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: UNITED BANK < federalbank.@feel.ocn.ne.jp >
Date: Mon, Jul 2, 2018, 11:55 PM
Subject: From the desk of Mr William C. Dudley
To:


33 Liberty St New York , NY 10045-0001Federal Reserve Bank
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 $15.5miilon, and your email address was found among the 10 lucky beneficiaries, M
eanwhile 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 $250 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 ($15.5millon) 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 $250 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.

We await your urgent reply

Sincerely.
Mr. William C. Dudley
Email address: (federalbanknewyorkcity@gmail.com )
Phone number: +1(929) 226-3193
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Mr

2018-07-03 18:49 GMT-04:00 Federal Reserve Bank < Bank.@maple.ocn.ne.jp > :

From the Desk Of Mr.William C Dudley
Federal Reserve Bank, Today at 2:20 AM
Headquarter: New York, NY, United States of America
Founded : 1914, New York City, New York, United States
ADDRESS : 33 Liberty Sta New York , NY 10045-0001


Did you authorize Mrs. Annette Stillman of Kemuning Ray Street NO.8,Tomang.
Jakarta,Indonesia to pay the pending wire transfer charges and claim
your WORLD BANK/IMF assisted scam victim compensation funds of $9.5millon USD?


She is here with us now,with the sum of $155 usd for the pending wire
transfer charges, you are alerted to reply urgent so that if she is not from you we
will have her by FBI but 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 thank you.

You are to come back to us with your.
PHONE::NUMBER

YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !
VIA OUR MOBILE NUMBER: +1(718) 765-5852


Sincerely.
Mr.William C Dudley
Director Federal Reserve Bank
Mr


2018-07-15 21:43 GMT-04:00 Mr. William C. Dudley < odogwu.okonkwo@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 ($198usd) 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

Bank Name:
Bank account number:
Route number:
Swift code:
Bank name:
Company name:
Position:
Address:
Working Id/ int'l Passport
Age:
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
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Mr
From: Mr.William C. Dudley < test@ppszafax.co.za >
Sent: Wed, Jul 18, 2018 6:36 am
Subject: RE: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/XX15
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago.
It is obvious that you have not 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 who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your
fund all in an 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 have successfully passed a mandate to the current Chairman
Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations
who have been found not to have received their Compensation Awards.
Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten 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 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 ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you
via any of your preferred option above and would be mailed to you via UPS. Normally, you were supposed to pay for clearance fees and Delivery fee but every charges as
been waved, the only fee you will pay to the Accounts Department is just the Notarization charges.
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is
$350 USD only. 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 fee of (UPS).
Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $350.00 Dollars only. Apply Your Claims
Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)
I want you to kindly submit the requested details following below to help us process your payment;
Your Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _
Your House Address:_ _ _ _ _ _ _ _ _ _ _ _ _
Home/Cell/Phone Number:_ _ _ _ _ _ _ _ _ _
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_ _ _ _ _ _ _
Age:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Occupation_ _ _ _ _ _ _ _ _ _ _ _
Your package will be sent to you within two to three 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-2018) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors.
Thanks while we looking forward to serving you better.
NOTE : KINDLY GET BACK TO US TO GIVE YOU THE DELIVERY PAYMENT INFORMATION
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.

Disclaimer:
The Professional Provident Society Holdings Trust No IT 312/2011 (PPS) is a Registered South African Trust whose registered office is 6 Anerley Road, Parktown, Johannesburg, 2193. PPS Insurance Company Limited Reg. No. 2001/017730/06 (PPS Insurance) – is an Authorised Financial Services Provider - License No. 1044. PPS Short-Term Insurance Company Limited Reg. No. 2005/005531/06 – an Authorised Financial Services Provider – License No. 46274. We are not acting or purport to act in any way as an adviser or in a fiduciary capacity.
This email is further subject to the following terms https://www.pps.co.za/portal/docs/PR/Email%20Disclaimer.pdf
Mr
From: Mr. William C. Dudley < Dudley.@tea.ocn.ne.jp >
Date: Mon, Jul 30, 2018, 7:34 PM
Subject: Director Federal Reserve Bank
To:


From the Desk Of Mr. William C. Dudley
Federal Reserve Bank
Today at 2:39 AM
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



Did you authorize Mrs. Annette Stillman of Kemuning Ray Street NO.8,Tomang.
Jakarta,Indonesia to pay the pending wire transfer charges and claim
your WORLD BANK/IMF assisted scam victim compensation funds of $9.5millon
USD?

She is here with us now,with the sum of $155 usd for the pending wire
transfer charges, you are alerted to reply urgent so that if she is not form you we
will have her by FBI but 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 thank you.

You are to come back too us with your.
NUMBER:::
EMAIL:::

YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !

contact me via this mobile number:+1(347)566-1543
:+(347)590-4856

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
Mr
From: federalreserve bank < federalreservebank809@gmail.com >
Date: Fri, Aug 24, 2018, 10:33 PM
Subject: Federal reserve bank


Good day,

a man came this morning claiming to be your brother and that you died in a motor accident being the reason for your delay to pay off the $155 IMF fee,his story is legit and we decided to contact you before we accept the $155 fee from him and release your fund to him.

this is his account details:where he asked us to trasfer the funds

Account Name: Diane Thil,

A/C #USD114-1025567-8,

Bank Name:The Sovereign Bank, Philadelphia,

Swift Code: SCBL 11K111.

Your urgent reply is needed to confirm the authenticity of his story.Please do reply us as fast as possible if your are still alive

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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