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: "Mr.William C. Dudley" < alevia@tin.it >
Date: November 8, 2018 at 3:35:08 AM CST
Subject: ATTN; PLEASE
Reply-To: yomjg3745@yahoo.com


From the Desk Of Mr.William C. Dudley
Federal Reserve Bank
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.

This is to acknowledge the receipt of your concise email response with
the reconfirmation of your personal and banking details as requested by
this reputable bank. This is a sure start to the realization of this
transaction which will see you claim what rightfully belongs to you as
long as you keep to all our banking policy and instructions.

As previously stated, your total fund is valued at the total sum of [40
Million Dollars] and it has since been lodged in one particular Escrow
Account (non-deductible account) here with the Federal Reserve Bank and
well registered in your name. All arrangements to have your funds
conveyed to you via any means of your choice have duly been put in
place prior before we made contact with you.

We must express our sincere apology for the delay regarding the release
of your payment until now. We are sorry if there was any point in time
you were contacted in regards to this transaction and was subjected to
strict and non-government procedures by some unscrupulous individuals
or organization most of which are corrupt African officials who had the
intention of diverting your funds to their personal looting Swiss
Accounts for personal interests before we come to the limelight after
due scrutiny and verification to put a stop to all their deceptive
plots.

Now, this is what is needed to get your fund conveyed down to you. We
need to obtain a Clean Bill of Record Certificate "CBRC" from the
Supreme Court in Benin Republic. This Certificate is what will enable
the release of your funds from this bank and the cost of the
Certificate as placed by the Supreme Court is US$100. After the
Certificate is secured, then your fund will be conveyed to you through
any payment method of your choice as listed below:

1.Bank to Bank Wire Transfer: Your fund will directly be deposited into
your private bank account and it will reflect in your account within 3-
working days after the transfer.

2.Draft Check: Your total funds will be written out in the form of a
valid draft check and be dispatched to your address through USPS
Priority Mail Express.

3.ATM Visa Card: Your fund could be loaded in an ATM Visa Card and will
be shipped down to your home address via USPS Priority Mail Express
which only takes few days to deliver.

Having explained all that above, I'll now provide you with the payment
information for you to have the cost of the "Clean Bill of Record
Certificate" sent immediately. The cost is payable either through Ria
money transfer or Western union Money Transfer:

Receiver Name: James Tobi
Country Benin Republic
City Cotonou
Cost of CBRC: US$100
Sender's Name. . . . . . ?
Sender's Address. . . . .?
Reff Number. . . . . . ?
Or you attach the payment slip/reciept to me

If possible, attach the payment slip to us after you make the payment.
However, in a case where you are not able to use any of the above
electronic payment methods, then we shall provide you the full Banking
details of same receiver for you to deposit the cost via bank to bank
wire transfer. Once we secure the Certificate then that settles it all
because your fund will be in your care at most 3-hours after the we
secure the Certificate in your name from the Supreme Court here in
Cotonou Benin Republic.

NOTE: Do disregard any email you get from any impostors or offices
claiming to be in possession of your funds, you are hereby advice only
to be in contact with me as I have been given strict instructions to
work under your care and give you guidelines until you receive your
overdue funds. Also you are to forward any emails you get from
impostors directly to me so we could act upon, commence investigation
and give advice to avoid been ripped off.

I have attached a scanned copy of my id for your confidence. In
anticipating for your urgent cooperation

Yours sincerely,

Sincerely.
Mr.William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
( willaimdudley3@yeah.net )
Mr

On Friday, November 23, 2018 12:47 PM, wwwfederalreserve.go < moneygram714@yahoo.com > wrote:


From the Desk Of Mr.William C. Dudley:
Federal Reserve Bank / Headquarter:New York, NY, United States of America:
33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address
Phone:+1 (917) 708-7869

Attention Valued Customer!

The Federal Reserve Bank of New York controlling department controlling of the security transfer CODE which is (WFU/206/104/02), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed. The Federal Reserve Bank of New York concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds ($20.7 Million Dollars) Transferred code. (WFU/206/104/02). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 3 hours. I want you to understand that fact that,the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,West Africa is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (Benin Republic) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not a money laundry and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $97 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.
In respect,you are required to send the Approval Documents fee of $97 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, You are require to get back to me if you are pleased with the Banking rules to commence with Wire Transfer processing as soon as possible.

This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.You are advised to copy the details below and locate Money Gram Money Transfer or Western Union to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Western Union Money Gram Money Transfer or only as listed below.

Receiver's Name: DANIEL UKO
Country: Benin Republic
City: Cotonou
Amount: $97.00 usd

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. William C. Dudley
President and Chief Executive officer
Federal Reserve Bank of New York on January 27, 2009.



 
   
Miss Young

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