William C. Dudley, Federal Reserve Bank New York


Staff member
Nigeria, Lagos, Airtel Networks Limited

Return-Path: <i.nonni@tin.it>
Received: from (EHLO smtp2web.tin.it) (
Message-ID: <166747e482a.i.nonni@tin.it>
Date: Sun, 14 Oct 2018
From: Federal Reserve Bank <i.nonni@tin.it>
Reply-To: federalreservebank612@gmail.com
Subject: For further details text us on: +1 (917) 423-4602

Federal Reserve Bank of New York 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

Dear Beneficiary,

I am very surprised when I received your fund cancellation letter this morning from the International Monetary fund (IMF) and United Nation just because of the $550 USD required for your fund transfer processing fee, how can you abandoned such amount of money $15.5 million usd Just because of the fee or does it mean that you are calling the fund nothing?

Each time am going through payment files in my office I discovered that your total fund $15.5 million USD is still undelivered in this Bank because of $550 USD, i feel pains in my heart because I don't know the reason you want to abandon such amount of money in your name after all the arrangement we have made to transfer your total fund into your bank account

If you don't want to claim your fund anymore kindly grant to us power of attorney to change your name from the fund government of U.S.A will confiscate it, and after 24 hours and no response from you government will cancel your name from the fund then you will forget about the fund.

God knows that I have done all my best to make sure that you received your fund but it seems like you don't want to receive your fund anymore, I wish you are Here to witness the processing of your fund by your self and you will know that I am telling you the truth.

Can you be able to come to the bank by your self?

Reply back urgent

For further details text us on: +1 (917) 423-4602

Mr. William C. Dudley
Director Federal Reserve Bank[plain]

The Doctor

Staff member
Nigeria, Lagos, Airtel Networks Limited
Return-Path: <ivoposta1.2003@tin.it>
Date: Mon, 8 Oct 2018
From: "Mr. William C. Dudley" <ivoposta1.2003@tin.it>
Reply-To: federalreservebanknewyork1@mail.com
Subject: Federal Reserve Bank of New York

Federal Reserve Bank of New York
New York, NY, United States of America
Founded: 1914, New York City, New York, United States
33 Liberty St, New York, NY 10045, USA
E-mail; federalreservebanknewyork1@mail.com


Your payment file worth $3.5 Million dollars was brought to the desk of Federal Reserve Bank this morning from Africa West and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment.

Now, all modalities regarding your fund release/transfer have been put in place here in the Reserve Bank of United States of America, thus,your funds has been made ready for transfer in oursophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now the transfer

1.Banking Details
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and Federal Reserve Bank.

2. Personal Details
Full Name:
Current Address:
Direct Mobile Number:
E-mail Address:
Private email I'd:
A copy of your identification:

Mr. William C. Dudley's
Director Federal Reserve Bank

The Doctor

Staff member
Return-Path: <info.@bloom.ocn.ne.jp>
Received: from mogw0428.ocn.ad.jp (mogw0428.ocn.ad.jp. [])
Date: Thu, 25 Oct 2018
From: Federal Reserve Bank New York <info.@bloom.ocn.ne.jp>
Reply-To: Federal Reserve Bank New York <officenotificationq301@gmail.com>
Message-ID: <1354551663.33863033.1540406846194.JavaMail.root@bloom.ocn.ne.jp>
Subject: Foreign payment allocation security code (US/A84PRFGN2018)

Federal Reserve Bank New York
Date: We Have On 1st June, 2018.
Ref.: Payment Release Update.
Foreign payment allocation security code (US/A84PRFGN2018)

Attention and Greetings

I want to inform you that your compensation fund Payment File was brought to my desk today here in Federal Reserve Bank NY to Cancel because the director & management of International Monetary Fund (IMF) and United Nations (UN) have declared to divert your fund to the government treasury account just because you can not pay the payment processing form and signing fee since they are telling you everyday by day. And in reasoning wisely to this complain to avoid you regret or frustrate, I told them to wait until I hear from you today so that I will know the reason why you decide to rejected such amount of money total USD$3.950.000.00 which is your rightful & legal overdue compensation and actualization payment just because of processing form and signing fee.

but the reason why I sent this email to you again is because its your sweat and for this reason you still have this last chance to claim your fund if you can send only USD$97.00 today because I have already arranged your fund payment ready send to you but failing to do this, I will also allow them to have power over your fund and am very sorry if you failed as this is the last chance and all I can do for you.

