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

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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

William C Dudley - Federal Reserve Bank - diplomatwilfred307@outlook.com

Post by TestNoob »

from: Mr.William <gythbnm6tyu@yahoo.com>
reply-to: "Mr.William" <diplomatwilfred307@outlook.com>
date: Oct 13, 2020, 10:38 PM
subject: URGENT ALERT; PLEASE READ IS VERY URGENT....!
mailed-by: gmail.com
signed-by: yahoo.com

U.S. Federal Reserve Bank Corporate Office
33 Liberty St, New York, NY 10045, United States Of America
Release/Transfer Notice for your due Funds (US$36,500,000:00).
Payment File No: AD
24Hrs Service

Attention Dear Sole Beneficiary.

I am William C. Dudley. the 10th president and chief executive officer of the Federal Reserve Bank of New York on January 27, 2020. In that capacity, I served as the vice chairman and a permanent member of the Federal Open Market Committee (FOMC), the group responsible for formulating the nation's monetary policy. I have attached a scanned copy of my id for your confidence

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. Your payment files from three (3) different banks, Natwest Bank of London (RBC) Royal Bank Of Canada and Bank of America (BA) was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$US$36,500,000:00 Million United States Dollars).

We the Federal Reserve Bank of New York has taken up the mantle to advocate on your interest for the release of your fund over delayed payment. Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is for issuance of a IMF Clearance Certificate which will cost you the sum of $100 USD only. I am here taking an oath with you, that you are not paying any other fee apart from this $100 USD,

So be advised to purchase $100 USD Google Play Gift Cards or Steam Wallet and provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:
Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5000 three times a day. or write a draft check which can be deposited in any bank and send to you. Finally, this is very urgent and important for the bank is waiting to hear from you right away today,

In anticipating for your urgent cooperation

Yours sincerely,
Mr.William C. Dudley.
Chair of the Board of Governors of the Federal Reserve System
Federal Reserve Bank New York.
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

William C Dudley - Federal Reserve Bank - charlenethomas254@outlook.com

Post by Matrixy »

from: Mr.William C. <gythbnm6tyu@yahoo.com>
reply-to: "Mr.William C." <charlenethomas254@outlook.com>
date: Oct 20, 2020, 8:28 PM
subject: IMPORTANT NOTICE .... PLEASE TAKE NOTE IMMEDIATELY
mailed-by: gmail.com
signed-by: yahoo.com

U.S. Federal Reserve Bank Corporate Office
33 Liberty St, New York, NY 10045, United States Of America
Release/Transfer Notice for your due Funds (US$36,500,000:00).
Payment File No: AD
24Hrs Service

Attention Dear Sole Beneficiary.

I am William C. Dudley. the 10th president and chief executive officer of the Federal Reserve Bank of New York on January 27, 2020. In that capacity, I served as the vice chairman and a permanent member of the Federal Open Market Committee (FOMC), the group responsible for formulating the nation's monetary policy. I have attached a scanned copy of my id for your confidence

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. Your payment files from three (3) different banks, Natwest Bank of London (RBC) Royal Bank Of Canada and Bank of America (BA) was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$US$36,500,000:00 Million United States Dollars).

We the Federal Reserve Bank of New York has taken up the mantle to advocate on your interest for the release of your fund over delayed payment. Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is for issuance of a IMF Clearance Certificate which will cost you the sum of $100 USD only. I am here taking an oath with you, that you are not paying any other fee apart from this $100 USD,

So be advised to purchase $100 USD Google Play Gift Cards or Steam Wallet and provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:
Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5000 three times a day. or write a draft check which can be deposited in any bank and send to you. Finally, this is very urgent and important for the bank is waiting to hear from you right away today,

In anticipating for your urgent cooperation

Yours sincerely,
Mr.William C. Dudley.
Chair of the Board of Governors of the Federal Reserve System
Federal Reserve Bank New York.
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

William C Dudley - Federal Reserve Bank - federalreservebank@null.net

Post by LoTec »

from: Federal Resrve Bank <prabhakarbhattarai@yahoo.com>
reply-to: federalreservebank@null.net
date: Nov 3, 2020, 6:19 AM
subject: Headquarters: New York, NY, United States of America
mailed-by: yahoo.com

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

From the desk of Mr William C.Dudley

We apologies for the delay of your payment and all the inconveniences we might
put you through, while we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary payments, we
apologies once again.

