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
From: William C. Dudley < bulbar@kinect.co.nz >
To: officedesk2018 < officedesk2018@gmail.com >
Sent: Fri, Apr 7, 2017 9:29 pm
Subject: VERY IMPORTANT CODE(VTX150)


Federal Reserve Bank
20th St. and Constitution Ave. N.W
Mail Stop K300
Washington, D.C. 20551

Your payment files from three (3) different banks, UBA bank ,Central Bank of Nigeria and Bank of America 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$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

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 understood 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 to 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:

Forward to to our E-mail: ( bankdatarec@gmail.com )

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 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
William C. Dudley
president,Federal Reserve Bank of New York.


 
Mr
From: Federal reserve bank < mrpresidentoffice23@gmail.com >
To: undisclosed recipients: ;
Sent: Sun, Apr 16, 2017 12:43 pm
Subject: From the desk of Mr William C.Dudley

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

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 $25.5miilon, and your email address was found among the 10 lucky beneficiaries,meanwhile the fund will be release this 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 $109 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 ($25.5millon) 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. Company name:
7. Position:
8. Address:
9. Working Id/ int'l Passport
10. Age:
11. 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 $109 being the approval payment certification from the American Embassy office in Benin Republic,and you are giving a limited time to send the 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.

You alerted reply urgent

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


 
Mr
From: Federal Reserve Bank New York < mrwilliamdudley22@gmail.com >
Sent: Fri, Apr 21, 2017 6:04 pm
Subject: Re: From the desk of Mr William C.Dudley

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

New York, NY 10045-0001

From the desk of Mr William C.Dudley

Your mail received in good condition and well acknowledged, the FBI, SECRET SOCIETIES, HOME LAND SECURITY and DC police investigations about ANNETTE STILLMAN finally completed today, at the end ANNETTE STILLMAN is not your true representative but she is only trying to claim your $25.5miilon usd without your intention 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 your payment of $
25.5miilon usd to your nominated bank account, in regard to this special arrangement you advice to stop any communication you are having with any individual, organizations or any claiming to have your funds with them mind you they are not.

You are finally advised to secure the bank transfer acceptance fee the sum of $
25.5miilon usd and send direct to United state embassy officeBenin Republicvia fastest transferMoney Gram for our immediate action for the transfer and come back to us with the information's, and below is the embassy info.

HERE IS THE INFORMATION

Receivers name. . . . . . .Samuel Adili
Country. . . . . . . . . . . . . Benin Republic
City. . . . . . . . . . . . . . . . Cotonou
Question. . . . . . . . . . . . How long
Answer. . . . . . . . . . . . . .today
MTCN. . . . . . . . . . . . .
AMOUNT. . . . . . . . . $
109

If the fee received today your funds will be transferred today depend how fast you send the fee and funds will reflect your accountwithin 72 hoursand your bank will alert you as instructed. You also allowed forwarding any emails you received from any where in the world claiming to have your funds for verification purposes said the authorities for your own protection. forwardtofbbr@info.al
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Update us with the payment information of the $109 without delay you alerted.
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
Alternative: fbbr@info.al
A TTN, DEAR VALUED CUSTOMER
"""""""""""""""""""""""""""""" """""""""""""""""""""""""""""" """""""""""""""""""""""""""""" """""""""""""""""""""""""""""" """"""
CONFIDENTIAL NOTE:
The information contained in this email is strictly confidential and is intended to be read only by the addressee. Access to this email by anyone else is unauthorized. If you have received this message in error, notify us immediately by returning the email asking for the sender and thereafter delete it. Please note that if you are not the intended recipient, any use, dissemination, forwarding, printing or copying of this email and any attachment(s) is strictly prohibited. Any views or opinions expressed are solely those of the author and do not necessarily represent those of Federal Reserve Bank NY. This email has been checked for viruses before it has been sent, but please notes that neither Federal Reserve Bank NY. nor the sender can accept responsibility for any viruses contained in this email or any attachment to it and we would advise that you carry out your own virus checks prior to opening any attachment. Thank you

 
Mr
From: Federal Reserve Bank < parwaniassocates@yahoo.com >
Sent: April 24, 2017 5:03 PM
Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
FEDERAL RESERVE BANK OF NEW YORK
(Serving The Second District And The Nation)
33 LIBERTY STREET NEW YORK, NY 10045. USA
WEBSITE: WWW.NY.FRB.ORG//Our Ref: FRB/NY/TDT/US/XX17

NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.

Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on over the past (1) Month now with the Secretary General of the United Nations Organization in United State of America, which ended on Saturday Dated 22th of April 2017, It now obvious that you still haven't received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials in Africa who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Cheque or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2020. Also with the Visa ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the Visa ATM card comes with a handbook or manual to enlighten you about how to use it.

Cheque: A Cashier Cheque will be issued in your name and you will have to deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS or DHL, because we have signed a contract with UPS and DHL which should expire (28TH) of January. 2018, And you will only have to pay the sum of $350.00 Dollars Only(Eight Hundred And Fifty Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $350 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS or DHL fee of $350 Dollars).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $350 Dollars.
Kindly get back to us so that we shall send you our Agent payment information and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued of $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Cheque):_ _ _ _ _ _ _

Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $350.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. We also Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2017) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.


Thanks and God bless you
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

 
   
Miss Young

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