFU/206/104/02),
the Authentication section code of this bank concludes the
verification of your file. After going through all the documents of
claim received by this department with justification and verification
from the global strategy America, we are completely satisfied and you
have been confirmed.
The Federal Reserve Bank of New York concerning wire transfers of your
funds. Your letter has been referred to the (FSA) Legal Division for
Funds ($35 Billion US Dollars) Transferred code. (WFU/206/104/02). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 3 hours.
Note; This Fund was shifted from Mr. Patrick Talon, the President Of
Benin Republic to this Bank through the help of US Ambassador to Benin
Mrs. Patricia Mahoney who instructed the central bank of Benin to
transfer your fund,grant fund approval document must be giving to you
from the zonal co- coordinator country (Benin Republic) before we can
transfer your fund to you, this is 100% risk free and money laundry
free also, this is legitimate,the Grant Fund Approval will proof
that,the fund is not a money laundry and also it will proof that, the
fund is not a drug money.
Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the the zonal co- coordinator
country (Benin Republic) before we can carry on the Transfer of an
amount of such magnitude to you, otherwise any such transfer will be
stopped by the Financial Service Authorities and the International
Monetary Fund, since your Transfer is Electronic Transfer is almost
activated with our bank and the only thing holding the final
activation of your Account is the Approval Document charges from the
concerned Authorities, and for that reason, you are required to pay
the Sum of $$100 only (The TOTAL FEE) for the obtain of the necessary
documents that will enable the your fund transfer to you without
single delay.
In respect,you are required to send the Approval Documents fee of $100
only [BANK B], under section 47-4A302 of Wells Fargo Bank United
States of America's law, a depository institution which wire transfers
funds may not deduct any fees for handling the wire transfer from the
amount of money which is to be transferred to your provided Bank
Account.
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, You are require to get back to me if
you are pleased with the Banking rules to commence with Wire Transfer
processing as soon as possible.
This law is stated according to section-35 And-36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of USA and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bankaccount
as soon as you have comprehended with our instructions.
You are advised to copy the details below and locate RIA Money
Transfer only or if you can't send it by RIA then buy a $100 Steam
Wallet Card or Google Play Card or iTunes card.
Receiver'S name Cynthia Long
Address Garland,utah 84312 usa
country usa
Amount: $100.00 usd
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
Your full details in case you prefer to receive your fund inform of
ATM VISA CARD then we could load it into ATM VISA CARD and delivery it
to your home address within 2 days,
Thank you for giving us the opportunity to serve your banking needs.
Treat with urgency,
Yours sincerely,
Mr. William C. Dudley
President and Chief Executive officer
Federal Reserve Bank of New York on January 27, 2009.
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
William C Dudley - Federal Reserve Bank - paymentmode11@gmail.com
from: From the Desk Of Mr.William C. Dudley <alazamoussa229@gmail.com>
reply-to: paymentmode11@gmail.com
date: Dec 27, 2021, 11:22 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US35 Billion US Dollars TRANSFER
mailed-by: gmail.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
TELEGRAPHIC TRANSFER NOTICE OF US35 Billion US Dollars TRANSFER
Attention Valued Customer!
The Federal Reserve Bank of New York controlling department
controlling of the security transfer CODE which is (WFU/206/104/02),
the Authentication section code of this bank concludes the
verification of your file. After going through all the documents of
claim received by this department with justification and verification
from the global strategy America, we are completely satisfied and you
have been confirmed.
The Federal Reserve Bank of New York concerning wire transfers of your
funds. Your letter has been referred to the (FSA) Legal Division for
Funds ($35 Billion US Dollars) Transferred code. (WFU/206/104/02). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 3 hours.
Note; This Fund was shifted from Mr. Patrick Talon, the President Of
Benin Republic to this Bank through the help of US Ambassador to Benin
Mrs. Patricia Mahoney who instructed the central bank of Benin to
transfer your fund,grant fund approval document must be giving to you
from the zonal co- coordinator country (Benin Republic) before we can
transfer your fund to you, this is 100% risk free and money laundry
free also, this is legitimate,the Grant Fund Approval will proof that,
the fund is not a money laundry and also it will proof that, the fund
is not a drug money.
Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the the zonal co- coordinator
country (Benin Republic) before we can carry on the Transfer of an
amount of such magnitude to you, otherwise any such transfer will be
stopped by the Financial Service Authorities and the International
Monetary Fund, since your Transfer is Electronic Transfer is almost
activated with our bank and the only thing holding the final
activation of your Account is the Approval Document charges from the
concerned Authorities, and for that reason, you are required to pay
the Sum of $$100 only (The TOTAL FEE) for the obtain of the necessary
documents that will enable the your fund transfer to you without
single delay.
In respect,you are required to send the Approval Documents fee of $100
only [BANK B], under section 47-4A302 of Wells Fargo Bank United
States of America's law, a depository institution which wire transfers
funds may not deduct any fees for handling the wire transfer from the
amount of money which is to be transferred to your provided Bank
Account.
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, You are require to get back to me if
you are pleased with the Banking rules to commence with Wire Transfer
processing as soon as possible.
This law is stated according to section-35 And-36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of USA and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.
You are advised to copy the details below and locate RIA Money
Transfer only or if you can't send it by RIA then buy a $100 Steam
Wallet Card or Google Play Card or iTunes card.
Receiver'S name Cynthia Long
Address Garland,utah 84312 usa
country usa
Amount: $100.00 usd
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
Your full details in case you prefer to receive your fund inform of
ATM VISA CARD then we could load it into ATM VISA CARD and delivery it
to your home address within 2 days,
I have attached a scanned copy of my id for your confidence, Thank you
for giving us the opportunity to serve your banking needs.
Treat with urgency,
Yours sincerely,
Mr. William C. Dudley
President and Chief Executive officer
reply-to: paymentmode11@gmail.com
date: Dec 27, 2021, 11:22 PM
subject: TELEGRAPHIC TRANSFER NOTICE OF US35 Billion US Dollars TRANSFER
mailed-by: gmail.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
TELEGRAPHIC TRANSFER NOTICE OF US35 Billion US Dollars TRANSFER
Attention Valued Customer!
The Federal Reserve Bank of New York controlling department
controlling of the security transfer CODE which is (WFU/206/104/02),
the Authentication section code of this bank concludes the
verification of your file. After going through all the documents of
claim received by this department with justification and verification
from the global strategy America, we are completely satisfied and you
have been confirmed.
The Federal Reserve Bank of New York concerning wire transfers of your
funds. Your letter has been referred to the (FSA) Legal Division for
Funds ($35 Billion US Dollars) Transferred code. (WFU/206/104/02). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 3 hours.
Note; This Fund was shifted from Mr. Patrick Talon, the President Of
Benin Republic to this Bank through the help of US Ambassador to Benin
Mrs. Patricia Mahoney who instructed the central bank of Benin to
transfer your fund,grant fund approval document must be giving to you
from the zonal co- coordinator country (Benin Republic) before we can
transfer your fund to you, this is 100% risk free and money laundry
free also, this is legitimate,the Grant Fund Approval will proof that,
the fund is not a money laundry and also it will proof that, the fund
is not a drug money.
Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the the zonal co- coordinator
country (Benin Republic) before we can carry on the Transfer of an
amount of such magnitude to you, otherwise any such transfer will be
stopped by the Financial Service Authorities and the International
Monetary Fund, since your Transfer is Electronic Transfer is almost
activated with our bank and the only thing holding the final
activation of your Account is the Approval Document charges from the
concerned Authorities, and for that reason, you are required to pay
the Sum of $$100 only (The TOTAL FEE) for the obtain of the necessary
documents that will enable the your fund transfer to you without
single delay.
In respect,you are required to send the Approval Documents fee of $100
only [BANK B], under section 47-4A302 of Wells Fargo Bank United
States of America's law, a depository institution which wire transfers
funds may not deduct any fees for handling the wire transfer from the
amount of money which is to be transferred to your provided Bank
Account.
