Scam Tip Report #89754 - From the desk of Mr. William C. Dudley Of Federal Reserve Bank,
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-04-12 19:20:31
Nigerian/419 Scam
|  +1 From the desk of Mr. William C. Dudley Of Federal Reserve Bank, From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York,NY 10045-0001
Phone: 1(206) 712-1905
Email: fedrbnk@hotmail.com
Attn:
We apologized 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 apologized 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 1 year 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.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. Account Holder's Name:
3. Bank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7. Bank Address:
Remember Password to be used to log in your account when reconfirmed and activated
8.Confirm Password:
9.Email ID:
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
Phone: +1(206) 712-1905 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-12 19:23:23 |
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From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York, NY 10045-0001
Phone: 1(206) 712-1905
Attention,
Welcome to FEDERAL RESERVE BANK (FRB),This is to officially inform you that we have been authorized to affect your transfer of total sum of $4,700,000.00USD,Into your domain account as we instructed by IMF that transferred your funds into this Bank yesterday and you have to stop any further communication else where in order to have your funds receive into your nominated Bank account,Note the transfer was agreed to be affected to you through our E-Direct Telegraphic Wire Transfer System once all needful are done.
Securing your personal data is very important to us at FEDERAL RESERVE BANK (FRB) To help us verify your identity and reduce the risk of someone else possibly opening an account in your name,The law requires all financial institutions to obtain,verifiable and record information that identifies each person who opens an account.The information you provide for this application will assist us in verifying your identity for us to enact with the transfer of your funds into your nominated bank account without any delay. We will ask you to provide identifying documents during the KYC verification in our business office when need arise.For the woman claims to be your next of kin has been declared immediate Nab/arrest for her criminal activities.
In a nutshell,we have Fax your details to the FINANCIAL SERVICE AUTHORITIES (FSA) for immediate Approval of your transfer from the Presidential Payment Unit Office WASHINGTON DC which you must undergo the normal and legal procedure to secure the FUND RELEASE ORDER (F.R.O) to enable us execute your transfer without any hitches or (STOP ORDER ) by the IRS Office and to secure this FUND RELEASE ORDER APPROVAL DOCUMENTS with the attestation of the CHIEF JUDGE is $200USD only.
There's nothing to deprived us to wire your fund direct to your bank account immediately on confirmation of the payment by the legal representative of the Administrative Office which is located at Here In United States Of AMERICA.Be rest assured we shall affect your transfer instantly through our E-Direct Telegraphic Wire Transfer System of this Federal Reserve Bank and it shall reflect to your receiving bank account within 2hours considering the high sensitive value of your total sum.
In view of the above therefore,below is the information of the representative at the ADMINISTRATIVE OFFICE in position to receive the payment via western union or Money gram only:
Receiver Name::Charlene Robinson
Address: 8701 char CT Laurel MD 20708 USA
Expected Amount:$200 USD
Mtcn:
You alerted reply urgent if you are willing to comply with our managerial demand in order to have your fund transfer into your account ASAP.
Sincerely.
Mr. William C. Dudley
1(206) 712-1905
Director Federal Reserve Bank
Scam Email
