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.
#403667 by AlanJones Fri Jan 24, 2020 12:56 am
From: Department Foreign Affairs - [email protected]
Reply-to: Department Foreign Affairs - [email protected]
Subject: Happy New Year from all of us at DEPARTMENT OF FOREIGN AFFAIRS NEW DELHI INDIA.
Tel. No.: +918377067179

Fund Reconciliation Department
Foreign Affairs and Trade
Liaison Office Affiliation
International Labor Organization
New Delhi, India.
Happy New Year from all of us at DEPARTMENT OF FOREIGN AFFAIRS NEW DELHI INDIA.

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New Delhi , USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We take, keep and make report of every transaction done here in the India to other countries. 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 learn that the only real offices that have ever contacted you in respect to your funds were "Bank of America and Federal Reserve Bank of New York". It was brought to our notice that the Chief Executive Officer of Bank of America, Brian Thomas Moynihan, made voluntary effort to have your funds transferred into your account of delivered to you in form of Visa Card but couldn’t' t due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn’t' t meet up with 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 us "Fund Reconciliation Department" to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through USPS Priorit Mail Express, the option considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$10,500,000.00. 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 through FedEx Priorit Mail Express here in New Delhi, India Been the ORIGIN of your fund. The only thing needed before we can post your ATM Visa Card or Check is the " Procurement File" to your funds.

For the purpose to 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 you. The analytical group of the two offices mentioned above had an accurate sum of US$200.00 for the 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 is US$200.00 for your Procurement File to be signed and brought down here in the India and never a dime again. We are renowned and reputable India Agency and we don' t like undocumented process that is why it has to be written down in paper that you will never pay any other money. The US$200.00 is for " Procurement Fee" (That is for some one to sign your file on your behalf). Brian Thomas Moynihan who will be coming to New Delhi, in few days will have the Power of Attorney to stand in and sign on your behalf and bring along with him your Procurement File to us here to enable us post your loaded ATM Card/Check to your mailing address without any hitch.

Therefore, the days of you being subjected to paying twice is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottle-neck, thereby making it impossible for most innocent USA and other countries citizens and the likes to claim what rightfully belongs to them.

Thank God that your funds are here in New Delhi, India, and so we decided to follow the India constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Procurement Fee calculated to be US$200.00. Upon Your Response we shall provide you details you are to Kindly Direct the payment for the ORIGINAL COURT AFFIDAVIT through the Western Union, Money Gram or Even Ria Transfer to this verified Details by The Directorate of Analysis and
get back to us with the payment receipt for a mutual verification by the both Agencies and once authentified, You shall be provided with all the necessary document for signatory and commencement of your fund delivery follows with due regards.

Thanks for your cooperation as your quick response and compliance to this email notice with adherence to the above instructions is highly anticipated. We hope your immediate positive response­ with payment information or slip attach­ment once you make the payment via our email.

Regards,
Subrahmanyam Jaishankar
Minister for Foreign Affairs and Trade
Department of Foreign Affairs and Trade
New Delhi, India.
No. 1/50 G Shantipath (Gate 1)
Chanakyapuri New New Delhi INDIA 110021

IN CASE RECEIVED IN SPAM FOLDER SHOULD MOVE TO YOUR INBOX AS WE EXPERIENCE SOME TECHNICAL NETWORK ISSUE.

If you wish to speak with us, our contact center is available to serve you 24 hours. Please reach us via the following channels below:

​​​​​​​Call
+91 837 706 7179
WhatsApp
+91 837 706 7179
Email
[email protected]

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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#411015 by AlanJones Tue May 26, 2020 11:57 pm
From: Subrahmanyam Jaishankar - [email protected]
Reply-to: [email protected]
Subject: LETTER TO BENEFICIARY: OVER-DUE PAYMENT RELEASE. THANK GOD YOUR FUND IS NOW HERE IN THE USA AWAITING POSTAGE.
Tel. No.: +918377067179

Fund Reconciliation Department
Foreign Affairs and Trade
Liaison Office Affiliation
International Labor Organization
New Delhi, India.

LETTER TO BENEFICIARY: OVER-DUE PAYMENT RELEASE. THANK GOD YOUR FUND IS NOW HERE IN THE USA AWAITING POSTAGE.

In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New Delhi , USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We take, keep and make report of every transaction done here in the India to other countries. 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 learn that the only real offices that have ever contacted you in respect to your funds were "Bank of America and Federal Reserve Bank of New York". It was brought to our notice that the Chief Executive Officer of Bank of America, Brian Thomas Moynihan, made voluntary effort to have your funds transferred into your account of delivered to you in form of Visa Card but couldn’t' t due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn’t' t meet up with 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 us "Fund Reconciliation Department" to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through USPS Priorit Mail Express, the option considered to be the best, easiest and the most efficient way to have you get your long awaited United Na tions approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Asia delevelopment bank, United Bank of Africa, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$10,500,000.00. 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 through FedEx Priorit Mail Express here in New Delhi, India Been the ORIGIN of your fund. The only thing needed before we can post your ATM Visa Card or Check is the " Procurement File" to your funds.

For the purpose to 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 you. The analytical group of the two offices mentioned above had an accurate sum of US$350.00 for the 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 is US$350.00 for your Procurement File to be signed and brought down here in the India and never a dime again. We are renowned and reputable India Agency and we don' t like undocumented process that is why it has to be written down in paper that you will never pay any other money. The US$350.00 is for " Procurement Fee" (That is for some one to sign your file on your behalf). Brian Thomas Moynihan who will be coming to New Delhi, in few days will have the Power of Attorney to stand in and sign on your behalf and bring along with him your Procurement File to us here

Therefore, the days of you being subjected to paying twice is over as that is the case with some corrupt officials down there in Africa and America, whom always strife to subject beneficiaries to hard bureaucratic bottle-neck, thereby making it impossible for most innocent USA and other countries citizens and the likes to claim what rightfully belongs to them.

Thank God that your funds are here in New Delhi, India, and so we decided to follow the India constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Procurement Fee calculated to be US$350.00. Upon Your Response we shall provide you details you are to Kindly Direct the payment for the ORIGINAL COURT AFFIDAVIT through the Western Union, Money Gram or Even Ria Transfer to this verified Details by The Directorate of Analysis and get back to us with the payment receipt for a mutual verification by the both Agencies and once authentified, You shall be provided with all the necessary document for signatory and commencement of your fund delivery follows with due regards.

Thanks for your cooperation as your quick response and compliance to this email notice with adherence to the above instructions is highly anticipated. We hope your immediate positive response­ with payment information or slip attach­ment once you make the payment via our email.

Regards,
Subrahmanyam Jaishankar
Minister for Foreign Affairs and Trade
Department of Foreign Affairs and Trade
New Delhi, India.
Telephone-- +91 8377067179
No. 1/50 G Shantipath (Gate 1)
Chanakyapuri New New Delhi INDIA 110021

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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