WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr. William C. Dudley" <[email protected]>
Reply: "Mr. William C. Dudley" <[email protected]>
Date: Sat, 7 Apr 2018 22:02:02 +0900 (JST)
Subject: Really! Did you actually permit her to do so?
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
+1 (917) 791-6189
[email protected]
Did you authorize Mrs . Tuchin Flei of India to pay the pending wire transfer charges and claim your WORLD BANK/IMF assisted scam victim compensation funds.?
She is here with us now, with sum of $365 usd for the pending wire transfer charges, you are alerted to reply urgent so that if she is not from you we will have her arrested 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 be held responsible for paying into wrong account thank you..
You are to send your information as listed below.
NUMBER:::
EMAIL::::
ADDRESS::
YOU ARE ALERTED TO REPLY SO URGENT NOW ! NOW !
OR CALL,TEXT AND EMAIL ONLY THE FOLLOWING MOBILE NUMBER AND EMAIL
+1 (917) 791-6189
[email protected]
Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001?