Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#443263 by AlanJones Sun Mar 10, 2024 2:29 am
From: MRS KIMBERLY A MOORE - [email protected]
Reply To: [email protected]
Subject: US$60,000,000.00 Sixty Million United States dollars
Other Email: [email protected]
Tel. No.: +17168155622

YOUR FUND IS APPROVE FOR PAYMENT.
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

LAST NOTIFICATION REGARDS ON THE RELEASE OF YOUR APPROVAL FUND TO
AVOID CONFISCATION.

By law, year-end financial reports must be prepared consistent with the
applicable budget. Information provided to Finance for the Governor's
Budget must be consistent with information provided to the State
Controller's Office (SCO) for the Budgetary/Legal Basis Annual Report.
The following instructions will assist departmental accounting and
budget staff to reconcile year-end financial reports to budget schedules
in accordance with government code and state policy. Government Code
(GC) sections 12460 and 13344. GC 12460/Budgetary/Legal Basis Annual
Report described in GC 12460.

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in Washington USA, wishes to let you know
that every precept regarding your funds has been concluded. You will be
receiving your funds from this Appeals Court any moment from now. We
take, keep and make reports of every transaction done here in the USA.
Investigations gathered by the Fund Regulatory Agency {IMF}, shows you
have been receiving numerous emails from several offices requesting you
to claim your funds. In some cases, you tried a lot but still the
transfer or delivery was not completed due to one reason or the other.
The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from its
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were the United State of Texas and the Federal
Reserve Bank of America. It was brought to our notice that the former
Ambassador to Texas, Ambassador Collen Kelapie, made a voluntary effort
to bring your funds along to your home address but couldn't due to some
fall-out on your ends. The Federal Reserve Bank came up to make a wire
transfer but they said you couldn't meet the fee demand for the
transfer, so they gave up on you. In a more proper and legalized manner,
the International Monetary Fund and the Federal Reserve Bank solicited
the Fund Reconciliation Department to allow your fund to be written as a
Check or Credited as a Visa Card and be shipped to your home address
through the USA Priority Express Mail. These options, we supposed, could
be the best, easiest and the most efficient way to have you get hold of
your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds were transferred from about four different banks; Royal Bank Of
Canada (RBC), Bank of America and Nat west bank London. In total, your
funds were amounting to the tune of (Sixty Million United State Dollar)
As we speak, your funds have been credited in your Visa Card and also
available as Cashier's Check well documented and packaged. The
documented package will be shipped to your mailing address by the USA
Priority Express Mail here in USA. The ONLY thing needed before we can
POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The
procurement file is at the Origin States of your funds in Texas USA.

For the purpose of avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of (TWO
HUNDRED UNITED STATE DOLLAR) ONLY for Procurement. So it was constituted
and officially submitted to the "Court of Justice" that the ONLY charge
you will EVER pay before your package leaves our office here in USA to
your home address is (TWO HUNDRED UNITED STATE DOLLAR) ONLY for your
Procurement File to be signed and conveyed down here in the USA and YOU
WILL NEVER pay a dime again, as agreed. We are renowned and reputable
USA Agency and we don't like an undocumented process that is why it had
to be written down in Court that you will never pay any other money
apart from the (TWO HUNDRED UNITED STATE DOLLAR) ONLY. The (TWO HUNDRED
UNITED STATE DOLLAR) ONLY is for "PROCUREMENT FEE" (That is for someone
to sign your file on your behalf). USA Ambassador to Texas Ambassador
Collen Kelapie", who's now in the United State will have the Power of
Attorney to stand in and sign on your behalf (since you can't travel
down to Texas because of that) so that he can sign and bring along with
him your PROCUREMENT FILE to us here to enable us POST your loaded ATM
CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Texas, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most innocent
citizens spread across the globe and the likes to claim what rightfully
belongs to them. We are happy that your funds are here in Appeal COURT,
USA and so we decided to follow the USA constitutions so as to ensure
that your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction by
remitting the PROCUREMENT FEE calculated to be (TWO HUNDRED USD) ONLY
dollars down to the office of Ambassador Collen; at the USA
Consulate/Embassy in Texas so that your ATM CARD or you're Check
depending on your choice, could be shipped to your home address as soon
as the Ambassador arrives here with your procurement file. The
PROCUREMENT FEE of (TWO HUNDRED USD) ONLY is PAYABLE in 3 payment
option, Cash-App, Bitcoin, Money Gram. Or purchase Apple iTunes card or
Steam Wallet gift card or Razer gold card or.

If you prefer Money Gram Below we will provide you money gram details to
use.

We hope your immediate positive response with payment attachment photo
once you make the payment to enable a speedy shipment of your ATM Card
or Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this office,
the Fund Reconciliation Department, is involved, you will have no cause
to ever regret again as long as you adhere to the above given
instructions.

Reach Ambassador at +1 (716) 815 5622 / EMAIL FEE PAYMENT ONLY AT:
[email protected]

Treat with urgency,

Best Regards,
Hon. Mrs. Kimberly Moore
Chief United States circuit judge of the United States
Court of Appeals for the Federal Circuit.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#443643 by AlanJones Thu Apr 11, 2024 2:01 am
From: MRS KIMBERLY A MOORE - [email protected]
Reply To: [email protected]
Subject: US$60,000,000.00 HAS BEEN APPROVED FOR PAYMENT
Other Email: [email protected]
Tel. No.: +17168155622

YOUR FUND IS APPROVE FOR PAYMENT.
AWAITING TO BE SHIPPED TO YOUR ADDRESS.

