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.
#349176 by vonpaso xlura Sun Dec 17, 2017 4:23 am
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Date: Sat, 09 Dec 2017 10:30:27 +0000
From: office page <[email protected]>
Reply-To: office page <[email protected]>
Message-ID: <[email protected]>
Subject: FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASE ORDER)
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References: <[email protected]>
X-Mailer: WebService/1.1.11051 YahooMailBasic Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/62.0.3202.94 Safari/537.36

FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF
TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASE ORDER)

We intend to deduct the fee out from your total fund but the financial trust fund committee proof in accordance to United Nation financial edits of 1990 as related to international ESCROW fund transfer policy as agreed with IMF acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct $550 from your fund.

Meanwhile, i can assist you get the half of the fee and automatically reducing the fee to just $250usd and if you truly wish to receive the fund in cash through our IRS delivery agent you can as well provide us with your mailing address

Receivers' Name;Davd Ray Ruckle
State; Indana
Country;USA
Amount; $250
MTCN/Reference number



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.

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.

Regards,
Yours Sincerely,
IRS Commissioner,
Mr. John koskinen




From: Tawfiq Abu-Hassanian <[email protected]>
Sent: Thursday, December 7, 2017 4:58 AM
To: united nation; united nation; united nation
Subject: Re: TO YOU Tawfiq Abu-Hassanian

Attn.United Nation office Reconciliation Department Good Evening for you
Hi
Just got your mail and also before and i write my reply but i did not receive any reply to my mail so now as you said you need this fee from me but i did not ahve any money to send it for you so you have to get this fee from my orginal fund during your load in the ATM VISA card so by this way to avoid all the fake people or crimenal people who work arountd the world so as you know and verify about the fund owner you can ask him for this so now i give you full agree to take this fee from ,y fund ok becasue i did not have any thing to send it or let the DHL Courier company to delevery it and when he come to give it for me i pay to them this fee ok that means payment on delevery ok to qavoid any fake or scamer to get other fund ok or there nother way to do it is to OPEN ONLINE BANKING ACCOUNT when you deposit it in the bank tke ll fee need it and you have to send me these information as soon as you open this account as follows [removed SMP emoticon]1 - Online Banking Account No.
2 - Password
3 - C O y
4 - Bank website
5 - ( BEN CODE) to get my fund with draw ok
so by this way it will batter and more safty for me and you ok
best regardes for all of you
YoursTawfiq
waiting to hear from you soon
From: united nation <[email protected]>
Sent: Thursday, December 7, 2017 1:19 PM
Cc: [email protected]
Subject: TO YOU Tawfiq Abu-Hassanian




FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF
TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASE ORDER)

In adherence to the specifications of the United States Government the
management of the Fund Reconciliation Department here in Chicago,USA, wishes
to let you know that your fund totaling the amount of $20.5 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 fro 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 transfer after the
last attempt to get it . 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 ATM Visa Card but couldn't complete
the process due to some fall- out on your ends as you couldn't 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 fund 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 $20.5 million get to you. The analytical group of the
two offices mentioned above estimated an accurate sum
of US$199.00 as the Fund 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$550.00 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 don't like undocumented processes. This is why it has to be
written down on paper that you will never pay any other money. The US$550.00 is
for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the Federal Reserve
Bank, Janet Louise Yellen will be coming to Florida in few days 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.

You are required to make the administrative payment of $550 for the FUND
RELEASED ORDER CERTIFICATE through western union or money gram though our
issuing officer at the bank to enable us make the delivery to your designate
home address.


Receivers' Name;Raymond Baroud
State; Chicago
Country;USA
Amount; $550
MTCN/Reference number

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 here in New York, 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$550.00. 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.

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.

Regards,
Yours Sincerely,
IRS Commissioner,
Mr. John koskinen

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
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