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, You are require to get back to me if
you are pleased with the Banking rules to commence with Wire Transfer
processing as soon as possible.
This law is stated according to section-35 And-36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of USA and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.
You are advised to copy the details below and locate RIA Money
Transfer only or if you can't send it by RIA then buy a $100 Steam
Wallet Card or Google Play Card or iTunes card.
Receiver'S name Cynthia Long
Address Garland,utah 84312 usa
country usa
Amount: $100.00 usd
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
Your full details in case you prefer to receive your fund inform of
ATM VISA CARD then we could load it into ATM VISA CARD and delivery it
to your home address within 2 days,
I have attached a scanned copy of my id for your confidence, Thank you
for giving us the opportunity to serve your banking needs.
Treat with urgency,
Yours sincerely,
Mr. William C. Dudley
President and Chief Executive officer
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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
William C Dudley - Federal Reserve Bank - awardservicedepartment@gmail.com
from: Global Charity Outreach <awarddepartment2003@gmail.com>
reply-to: awardservicedepartment@gmail.com
date: Feb 8, 2023, 1:16 AM
subject: Attention
mailed-by: gmail.com
Attention:
Following a joint investigation by the Federal Reserve Bank and the
FBI at the database of various banks, Western Union, Money Gram, Visa
and Master Card Companies, airports security vaults to find out why so
many funds and payments have remained unclaimed, your name and details
appeared as the beneficiary of an unclaimed/unpaid US$ 4,591, 000
(Four Million Five Hundred and Ninety One Thousand US Dollars Only).
The investigation also revealed that you have tried so hard to receive
fund and have also paid so much fees and charges to receive this funds
but was not successful due to so many irregularities and bad documents
presented for the release of this payment to you.
The good news now is that these irregularities have been rectified and
cleared, the payment documents authenticated and your payment have now
been approved for immediate payment to you. Based on this
investigation and subsequent approval of this payment, your US$ 4,591,
000 (Four Million Five Hundred and Ninety One Thousand US Dollars
Only)
is now ready for immediate payment release to you upon proper
verification of your details to ensure your details matches the
details as we have on the payment documents available. This fund is
ready for instant payment to you. In line with this payment
directive, The Committee on Unpaid and Unclaimed Funds have been
authorized and
mandated by the FBI, the Federal Reserve Bank, the Treasury and all
other government authorities involved to ensure speedy verification of
beneficiary details and instant processing and payment of these funds
to the respective beneficiaries once the beneficiaries details are
verified to be genuine.
To enable you to receive this payment, send details as follows:
1. Full Names
2. Contact address
3. Mobile/cell phone number
4. Age, Sex We await your urgent reply.
Regards,
William C. Dudley,
Funds Payment Committee Federal Reserve Bank Building, Atlanta GA
reply-to: awardservicedepartment@gmail.com
date: Feb 8, 2023, 1:16 AM
subject: Attention
mailed-by: gmail.com
Attention:
Following a joint investigation by the Federal Reserve Bank and the
FBI at the database of various banks, Western Union, Money Gram, Visa
and Master Card Companies, airports security vaults to find out why so
many funds and payments have remained unclaimed, your name and details
appeared as the beneficiary of an unclaimed/unpaid US$ 4,591, 000
(Four Million Five Hundred and Ninety One Thousand US Dollars Only).
The investigation also revealed that you have tried so hard to receive
fund and have also paid so much fees and charges to receive this funds
but was not successful due to so many irregularities and bad documents
presented for the release of this payment to you.
The good news now is that these irregularities have been rectified and
cleared, the payment documents authenticated and your payment have now
been approved for immediate payment to you. Based on this
investigation and subsequent approval of this payment, your US$ 4,591,
000 (Four Million Five Hundred and Ninety One Thousand US Dollars
Only)
is now ready for immediate payment release to you upon proper
verification of your details to ensure your details matches the
details as we have on the payment documents available. This fund is
ready for instant payment to you. In line with this payment
directive, The Committee on Unpaid and Unclaimed Funds have been
authorized and
mandated by the FBI, the Federal Reserve Bank, the Treasury and all
other government authorities involved to ensure speedy verification of
beneficiary details and instant processing and payment of these funds
to the respective beneficiaries once the beneficiaries details are
verified to be genuine.
