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

[CGI1]

from: Federal Reserve Bank <robertjjj20@gmail.com>
reply-to: payfille1@gmail.com
date: Apr 2, 2020, 4:49 PM
subject: Attn:onwer of this email address this is from Federal Reserve Bank
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
Tellphone:740 4104399

[OgunGoPingUna]

from: BANK OF AMERICA <bankofamericawilliamdudley@gmail.com>
reply-to: williamonlineservice@accountant.com
date: May 4, 2020, 6:26 PM
subject: Re: :
mailed-by: gmail.com

The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( bankofamericawilliamdudley@gmail.com )
Pone number: +13024083388
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We received a payment credit instruction
from the Federal Government of Benin Republic to credit your account with
your full Inheritance fund of US$2.3 Million from the Benin Republic
reserve account with our bank, Bank of America.

However, you shall required to provide the followings data’s below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.

Secondly,the only money you will pay for the transfer to take place is
just $150 and you are giving 48hours to make 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 $150 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.

Here is the information you will use to make the payment through Money
Gram or Western union.

Name: POCKO MAKABO
Country: BENIN REPUBLIC
City: COTONOU
Question: info
Answer: info

Send me the MTCN and sender's name once you make the payment.

Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Thanks and God bless you.
Regards,
Chairman Dudley
Yours in Service,
William C. Dudley
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.
Office Email :( bankofamericawilliamdudley@gmail.com )

[Matrixy]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Federal Reserve Bank <officeservice194@yahoo.com>
reply-to: federalreservebank963@gmail.com
date: May 24, 2020, 4:35 AM
subject: Urgent Attention
mailed-by: yahoo.com

[Yahoozeo]

from: Federal Reserve Bank Of America <payfileinfo01@yahoo.com>
reply-to: payfille2@gmail.com
date: Jul 16, 2020, 4:06 PM
subject: Urgent Attention beneficiary. FROM Federal Reserve Bank
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
Call me urgent for this mandatory required Inter Bank Service Charge (IBSC) of ($250) +1 9143316286

[FBWYOU]

from: US ambassador <usambassador2@gmail.com>
date: Jul 20, 2020, 7:11 AM
subject: FROM THE DESK OF: DR. WILLIAM C. DUDLEY PH.D.CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE FEDERAL RESERVE BANK OF NEW YORK(U.S.A) ATTN:BENEFICIARY : YOUR COMPENSATION FUND PAYMENT OF (US$850,000). ========================================================== This is to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly, we have been informed that you are still dealing with non relevant officials in the appropriate department in all your attempts to secure the release of the fund to you. We wish to advise you that such an illegal act like this has to stop, if you wish to receive your payment since we have decided to bring a solution to your problem. Definitely, I know that this letter will be a surprising one to you. Firstly, I would like to introduce myself formally as DR. WILLIAM
mailed-by: gmail.com

Corporate Headquarters
The Federal Reserve Bank of New York
33 Liberty Street New York, New York 10045,
United States of America (USA).
Direct Phone:: +1-757-520-7399

FROM THE DESK OF: DR. WILLIAM C. DUDLEY PH.D.CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE FEDERAL RESERVE BANK OF NEW YORK(U.S.A)

ATTN:BENEFICIARY :

YOUR COMPENSATION FUND PAYMENT OF (US$850,000).
==========================================================
This is to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly, we have been informed that you are still dealing with non relevant officials in the appropriate department in all your attempts to secure the release of the fund to you.

We wish to advise you that such an illegal act like this has to stop, if you wish to receive your payment since we have decided to bring a solution to your problem.

Definitely, I know that this letter will be a surprising one to you. Firstly, I would like to introduce myself formally as DR. WILLIAM C. DUDLEY PH.D.CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE Federal Reserve BANK OF NEW YORK (U.S.A). You are being officially contacted by me today because your Unpaid Funds were Re-deposited into the "Federal Suspense Account" THE FEDERAL RESERVE BANK OF NEW YORK(U.S.A) last week because you did not complete your Claim as the Rightful beneficiary. Well known to all, THE FEDERAL RESERVE BANK OF NEW YORK (U.S.A) is the Head Bank of all commercial Banks, Apex Bank here in United State Of America(USA)and the head of all African Country and its Banks and the all the entire banks in the world.

