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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr Date: Fri 4 Sep 2015 16 50 36 -0700
Subject: ATTENTION DEAR VALUED CUSTOMER
From: "Mr. Williams C. Dudley" <aryatourstravals@gmail.com>
To: undisclosed-recipients ;



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



ATTENTION DEAR VALUED CUSTOMER

WE HAVE THIS DAY THE 4TH SEPTEMBER PROGRAMMED YOUR FUNDS ONLINE ACCORDING TO THE ORDER WE RECEIVED FROM THE UNITED NATIONS IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND (I.M.F), YOUR FUNDS HAS BEEN SUCCESSFULLY RELEASED FOR YOUR IMMEDIATE ONLINE TRANSFER INTO YOUR ACCOUNT WITHOUT PAYING A DIM, LOG IN HERE WITH YOUR CORRECT EMAIL AND PASSWORD TO TRANSFER YOUR FUND WITHOUT HITCH.
http://jobsinvermilion.com/wp-content/upgrade/fil/file1.htm

TRANSFER YOUR FUNDS ONLINE NOW AND GET BACK TO ME.

TAKE NOTE THAT YOU WILL NOT BE ABLE TO TRANSFER THE WHOLE FUNDS AT ONCE, YOU WILL BE TRANSFERRING AT THE RATE OF $30,000 00 TWO TIMES DAILY UNTIL YOUR TOTAL FUNDS OF $15.5 MILLION IS TOTALLY TRANSFERRED, AND REMEMBER THE PROMISE YOU MADE THAT YOU WILL PAY ME BACK FOR ALL MY HELP AS SOON AS YOU RECEIVE YOUR FUNDS.



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




 
Mr


寄件者: Federal Reserve Bank <biuro@kwatery-zakopane.com.pl>
收件者:
寄件日期: 2015/9/6 (週日) 5:47 PM
主旨: Immediate Payment Notification !!!


-
Mr. William C. Dudley
Telegraphic Transfer Department
Federal Reserve Bank Of New York.
New York, USA.

ATTENTION PLEASE,

DID YOU SIGN THE DEED ON YOUR INHERITANCE FUNDS OF $4.5 MILLION USD

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO
YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO
BE YOUR TRUE REPRESENTATIVE,
THAT YOU ARE DEAD.

HERE ARE HER INFORMATION:
NAME:MRS.JANET MELLBERG
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM
YOU SO THAT THE AMERICAN GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR
PAYING INTO THE WRONG ACCOUNT NAME.
THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR
FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS
THIS SECOND QUARTER PAYMENT OF THE YEAR.

PROVIDE US WITH YOUR FULL NAME AND ADDRESS FOR PROPER VERIFICATION OF FILE.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.JANET
MELLBERG,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.

CONGRATULATIONS IN ADVANCE.

Mr. William C. Dudley
Telegraphic Transfer Department
Federal Reserve Bank.
New York, USA.
 
Mr

寄件者: Federal Reserve Bank <fed-ny2015@qq.com>
寄件日期: 2015/9/9 (週三) 4:27 AM
主旨: Immediate Payment Notification !!!

William C. Dudley
Account Manager,
Federal Reserve Bank of New York,
33 Liberty St New York, NY 10045,
United States.


This is to acknowledge the receipt of an application that was sent to
this office by Federal Reserve Board And the IRS to further bring to your
notice that we have taken time to verify your file and we hereby
inform you that all the information provided has been in
correspondence, we have received a payment approval from the US
Senate House, UN and IMF and the American Government to pay your
Outstanding $ 4.5 Million USD. Be informed here that we have been instructed
to carry out the release of your funds via our online wire transfer
sector, therefore your online account will be set up for you in no
distance time and you will be able to make/wire your transfer yourself
into account which you operate there in your state.

We hereby bring to your notice that the sum of $4.5 Million USD.
will be credited into your online account and the account
information will be given to you, to enable you log in into the online
account and make your transfer. Bear in mind that your account will be
credited into United State Dollars.

NOTE, TO ENABLE US COMPLETE THE PROCESSING/CLEARANCE OF YOUR PAYMENT FILE,
PLEASE FILL OUT THE FORM O-C17 BELOW AND SEND IT BACK TO THIS
OFFICE BY EMAIL FOR CLARITY. UPON THE RECEIPT OF THIS FORM,
WE SHALL ADVISE YOU ON THE NEXT STEP. YOU CAN CALL US ON THE
ABOVE TELEPHONE NUMBER FOR FURTHER CLARIFICATION,


FORM O-C17

First Name:-
Last Name:
Gender:
Date of Birth:
Occupation:
Contact Address:
Home Tel No.
Office Tel No.
Mobile Tel No.
E-Mail Address:
Country:
City:

YOUR ACCOUNT DETAILS:

Bank Name:
Bank Address:
Bank Account Name:
Bank Account Number:
Routing Number/Sort Code:

DETAILS OF NEXT-OF-KIN:

Next Of Kin:
Address of Next Of Kin:
Attach of your Photograph

I - - - - - - - - - - - - hereby attest that all information given
above is correct to the best of my knowledge, and as applicable to the
release of my payment under review. I accept any liability or
consequence arising in the transfer or wrong placement of fund due to
wrong information supplied by me. I declared in this Affidavit that
all information's supplied above are correct.

THANK YOU AND BEST REGARDS.

William C. Dudley
Account Manager,
Federal Reserve Bank of New York,
33 Liberty St New York, NY 10045,
United States.
Tel: + 1 347 370 9992
 
Mr
寄件者: Federal Reserve Bank <fed-ny2015@qq.com>
寄件日期: 2015/9/12 (週六) 5:25 PM
主旨: Transfer Your Long Awaited Funds !!!