Therefore, send the US$97.00 immediately you receive this email today and email your full name, bank information and address to me if you want your USD $3.950.000.00 be send to you by bank to bank wire transfer as officially projected with world bank group per day wire to you (24 Hours).

The second option is for you to send me the full name, telephone number and also home address if you want your fund be fully uploaded into automatic teller machine (ATM Master Card) and deliver to your collection via USPS as soon as possible. After you have sent the $97.00 and email the mtcn numbers, then you are to indicate your wish to receive your funds as I have stated above and the funds will be release to you without any hitch.

Here is the money gram information in the name of our accountant located in Kenya Repulic so that to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your fund release will commence from the moment you sent this $97.00.

So send the $97.00 now and send me email with the money gram Copy of the transfer slip immediately you send it to:
Receivers Name:........Wycliff Andiva
COUNTRY :... Kenya
City : .......Mombasa
Test Question:.. In God
Answer :.. We Trust
Amount to send: ...$97.00
Sender's name.......

Send it and Attached us the money gram copy of the transfer payment slip for easy collection and releasing of your fund..Which we are waiting for your reply with the Attached of the transfer slip of the $97 usd immediately you send it today.. OK

Best Regards,
Mr. William C. Dudley's,
contact No: (504) 475-0539[plain]

Hua Mulan

Staff member
Return-Path: <mr_alpha.a@yahoo.com>
Date: Fri, 30 Nov 2018
From: "Mr. William C. Dudley" <mr_alpha.a@yahoo.com>
Reply-To: "Mr. William C. Dudley" <mrshawngraklume00@gmail.com>
Subject: Attention Valued Customer!

33, Liberty Street, New York, NY 10038 USA LAGOS NIGERIA BASE.

Attention Valued Customer!

The Federal Reserve Bank of New York controlling department controlling of the security transfer CODE which is (WFU/206/104/02), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed. The Federal Reserve Bank of New York concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds ($20.7 Million Dollars) Transferred code. (WFU/206/104/02). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 3 hours. I want you to understand that fact that,the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,West Africa is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (Benin Republic) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not a money laundry and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $100 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.

In respect,you are required to send the Approval Documents fee of $97 only [BANK B], under section 47-4A302 of Wells Fargo Bank United States of America's law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account. The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, You are require to get back to me if you are pleased with the Banking rules to commence with Wire Transfer processing as soon as possible.

This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.You are advised to copy the details below and locate Money Gram Money Transfer or Western Union to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Western Union Money Gram Money Transfer or only as listed below.

Receiver’s Name: PETER ONU
Country: NIGERIA
Amount: $100.00 usd
Senders name/
Senders country/

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Mobile Phone:

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. William C. Dudley
President and Chief Executive officer
Federal Reserve Bank of New York on January 27, 2009.


Na Frustrate Go Kill All Diss Phools?
from: FEDERAL RESERVE BANK <officedc123@yahoo.com>
reply-to: FEDERAL RESERVE BANK <infofrbank01@aol.com>
date: Jan 17, 2019, 11:29 AM


This is to officially inform you that we have verified your contract/ inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.Secondly, we have been informed that you are still dealing with none relevant officials in the appropriate department all your attempts to secure the release of the fund to you.

We wish to advise you that such an illegal act like this have to stop, if you wish to receive your payment since we have decided to bring a solution to your problem.