To enable you to receive this payment, send details as follows:
1. Full Names
2. Contact address
3. Mobile/cell phone number
4. Age, Sex We await your urgent reply.
Regards,
William C. Dudley,
Funds Payment Committee Federal Reserve Bank Building, Atlanta GA
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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
William C Dudley - Federal Reserve Bank - jeromehpowell63@gmail.com
from: Mr. William C. Dudley <jeromehpowell63@gmail.com>
reply-to: jeromehpowell63@gmail.com
date: Mar 15, 2023, 9:18 PM
subject:
mailed-by: gmail.com
From the desk of Mr William C.Dudley
Attention Dear , Greetings From Federal Reserve Bank New York and
United States Integration, am hereby to inform you that an alert come
to us today from United Nation Official through the help of Federal
Bureau of Investigation {FBI}. And according to the reporter, World
bank organization together with United State Embassy Benin
Republic,have approved to compensate You as a scam victim with the Sum
of $15.5miilon, and your email address was found among the 10 lucky
beneficiaries,meanwhile the fund will be release next week as soon as
the beneficiary meetup/comply with the instruction/requirements.
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 10 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 For the wire/transfer charge of $150 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 ($15.5millon) 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. Address:
7. Working Id/ int’l Passport
11. Age:
12. Your telephone number
Secondly,the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving the only money you
have to pay for the transfer to take place is just $150 being the
approval payment certification from the American Embassy office in
Benin Republic,and you are giving a limited time to send the payment
through means of purchasing us a gift card of $100 and $50 such as
sephora gift card or steam wallet card.
As soon as you purchase us the gift card and send it when it is being
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.
You alerted reply urgent.
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. William C. Dudley <jeromehpowell63@gmail.com>
reply-to: jeromehpowell63@gmail.com
date: Mar 19, 2023, 11:58 PM
subject: ALAYE POOR ANIMAL IN HUMAN FORM.
mailed-by: gmail.com
You poor animal in human form claiming to be a little rich. I will not say more than this, but really think if you have come across me or ever know a person that knows me in person ur head will become small immediately. Whom God has blessed do not used to make noise.
reply-to: jeromehpowell63@gmail.com
date: Mar 15, 2023, 9:18 PM
subject:
mailed-by: gmail.com
From the desk of Mr William C.Dudley
Attention Dear , Greetings From Federal Reserve Bank New York and
United States Integration, am hereby to inform you that an alert come
to us today from United Nation Official through the help of Federal
Bureau of Investigation {FBI}. And according to the reporter, World
bank organization together with United State Embassy Benin
Republic,have approved to compensate You as a scam victim with the Sum
of $15.5miilon, and your email address was found among the 10 lucky
beneficiaries,meanwhile the fund will be release next week as soon as
the beneficiary meetup/comply with the instruction/requirements.
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 10 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 For the wire/transfer charge of $150 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 ($15.5millon) 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. Address:
7. Working Id/ int’l Passport
11. Age:
12. Your telephone number
Secondly,the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving the only money you
have to pay for the transfer to take place is just $150 being the
approval payment certification from the American Embassy office in
Benin Republic,and you are giving a limited time to send the payment
through means of purchasing us a gift card of $100 and $50 such as
sephora gift card or steam wallet card.
As soon as you purchase us the gift card and send it when it is being
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.
You alerted reply urgent.
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. William C. Dudley <jeromehpowell63@gmail.com>
reply-to: jeromehpowell63@gmail.com
date: Mar 19, 2023, 11:58 PM
subject: ALAYE POOR ANIMAL IN HUMAN FORM.
mailed-by: gmail.com
You poor animal in human form claiming to be a little rich. I will not say more than this, but really think if you have come across me or ever know a person that knows me in person ur head will become small immediately. Whom God has blessed do not used to make noise.
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.