William C. Dudley
Account Manager,
Federal Reserve Bank of New York,
33 Liberty St New York, NY 10045 ,
USA


This is to acknowledge the receipt of your last email and to further
inform you that we have established an online account on your behalf
in order to enable you transfer your funds from the online account to
your nominated bank account today and will be wired by you as
instructed below.

To view our website, please copy the link and paste in your browser or click on it
in order to log onto

http://frbnyork.com/en/onlinebanking/login.php

and then enter your online account information as stated below:

Username: 10100056992
Password: 1111
TAC: COT659658 JK
TAX Code: TAX3524785 AS

Please enter these information accurately to avoid difficulties in
accessing your account and to make a transfer, click on TRANSFER
AVAILABLE BALANCE and FILL the FORM that will be displayed and then
click on START TRANSFER to make your transfer.

We hereby oblige you to make your transfer right now following the
above stated transfer instruction and get back to us immediately to
enable us update the International Monetary Fund (IMF) and the Senate
House about the success of your transfer.

Note that your account password should not be disclosed to
anyone,please make sure that you transfer the funds to your account as
soon as you get this mail for security reasons.

Waiting to hear from you. Please feel free to contact us if you encounter problem with your transfer.

THANK YOU AND BEST REGARDS.


William C. Dudley
Account Manager,
Federal Reserve Bank of New York,
33 Liberty St New York, NY 10045 ,
United States.
Tel :
+ 1 347 370 9992
 
Mr
寄件者: Federal Reserve Bank <fed-ny2015@qq.com>
寄件日期: 2015/9/12 (週六) 8:52 PM
主旨: ATC CODE !!!

Mr.William Dudley
Account Manager
Federal Reserve Bank of New York
33 Liberty Street,
New York, NY10045 USA.


This is to acknowledge the receipt of your mail , and to further inform
you that i have been able to contact the appropriate authorities in
order to know how to obtain the Anti Terrorist Code (ATC)
on your behalf and i was made to understand that in order for you to
continue and complete the transfer of your funds,you need to insure
your approved funds to avoid questions by the American Government.

I have been able to make a contact with our office in
New york towards the securing of this code immediately as
you needed it urgently,they have informed me that has to
effect the payment of 480 USD only to the New york Office
immediately before the codes could be released to him and you shall
be able to complete the funds transfer without any further
delay/Hitch. As you can see,you have gone up to 90% and you just
needed ONLY 10% to actualize your effective success. The fees CANNOT
be deducted from your approved amount because it is a mandatory fees
payable by the beneficiary as stipulated by the Commonwealth
Authorities and the World Financial Regulatory Office.

I must apologies for this inconveniences and therefore assure you that
once you comply with my request/instructions and send the payment,then
I will personally make sure everything goes well in your favor. Do
make sure you send the payment ON or BEFORE the end of today to enable
us complete all issues once and for all.I therefore advise you to
buckle up and meet up to date. In order to secure and get the
Anti Terrorist Code (ATC),you have been advised to effect
the payment of 480 USD only down to New york office
without delay since they are the only office to issue this code to you
in order for you to complete this transfer now.

This Payment via Federal Reserve Online Banking System guarantees
absolute protection of your approved funds from any unexpected mishap
like Fund's Diversion on Transit, Crediting to Wrong Account or any
Stoppage on Track Movement. I will advise that you send the fee
urgently to enable us proceed accomplish your success effectively. The
fee CANNOT be deducted from your approved amount because it is a
mandatory fees payable by the beneficiary as stipulated by the
Commonwealth Authorities and the World Financial Regulatory Office.

N.B. The payment instructions will be given to you as soon as i hear
back from you today.I hereby advise you to get back to me right now
for account instructions on how to send the fee in order to obtain the
ATC code on your behalf and be rest assured that the funds will get to
your account as soon as you have gotten the code today.

SEEING IS BELIEVING AND WE DO HOPE YOU HAVE SEEN AND CONFIRMED YOUR
TOTAL FUNDS THERE ON YOUR ONLINE BANKING ACCOUNT. YOU MUST THEREFORE
BELIEVE WITH ME THAT THIS IS JUST A STEP AWAY FROM YOUR SUCCESS.

Waiting to hear from you so that i shall instruct you on how to send
the required fee. Please feel free to contact us if
you have any question.

Yours In Service,

Mr.William Dudley
Account Manager
Federal Reserve Bank of New York
33 Liberty Street,New York, NY10045
USA.
Tel: +1 347 370 9992

 
Mr
From: federal reserve < federalreserve1850@gmail.com >
Sent: Fri, Sep 18, 2015 1:26 pm
Subject: From the Desk Of Mr. William C. Dudley Federal Reserve Bank

From the Desk Of Mr. William C. Dudley
Federal Reserve Bank
Today at 2:39AM
Headquarter: 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 $115 the wire/transfer charge 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 ($4.700, 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

Secondly,the only money you pay for the transfer to take place is just $115 being the approval payment certification from the government of Benin,and
you are giving a limited time to send 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 $$115 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.

As soon as the Payment 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.

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

Name Of Receiver: CHIGBO SOLOMON ANIEROBI
Country:Benin Republic
City: Cotonou
Question: TO WHO?
Answer: MR SOLOMON
Amount: $115

Send to me the following info once you send the payment.Senders Name:
Location: MTCN / Reference #:

You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
 
     
Miss Young

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