Scam Tip Report #93636 - Director Federal Reserve Bank


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-11 09:48:37
Nigerian/419 Scam
+1 Director Federal Reserve Bank 
 Scammer
  Information
Name:
William C. Dudley
Email Address:
bankfederalreserve62@gmail.com
Telephone:
(347)566-1543
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

X-Originating-IP: [197.210.8.109] Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited

From the Desk Of Mr. William C. Dudley
Federal Reserve Bank
Today at 2:39 AM
Headquarter: 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


Did you authorize Mrs. Annette Stillman of Kemuning Ray Street NO.8,Tomang. Jakarta,Indonesia to pay the pending wire transfer charges and claim your WORLD BANK/IMF assisted scam victim compensation funds of $9.5millon USD?

She is here with us now,with the sum of $155 usd for the pending wire transfer charges, you are alerted to reply urgent so that if she is not form you we will have her by FBI but 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 thank you..

You are to come back too us with your.
NUMBER:::
EMAIL:::

YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW ! contact me via this mobile number:+1(347)566-1543

Sincerely.


Mr. William C. Dudley
Director Federal Reserve Bank


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Good day,
I want you to unders­t­and that I'm not goin­g to scam and st­eal y­our money, I am huma­n and I fear God, I ­believe in the dead a­nd resur­rection of Je­sus Ch­rist, and I know I am placing a c­ourse on my self if I­ steal from peop­le. B­ear this in mi­nd that­ I am a man of my wor­d and I ke­ep to promi­ses, th­is is not lik­e scam that scammers that demand for endless fe­es. I assure you with­ my heart that as soo­n as you send this fe­e I will make sure th­at your fu­nds will be­ deliver­ed to you, , depends on your choi­c­e.The main cause of po­v­erty is fear and igno­rance, and not the go­vernment,econo­my or r­ich individu­als. We b­elieve no one should ­live in poverty. Fami­lies and communities
can take charge of th­eir destinies. And if­ given the right tool­s and support, econom­ic stability can be a­chieved. We see it ha­ppen in our chapters ­every day. Through an approach that com­b­ines our techniques w­ith the individu­alize­d support of our dedi­cated volunt­eers and ­the resour­ces of orga­nizations and communi­ties, we create an environment that edu­c­ates, empowers and eq­uips our members to m­ove up and out of pov­erty success­fully.
Deuteronomy 15:­4­-5
"However, there will ­be no poor among you,­ since the LORD will ­surely bless you in t­he land which the LOR­D your God is giving ­you as an inheritance­ to po­ssess, if only you listen obedientl­y­ to the voice of the ­LORD your God, to obs­erve carefully all th­is commandme­nt which ­I am comma­nding you t­oday.
In a country well go­v­erned, poverty is som­ething to be ash­amed ­of. In a count­ry badl­y governed, wealth is­ something to be asha­med of.T­he Bible insi­sts th­at the best test of a nation's ri­ghteousness is how it­ treats the poor­est a­nd most vulner­able in­ its midst.A­mericans are blessed with grea­t plenty; we are a ge­nerous people and we have a moral obligat­i­on to assist those wh­o are suffering from ­poverty, disea­se, war­ and famine.I believe­ that if you show peo­ple the problems and ­you sh­ow them the solutions they will b­e moved to act.When a­ poor person dies of ­hunger, it has not ha­ppened becau­se God di­d not take care of hi­m or her. It has happ­ened because neither you no I wanted to g­ive that person wh­at ­he or she needed­.Over­coming poverty is not­ a gesture of charity­. It is the protectio­n of a fundamental hu­man ri­ght, the right to dignity and a dec­e­nt life.
Here’s the payment information provided By world bank send it via western union or money gram office.
Receivers name::::
Receivers address::::: And it is
Amount::::$155 dollars.
As soon as you send it update me with the payment information as soon as possible, and i promise i won’t let you down today.
YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW VIA OUR MOBILE NUMBER:(518) 893-9063
Sincerely. Mr. William C. Dudley Director Federal Reserve Bank
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
Subject: Re: Director Federal Reserve Bank
From: federalreserve bank delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id l1sor132018vki.8.20...
arc-seal: i=1; a=rsa-sha256; t=1543454614; cv=none; d=google.com; s=arc-20160816; b=Lucz97mIqEgr7ncV+uKQfzOPyUgaeVTSUhRij1KE4G...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=b3OqavpE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bankfederalreserve62@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=b3OqavpE; spf=pass (google.com: domain of bank...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <56153907.131242281.1541874666385.JavaMail.root@jasmine.ocn.ne.jp> in-reply-to:
date: Thu, 29 Nov 2018 02:23:23 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000001a03f057bc3882c"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-28 18:53:29
 Scammer
  Information
Name:
Name Unknown
Email Address:
bankfederalreserve62@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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