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.
#309970 by AlanJones Sun Oct 23, 2016 3:39 am
From: Ambassador chris Raymond. - [email protected]
Reply-to: [email protected]
Tel. No.: +15598211766

Fund Reconciliation Department Internal Revenue Service United States
Department of the Treasury Accessibility Skip to Top Navigation

Attention Dear,

In adherence to the specifications of the United States Government, the
management of the Fund Reconciliation Department here in USA, wishes to let you
know that your fund totaling the amount of $ 15.5 million is long over due,
every precept regarding your funds has been concluded. You will be receiving
your funds from this office any moment from now. We shall keep document report
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.

I know you will be expecting to hear from me regarding this delivery after the
last attempt to get it over. The fact is that I understand you're been into so
many transaction and I decided to stay clear so that you will understand the
truth about everything going on within the internet.

We learn that the only real office that has ever contacted you in respect to
your funds is Federal Reserve Bank of New York. It was brought to our notice
that the Chairperson of the Federal Reserve Bank, Janet Louise Yellen, made
voluntary effort to have your funds transferred into your account or delivered
to you in form of an AMT Visa Card but could not complete the process due to
some fall-out on your ends as you could not meet up with the fee demand for the
transfer, so they gave up on you. In a more proper and legalized manner, the
Fund Reconciliation Department and the Federal Reserve Bank solicited us to
allow your funds to be written as a Cashier's Check or Credited as an ATM Visa
Card and have it shipped to your home address through USPS Priority Mail
Express. This option is considered to be the best, easiest and the most
efficient way to have you get your long awaited United Nations approved funds.

For the purpose to avoiding double payment on your end, we had an agreement
with the IMF and the Federal Reserve Bank to document every charge necessary
until your funds worth $ 15.5 million get to you. The analytical group of the
two offices mentioned above estimated an accurate sum of US $ 150.00 as the
Funds Release Order Certificate. 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 $ 150.00 which is the fee for your
Procurement File to be signed and sent to us here in the USA after which you'll
never spend a dime again. We are renowned and reputable USA Agency and we do
not like undocumented processes. This is why it has to be written down on paper
that you will never pay any other money. The US $ 150.00 is for "Fund Release
Order Certificate". The Chairperson of the Federal Reserve Bank, Janet Louise
Yellen will be coming to my office in few hours time, so she will have the
Power of Attorney to stand in and sign on your behalf and bring along with her
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 fees after fees is over as
that is the case with some corrupt officials down there in Africa, whom always
strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby
making it impossible for most innocent USA citizens and the likes to claim what
rightfully belongs to them. Thank God that your fund is final here in USA. We
have decided to follow the USA 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 Fund Release Order
Certificate is calculated to be
. US $ 150.00 You are advised to kindly reply this email with the below details
enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

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

Find below the information you are going to use to send the $ 150 through Via
Western Union or Money Gram Post Office / Walmart to Walmart Office

Receiver:Name: Conchita Frausto
Address:address is 4744 Cleary Circle Elk Grove, CA 95757. USA
MTCN#

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

Yours Sincerely,
United nations President,
Ambassador Chris Raymond
Tel +1 (559) 821-1766

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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