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Scammer Information
NameMr. William C. Dudley Mrs.Annette Stillman    

Details of Scam Report
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 $155 the wire/transfer charge of $155 to have the fund delivered to her. 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. 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
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

Scam Email
Subject: From the desk of Mr William C.Dudley
From: FEDERAL RESERVE BANK from federal reserve bank thu jan 28 15: 49:38 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Thu, 28 Jan 2016 16:49:38 +0100
message-id: <>
date: Thu, 28 Jan 2016 16:49:38 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 2482

Tag Cloud
beneficiary 6503809008 bp bank verification contact win account claim records payment responsible representative swift fund transfer urgent sent mail contractor bank bank account usd gbp this bank the bank your bank reserve bank reserve bankr sincerely federalreservebank93@gmai... will yahoof remitt ($4.700, 000.00 usd) [] (no sig);;... (ehlo (... ( by smtp302... ( (cet) mr william c.dudley mrs. annette stillman nmr. william c. dudley fs

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