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Thursday, August 11, 2016

419 scam email from Mr. William C. Dudley Federal Reserve Bank Director studiocamarda@alice.it fedrevbank12@gmail.com +229-99253921

Originating IP: 95.141.27.83
Originating ISP: Kaia Global Networks
City: Kyiv
Country of Origin: Ukraine

from: Mr. William C. Dudley <studiocamarda@alice.it> 
reply-to: fedrevbank12@gmail.com
to: 
date: Tue, Aug 9, 2016 at 5:19 AM
subject: Federal Reserve Bank of new york
mailed-by: alice.it

Federal Reserve Bank of new york
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 $255 for the Bank Transfer Acepptance Fee to have the fund
delivered to her. Here is her information’s below.

Name: Mrs. Maria Thompson
Bank name: Bank Of America, USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS88
Address: 1723 Palmdale Bulv
Palmdale ca..93586

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 your bank details to avoid wrong transfer og your fund.

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

I anticipate your urgent reply.

Sincerely.

Mr. William C. Dudley
Director Federal Reserve Bank
+22999253921

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