Search FraudFYI

Monday, November 28, 2016

419 scam email from Mr. William C. Dudley Federal Reserve Bank jameswhite4459@yahoo.com federalreservebank@cash4u.com 530-641-8131

NOTE: THIS EMAIL IS ALSO PHISHING FOR YOUR ACCOUNT INFORMATION!

from:    FEDERAL RESERVE BANK <jameswhite4459@yahoo.com>
reply-to:    FEDERAL RESERVE BANK <federalreservebank@cash4u.com>
to:   
date:    Fri, Nov 25, 2016 at 2:45 AM
subject:    FROM FEDERAL RESERVE BANK PLC
mailed-by:    yahoo.com
signed-by:    yahoo.com


From the desk of Mr. William C. Dudley
Of Federal Reserve Bank,
33 Liberty St
New York, NY 10045-0001
Phone:(530) 641-8131

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. 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's 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:
12.Your working email Id:
13.Your Password:

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: (530) 641-8131

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!