From the records of outstanding contractors due for payment with federal
Government of U.S.A your name was discovered as next on the list out of the 11
outstanding contractors who have not yet received their payments during the 3
years tenure of the previous administration in office please bear with us for
making this initial contact through email. Meanwhile, a woman came to this bank
a few days ago with a letter claiming to be your true representative and is
willing to pay the wire/transfer charge of $255 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 ($30.000, 000.00 usd) will be remitted in to your nominated
bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

As soon as this information is received, your funds will be wired to your bank
account directly from Federal Reserve Bank New York USA . We shall proceed to
issue all payments details to the said Mrs. Annette Stillman if we do not hear
from you within the next three working days from today. We are sorry for any
inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Mr. William C. Dudley

Tel Phone (202) 900 6289 Text Only

Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

William C Dudley - Federal Reserve Bank - ooffice829@gmail.com

Post by Miyuki »

from: Mr. William C. Dudley <ho059171@gmail.com>
reply-to: ooffice829@gmail.com
date: Nov 3, 2020, 10:40 PM
subject: From the Desk Of Mr. William C. Dudley.
mailed-by: gmail.com

From the Desk Of Mr. William C. Dudley.
Of Federal Reserve Bank
33 Liberty St
New York, NY 10045-0001

Attention: Beneficiary,

We are upon the receipt of your email and the content therein is well noted but my dear, You are advise to stop any further communications with any Africa Country because after the proper investigations and verification, We finally discovered that Mrs. Annette still man who came to claim your fund is from Africa, Meanwhile, My special advice for you is to quite any communication with any Africa Country and make sure that you keep the secret of this transaction from any Africa Country till you receive your total fund in your Bank Account ok. As i am talking to you now, The FBI, SECRET SOCIETIES, HOMELAND SECURITY and International Police Authorities has been consulted for their proper investigations about ANNETTE STILL MAN which finally be completed today and she have been arrested, As far as we have confirmed that ANNETTE STILL MAN is not your true representative but she is only trying to claim your $4,700,000USD without your in tension finally she was arrested by FBI after the interview.

With respect to the provision SECTION 17 of decree 114 of the 1999 constitution, The verification of your file is legit and confirmed ok, Therefore, We are happy to inform you that the arrangements has being concluded to affect the immediately transfer of your payment of$4,700,000USD , In regard to this special arrangement, Once again you advice to stop any communication you are having with any individual, Organizations or any Africa Countries claiming to have your funds with them, Mind you, They are not.

You are finally advised to secure the Bank transfer acceptance fee and paperwork to obtain from Benin Republic once they forward it to me, Sum of $50.00 usd and send direct to Bank Accountant in Cotonou Benin Republic via fastest transfer Western Union or MoneyGram for our immediate action for the transfer of your Fund to your Bank Account, You get back to us with the payment information, And below is the Bank agent info.

We are looking forward to hearing from you. for more information on this matter.

And you can send the fee of the $50 through iTunes gift card or Stream walle card and google play card okay.

Receiver’s Name: JEFF MADU
Country: Benin Republic
City: Cotonou
Test Question: Good?
Answer: You
Amount..$50.00
MTCN#.............
SENDER'S NAME...............

If the fee is received today your funds will be transferred today depending how fast you send the fee and your funds will reflect your account within 24 hours and your bank will alert you immediately they confirm your fund in your Bank Account.

You also allowed forwarding any emails you received from anywhere in the world both Africans claiming to have your funds for verification purposes said the authorities for your own protection. forward to Mind you that this transfer acceptance fee is the only delay of your fund here if not we could have wire your fund immediately after we confirm the receipt of your Bank Account information, Ao you don't have to delay any further before it depends on how fast you make the payment and your fund will be transfer direct to your nominated Bank Account Update us with the payment information of the $50 without delay after this alert.

Thanks.
Senior Citizen.
Mr. William C. Dudley
The 10th president of Federal Reserve Bank NY USA
And the vice chairman of the Federal Reserve open market
Committee Mr. Timothy B. Bernanke Federal Reserve Bank Chairman.
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.

kindgirl11
Scam Squasher
Scam Squasher
Posts: 1
Joined: 04 Nov 2020

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

Post by kindgirl11 »

Oh my goodness. These may as well have been taken straight from my own email inbox!! Names are either the same or very similar! What drives me nuts is that people actually believe some of this garbage.

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