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Friday 9 February 2018

William C. Dudley / Mrs. Annette Stillman — federalbanknewyorkcity@gmail.com

from: Federal Reserve Bank <www.@feel.ocn.ne.jp>
reply-to: "From the desk of William C. Dudley" <federalbanknewyorkcity@gmail.com>
date: 9 February 2018 at 11:01
subject: CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193
mailed-by: feel.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

From the desk of William C. Dudley
Of Federal Reserve Bank ,
33 Liberty St
New York, NY 10045-0001
Phone Number +1(929) 226-3193

CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193
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. 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 ($15.700, 000.00 usd) will be remitted in to your nominated wank account.

Kindly reconfirm to the bank the following
1. Wank Name:
2. Wank account number:
3. Route number:
4. Swift code:
5. Wank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ intil Passport:
10. Age:
11. Your telephone number:

As soon as this information is received, your funds will be wired to your wank 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.
William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Phone Number +1(917) 341-6889
CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193

Mrs Clara Anita / John Nze — moneygramofficecenter11@gmail.com

from: Mrs Clara Anita <"www."@sunny.ocn.ne.jp>
reply-to: Mrs Clara Anita <moneygramofficecenter11@gmail.com>
date: 8 February 2018 at 09:45
subject: Dear valued customer,
mailed-by: sunny.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Dear valued customer,

The Ministry of finance have today approved your first payment of $5.000.00 out of your total scam victim compesation fund sum of $850.000.00 from money gram head office in USA. All we need from you now is just your information such as your

1,Your Name--------
2,Your Country--------
3,Your Phone Number------
4,Your occupation--------
5,your home address-----

Here is the reference number of your first payment,
Reference number:.....#82019338
Senders first name.....John
Senders last name......Nze
Amount::..........($5.000.00).

You can verify the reference number in any money gram office near you or by tracking it on our  website with this link, (https://secure.moneygram.com/ track). Just fill the reference number

The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on today