Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| From the desk of Mr William C.Dudley....CREATIVE FAKE FUNDS SCAM |
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 $125 the wire/transfer charge to have the fund delivered to her. Here is her informationâ€™s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmdale Bulv
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 informationâ€™s for verification purpose so that your fund valued ($5.700, 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:
9. Working Id/ intâ€™l Passport
11. Your telephone number
Secondly,the only money you pay for the transfer to take place is just $125 being the approval payment certification from the government of Benin Republic ,and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin Republic and you are to use this information Blow to send the $125 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
RECEIVER NAME: GODWIN FULAMI
COUNTRY: BENIN REPUBLIC
TEST QUESTION: WHEN
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