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An Email with the Subject "YOU REALLY HAVE TO STOP DEALING WITH THOSE PEOPLE !!" was received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2018 22:39:18 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mrs Joan Wilson <federal@reserve.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Good day,
I am Mrs Joan Wilson, a United Kindom citizen, Am 36 years old. I am one of those that took part in the compensation in United State many years ago and they refused to
pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to United State with all my compensation
documents, and I was directed by the Federal Bureau of Investigation Direct William C. Dudley is currently in United State and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I have received my compensation funds of $5.9 Million United State Dollars Moreover, William C. Dudley, showed me the full information of those that are yet
to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr.William C. Dudley Director Federal Reserve Bank New York directly through the below
information.
Compensation Award Office.
Name: Mr.William C. Dudley
Email: Bank.f@usa.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
18)Stewart David
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only
taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr.William C. Dudley was just $350 for the administrative
fee and paper work, take note of that.
Thank You and Be Blessed.
Mrs. Joan Wilson
joan_wilsonjoanwilsonjoan-wilson@hotmail.com
211 Caroline Apt.L 3, Cape Canaveral
Florida, 32920, United States
+1-226-856-5011
Good day,
I am Mrs Joan Wilson, a United Kindom citizen, Am 36 years old. I am one of those that took part in the compensation in United State many years ago and they refused to
pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to United State with all my compensation
documents, and I was directed by the Federal Bureau of Investigation Direct William C. Dudley is currently in United State and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I have received my compensation funds of $5.9 Million United State Dollars Moreover, William C. Dudley, showed me the full information of those that are yet
to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr.William C. Dudley Director Federal Reserve Bank New York directly through the below
information.
Compensation Award Office.
Name: Mr.William C. Dudley
Email: Bank.f@usa.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
18)Stewart David
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only
taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr.William C. Dudley was just $350 for the administrative
fee and paper work, take note of that.
Thank You and Be Blessed.
Mrs. Joan Wilson
joan_wilsonjoanwilsonjoan-wilson@hotmail.com
211 Caroline Apt.L 3, Cape Canaveral
Florida, 32920, United States
+1-226-856-5011