Following the three (3) day presidential executive council meeting being held here in United State Of America(USA)with delegates from the United Nations, International Monetary Fund, World Bank President, Secretary General of the newly launched Africa union, Director General West Africa Central Bank (WACB), London and Paris club respectively.

The meeting was conducted because of a series of petitions we received from the international community worldwide on the inability of their Government to fulfill its obligations in payment of its foreign creditors. And how their Government, Banks payment officials in and outside the world imposed an unauthorized fee to their foreign creditors which made some of these foreign creditors owed by the Government of different nations world wide has failed to receive their overdue fund in which the federal government of different Nations is highly indebted.

Based on this, consequently, the United Nations, International Monetary Fund, World Bank President, Secretary General through all the apex banks in the world and some prime banks in the world have issued a press warning and statement with respect to these fraudulent acts, we have as well dispatched this press statement to about 104 countries (including the United States of America (USA),other countries )of the world, warning contractors and individuals. This notification has been on the Internet and also published in more than 227 foreign newspapers/magazines and media in 42 different languages across the globe.

Now all efforts are being put into practice to chastise all corrupt Government officials that wrongly handled this creditors payment that tarnished the government image before the international community.

This is in bid to uphold, revive and maintain their international reputation before the international community. Based on these findings after the meeting, our President, United Nations, International Monetary Fund, World Bank President, Secretary General ,have ordered all government offices in and outside the world including their central banks, all off-shore offices, Intercontinental Bank ,local Banks ,Chase Bank, E.T.C, earlier handling this payment, to stop further dealings with all the creditors and hand over all the creditors files to my office so as to avoid and curtail such official misconduct and deliberate delay of foreign creditors payment under a flimsy reason or the other.

I want to inform you that, I, DR. WILLIAM C. DUDLEY PH.D. CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE FEDERAL RESERVE BANK OF NEW YORK (U.S.A) WITH OUR PRESIDENT, United Nations, International Monetary Fund, World Bank President, Secretary General has stepped into the payment of all, every foreign contractors, inheritance, compensation funds payment debt owed by the Federal Government of world, in which you are among the creditors enlisted for the payment.

We want to inform you now that every arrangement has been concluded by us. Your payment has been programmed and transited, now waiting for you to re-confirm your full contact details as follows for confirmation/verification.

But surprisingly, I was visited in my office today by three foreigners, really these gentlemen were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they came to collect your Inheritance, compensation /Contract funds bill sum of (US$850,000 ) which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which prove that you actually sent them for the collection of these funds.

Below is the list of the documents which they tendered to me DR. WILLIAM C. DUDLEY PH.D.CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE FEDERAL RESERVE BANK OF NEW YORK (U.S.A) today:
1. Letter of Administration.
2. High court Injunction.
3. Order to release.

Due to the nature of my job, I cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. I finally told them to come back Next Week so that I can verify this from you first.

Kindly clarify us on this issue if they are from you before we make this Payment to them.
Note that for security reasons you have been assigned a code/password which is (TKK97061BUS), please note that this code is the reference number for your transfer and it is being disclosed to you alone to guard this with jealousy and all your email response should carry this code as the subject. Contact me immediately.

I will be waiting to hear from you soon.
Furnish us with the below details:
A : Your full name :
B : Your full contact address :
C : Your private telephone and fax number :
D : Copy of your ID must be attached as means of identification :
E : Amount due for transfer to your account :
F: Your Next Of Kin Contact details, such his or her contact address in full, telephone no, email contact address E.T.C.
G: Your Full Bank Account coordinates where your funds will be transferred into for you.

Upon confirmation of this details from you today, Your fund will be directed to your account in less than 48 hours because your fund has already been programmed.

Call me as soon as you receive this message on my Direct Tel: +1-757-520-7399
Reply through my below email contact address
(accountmanager@usa.org) or through my direct personal contact email address .(federalreservebankusa07@gmail.com)

WE ANTICIPATE YOUR COOPERATION.
YOURS FAITHFULLY,
DR. WILLIAM C. DUDLEY PH.D.
CHIEF EXECUTIVE OFFICER
PRESIDENT OF THE FEDERAL RESERVE BANK
NEW YORK (U.S.A)