Definitely, I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as DR. WILLIAM C. DUDLEY PH.D.CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE Federal Reserve BANK OF NEW YORK (U.S.A). You are being officially contacted by me today because your Unpaid Funds were Re-deposited into the "Federal Suspense Account" THE FEDERAL RESERVE BANK OF NEW YORK(U.S.A) last week because you did not complete your Claim as the Rightful beneficiary. Well known to all, THE FEDERAL RESERVE BANK OF NEW YORK (U.S.A) is the Head Bank of all commercial Banks, Apex Bank here in United State Of America(USA)and the head of all African Country and its Banks and the all the entire banks in the world.

Following the three (3) day presidential executive council meeting being held here in United State Of America(USA)with delegates from the United Nations, International Monitory Fund, World Bank President, Secretary General of the newly launched Africa union, Director General West Africa Central Bank (WACB), London and Paris club respectively.

The meeting was conducted because of series of petition we received from international community world wild on inability of their Government to fulfill its obligations in payment of its foreign creditors. And how their Government, Banks payment officials in and outside the world imposed of unauthorized fee to their foreign creditors which made some of these foreign creditors owed by the Government of different nations world wild has failed to receive their over-due fund in which federal government of different nations is highly indebted.

Based on this, consequently, the United Nations, International Monitory Fund, World Bank President, Secretary General through all the apex banks in the world and some prime banks in the world have issued a press warning and statement with respect to these fraudulent acts, we has as well dispatched this press statement to about 104 countries (including the United States of America (USA),other countries )of the world, warning contractors and individuals. This notification has been on Internet and also published in more than 227 foreign newspapers/magazines and media in 42 different languages across the globe.

Now all efforts are being put into practice to chastise all corrupt Government officials that wrongly handled this creditor payment that tarnished government image before the international community.

This is in bid to uphold, revive and maintain their international reputation before the international community. Based on these findings after the meeting, our President, United Nations, International Monitory Fund, World Bank President, Secretary General ,have ordered all government offices in and outside the world including their central banks, all off-shore offices, Intercontinental Bank ,local Banks ,Chase Bank, E.T.C, earlier handling this payment, to stop further dealings with all the creditors and hand over all the creditors files to my office so as to avoid and curtail such official misconduct and deliberate delay of foreign creditors payment under a flimsy reason or the other.

I want to inform you that, I, DR. WILLIAM C. DUDLEY PH.D.CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE FEDERAL RESERVE BANK OF NEW YORK (U.S.A) WITH OUR PRESIDENT, United Nations, International Monitory Fund, World Bank President, Secretary General has stepped into the payment of all, every foreign contractors, inheritance, compensation funds payment debt owed by the Federal Government of world, in which you are among the creditors enlisted for the payment.

We want to inform you now that every arrangement has been concluded by us. Your payment has been programmed and transited, now waiting for you to re-confirm your full contact details as follows for confirmation/verification.

Kindly clarify us on this issue if they are from you before we make this Payment to them.Note that for security reasons you have been assigned a code/password which is (TKK97061BHU), please note that this code is the reference number for your transfer and it's being disclosed to you alone, and guard this with jealously and all your email response should carry this code as the subject. Contact me immediately.

I will be waiting to hear from you soon. Furnish us with the below details:

A : Your full name :
B : Your full contact address :
C : Your private telephone and fax number :
D : Copy of your ID must be attached as means of identification :
E : Amount due for transfer to your account :
F: Your Next Of Kin Contact details, such his or her contact address in full, telephone no, email contact address E.T.C.
G: Your Full Bank Account coordinates where your funds will be transferred into for you.

Upon confirmation of this details from you today, Your fund will be directed to your account in less dawn 48 hours because your fund have already programmed.

Call me as soon as you receive this message on my Direct Tel: +1-(307) 224-9008
Reply through my below email contact address (infofrbank01@aol.com)