from: William Dudley <MFA.service@hotmail.com>
to: "wrrnbuffett@gmail.com" <wrrnbuffett@gmail.com>
date: Jan 10, 2020, 9:50 PM
subject: VERY IMPORTANT
mailed-by: hotmail.com
Hello
I am sorry to contact you unannounced through this medium. I am Mr. William Dudley an American Economist, I am writing you in good faith hoping that you will also reply in good faith, I have gone through your profile and know you are capable of handling this deal, I will go straight to my proposal without wasting of time,
I am an American economist who head several banks worldwide including the mentioned bank here First Abu Dhabi Bank (FAB) where I made excess gain of $18,400,000.00 for the period of 3 years, I am retired from the said bank but still have the data with the present director who is aware of this deal, this fund is been coded without a beneficiary,
After annual report of 2019, we came to a conclusion to get an investor or a business person to use his/her name as the beneficiary of the account and will hand over the account detail after agreed and contract signed between the both parties,
Note that there is no child’s play on this deal, this fund is 100% legal and risk free, we only need a serious minded person who will be free to negotiate on commission and get this fund out of this bank for investment and charity project which is first in my agenda,
After I hear from you and agreed on terms and conditions, very information about this account will be given to you including the online details of the account, kindly know the important of confidentiality of this deal, this offer is not a public one,
Kindly get back to me as soon as you read this message and feel free to communicate with me on slarbi50@hotmail.com
Thanks
William
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William Dudley - American Economist - wrrnbuffett@gmail.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 Dudley - American Economist - wrrnbuffett@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 Dudley - American Economist - slarbi50@hotmail.com>
from: Better Service <slarbi50@hotmail.com>
date: Jan 17, 2020, 12:15 PM
subject: Re: Urgent
mailed-by: hotmail.com
Thanks for your interest in my proposal. I also really appreciate you for taking time to read my message and giving attention to it,
I am William C Dudley, I am 73 years old, I am an American economist who served as the president of Federal Reserve Bank of New York from 2009-2018 and as vice-chairman of the Federal Open Market Committee. Etc, I have a wide family with so many ground children although they live separately in a different city, they always visit during the weekend and vacation time
my initial proposal to you was to brief you on the need to assist me get this fund US$18,000,000.00 (Eighteen Million US Dollars) transfer to you which my share will help my next level of charity work which is my first agenda of investment, as it may interest you to know that I have already 74 children outside the family members whose are under my care without Governmental help or any other individual, I am still yet to add more,
You may be okay with your status, that is good and well, I am happy for that, same with me, but trust me, I will never be okay until I see my dreams been fulfill, how do I mean? my family been okay and others are in the street homeless doesn’t give me joy at all, this is the reason I have mapped out this transaction so we can carry on charity work round the globe despite our age and background,
Please support me so we can get this fund under your care and we will make a history with it, we will not die until we fulfill our purpose on earth, I want you to partner with me to get this transfer project done and I will visit you to plan on how to invest the fund, as I wrote in my previous message that this transaction is 100% risk free and will be handled proficiently, below are the procedure on how to get this transaction done,
1 You will send me your contact details as listed below,
Your full name,
Complete address,
Country and city,
Date of birth,
Occupation,
Gender and status
A copy of any governmental ID, international passport or driver’s license
2 After I receive all these details from you, a copy (MOU) agreement will be forwarded to you for review
3 after you read and understand the terms and conditions, your name and information will be programmed in the banking system as the original beneficiary of the said fund,
4 the entire account details will be given to you including the online detail of the account,
5 You shall choose to hire a lawyer or rather to deal directly with the bank to get this transfer process done,
6 I will join you immediately you finally have the fund fully in your possession, we shall then plan together how to invest the fund,
I understand that it’s hard to trust from far these days, but we have no choice than to trust each other in other to achieve our mutual goals since this transaction requires utmost trust and dedication from your side since you will be receiving the funds as the original beneficiary, regarding to the sharing ratio, I am under the believe that my sharing ratio is and will be accepted to you, 50% for me, 30% for you, and 20% for the present director of the bank,
I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us, this is not a drug fund, not a terrorist fund, not money Laundry, but as I said in my first mail that this fund is simply excess gain I made as a business banker,
I wait your subsequent response
Regards,
William .
date: Jan 17, 2020, 12:15 PM
subject: Re: Urgent
mailed-by: hotmail.com
Thanks for your interest in my proposal. I also really appreciate you for taking time to read my message and giving attention to it,
I am William C Dudley, I am 73 years old, I am an American economist who served as the president of Federal Reserve Bank of New York from 2009-2018 and as vice-chairman of the Federal Open Market Committee. Etc, I have a wide family with so many ground children although they live separately in a different city, they always visit during the weekend and vacation time
my initial proposal to you was to brief you on the need to assist me get this fund US$18,000,000.00 (Eighteen Million US Dollars) transfer to you which my share will help my next level of charity work which is my first agenda of investment, as it may interest you to know that I have already 74 children outside the family members whose are under my care without Governmental help or any other individual, I am still yet to add more,
You may be okay with your status, that is good and well, I am happy for that, same with me, but trust me, I will never be okay until I see my dreams been fulfill, how do I mean? my family been okay and others are in the street homeless doesn’t give me joy at all, this is the reason I have mapped out this transaction so we can carry on charity work round the globe despite our age and background,
Please support me so we can get this fund under your care and we will make a history with it, we will not die until we fulfill our purpose on earth, I want you to partner with me to get this transfer project done and I will visit you to plan on how to invest the fund, as I wrote in my previous message that this transaction is 100% risk free and will be handled proficiently, below are the procedure on how to get this transaction done,
1 You will send me your contact details as listed below,
Your full name,
Complete address,
Country and city,
Date of birth,
Occupation,
Gender and status
A copy of any governmental ID, international passport or driver’s license
2 After I receive all these details from you, a copy (MOU) agreement will be forwarded to you for review
3 after you read and understand the terms and conditions, your name and information will be programmed in the banking system as the original beneficiary of the said fund,
4 the entire account details will be given to you including the online detail of the account,
5 You shall choose to hire a lawyer or rather to deal directly with the bank to get this transfer process done,
6 I will join you immediately you finally have the fund fully in your possession, we shall then plan together how to invest the fund,
I understand that it’s hard to trust from far these days, but we have no choice than to trust each other in other to achieve our mutual goals since this transaction requires utmost trust and dedication from your side since you will be receiving the funds as the original beneficiary, regarding to the sharing ratio, I am under the believe that my sharing ratio is and will be accepted to you, 50% for me, 30% for you, and 20% for the present director of the bank,
I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us, this is not a drug fund, not a terrorist fund, not money Laundry, but as I said in my first mail that this fund is simply excess gain I made as a business banker,
I wait your subsequent response
Regards,
William .
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.