Email Address: bankfederalreserve796@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: dimon.m@yahoo.com
Reply-to: dimon.m@yahoo.com
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045.
CONTACT PERSON; MR. WILLIAM C. DUDLEY
TELEPHONE; +1(917) 524-6319
Dear: Beneficiary
Sir/ Madam.
This is to inform you after the board meeting today that lasted about 1.30 minutes,coupled with the petition submitted to my office from the European union and UN representatives. Please we want to re-confirm very well from you to avoid making a wrong transfer of your funds US$10.5MILLION to unknown account,because we received an instruction this morning from one Mrs.Amy Barthel who claimed to be your relatives,she said that you are on a sick bed now and you instructed her to take control over your approved payment that my bank should transfer the funds to her online account stated below.
Bank Name: US BANK OF AMERICA
Bank Address: 9724 BAY SIDE CT.,SPRING HILL FL 34608
Home Address: 13527 NW 147TH AVE ALACHUA FL 32615
Account Holders Name: AMY BARTHEL
Account Number: 76875994746
Routing Numbers:UD5653
Online Account User ID:VP167
Online Access Password:71104
We are very confused towards this matter, please you should confirm this important issued and get back to us if the above online account information is correct for security reason to avoid making a wrong transfer of your funds to unknown person. Please you should get back to my office immediately you receive this important information to enable us start processing your funds for immediate transfer.
I wait for your response ASAP.
Thanks for banking with us.
Mr. William C.Dudley
Foreign Exchange Controller.
Federal Reserve Bank Of New York.
33 Liberty Street New York,NY 10045.
Tel; +1(917) 524-6319
Private EmailL:(bankfederalreserve796@gmail.com)