LAST NOTIFICATION REGARDS ON THE RELEASE OF YOUR APPROVAL FUND TO
AVOID CONFISCATION.

By law, year-end financial reports must be prepared consistent with the
applicable budget. Information provided to Finance for the Governor's
Budget must be consistent with information provided to the State
Controller's Office (SCO) for the Budgetary/Legal Basis Annual Report.
The following instructions will assist departmental accounting and
budget staff to reconcile year-end financial reports to budget schedules
in accordance with government code and state policy. Government Code
(GC) sections 12460 and 13344. GC 12460/Budgetary/Legal Basis Annual
Report described in GC 12460.

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in Washington USA, wishes to let you know
that every precept regarding your funds has been concluded. You will be
receiving your funds from this Appeals Court any moment from now. We
take, keep and make reports of every transaction done here in the USA.
Investigations gathered by the Fund Regulatory Agency {IMF}, shows you
have been receiving numerous emails from several offices requesting you
to claim your funds. In some cases, you tried a lot but still the
transfer or delivery was not completed due to one reason or the other.
The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from its
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were the United State of Texas and the Federal
Reserve Bank of America. It was brought to our notice that the former
Ambassador to Texas, Ambassador Collen Kelapie, made a voluntary effort
to bring your funds along to your home address but couldn't due to some
fall-out on your ends. The Federal Reserve Bank came up to make a wire
transfer but they said you couldn't meet the fee demand for the
transfer, so they gave up on you. In a more proper and legalized manner,
the International Monetary Fund and the Federal Reserve Bank solicited
the Fund Reconciliation Department to allow your fund to be written as a
Check or Credited as a Visa Card and be shipped to your home address
through the USA Priority Express Mail. These options, we supposed, could
be the best, easiest and the most efficient way to have you get hold of
your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds were transferred from about four different banks; Royal Bank Of
Canada (RBC), Bank of America and Nat west bank London. In total, your
funds were amounting to the tune of US$60,000,000.00 Sixty Million
United States dollars As we speak, your funds have been credited in your
Visa Card and also available as Cashier's Check well documented and
packaged. The documented package will be shipped to your mailing address
by the USA Priority Express Mail here in USA. The ONLY thing needed
before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of
your funds. The procurement file is at the Origin States of your funds
in Texas USA.

For the purpose of avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD199.00 dollars for Procurement. So it was constituted and
officially submitted to the "Court of Justice" that the ONLY charge you
will EVER pay before your package leaves our office here in USA to your
home address is USD199.00 dollars for your Procurement File to be signed
and conveyed down here in the USA and YOU WILL NEVER pay a dime again,
as agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court that
you will never pay any other money apart from the USD199 dollars. The
USD199.00 dollars is for "PROCUREMENT FEE" (That is for someone to sign
your file on your behalf). USA Ambassador to Texas Ambassador Collen
Kelapie", who's now in the United State will have the Power of Attorney
to stand in and sign on your behalf (since you can't travel down to
Texas because of that) so that he can sign and bring along with him your
PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or
WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Texas, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most innocent
citizens spread across the globe and the likes to claim what rightfully
belongs to them. We are happy that your funds are here in Appeal COURT,
USA and so we decided to follow the USA constitutions so as to ensure
that your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction by
remitting the PROCUREMENT FEE calculated to be USD199.00 dollars down to
the office of Ambassador Collen; at the USA Consulate/Embassy in Texas
so that your ATM CARD or you're Check depending on your choice, could be
shipped to your home address as soon as the Ambassador arrives here with
your procurement file. The PROCUREMENT FEE of USD99.00 dollars is
PAYABLE in 3 payment option, Cash-App, Bitcoin, Money Gram. Or purchase
Apple iTunes card or Steam Wallet gift card or Razer gold card or.

Send the fee to the following bitcoin wallet address (
bc1qrq983vdkpau3uew9pvdl395pddfx6c3k0dz0nj

If you prefer Money Gram Below we will provide you money gram details to
use.

We hope your immediate positive response with payment attachment photo
once you make the payment to enable a speedy shipment of your ATM Card
or Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your doorstep.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this office,
the Fund Reconciliation Department, is involved, you will have no cause
to ever regret again as long as you adhere to the above given
instructions.

Reach Ambassador at +1 (716) 815 5622 / EMAIL FEE PAYMENT ONLY AT:
[email protected]

Treat with urgency,

Best Regards,
Hon. Mrs. Kimberly Moore
Chief United States circuit judge of the United States
Court of Appeals for the Federal Circuit.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#443681 by ICollectSubmarines Sat Apr 13, 2024 11:36 am
From: [email protected] <[email protected]>
Sent: Saturday, April 13, 2024 6:26 AM
To: undisclosed-recipients:;
Subject: Re: Re: Re: US$60,000,000.00 Sixty Million United States dollars

Greetings,

You are to send the fee only through MONEY GRAM.

USE THE BELOW TO SEND $200 THROUGH MONEY GRAM ONLY.

Receiver name: Cynthia Christensen
City: Fulton
State: Mississippi
Country: USA
Zip Code: 38843
Tell:,..... 425 331 3209
Amount:..... $200.

Attach the Money Gram transfer receipt.

Get back as soon as possible to enable us to complete your transaction today.

Best Regards.

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