The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From the desk of Mr William C.Dudley Federal reserve bank director NY
From:  "Mr. William C. Dudley" <>
Date:  Wed, 14 Sep 2016 06:32:34 -0400

A Scam Email with the Subject "From the desk of Mr William C.Dudley Federal reserve bank director NY" was received in one of Scamdex's honeypot email accounts on Wed, 14 Sep 2016 06:32:34 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. William C. Dudley" <>, although it may have been spoofed.

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

Attached Message

Attention Dear, Greetings From Federal Reserve Bank New York and United Sta=
tes Integration, am hereby to inform you that an alert come to us today fro=
m United Nation Official through the help of Federal Bureau of Investigatio=
n {FBI}. And according to the reporter, World bank organization together wi=
th United State Embassy Benin Republic, have approved to compensate You as =
a scam victim with the Sum of $25.5miilon, and your email address was found=
 among the 10 lucky beneficiaries,meanwhile the fund will be release this w=
eek as soon as the beneficiary meetup/comply with the instruction/requireme=

We apologies for the delay of your payment and all the inconveniences we mi=
ght put you through, while we were having some minor problems with our paym=
ent system which in all case not meeting up with fund beneficiary payments,=
 we apologies once again.

Attached Message
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 fr=
om you or not so that the federal government will not beheld responsible fo=
r paying into wrong account, if this woman is not your representative, you =
requested to fill and send this information=E2=80=99s for verification purp=
ose so that your fund valued ($25.5millon) will be remitted in to your nomi=
nated 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=E2=80=99l Passport
10. Age:
11. Your telephone number

Secondly,the law stated that every beneficiaries will take care of the expe=
nse base on your favorable means of receiving the only money you have to pa=
y for the transfer to take place is just $109 being the approval payment ce=
rtification 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.

You alerted reply urgent


Mr. William C. Dudley

Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001

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